AML Associate

Partnership Employment; Salt Lake City (UT); On-site; USD 60,000 - 80,000; Full time

Job summary

Partnership Employment in Salt Lake City is seeking a compliance professional to conduct reviews of client and investor materials, oversee third-party reliance arrangements, and collaborate with cross-functional teams on new initiatives with risk and compliance input.

The role includes AML screening, investigations of potential matches, and supporting regulatory examinations, internal reviews, audits, and information requests as part of a dynamic risk and compliance program.

Job description

• Conduct reviews of client and investor due-diligence materials, correspondence, periodic reporting, and ongoing compliance activity.
• Evaluate and monitor third-party reliance arrangements and related controls.
• Partner with cross-functional teams on new initiatives, providing risk and compliance input throughout implementation.
• Perform AML screening assessments, investigate potential matches, and document appropriate outcomes.
• Support regulatory examinations, internal reviews, audits, and related information requests.