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Office BSA/AML OFAC Compliance Specialist
Job in
Midvale, Salt Lake County, Utah, 84047, USA
Listed on 2026-01-12
Listing for:
Zions Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent financial institution in Midvale, UT is seeking a BSA/AML OFAC Compliance Specialist for a full-time in-office role. Responsibilities include reviewing customer alerts, understanding OFAC sanctions, and writing communications for anomalies. Candidates should have a high school diploma and over a year of relevant banking experience. This role comes with a salary range from $17.49 to $26.65 per hour based on experience, alongside benefits including medical insurance from day one, 401(k) plan, and paid training.
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