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Regulatory Compliance Specialist Financial Crime

Fraud Analyst: AML Investigations & SAR Drafting

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: Mindlance
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A national recruiting company is seeking a candidate to manage the Bank's suspicious activity monitoring tool and conduct investigations of unusual account activity. Responsibilities include due diligence to confirm suspicious activity and drafting Suspicious Activity Reports (SAR) for management review. This role requires attention to detail and a strong understanding of BSA/AML compliance regulations.
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