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Aml Jobs in Utah (NOW HIRING)

CCBank

Teller I

Saint George, UT · On-site

$14.25 - $17.75/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Saint George, UT · On-site

$14.25 - $17.75/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Sandy, UT · On-site

$15.25 - $19/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Spanish Fork, UT · On-site

$14.50 - $18/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Sandy, UT · On-site

$15.25 - $19/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Salem, UT · On-site

$14.50 - $18/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Provo, UT · On-site

$15.25 - $19/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

CCBank

Teller I

Provo, UT · On-site

$15.25 - $19/hr

Identify and report suspicious activity in accordance with BSA/AML guidelines. * Support branch operations and contribute to team goals. * Understands and adheres to limits as stated on the Retail ...

Conservice

Utility Rate Analyst

Logan, UT · On-site

$45K/yr

Pay: $ 45,000/yr. - $50,000/yr. to start, D.O.E. Location: In-Office (San Diego, CA or Logan, UT). Hours: Full Time, Monday-Friday. Established in 2000, Conservice is the nation's foremost utility ...

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How much do aml jobs pay per hour?

As of Sep 7, 2026, the average hourly pay for aml in Utah is $28.71, according to ZipRecruiter salary data. Most workers in this role earn between $22.98 and $32.60 per hour, depending on experience, location, and employer.

What is an AML job?

AML stands for Anti-Money Laundering. AML jobs involve monitoring, detecting, and preventing financial crimes such as money laundering and terrorist financing. Professionals in these roles analyze transactions, investigate suspicious activities, and ensure their organization complies with regulations and laws. These jobs are typically found in banks, financial institutions, and regulatory agencies. Common AML roles include analysts, investigators, and compliance officers.

What are the qualifications to get a job in AML?

The qualifications to get a job in anti-money laundering (AML) vary by position. To be an analyst or researcher, for example, you need to have a bachelor’s degree in a subject like accounting, finance, business administration, statistics, or a closely related field. Some positions require superior technical skills for developing programs or tools to better track and monitor data. Most jobs in AML require you to have significant working knowledge of federal and state anti-money laundering laws, such as FACTA and the Bank Secrecy Act. Important skills include analytical problem-solving, written communication, and for managerial positions, strong leadership.

What are the key skills and qualifications needed to thrive as an AML analyst, and why are they important?

To thrive as an AML Analyst, you need a solid understanding of financial regulations, investigative research, and risk assessment, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, compliance databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is often required. Analytical thinking, attention to detail, and strong communication skills help you effectively detect suspicious activities and work with internal teams. These skills and qualifications are crucial to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by professionals working in Anti-Money Laundering roles, and how can they be managed?

AML professionals often encounter challenges such as staying updated with constantly evolving regulations, managing large volumes of transaction data, and identifying sophisticated money laundering techniques. These tasks require strong analytical skills, attention to detail, and ongoing training. Collaborating with compliance teams and utilizing advanced AML software can help manage workloads and ensure effective detection and reporting of suspicious activities.

What is the difference between Aml vs Compliance Analyst?

AspectAmlCompliance Analyst
Required CertificationsAML Certification, CAMSCompliance Certification, CCEP
Work EnvironmentFinancial institutions, banks, fintechsVarious industries, including finance, healthcare, and manufacturing
Employer & Industry UsagePrimarily in banking and finance sectorsAcross multiple sectors with regulatory requirements
Common Search & ComparisonYesYes

AML (Anti-Money Laundering) specialists focus specifically on detecting and preventing money laundering activities within financial institutions. Compliance Analysts have a broader role, ensuring organizations adhere to various regulations across industries. While AML professionals concentrate on financial crime prevention, Compliance Analysts handle overall regulatory compliance, making AML a specialized subset within the compliance field.

More about Aml jobs

What are the most commonly searched types of Aml jobs in Utah?

The most popular types of Aml jobs in Utah are:

What are popular job titles related to Aml jobs in Utah?

For Aml jobs in Utah, the most frequently searched job titles are:

What job categories do people searching Aml jobs in Utah look for?

The top searched job categories for Aml jobs in Utah are:

What cities in Utah are hiring for Aml jobs?

Cities in Utah with the most Aml job openings:

Aml jobs near you
Infographic showing various Aml job openings in Utah as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 84% Physical, 7% Hybrid, and 9% Remote job distribution, with an average salary of $59,710 per year, or $28.7 per hour.

Business Service Officer

Hercules Credit Union

Taylorsville, UT • On-site

Full-time

Posted 21 days ago

Job description

POSITION SUMMARY
The Business Services Officer (BDSO) serves as the primary relationship manager for Hercules First Federal Credit Union's business and high-balance deposit members. This role is responsible for both growing the credit union's membership base and deepening relationships with existing accounts.
The BDSO functions as a trusted advisor to business owners and operators - understanding their operational needs and recommending the right combination of deposit accounts, cash management tools, merchant services, payroll solutions, and other business-facing products. Though business lending is handled by a separate lending team; the BDSO partners closely on referrals and joint member relationships.
ESSENTIAL DUTIES & RESPONSIBILITIES
Business Relationship Management
  • Serve as the primary point of contact for business member accounts and services, providing proactive, high-touch experience to ensure smooth and effective on-boarding of new business and high balance members.
  • Conduct periodic business reviews with members to assess evolving needs and identify opportunities to deepen the relationship.
  • Respond to member inquiries, resolve issues, and coordinate internal resources to deliver timely solutions.
  • Maintain accurate relationship notes and account activity records in the credit union system.

Business Development & Membership Growth
  • Identify and pursue opportunities to onboard new business members through referrals, community outreach, and networking.
  • Represent Hercules at local business events, chambers of commerce, and community organizations.
  • Collaborate with branch staff and the lending team to generate and receive cross-referrals.
  • Track pipeline activity and report on new business membership growth to the VP of Lending

Branch Support & Member Onboarding
  • Serve as the subject matter expert and primary resource for branch staff when onboarding new businesses and high value members.
  • Assist branches in completing business account opening documentation accurately, including entity verification, beneficial ownership, and required disclosures.
  • Provide training and ongoing coaching to branch personnel on business membership eligibility, account types, and service offerings.
  • Conduct joint onboarding appointments with branch staff for complex or high-value business relationships.

Business Deposit & Cash Management Services
  • Open and service business checking, savings, money market, and certificate accounts in accordance with Hercules policy and BSA/AML requirements
  • Present and onboard business members to cash management tools including ACH origination, wire transfers, remote deposit capture (RDC), and online/mobile banking.
  • Facilitate merchant services and payroll processing partnerships, coordinating with third-party vendors as applicable.

Compliance & Documentation
  • Ensure all business account openings comply with BSA/AML requirements including beneficial ownership (CDD/EDD) rules and OFAC screening.
  • Maintain current knowledge of NCUA member business services regulations and applicable Hercules policies and procedures.
  • Complete required documentation accurately and on time; support internal audit and exam readiness

Collaboration & Internal Partnership
  • Partner with the business lending team on joint member relationships; provide warm referrals for loan needs.
  • Work with marketing on business-focused campaigns, promotions, and member communications.

QUALIFICATIONS
Required
  • Bachelor's degree in business administration, accounting or equivalent work experience.
  • 2-5 years of experience in a business banking, commercial deposit, or member business services role at a credit union, bank, or financial institution.
  • Working knowledge of business deposit products, cash management services, and merchant/payroll service offerings.
  • Familiarity with BSA/AML compliance requirements, including beneficial ownership rules.
  • Working knowledge of cash flow tools and methods as well as underwriting for risk management related to deposit and business accounts/services.
  • Strong interpersonal and relationship-building skills with the ability to engage business owners and other high value members confidently.
  • Self-motivated with the ability to manage a portfolio of relationships and prioritize independently.
  • Proficiency in Microsoft Office; comfortable learning new core banking or CRM systems.

Apply