Entry-Level AML Investigator — Compliance Analytics

A prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining case documentation. Ideal candidates have a degree or equivalent experience, with a foundational knowledge of AML regulations and exceptional analytical skills. This full-time position offers a competitive pay rate and a benefits package, including health insurance and paid time off. #J-18808-Ljbffr