×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Accounting & Finance Banking & Finance

AML Investigator & SAR Analyst

Job in Cottonwood Heights, Salt Lake County, Utah, USA
Listing for: SoFi
Full Time position
Listed on 2026-02-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Accounting & Finance, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services company in Cottonwood Heights is seeking an AML Compliance Specialist to conduct investigations related to suspicious activities and ensure compliance with the Bank Secrecy Act. Candidates should have a Bachelor's Degree, 1-2 years of finance experience, and strong analytical skills. This role demands multitasking and the ability to work effectively under pressure in a fast-paced environment. The company offers competitive compensation and comprehensive benefits.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search