
Senior AML Compliance Investigator – SAR & Investigations
SoFi, Cottonwood Heights, Utah, United States
A leading financial services company in Cottonwood Heights is looking for an AML Compliance Senior Specialist to conduct investigations and ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This role requires effective communication with various business lines and a strong understanding of AML laws. The ideal candidate should have 3-5 years of finance industry experience and be skilled in analyzing transaction activity. The position offers competitive compensation and comprehensive benefits.
#J-18808-Ljbffr