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AML Investigator — Hybrid Compliance Analyst
Job in
Ogden, Weber County, Utah, 84403, USA
Listed on 2026-03-04
Listing for:
BayOne Solutions
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking an Investigator I in Salt Lake City, UT. This entry-level position focuses on supporting the detection and reporting of potential financial crimes. Responsibilities include analyzing customer behavior, conducting investigations, and assisting in regulatory documentation. The ideal candidate should have a degree and experience in AML investigations, with strong analytical skills and attention to detail.
This position embraces a hybrid work arrangement with 3 days onsite.
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