Senior AML Investigations Expert – Financial Crimes

LendingClub; LEHI (UT); Hybrid; USD 66,000 - 77,000; Full time

Job summary

A leading financial services firm in Lehi is seeking a Sr FCC Investigation Analyst to support their AML program. This role involves transaction monitoring, case investigations, regulatory filings, and enhanced due diligence for high-risk customers. Candidates must have at least 2 years of experience in AML or a related field. A competitive salary and benefits package is offered along with a hybrid work model.

Benefits

Medical, dental and vision plans

401(k) match

Flexible time off policies

Up to 16 weeks paid parental leave

Qualifications

• 2+ years in AML, fraud, or financial crimes compliance role.
• Demonstrated knowledge of laws applicable to money laundering.
• Prior experience preparing Suspicious Activity Reports required.

Responsibilities

• Perform analysis and dispositioning of alerts and cases from transaction monitoring.
• Draft and submit regulatory filings, including suspicious activity reports.
• Conduct enhanced due diligence investigations of high-risk customers.

Skills

Investigative techniques

Regulatory knowledge

Analytical skills

Communication skills

SQL knowledge

Education

Bachelor's degree in related field

Job description

A leading financial services firm in Lehi is seeking a Sr FCC Investigation Analyst to support their AML program. This role involves transaction monitoring, case investigations, regulatory filings, and enhanced due diligence for high-risk customers. Candidates must have at least 2 years of experience in AML or a related field. A competitive salary and benefits package is offered along with a hybrid work model.