Top 78 Kyc aml Jobs in Salt Lake City, 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
Investigator I, General Invest., FIU
eBay Inc. —Draper, UT
- $61,600 - $103,600 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Paid time off
- Parental leave
2d
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
Compliance | Analyst | Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Office
- Bachelor's degree
- Disability insurance
- Health insurance
Digital Banking Fraud Analyst (in-office) - Midvale, UT
Zions Bancorporation —Midvale, UT
- $23 - $28 an hour
- Monday to Friday
- Mid-level
- Office
- Bachelor's degree
- Profit sharing
- Paid training
1d
Teller I
CAPITAL COMMUNITY BANK —Sandy, UT
- High school diploma or GED
- Organizational skills
- Communication skills
Quick Apply
Financial Crimes Risk Signal Analyst
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Mid-level
- 3 years
- Finance
Financial Crimes Compliance - Risk & Controls Analyst
American Express —Sandy, UT
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Paid parental leave
- Health insurance
1d
Compliance - Salt Lake City- Associate, Financial Crime Controls - 10071990
Goldman Sachs —Salt Lake City, UT
- Mid-level
- Office
- Finance
- Disability insurance
- Health insurance
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
Compliance, Communications Compliance, Associate, Salt Lake City
Goldman Sachs —Salt Lake City, UT
- Microsoft Outlook
- Mid-level
- Office
- Disability insurance
- Health insurance
Investor Relations Manager
Taylor Derrick Capital, LLC —Salt Lake City, UT
- Full-time
- Background check
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Finance - Global Markets – Client Implementation – Analyst
Northpointe Staffing —Salt Lake City, UT
- From $22 an hour
- Temporary
- Spanish
- Microsoft Outlook
- English
Quick Apply
2d
Analyst II Bank Originations Partnerships and Third Parties
Merrick Bank —South Jordan, UT
- Full-time
- Microsoft Excel
- Mid-level
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
3d
Compliance Analyst II, Third Party Products
Merrick Bank —South Jordan, UT
- Full-time
- Microsoft Excel
- Mid-level
- Office
- AD&D insurance
- Paid holidays
Quick Apply
Director of Fraud Strategy
Zions Bancorporation —Midvale, UT
- Office
- Analysis skills
- Senior level
- Profit sharing
- Paid training
Operations Compliance Officer - Salt Lake City
Zions Bancorporation —Salt Lake City, UT
- Microsoft Excel
- Mid-level
- Office
- Profit sharing
- 401(k) matching
Compliance Analyst
WebBank —Salt Lake City, UT
- Microsoft Word
- Mid-level
- Office
- Paid parental leave
- Health savings account
Quick Apply
11d
Control Room - Associate
iCapital —Salt Lake City, UT
- $70,000 - $85,000 a year
- Full-time
- Mid-level
- Office
- Project management
- Dental insurance
- Paid time off
Compliance Specialist
Primary Residential Mortgage Inc —Salt Lake City, UT
- $23 an hour
- Extended hours
- Writing skills
- Research
- Mid-level
Quick Apply

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

Zions Bancorporation -
Midvale, UT

Apply Now

Job Details

Full-time
$52,878 - $77,550 a year

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
Certified Fraud Examiner
Filing
Research
Mid-level
Incident Escalation
Suspicious activity investigations
Finance
Analysis skills
Bachelor's degree
Data management
Bank experience
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Risk management
Suspicious activity report (SAR) preparation
Investigative reports
Research regulatory compliance
Bachelor's degree in accounting
Certified Anti-Money Laundering Specialist
Legal compliance
Escalation handling
Accounting
Communication skills

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 BSA/AML Investigator to join our team. This position is full time in office and can be located in UT, AZ or NV.

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

kyc aml jobs in salt lake city, ut

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

Investigator I, General Invest., FIU

AML Analyst - Compliance Department

Compliance | Analyst | Salt Lake City

Digital Banking Fraud Analyst (in-office) - Midvale, UT

Teller I

Financial Crimes Risk Signal Analyst

Financial Crimes Compliance - Risk & Controls Analyst

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

Financial Crimes Partner Advisor

Compliance, Communications Compliance, Associate, Salt Lake City

Investor Relations Manager

Finance - Global Markets – Client Implementation – Analyst

Analyst II Bank Originations Partnerships and Third Parties

Compliance Analyst II, Third Party Products

Director of Fraud Strategy

Operations Compliance Officer - Salt Lake City

Compliance Analyst

Control Room - Associate

Compliance Specialist

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