4 financial crime manager jobs at 4 companies in Mapleton, UT
3w
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Assistant Attorney General - Financial Crimes Division
Salt Lake City, Utah, United States
$61-$90/hr OnsiteFull Time
5+ YOEJuris Doctor required, Utah State Bar membership in good standing, prosecution and felony trial experience preferred, 5+ years criminal practice preferred, strong written and oral advocacy, legal research and caseload management skills.
20h
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Internal Audit, Compliance and Legal, Vice President, Salt Lake City
Salt Lake City, Utah, United States
OnsiteFull Time
8+ YOERequires 8+ years in internal audit or compliance within financial services, BSA/AML and financial crime expertise, project leadership, and a finance, accounting, or quantitative degree.
1d
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Crypto AML & Sanctions Advisor
Seattle or Jacksonville or Greenville or Charlotte or Cottonwood Heights or San Francisco or New York City or Frisco or United States
$138k-$237k/yr OnsiteFull Time
8+ YOEBachelor’s degree and 8+ years in AML, sanctions, financial crime compliance, or risk management, including cryptocurrency or digital asset experience; expertise in blockchain risks, controls, and regulations.
Chainalysis, TRM Labs, Elliptic
4d
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Analyst-Compliance ; Customer Due Diligence
New York City or Phoenix or Sandy or Charlotte
$66k-$103k/yr HybridFull Time
3+ YOERequires a bachelor's degree, 3+ years in governance, project or product management, and 2+ years in compliance, financial crimes, risk, audit, or regulatory work; Microsoft Office experience required.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint