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BSA/AML Leader & Deputy Chief Compliance Officer
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-06-27
Listing for:
First Investors Financial Services, Inc.
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Compliance, Financial Crime -
Government
Financial Compliance
Job Description & How to Apply Below
First Investors Financial Services, Inc. is seeking a BSA Officer & Deputy Chief Compliance Officer in Salt Lake City, UT. This role is pivotal in ensuring compliance with BSA and AML regulations while managing the bank’s compliance program. The ideal candidate will have a Bachelor’s degree and at least 5 years of related experience.
Key responsibilities include monitoring transactions, conducting investigations into suspicious activities, and training staff on compliance policies. Effective communication and strong analytical skills are essential for this position.
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