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Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Investigator – SAR & Investigations

Job in Cottonwood Heights, Salt Lake County, Utah, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services company in Cottonwood Heights is looking for an AML Compliance Senior Specialist to conduct investigations and ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This role requires effective communication with various business lines and a strong understanding of AML laws. The ideal candidate should have 3-5 years of finance industry experience and be skilled in analyzing transaction activity.

The position offers competitive compensation and comprehensive benefits.
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Position Requirements
10+ Years work experience
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