AML Compliance & Investigations Associate
Partnership Employment
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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
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.
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