AML & BSA Due Diligence Analyst
Listed on 2026-10-18
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Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Analyst, Banking Analyst
First Electronic Bank (FEB) seeks a BSA Analyst – Due Diligence to support its AFC Due Diligence Program. You will assist with due diligence reviews of prospective partners, review ownership structures, business models, and transaction types, and document findings for management review.
The role requires 2+ years in AML/CFT or related fields, strong analytical skills, and the ability to handle confidential information in a fast-changing fintech environment.
This opening is for the AML & BSA Due Diligence Analyst role at First Electronic Bank.
The following opportunity is for a AML & BSA Due Diligence Analyst with First Electronic Bank.
Our group is growing, and we are hiring a AML & BSA Due Diligence Analyst in Salt Lake City, UT, United States.
This opportunity is for the AML & BSA Due Diligence Analyst role at First Electronic Bank.
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