
AML/BSA Investigator & Financial Crime Analyst
Celtic Bank, Salt Lake City, UT, United States
A leading financial institution in Salt Lake City is seeking an experienced AML/BSA Analyst to investigate unusual activities, including money laundering and fraud. The ideal candidate will have a bachelor's degree or equivalent experience in compliance and strong analytical skills. Responsibilities include preparing forms for regulatory filings and optimizing BSA/AML programs. The position offers a hybrid work model and a competitive benefits package including medical, dental, and a 401(k) plan.
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