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BSA/AML Investigator — Uncover & Mitigate Risk
Job in
West Jordan, Salt Lake County, Utah, 84088, USA
Listed on 2026-06-24
Listing for:
Cyprus Federal Credit Union
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Cyprus Federal Credit Union in West Jordan, Utah, is seeking a BSA Analyst to investigate suspicious activities, ensuring compliance with BSA/AML regulations. In this role, you will engage in varying tasks from documenting findings to working collaboratively across teams.
The ideal candidate should possess experience in the credit union or financial sector and familiarity with BSA monitoring systems. Cyprus Credit Union values growth and collaboration, making it a top choice for your next career step.
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