Candidate Experience Site - Lateral
Salt Lake City, Utah
Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990
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Apply to Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990 at Candidate Experience Site - LateralJob details
- Location
- Salt Lake City, Utah
- Work type
- Onsite
- Posted
- Jun 15, 2026
- Apply on
- hdpc.fa.us2.oraclecloud.com
About this role
Master's in a related analytical field +1 year, or Bachelor's +3 years. Experience in due diligence, SAR drafting, AML/BSA/Patriot Act, legal writing, open-source research, and risk assessment.
What you'll do at Candidate Experience Site - Lateral:
- drafting SARs
- performing reviews
- training members
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