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Financial Crimes Analyst – AML/TF Investigator
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-07-01
Listing for:
Varo Bank
Full Time
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance
Job Description & How to Apply Below
Varo Bank is looking for a Financial Crimes Analyst to join their Financial Crimes Investigations (FCI) team in Salt Lake City, Utah. This position involves conducting investigations into potential financial crimes such as money laundering and fraud, as well as collaborating with various teams to improve processes.
The ideal candidate should have over 2 years of experience in transaction monitoring, compliance, and strong communication skills. Varo Bank emphasizes diversity and is an equal opportunity employer.
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