Top 45 Bsa analyst Jobs in Draper Ut

BSA/AML Investigator - UT, AZ, NV (In Office)
Zions Bancorporation —Midvale, UT
- $52,878 - $77,550 a year
- Full-time
- Microsoft Word
- Research
- Mid-level
- Profit sharing
- Paid training
9d
Financial Crimes Screening Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Analysis skills
Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation —Midvale, UT
- Customer service
- Research
- Mid-level
- Profit sharing
- Paid training
9d
Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990
Goldman Sachs —Salt Lake City, UT
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
AML Analyst - Compliance Department
Wilson-Davis & Co., Inc. —Salt Lake City, UT
- From $65,000 a year
- Full-time
- Hybrid work
- Background check
- Microsoft Excel
- Mid-level
- Health insurance
- Dental insurance
Quick Apply
12d
FCC Risk Analyst
WebBank —Salt Lake City, UT
- Mid-level
- Continuous improvement
- Travel
- Paid parental leave
- Health savings account
Quick Apply
3d
Fraud Investigations Supervisor - UT, AZ, NV (In Office)
Zions Bancorporation —Midvale, UT
- $75,000 - $95,000 a year
- Writing skills
- Mid-level
- Office
- Profit sharing
- Paid training
Credit Analyst CRE
WaFd Bank —Salt Lake City, UT
- $28.00 - $43.27 an hour
- Full-time
- Writing skills
- Research
- Mid-level
- Paid parental leave
- AD&D insurance
Stellantis Bank USA, BSA Officer & Deputy Chief Compliance Officer (In Formation)
Stellantis Financial Services US —Salt Lake City, UT
- Overtime
- Hybrid work
- 5 years
- Analysis skills
- Travel
Quick Apply
9d
Banking Operations & Systems
Sunwest Bank —Sandy, UT
- $60,000 - $80,000 a year
- Computer Science
- Mid-level
- Analysis skills
Quick Apply
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Mid-level
- 3 years
- Finance
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
Teller I
CAPITAL COMMUNITY BANK —Sandy, UT
- High school diploma or GED
- Organizational skills
- Communication skills
Quick Apply
Investment Compliance Officer - Salt Lake City, Houston or Charlotte
Zions Bancorporation —Salt Lake City, UT
- Office
- Finance
- Analysis skills
- Profit sharing
- Paid training
2d
Compliance - Salt Lake City - Associate, Financial Crime Controls - 9055639
Goldman Sachs —Salt Lake City, UT
- Computer Science
- Mid-level
- Office
- Disability insurance
- Health insurance
Relationship Manager
Sunwest Bank —Sandy, UT
- $150,000 - $175,000 a year
- Microsoft Excel
- Computer literacy
- Mid-level
Quick Apply
Business Risk & Controls Manager
Happen Bank, N.A. —Lehi, UT
- $81,000 - $95,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Bachelor's degree
- Paid parental leave
- Health insurance
Quick Apply
8d
Compliance Audit Manager
Happen Bank, N.A. —Lehi, UT
- $101,000 - $159,000 a year
- Full-time
- Hybrid work
- 6 years
- CPA
- Office
- Paid parental leave
- Health insurance
Quick Apply
10d
AI & Process Automation Engineer
CAPITAL COMMUNITY BANK —Pleasant Grove, UT
- Full-time
- Background check
- Azure
- Computer Science
Quick Apply
Financial Crimes Model Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Computer Science
- Mid-level
- 3 years

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bsa analyst jobs near draper ut

BSA/AML Investigator - UT, AZ, NV (In Office)

Zions Bancorporation -
Midvale, UT

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Job Details

Full-time
$52,878 - $77,550 a year
9 days ago

Benefits

Profit sharing
Paid training
Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Adoption assistance
Parental leave
Vision insurance
401(k) matching
Benefits from day one

Qualifications

Microsoft Word
Transaction monitoring
Records maintenance
Confidential information handling
Investigations regulatory compliance
Finance
Bachelor's degree in finance
Incident report management
Spreadsheets
Certified Fraud Examiner
Filing
Research
Mid-level
Incident Escalation
Suspicious activity investigations
Finance
Analysis skills
Bachelor's degree
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Suspicious activity report (SAR) preparation
Investigative reports
Bachelor's degree in accounting
Certified Anti-Money Laundering Specialist
Legal compliance
Escalation handling
Accounting
Communication skills
Anti-money laundering investigation

Full Job Description

With benefits starting on day one, bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

We are currently seeking a BSA/AML Investigator to join our team. This position is full time in office and is located at our Zions Technology Center in Midvale, UT.

Responsible to conduct investigations of customer activity and complete investigations work in accordance with SLAs while meeting Quality Assurance expectations for accuracy.
Writes concise conclusions for investigative review findings, concise and accurate suspicious activity reports in accordance with procedures.
Prepare and thoroughly document factual findings in an accurate and timely manner.
Ensures accurate completion of Suspicious Activity Reports (SAR).
Communicates with branch and department managers, as necessary, in researching and investigating cases.
Communicates with Regional BSA Officer during case investigation when warranted.
Document results of investigations in the case management system and compiles data and maintains necessary records and files to assure efficient and consistent reporting of investigations.
Makes recommendations for closing account relationships to the Investigations management.
Escalates identified risks to team leadership Responsible to meet SLAs for the completion of investigations.
Uses various bank systems to conduct research of customer transaction activity including the case management system.
Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements.
Remain current on regulatory expectations and requirements related to the Bank Secrecy Act, USA PATRIOT act and other related regulations.
Perform other duties as assigned.

Qualifications:

Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures and regulations or other directly related compliance experience. Financial crime investigation experience preferred. A combination of education and experience may meet requirements.
Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
Basic understanding of complex financial transactions and business relationships and relationships between business entities.
Knowledge of AML/BSA Regulatory compliance processes, procedures and regulatory changes pertaining to the Bank Secrecy Act and USA PATRIOT Act and as well as it's effects downstream (and upstream).
Good understanding of bank operations as it relates to the flow of funds through financial institutions.
Good understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity.
Good knowledge of high risk transactions, fraud risks and typologies.
Ability to meet deadlines, work independently and adapt to changing priorities.
Good analytical skills, customer service and communication skills, both verbal and written.
Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy.
Ability to write and translate complex situations into easily understood narratives.
Ability to be an independent thinker and to handle confidential, delicate and/or sensitive information or situations.
Strong PC skills desired with an emphasis in MS Excel and Word.

Salary Range: $52,878 to $77,550 depending on experience.

Benefits:

Medical, Dental and Vision Insurance - START DAY ONE!
Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
Paid Training, Paid Time Off (PTO) and Paid Federal Holidays, and any applicable state holidays
401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
Mental health benefits including coaching and therapy sessions
Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
Employee Ambassador preferred banking products

Apply Now

Refine Your Search

bsa analyst jobs in draper ut

BSA/AML Investigator - UT, AZ, NV (In Office)

Financial Crimes Screening Analyst

Fraud Investigator - Midvale, UT (In Office)

Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990

AML Analyst - Compliance Department

FCC Risk Analyst

Fraud Investigations Supervisor - UT, AZ, NV (In Office)

Credit Analyst CRE

Stellantis Bank USA, BSA Officer & Deputy Chief Compliance Officer (In Formation)

Banking Operations & Systems

Financial Crimes Risk Signal Analyst

Financial Crimes Partner Advisor

Teller I

Investment Compliance Officer - Salt Lake City, Houston or Charlotte

Compliance - Salt Lake City - Associate, Financial Crime Controls - 9055639

Relationship Manager

Business Risk & Controls Manager

Compliance Audit Manager

AI & Process Automation Engineer

Financial Crimes Model Analyst

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