6 aml analyst jobs at 3 companies in Layton, UT
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BSA/AML Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$145k/yr HybridFull Time
2+ YOERequires 2+ years in BSA/AML or fraud work in banking or financial services, investigative and transaction analysis skills, regulatory knowledge, strong writing, and Microsoft product expertise. Bachelor's degree preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Fiserv, DNA, Financial Crimes Risk Management (FCRM)
17h
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BSA/AML Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$65k-$145k/yr HybridFull Time
Requires 2+ years in BSA/AML or fraud-related banking work, investigative and transaction analysis skills, regulatory knowledge, strong writing, and Microsoft product expertise. Bachelor's degree preferred; ACAMS and Fiserv experience preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Fiserv, DNA, Financial Crimes Risk Management (FCRM)
2mo
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Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
1w
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BSA Investigations Analyst II
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
1+ YOEHigh school diploma or equivalent and 1–2 years of BSA/AML, fraud, analysis, or case investigation experience; strong analytical, problem-solving, organizational, and communication skills required.
314(b), Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD)
1d
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Junior Inbound Compliance Analyst (KYC)
Sandy or Seattle or Hamilton or New York City or San Francisco or Santa Clara or Washington
$60k-$79k/yr OnsiteFull Time
1+ YOERequires 1–2+ years of compliance experience, working knowledge of global KYC and AML frameworks, strong communication and organizational skills, and ability to manage high-volume client requests. Legal, finance, or compliance education preferred.
AI
1w
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Financial Crimes Risk Signal Analyst
Sioux Falls or Oklahoma City or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's degree required; 3-5 years of fraud/AML analytics, risk validation, compliance, investigation, quality control, or internal audit experience. SQL and Power BI proficiency required.
SQL, Power BI