Top 25 Bsa aml Jobs in Millcreek, Ut

Fraud Investigator - Midvale, UT (In Office)
Zions Bancorporation —Midvale, UT
- Microsoft Word
- Customer service
- Research
- Profit sharing
- Paid training
BSA/AML Analyst - Ford Credit Bank
Ford Motor Company —Salt Lake City, UT
- $65,100 - $144,900 a year
- Online Application
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Paid parental leave
- Paid holidays
4d
BSA Investigations Analyst II
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Office
12d
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
Weekend Onboarding Compliance Contractor
Rho —Salt Lake City, UT
- Weekends as needed
- Remote
- Customer service
- Finance
- Business
13d
Associate Compliance Officer
Rho —Salt Lake City, UT
- Full-time
- Mid-level
- Office
- Finance
13d
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
BSA Compliance Manager
Mountain America Credit Union —Sandy, UT
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Office
VP Compliance Management GM Financial Bank – AML/CFT
GM Financial —Salt Lake City, UT
- Full-time
- Hybrid work
- Computer literacy
- Office
- Analysis skills
- Tuition reimbursement
- 401(k) matching
Teller I
CAPITAL COMMUNITY BANK —Sandy, UT
- High school diploma or GED
- Organizational skills
- Communication skills
Quick Apply
Junior Compliance Officer
Diversify —South Jordan, UT
- $75,000 - $80,000 a year
- Full-time
- Background check
- Pass drug screening
- Office
- Health savings account
- Paid holidays
Quick Apply
Relationship Manager
Sunwest Bank —Sandy, UT
- $150,000 - $175,000 a year
- Microsoft Excel
- Mid-level
- Office
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
Internal Audit, Compliance and Legal, Vice President, Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Office
- Finance
- 8 years
- Disability insurance
- Health insurance
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
Compliance Manager - New Partners and New Products
WebBank —Salt Lake City, UT
- Research
- Office
- Master's degree
- Paid parental leave
- Health savings account
Quick Apply
14d
Director, Deposit Operations
Merrick Bank —South Jordan, UT
- Full-time
- Microsoft Excel
- Research
- Office
- AD&D insurance
- Paid holidays
Quick Apply
5d
Fraud Strategist, Business & Commercial Banking
SoFi —Cottonwood Heights, UT
- 5 years
- Bachelor of Science
- Mid-level
3d
Business Service Officer
Hercules Credit Union —Taylorsville, UT
- Full-time
- Office
- Business development
- Bachelor's degree
Quick Apply
7d
Embedded Lending Sales and Business Development Manager
Piermont Bank —Salt Lake City, UT
- $150,000 - $170,000 a year
- 7 years
- Analysis skills
- Contracts
- Health insurance
- Dental insurance
12d

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Fraud Investigator - Midvale, UT (In Office)

Zions Bancorporation -
Midvale, UT

Apply Now

Job Details

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

Customer service
Research

Full Job Description

Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the “Best Banks to Work For” and as having a top banking team in its list of “The Most Powerful Women in Banking.” Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a “local” business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.

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 Fraud Investigator to join our team. This position will be in office and is located at our Zions Bancorporation Technology Center in Midvale, UT.

What you’ll do:

Conducts financial crimes investigations of external and customer activity.
Writes clear and concise reports in an accurate and timely manner.
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in researching and investigating cases.
Makes recommendations for closing account relationships to the Investigations management. Escalates identified risks to team leadership.
Uses various bank systems to conduct research of customer transaction activity including the case management system.
Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements along with training requirements for the investigative role.
Perform other duties as assigned.

Qualifications:

A bachelor's degree in a related field or combination of investigative 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 fraud detection/prevention principals, 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.
Good understanding of bank operations as it relates to the flow of funds through financial institutions.
Good understanding of fraud, AML and terrorist financing red flags related to the identification of suspicious activity.
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.

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 11 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 aml jobs in millcreek, ut

Fraud Investigator - Midvale, UT (In Office)

BSA/AML Analyst - Ford Credit Bank

BSA Investigations Analyst II

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

Weekend Onboarding Compliance Contractor

Associate Compliance Officer

Financial Crimes Partner Advisor

BSA Compliance Manager

VP Compliance Management GM Financial Bank – AML/CFT

Teller I

Junior Compliance Officer

Relationship Manager

Investment Compliance Officer - Salt Lake City, Houston or Charlotte

Internal Audit, Compliance and Legal, Vice President, Salt Lake City

Compliance Audit Manager

Compliance Manager - New Partners and New Products

Director, Deposit Operations

Fraud Strategist, Business & Commercial Banking

Business Service Officer

Embedded Lending Sales and Business Development Manager

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