AML/CFT Analyst — Corporate Compliance
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-01-17
Listing for:
Phase2 Technology
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Corporate AML/CFT Alert Analyst in Salt Lake City, UT. The role requires analyzing and investigating potential suspicious activities and ensuring compliance with BSA/AML regulations. Candidates should have at least 3 years of banking experience, preferably with a strong understanding of banking operations and regulatory requirements. The position offers competitive compensation and an extensive benefits package, including health insurance and retirement plans.
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