BSA​/AML Investigations Analyst – Fraud Risk

A national recruiting company is seeking a professional to manage the Bank's suspicious activity monitoring and surveillance tool. The role involves conducting investigations into unusual account activity adhering to the Bank's BSA/AML Program. The incumbent will document findings and draft Suspicious Activity Reports (SARs) for management. Strong analytical skills and investigative acumen are essential for this role.
The BSA/AML Investigations Analyst – Fraud Risk role at Mindlance is now open for applications in Salt Lake City, UT, United States. The position is based in Salt Lake City, UT, United States. This opportunity is part of our work in Management & Operations. The advertised compensation is 60.000 - 80.000. We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.