Top 45 Bsa analyst Jobs in West Jordan, Ut

BSA Investigations Analyst II
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Research
- Mid-level
- Office
4d
Associate Compliance Officer
Rho —Salt Lake City, UT
- Full-time
- Mid-level
- Office
- Finance
6d
Relationship Manager
Sunwest Bank —Sandy, UT
- $150,000 - $175,000 a year
- Microsoft Excel
- Computer literacy
- Mid-level
Quick Apply
BSA Compliance Manager
Mountain America Credit Union —Sandy, UT
- Full-time
- Hybrid work
- 7 years
- Writing skills
- Office
Weekend Onboarding Compliance Contractor
Rho —Salt Lake City, UT
- Weekends as needed
- Remote
- Customer service
- Finance
- Business
6d
Accounting Analyst - Ford Credit Bank
Ford Motor Company —Salt Lake City, UT
- $74,300 - $124,500 a year
- Online Application
- Hybrid work
- Writing skills
- Research
- Mid-level
- Paid parental leave
- Paid holidays
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
Operations Manager
Eclerx —Salt Lake City, UT
- $100,000 - $125,000 a year
- Full-time
- Office
- Finance
- 8 years
Multimedia Design Specialist
Canyon View Credit Union —West Jordan, UT
- $33 - $50 an hour
- Full-time
- Hybrid work
- Basic math
- Mid-level
- Office
- Health savings account
- Paid holidays
3d
Teller I
CAPITAL COMMUNITY BANK —Sandy, UT
- High school diploma or GED
- Organizational skills
- Communication skills
Quick Apply
Learning & Development - Learning Specialist I
NBH Bank —Salt Lake City, UT
- $45,000 - $65,000 a year
- Overtime
- Microsoft Word
- Microsoft Excel
- Pass drug screening
- Paid time off
- On-the-job training
Quick Apply
Financial Crimes Partner Advisor
STRIDE BANK NA —Salt Lake City, UT
- Full-time
- Writing skills
- Mid-level
- 3 years
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
Compliance Due Diligence Analyst
First Electronic Bank —Salt Lake City, UT
- Full-time
- Microsoft Outlook
- Mid-level
- SQL
Quick Apply
3d
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
14d
Staff Auditor
First Electronic Bank —Salt Lake City, UT
- Full-time
- Mid-level
- 3 years
- Finance
Quick Apply
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
Customer Service Representative
WaFd Bank —Murray, UT
- $18.00 - $19.47 an hour
- Full-time
- Microsoft Outlook
- Basic math
- Office
- Paid parental leave
- AD&D insurance
Instructional Assistant Special School I PT - Behavior Assistance Team
Jordan School District —West Jordan, UT
- $22.86 an hour
- Part-time
- Entry level
14d
Treasury Management Support Specialist I
Altabank —Pleasant Grove, UT
- Extended hours
- Microsoft Word
- Research
- Mid-level
- Profit sharing
- Health savings account

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bsa analyst jobs near west jordan, ut

BSA Investigations Analyst II

STRIDE BANK NA
Salt Lake City, UT

Apply Now

Job Details

Full-time
4 days ago

Qualifications

Research
High school diploma or GED

Full Job Description

The BSA Investigations Analyst II is responsible for the research and investigation of customer and transactional data, as well as reporting to applicable governmental agencies and law enforcement. Investigations involve the collection, analysis, and evaluation of information from various sources, the documentation of research findings, and the completion of reports as required by bank regulations.

PRINCIPLE DUTIES AND RESPONSIBILITIES

Performs daily review and analysis of various reports, referrals, and escalations to effectively determine if money laundering, cyber-crime, identity theft, terrorist financing, human trafficking, fraud, or other types of suspicious activity are occurring.
Conducts research utilizing various public and non-public sources and make final decisions based on research findings.
Identifies the information needed to clarify situations and make appropriate requests from third-party service providers and/or 314(b) participating institutions.
Maintains a high level of sensitivity and confidentiality when compiling investigative information, and in interacting with internal and external resources.
Recommends account closure, customer termination, and/or Suspicious Activity Report (SAR) filing as warranted, and ensures necessary actions are completed by all responsible parties.
Creates and maintains case files, writes qualitative summaries of each investigation, and prepares and files Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) within required timeframes.
Ensures new trends and potential threats are evaluated, documented, and escalated to management.
Assists with the secondary review of regulatory forms, to ensure quality and accuracy before filing with governmental agencies.
Performs enhanced due diligence (EDD) reviews on high-risk accounts and services, and maintain related customer due diligence (CDD) and risk rating processes and documentation.
Takes appropriate action on all internal and external notifications and requests, including responses to 314(b) information requests.
Serves as an escalation point and subject matter expert for all functions of the Investigations Analyst I role, which includes an in-depth understanding of all systems, programs, and product offerings involved.
Trains, mentors, and assists new members of the Investigations team, and foster strong collaboration between team members and the supported business lines.
Assists with special projects and initiatives as assigned.
Performs other duties as assigned.

EDUCATION AND/OR EXPERIENCE

High School Diploma or equivalent, required.
1-2 years’ experience in BSA/AML, fraud, analysis, or case investigation required.

KNOWLEDGE, SKILLS, AND ABILITIES

Strong analytical and conceptual thinking skills, with the ability to independently solve problems and make decisions using data.
Ability to organize thoughts and express ideas clearly.
Thorough and detail-oriented.

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Refine Your Search

bsa analyst jobs in west jordan, ut

BSA Investigations Analyst II

Associate Compliance Officer

Relationship Manager

BSA Compliance Manager

Weekend Onboarding Compliance Contractor

Accounting Analyst - Ford Credit Bank

Junior Compliance Officer

Operations Manager

Multimedia Design Specialist

Teller I

Learning & Development - Learning Specialist I

Financial Crimes Partner Advisor

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

Compliance Due Diligence Analyst

VP Compliance Management GM Financial Bank – AML/CFT

Staff Auditor

Credit Risk - Senior Credit Officer

Customer Service Representative

Instructional Assistant Special School I PT - Behavior Assistance Team

Treasury Management Support Specialist I

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