9 aml analyst jobs at 4 companies in Mapleton, UT
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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
6d
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Analyst - Compliance AML Investigations
Charlotte or Sunrise or Sandy
$66k-$103k/yr HybridFull Time
2+ YOE2+ years legal/audit/investigations or bachelor\u0002s degree; 6+ months Amex financial crime investigation experience; strong data analysis, writing, communication; Microsoft Excel/Word proficiency; handle confidential information.
Microsoft Excel, Microsoft Word
6d
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Analyst-Compliance
Phoenix or Sandy or Sunrise or Charlotte
$66k-$103k/yr HybridFull Time
1+ YOEBachelor's or equivalent experience,1–3 years in sanctions/AML/compliance,knowledge of OFAC,investigative and analytical skills,proficiency with Microsoft Excel and Word,excellent communication and organizational skills.
Microsoft Excel, Microsoft Word, Bridger Insight, FircoSoft, Oracle Mantas, Actimize, GAITS
1mo
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Inbound Compliance Analyst (KYC)
Hamilton or New York City or Sandy or San Francisco or Santa Clara or Seattle
$54k-$79k/yr OnsiteFull Time
1+ YOE1–2+ years regulatory or compliance experience with practical knowledge of global KYC/AML; client-facing, detail-oriented, able to review complex legal-entity documentation and maintain accurate records.
2mo
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Financial Crimes Risk Signal Analyst
Oklahoma City or Sioux Falls or Salt Lake City or Tulsa
OnsiteFull Time
Stride Bank: Provides commercial banking and fintech payment infrastructure.
3+ YOEBachelor's in analytics/IS/finance/criminal justice required; 3-5 years fraud/AML or BSA/AML analytics experience; proficiency with SQL and PowerBI; strong analytical, documentation, and communication skills; CAMS/CAFP preferred.
SQL, PowerBI
5d
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Cash Management Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in banking operations (wires/ACH/cash management), strong knowledge of Reg E/NACHA/OFAC/BSA-AML, analytical and problem-solving skills.
2mo
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Financial Crimes Model 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 in a quantitative field required (Master's preferred); 3+ years model development and 3+ years BSA/AML or fraud/QA experience; hands-on SQL and Python; familiarity with low/no-code platforms and responsible LLM/SLM use; governance documentation experience.
SQL, Python, LLM, SLM
5d
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Deposit Operation Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent,3+ years banking operations/compliance experience,2+ years processing subpoenas/levies/garnishments,knowledge of BSA/AML/OFAC/Patriot Act/UDAAP,strong analytical and communication skills.
Safari SOP, Symitar
5d
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Deposit Operation Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience, 3+ years banking operations/compliance experience, 2+ years processing legal orders, strong knowledge of BSA/AML/OFAC/Patriot Act/UDAAP, analytical and communication skills.
Safari SOP, Symitar