Full-time jobs in Salt Lake City, UT

About the role

Job Title : Compliance Analyst [Financial Intelligence Unit – Investigations Team]

What you'll bring

• Ideal candidates will exhibit investigative, research intensive, and/or heavy writing skills while meeting two or more of the following qualifications:
• A minimum of two years of experience in audit, investigations or in the broader financial industry;
• A minimum of two years of experience in the legal field without a juris doctorate;
• A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance, law enforcement, and/or the credit card industry;
• A bachelor’s degree, master's
• or juris doctorate degree in one of the following fields of study: Justice Studies, English, Journalism, Business Administration, Political Science or Government & Public Services.
• High level of professionalism, self-motivation and sense of urgency
• Proven ability to analyze large amounts of data in order to report critical information.
• Experience with Anti money Laundering (AML) or Bank Secrecy Act (BSA)
• Experience Compliance/ Fraud Investigations/ Auditin

Benefits