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AML Investigator: Uncover Financial Crime & SARs

Zions Bancorporation, Midvale, Utah, United States, 84047

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A leading financial services firm in Midvale, UT, is seeking a BSA/AML Investigator. This full-time role focuses on conducting thorough investigations of customer activity to meet compliance standards. The ideal candidate will have a bachelor's degree in a relevant field and possess strong analytical skills. Responsibilities include preparing detailed reports and documenting findings in the case management system. Competitive benefits and an inclusive work environment are offered. #J-18808-Ljbffr