AML/BSA Due Diligence Analyst
Listed on 2026-10-08
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Finance & Banking
Financial Analyst, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist
First Electronic Bank (FEB) seeks an AML/CFT Due Diligence Analyst to support the AFC Due Diligence program. You will assist with reviews of prospective strategic partners, partnerships, and new products, analyzing ownership, business models, and geographic exposure.
You will collect documents, conduct adverse media and sanctions checks, document findings, and summarize risks for management. The role requires 2+ years in AML/CFT, regulatory knowledge, and strong communication.
We would love to welcome a new AML/BSA Due Diligence Analyst to our group in Salt Lake City, UT, United States.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Salt Lake City, UT, United States.
This opportunity is part of our work in Finance, IT & Technology.
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