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Hybrid AML Investigator - FIU & CaaS (Contract)

BayOne Solutions, Draper, Utah, United States, 84020

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A leading compliance solutions provider in Draper, UT is seeking a Compliance Analyst to join their Financial Intelligence Unit. This role involves conducting AML investigations, drafting Suspicious Activity Reports, and collaborating internally to enhance compliance workflows. Ideal candidates have 1-2 years of AML or compliance experience, a Bachelor's degree, and strong analytical and documentation skills. This is a hybrid position requiring on-site presence three days a week. #J-18808-Ljbffr