BSA/AML Analyst & Investigator — Hybrid, Salt Lake City
Ford
Ford Credit Bank in Salt Lake City, UT, is seeking a BSA/AML Analyst to join the second line of defense. You will perform customer due diligence, transaction monitoring, and investigations to protect the bank and ensure regulatory compliance. You’ll report to the BSA/AML Officer and collaborate across Risk, Cyber, and Operations teams. You will handle SARs, watchlist screening, and ongoing AML program enhancements while traveling up to 5% as needed in a dynamic banking environment. #J-18808-Ljbffr Ford
Vacancy posted 2 days ago
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