Entry-Level AML Investigator — Compliance Analytics

Aditi Consulting; Salt Lake City (UT); On-site; USD 48,006 - 68,373; Full time

Benefits offered by this job

Medical benefits

401(k) with employer match

10 paid days off

Sick leave

Job summary

A prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining case documentation. Ideal candidates have a degree or equivalent experience, with a foundational knowledge of AML regulations and exceptional analytical skills. This full-time position offers a competitive pay rate and a benefits package, including health insurance and paid time off.

Qualifications

• 1 - 2 years of AML, investigations, or compliance-related experience preferred.
• Foundational knowledge of BSA/AML laws and investigative processes.
• Eagerness to learn and an openness to coaching.

Responsibilities

• Conduct assigned investigations focused on routine or lower-risk activity.
• Analyze transactional data and customer behavior.
• Draft investigative and regulatory reports, including Suspicious Activity Reports.

Skills

Attention to detail

Analytical skills

Effective communication

Problem-solving aptitude

Education

Bachelor’s degree or equivalent work experience

Tools

Microsoft Excel

SQL

Job description

A prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining case documentation. Ideal candidates have a degree or equivalent experience, with a foundational knowledge of AML regulations and exceptional analytical skills. This full-time position offers a competitive pay rate and a benefits package, including health insurance and paid time off.