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AML Compliance & Investigations Associate
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-08-27
Listing for:
Partnership Employment
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Partnership Employment in Salt Lake City is seeking a compliance professional to conduct reviews of client and investor materials, oversee third-party reliance arrangements, and collaborate with cross-functional teams on new initiatives with risk and compliance input.
The role includes AML screening, investigations of potential matches, and supporting regulatory examinations, internal reviews, audits, and information requests as part of a dynamic risk and compliance program.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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