
BSA/AML Investigator — Detect, Report & SAR Excellence
BankTalent HQ, Midvale, Utah, United States, 84047
A leading financial services company is seeking a full-time BSA/AML Investigator in Midvale, UT. This role involves conducting investigations of customer activity, preparing accurate documentation, and collaborating with management. The ideal candidate will hold a degree in a relevant field and have at least one year of AML compliance experience. Strong analytical and communication skills are essential for this position. Benefits include medical insurance, 401(k) with company match, and tuition reimbursement.
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