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BSA Compliance Analyst — Investigations

Job in Sandy, Salt Lake County, Utah, 84092, USA
Listing for: Sunwest Bank
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Services, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: BSA Compliance Analyst I — Investigations
A community-focused financial institution in Sandy, Utah, is looking for a BSA Analyst I. This role involves monitoring compliance with BSA requirements and overseeing reports and control processes. The ideal candidate will possess a Bachelor’s degree or relevant banking experience, strong investigative skills, and the ability to manage multiple tasks efficiently. You'll collaborate with various departments to clarify BSA requirements, ensuring the adherence to necessary regulations and standards.

This position offers an essential opportunity to develop your career in the banking sector.
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