Top 4 Kyc analyst Jobs in Midvale, Ut

Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Mid-level
- 3 years
- Finance
Finance - Tax Operations
Northpointe Staffing —Salt Lake City, UT
- From $22 an hour
- Temporary
- Mid-level
- Office
- Finance
Quick Apply
8d
Financial Crimes Model Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Computer Science
- Mid-level
- 3 years
Barrick -Treasury Analyst
Barrick Gold Corporation —Salt Lake City, UT
- Full-time
- CPA
- Sales
- Mid-level
12d

Discover related jobs

Based on your search for kyc analyst jobs.

Senior Environmental Project Manager, Regulatory Compliance
Terracon —Midvale, UT
Valid driver’s license with acceptable violation history, and. This may include leading environmental site investigations, design and development of plans and…
Mortgage Manager, Post-Close Audit and Quality Control (Full Time, Hybrid)
MetaSource —Draper, UT
Review complex loan structures, income calculations, asset utilization, bank statement programs, and DSCR transactions. Post-Close Audit & Quality Control.
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Anti-Money Laundering/Know Your Consumer Governance and Oversight - Analyst
JPMorganChase —Columbus, OH
You will manage the renewal cycle of KYC records, assess and execute risk management activities, and support the design and implementation of AML/Compliance…
2d
Broker Dealer Onboarding Specialist
Huntington Bank —Columbus, OH
If currently licensed with Series 6 or 7 would not need additional licensing. Recruiting agencies must have a valid, written and fully executed Master Service…

Show more jobs in cities nearby

I want to receive the latest job alert for kyc analyst in midvale, ut

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

kyc analyst jobs near midvale, ut

Operations Associate jobs in Salt Lake City, UT

Crime Analyst jobs in Salt Lake City, UT

Treasury Analyst jobs in Salt Lake City, UT

Financial Risk Analyst jobs in Atlanta, GA

Remote Banking Risk Management jobs in Remote

Financial Risk Analyst jobs in Cleveland, OH

Financial Risk Analyst jobs in San Antonio, TX

Financial Risk Analyst jobs in Missouri

Financial Systems Analyst jobs in Atlanta, GA

Operations Associate jobs in Camarillo, CA

Clinical Research Associate jobs in Denver, CO

Operations Associate jobs in Annandale, VA

Security Operations Center jobs in Seattle, WA

Private Client Associate jobs in New York, NY

Operations Associate jobs in Conshohocken, PA

Operations Associate jobs in Knoxville, TN

Operations Analyst jobs in Indianapolis, IN

Crime Analyst jobs in Tampa, FL

Crime Analyst jobs in Baltimore, MD

Crime Analyst jobs in Fort Lauderdale, FL

Financial Crimes Risk Signal Analyst

STRIDE BANK NA
Salt Lake City, UT

Apply Now

Job Details

Full-time

Qualifications

Data-driven problem-solving

Full Job Description

The Financial Crimes Risk Signal Analyst specializes in evaluating alerting signals, data inputs, and risk indicators used across fraud and BSA/AML/OFAC detection systems. The role ensures signals are performing as intended, validates data quality, and supports reporting that informs model and rule refinement across financial crime programs.

PRINCIPAL DUTIES AND RESPONSIBILITIES

Researches and validates risk signals used in transaction monitoring, fraud scoring, and rule-based alerting.
Ingests, cleanses, transforms, and validates data from diverse sources to support analytics, dashboards, and enabled models.
Supports end-to-end life cycle of alerting quality and effectiveness for Financial Crimes Programs.
Supports data quality dashboards, scorecards, and alerting mechanisms.
Conducts data quality assessments, contributes to root-cause analysis, and participates in remediation planning.
Assists in development of KRIs and KPIs such as detection efficiency, signal precision, and false-positive ratios.
Maintains structured documentation supporting compliance, audit, model, and financial crimes risk governance.
Collaborates with Compliance, Enterprise Data, and Risk teams to refine signal thresholds, rule logic, and detection coverage.
Translates complex analytical concepts into accessible insights for varied technical and business audiences.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

Bachelor’s degree in Analytics, Information Systems, Finance, Criminal Justice, or related field, required.
3-5 years’ experience in fraud/AML analytics, risk signal validation, or operational risk monitoring, required.
3-5 years’ experience in BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control or internal audit, required
Experience with data-driven roles involving large datasets, preferred.
Experience producing governance-grade validation or audit documentation, preferred.
Exposure to financial crime domains (AML, KYC, fraud), preferred.
CAMS and/or CAFP certifications, preferred.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to assess risk signals, indicators, and detection logic.
Proficiency with SQL, PowerBI and comfort navigating transaction-level datasets.
Ability to translate signal performance issues into actionable insights.
Understanding of AML/fraud regulatory principles and risk detection concepts.
Familiarity with visualization tools for presenting findings to non-technical stakeholders.
High attention to detail, with strong documentation and audit readiness standards.
Knowledge of data quality domains and data lineage principles.
Ability to develop and maintain dashboards and report for model health and risk indicators.
Knowledge of regulatory environment(s) and emerging BSA/AML and fraud trends.
Strong investigative, written, and oral communication skills.
Strong commitment to ethics, and the ability to understand a variety of issues and perspectives.
Understanding of the banking industry, including bank partnerships with fintech companies.
Multitasks effectively and takes action promptly, both independently and in a team environment.
Handles highly confidential information with appropriate discretion, and works well in a high volume, fast paced environment.

Apply Now

Refine Your Search

kyc analyst jobs in midvale, ut

Financial Crimes Risk Signal Analyst

Finance - Tax Operations

Financial Crimes Model Analyst

Barrick -Treasury Analyst

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for kyc analyst in midvale, ut

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected