Top 15 Bank secrecy act officer Jobs in Sandy Ut

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
Middle Market Banking - Portfolio Manager II
NBH Bank —Salt Lake City, UT
- Overtime
- Microsoft Word
- Microsoft Excel
- 5 years
- Paid time off
Quick Apply
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
Healthcare Banking Support Specialist
U.S. Bank National Association —Salt Lake City, UT
- $32.21 - $42.93 an hour
- Full-time
- 7 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
Credit Risk - Senior Credit Officer
NBH Bank —Salt Lake City, UT
- $180,000 - $225,000 a year
- Overtime
- Microsoft Outlook
- Management
- Pass drug screening
- Paid time off
Quick Apply
Relationship Specialist (Universal Banker)
Chartway Federal Credit Union —Tooele, UT
- Email
- Office
- Analysis skills
- 1 year
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
Healthcare Loan Closer
U.S. Bank National Association —Salt Lake City, UT
- $28.27 - $41.46 an hour
- 7 years
- Office
- Bachelor's degree
- Paid holidays
- Disability insurance
4d
Senior Software Engineer
Sunwest Bank —Sandy, UT
- $100,000 - $155,000 a year
- Monday to Friday
- Hybrid work
- Azure
- Heavy lifting
- System design
Quick Apply
Business Banking Market Manager
Sunwest Bank —Sandy, UT
- $90,000 - $120,000 a year
- Monday to Friday
- Hybrid work
- Heavy lifting
- 5 years
- Office
Quick Apply
Data Engineer
Sunwest Bank —Draper, UT
- Heavy lifting
- 5 years
- Office
Quick Apply
12d
Mid Level Software Engineer
Sunwest Bank —Sandy, UT
- Monday to Friday
- Hybrid work
- Azure
- Heavy lifting
- Mid-level
Quick Apply
Senior Credit Administrator
Sunwest Bank —Draper, UT
- Monday to Friday
- Heavy lifting
- Office
- 8 years
Quick Apply
CRE Portfolio Manager III
Altabank —American Fork, UT
- Extended hours
- Microsoft Word
- Microsoft Excel
- Office
- Profit sharing
- Health savings account
Portfolio Manager II
Altabank —American Fork, UT
- Extended hours
- Microsoft Word
- Microsoft Excel
- Writing skills
- Profit sharing
- Health savings account

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bank secrecy act officer jobs near sandy ut

Credit Analyst CRE

WaFd Bank -
Salt Lake City, UT

Apply Now

Job Details

Full-time
$28.00 - $43.27 an hour

Benefits

Stock options
Paid parental leave
AD&D insurance
Disability insurance
Health insurance
Tuition reimbursement
Paid time off
Parental leave
Employee assistance program

Qualifications

Customer communication
Spreadsheets
Presentations for conferences or internal meetings
Typing
Excel data analysis

Full Job Description

Min: USD $28.00/Hr. Max: USD $43.27/Hr. Job Summary:

The Credit Analyst is responsible for providing due diligence and analytical support to the Relationship Officer and Relationship Manager, Director and Division Manager of the Commercial Real Estate (CRE) Division . The Credit Analyst is responsible for gathering and analyzing credit information on current and potential borrowers; and income producing properties; determines the advisability of granting credit for diversified types of loans; assists Relationship Officers, Relationship Managers, Directors and the Division Manager in writing loan requests; promotes business for the Bank by maintaining good client relations and referring clients to appropriate staff for new services.

WaFd Bank is proud of the high value that we all place on simply being kind when serving our co-workers and clients.

Assists Relationship Officers, Relationship Managers and Directors in performing pre-qualification assessment and analysis of financial condition and risk of financing requests within the framework of the Bank's credit culture and current economic and industry trends.
Assists Relationship Officers, Relationship Managers and Directors in gathering data from clients and internal and outside sources; prepares spreadsheets and analyzes financial information, including financial statements and tax returns; contacts clients for additional information and clarification of data.
Compiles data from credit bureaus, conducts industry peer comparisons and performs cash flow analyses and other such tasks and comparisons.
Informs Relationship Officer, Relationship Manager, Director and Division Manager when up-to-date financial statements are needed for commercial accounts; ensures credit inquiries and UCC filings are researched to determine credit worthiness and appropriate collateral positioning are achieved.
Works with Relationship Officers, Relationship Managers and Directors to ensure that all portfolio management responsibilities are well documented and maintained in accordance with management expectations.
Assists Relationship Officers, Relationship Managers and Directors in the review, initial approval and renewal of credit facilities and provides back-up support. May take primary responsibility for certain credit actions (approvals, renewals) per the guidance of the Relationship Officers, Relationship Manager, Director or Division Manager.
Develops knowledge of relevant industries; as well as economic conditions (i.e. interest rates, asset values, competition, market conditions, etc.) that impose risk to the client base.
Represents the Bank in various community, civic, and community reinvestment functions to further enhance the Bank's image and develop additional business.
Reinforces the application of superior client service through his or her own example, along with appropriate follow-through with involved clients and employees.
Treats people with respect; keeps commitments; inspires the trust of others; works ethically and with integrity; upholds organizational values; accepts responsibility for own actions.

Assures compliance with all Bank policies, procedures and processes and all applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy Act (BSA) responsibilities specific to the position.

Adherence to bank policies and procedures designed to comply with Federal regulations, including but not limited to the Bank Secrecy Act, USA Patriot Act and OFAC regulations.
Completes administrative tasks correctly and on time; supports the Bank's goals and values.

Qualifications:

Education/Skills/Training:

Bachelor's Degree or approved equivalent combination of education and experience. Work-related experience should consist of commercial financial analysis or a lending background. Educational experience, through in-house training sessions, formal business school or financial industry related curriculum.
Preferred two to three years' experience in financial and/or credit analysis or related areas.
Experience, knowledge and training in financial statement and tax return analysis typically resulting from a combination of education in accounting, financial and/or credit analysis or related areas.
Strong knowledge of commercial, construction and real estate credit analysis.
Ability to analyze and interpret general business periodicals, professional journals and technical procedures.
Ability to effectively present information and respond to questions from diverse groups, including managers, customers and members of the general public.
Proficient in Microsoft Office suite (Word, Excel and PowerPoint).
Strong typing skills to meet production needs of the position.
Strong math skills.
Effective verbal, written and interpersonal communication skills; ability to write reports and correspondence and speak clearly to customers and employees.
Ability to deal with normal problems involving multiple facets and variables in non-standardized situations and apply common sense in carrying out instructions and solving problems.
Excellent organizational and time management skills.
Ability to work with minimal supervision while performing duties.

Benefits:

At WaFd Bank you get all of these great benefits!

Paid time off for vacation, sick days and holidays
Health insurance
Stock options
Bonus programs
401(k) plan
Paid Parental Leave
Life and AD&D insurance
Long-term disability
Tuition Reimbursement
Employee assistance programs
Pre-tax health and dependent-care spending plans

WaFd Bank Benefits Summary - Click here for more information

EEO Statement:

We are committed to Equal Employment Opportunity and Affirmative Action. We recruit, hire, train and promote persons in all job titles and ensure that all other personnel actions are administered without regard to race, color, religion, sex, sexual orientation, gender identity, military and/or veteran status, or disability in accordance with Executive Order 11246, Section 503 of the Rehabilitation Act of 1973, as amended, and the Vietnam Era Veterans Readjustment Assistance Act of 1974, which require affirmative action to ensure equal opportunity in all aspects of employment. WaFd Bank does not discriminate on the basis of national origin or citizenship status as provided under the Immigration Reform and Control Act of 1986, or any other Federal or State legally-protected classes. WaFd Bank is committed to providing reasonable accommodations to employees and applicants with disabilities to the full extent required by the Americans with Disabilities Act (ADA). If you feel you need a reasonable accommodation pursuant to the ADA, you are encouraged to contact us at 800.324.9375

EEO Policy Statement - WaFd Bank

Know Your Rights: Workplace Discrimination is Illegal - click here for more information

California Consumer Privacy Act 2026

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Refine Your Search

bank secrecy act officer jobs in sandy ut

Credit Analyst CRE

Middle Market Banking - Portfolio Manager II

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

Healthcare Banking Support Specialist

Credit Risk - Senior Credit Officer

Relationship Specialist (Universal Banker)

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

Healthcare Loan Closer

Senior Software Engineer

Business Banking Market Manager

Data Engineer

Mid Level Software Engineer

Senior Credit Administrator

CRE Portfolio Manager III

Portfolio Manager II

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