BSA/AML Compliance Analyst — Investigations & SARs (Hybrid)

Celtic Bank Corp.; Salt Lake City (UT); Hybrid; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical, dental, vision

401(k) with employer match

Life and long-term disability coverage

HSA and FSA plans

Holidays and PTO

Wellness program

Job summary

Celtic Bank Corp. is seeking a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst to join our Compliance Team in Salt Lake City. You will perform customer and enhanced due diligence reviews, analyze transaction activity, investigate alerts, and write Suspicious Activity Reports (SARs).

You will report to the BSA Manager and support regulatory compliance efforts. Responsibilities include AML investigations, log scrubs for FinCEN and OFAC, and collaboration with partners to mitigate risk.

Qualifications

• Bachelor's degree in Intelligence Studies, Criminal Justice, Political Science, Law or related field required or if no degree, 2+ years of AML/BSA experience including intelligence and investigative analysis or other compliance related experience required.
• Financial crime investigation experience or equivalent educational or job related experience preferred.
• Must have a basic working knowledge of AML/BSA regulatory compliance processes and procedures.
• Must have the ability to identify unusual patterns/trends.

Responsibilities

• Investigate potential unusual activity, money laundering, fraud, or terrorist financing incidents.
• Prepare and complete required forms for regulatory filing according to FinCEN guidelines.
• Provide oversight in relation to 314(a) scrubs and ensure logs are completed and results logged.
• Provide oversight of OFAC scrubs and ensure logs are conducted and results logged.
• Review BSA related documentation from the partners to identify potential risks.
• Conduct AML Investigations, including customer and account level research on a wide variety of data.
• Contribute to projects to improve and optimize the Bank's BSA/AML program.
• Collaborate with BSA Officer and/or departments and Partners as needed.
• Perform other duties as assigned.

Skills

AML/BSA knowledge

Investigation

Analytical thinking

Writing skills

Communication

Excel

Word

Education

Bachelor's degree in related field

Tools

AML platforms

Job description

Celtic Bank Corp. is seeking a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst to join our Compliance Team in Salt Lake City. You will perform customer and enhanced due diligence reviews, analyze transaction activity, investigate alerts, and write Suspicious Activity Reports (SARs).

You will report to the BSA Manager and support regulatory compliance efforts. Responsibilities include AML investigations, log scrubs for FinCEN and OFAC, and collaboration with partners to mitigate risk.