Cottonwood Heights, Utah30+ days ago
Qualifications: Bachelor's Degree and 2 years of experience in banking, risk management, audit experience, as well as financial crimes or compliance management processes OR High School Diploma or GED and 6 years of experience in banking, risk management, audit experience, as well as financial crimes or compliance management processes. Responsibilities: Under the direction and supervision of the Director of Fintech and Crypto Relationship Manager, as a Relationship Manager I, Fintech Compliance, you will be responsible for executing on the following: Risk Assessments: Execute a client risk assessment to evaluate the FinTech Client’s AML/Sanctions Compliance Risk from an inherent and residual risk.