AML Compliance Analyst: Investigations & Reporting

A leading IT staffing firm in Salt Lake City is seeking an experienced analyst for their Financial Intelligence Unit. The role involves conducting meticulous investigations into potential Anti-Money Laundering activities and writing detailed reports for supervisory review. Ideal candidates will have a strong background in investigation and research, combined with at least two years of experience in relevant fields, including finance or law. This is a great opportunity to work in a dynamic environment focusing on critical financial analysis. #J-18808-Ljbffr