More jobs:
BSA/AML Analyst & Investigator | Regulatory Compliance
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-08-23
Listing for:
Ford-Motor-Company
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Ford Credit Bank in Salt Lake City, Utah, is seeking a BSA/AML Analyst to join its second line of defense. You will perform transaction monitoring, customer due diligence, and investigations to safeguard the bank and ensure regulatory compliance.
The role reports to the BSA/AML Officer and involves reviewing CDD/EDD, responding to law enforcement requests, and collaborating with Risk, Cyber, and Operations teams.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×