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Senior AML Investigator; SAR & Mentorship
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-02-06
Listing for:
eBay
Full Time
position Listed on 2026-02-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global ecommerce leader located in Salt Lake City is seeking an experienced Investigator II to join their Financial Intelligence Unit. In this role, you will lead complex investigations, draft regulatory SARs, and mentor junior investigators. A solid background in financial crime and AML compliance is essential. The position offers a competitive salary between $70,000 and $120,700, along with comprehensive benefits, fostering a diverse and inclusive work environment.
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Position Requirements
10+ Years
work experience
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