BSA/AML Compliance Analyst

BSA/AML Compliance Analyst

30 Jun 2024
Utah, Salt lake city 00000 Salt lake city USA

BSA/AML Compliance Analyst

Vacancy expired!

BSA/AML Compliance Analyst

(

Job Number: 050316

) Description Did you know that Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $70 billion? With local management teams at the helm in 11 western states, Zions is dedicated to making a difference in their local communities. At Zions, we haven’t forgotten who keeps us in business, meaning we’re committed to the success of our customers, and our employees. Here, the possibilities are endless – come for a job, stay for a career. We are currently seeking a BSA/AML Compliance Analyst to join our team. This position is located in our Salt Lake City, Utah location.

Responsible for performing diverse and complex analysis of AML/BSA compliance.

Reviews AML exceptions derived from various prevention filters and monitoring suspicious activities.

Performs diverse and complex analysis of potential AML suspect accounts and activities.

Ensure accuracy of documenting and tracking of investigations and decisions.

Reviews, researches and makes determination of suspicion on items and transactions identified according to the Bank Secrecy Act (BSA) via AML automated alerts or manually received reports and referrals.

Prepares and completes required forms (as needed) for regulatory filing according to Financial Crime Enforcement Network (FinCEN) guidelines.

Ensure that filings are completed accurately, timely and meeting regulatory requirements.

Understands and stays current on the Red Flags and industry trends related to AML.

Conducts AML Investigations, including customer and account level research on a wide variety of data, to detect and determine suspicious and/or illegal activity.

Conducts background investigations as required.

Communicates with BSA Officer, branch personnel and/or departments as needed.

Perform other duties as assigned.

Qualifications

Requires a Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or a related field and 1+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience.

Financial crime investigation experience preferred. A combination of education and experience may meet job requirements.

Basic working knowledge of AML/BSA regulatory compliance processes and procedures.

Ability to identify unusual patterns/trends.

Must have solid organizational, communication, and customer service skills.

Ability to meet deadlines, work independently and adapt to changing priorities.

Requires good follow through, attention to detail and documentation skills.

Must have solid research, analytical and problem solving skills.

Must have good writing skills and be able to translate complex situations into easily understood narratives.

Ability to be an independent thinker and to defend one's own work.

Ability to handle delicate and/or sensitive situations.

Strong PC skills desired with an emphasis in MS Excel and Word.

Knowledge of bank operations preferred.

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Work Locations

Utah-Salt Lake City-UT - Avenues Office

Compliance

Jun 30, 2020

Equal Opportunity Employer

It is the policy of this corporation to provide equal employment and advancement opportunities to all employees and applicants for employment, without regard to race, color, religion, age (40 and over), sex, pregnancy, gender, disability, national origin, ethnic background, citizenship, veteran status, sexual orientation, gender identity and expression or any other characteristic protected by applicable law. This policy is established and administered in accordance with all applicable federal, state, and local laws.

If you are an individual with disabilities who needs accommodation, or you are having difficulty using our website to apply for employment, please contact us at (801) 844-7628, Mon.-Fri. between 9 a.m. - 5 p.m. MST.

Click here to view applicable Federal, State and/or local employment law posters.

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Job Details

  • ID
    JC4260946
  • State
  • City
  • Full-time
  • Salary
    N/A
  • Hiring Company
    Zions Bancorporation
  • Date
    2020-07-01
  • Deadline
    2020-08-30
  • Category

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