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BSA Compliance Analyst — Investigations
Job in
Sandy, Salt Lake County, Utah, 84092, USA
Listed on 2026-02-28
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
Job Description & How to Apply Below
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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