BSA & AML Compliance Analyst
Celtic Bank is hiring for BSA & AML Compliance Analyst in Salt Lake City, Utah, United States. Mid level. First seen October 30, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Celtic Bank
- Where
- Salt Lake City, Utah, United States
- Level
- Mid
- First seen
- October 30, 2026
- Listed via
- Workable
What the posting says
In this role, you will perform customer and enhanced due diligence account reviews and conduct daily operational tasks associated with meeting internal standards and regulatory requirements. These duties include reviewing accounts for potential suspicious activity, conducting investigations on alerts, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs). You will report to the BSA Manager. Below is a list of tasks you may experience, but not limited to, within the role: Primary Job Functions: - Investigate potential unusual activity, money laundering,…
Read more and apply on Celtic Bank's site
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