BSA Analyst : Compliance & Transaction Investigations
Job in
Sandy, Salt Lake County, Utah, 84092, USA
Listed on 2025-12-15
Listing for:
Sunwest Bank
Full Time
position Listed on 2025-12-15
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A regional bank in Sandy, Utah seeks a BSA Analyst I to ensure compliance with BSA requirements. This entry-level position involves monitoring, reporting, and control processes within the BSA department. Candidates should hold a Bachelor's degree or have three years of related banking experience. Responsibilities include investigating transactions, preparing reports, and managing cases in a regulated environment. This full-time position emphasizes adherence to company policies and effective communication with various departments.
#J-18808-Ljbffr
To 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:
×