BSA/AML Investigator - KYC & Transaction Monitoring
Ford Credit
Ford Credit Bank, a de novo Utah industrial bank, seeks a BSA/AML Analyst to join the Bank’s second line of defense. You’ll perform customer due diligence, monitor transactions, analyze activity patterns, and help ensure regulatory compliance. You will work with the BSA/AML Officer and cross‑functional teams to review accounts, investigate alerts, draft SARs when needed, and contribute to the AML program through projects and process improvements. #J-18808-Ljbffr Ford Credit
Vacancy posted 2 days ago
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