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Regulatory Compliance Specialist

Senior AML Investigations Manager, Global FIU

Job in Salt Lake City, Salt Lake County, Utah, 84193, USA
Listing for: eBay
Full Time position
Listed on 2026-02-06
Job specializations:
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global e-commerce platform is seeking a Team Lead / Manager for its Financial Intelligence Unit in Salt Lake City. This role involves managing a small team to ensure high-quality investigations and compliance with AML regulations. Ideal candidates will have extensive experience in financial crimes and possess strong leadership skills. The salary range is competitive, reflecting the complexity of the role.

Join us to help safeguard the marketplace and contribute to meaningful compliance efforts.
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Position Requirements
10+ Years work experience
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