AML/CFT Analyst — Corporate Compliance
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-01-17
Listing for:
Guaranty Bank & Trust
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A leading financial institution in Salt Lake City is seeking a Corporate AML/CFT Alert Analyst responsible for ensuring compliance with BSA/AML/OFAC regulations. The candidate will analyze potentially suspicious activities, collaborate with various teams to investigate transactions, and maintain up-to-date knowledge of banking regulations. A minimum of 3 years of banking experience and advanced knowledge of compliance requirements are essential.
This role offers a competitive salary starting at $21.83/hour, with a comprehensive benefits package.
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