BSA/AML OFAC Compliance Specialist

Nevada State Bank; Midvale (UT); Remote; USD 60,000 - 80,000; Full time

Job summary

Nevada State Bank seeks a BSA/AMLOFAC Compliance Specialist for a full-time remote role, responsible for reviewing customer compliance alerts against federal regulations and submitting confirmed matches to the EDD team. Ideal candidates should exhibit strong knowledge of OFAC sanctions and possess a keen analytical ability for compliance operations.

Benefits

Bank holidays

Profit sharing

Company-matched 401(k) contributions

Qualifications

• Experience with OFAC, Section 311 of USA PATRIOT Act, TEL, and BIS lists.
• Ability to analyze and confirm compliance alerts effectively.

Responsibilities

• Review alerts for new and existing customers against compliance lists.
• Forward confirmed alerts to the EDD team for further action.

Skills

Knowledge of OFAC sanctions

Reviewing compliance alerts

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 are committed to creating fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. Banking is a “local” business, and success depends on strong community ties and relationships with our customers.

Benefits start on day one, including bank holidays, profit sharing, and company-matched 401(k) contributions. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

We are currently seeking a BSA/AMLOFAC Compliance Specialist to join our team. This is a full-time remote role. The ideal candidate will have the skills and experience necessary to:

1. Review alerts for all new and existing customer and beneficial owner names against OFAC, Section 311 of USA PATRIOT Act, TEL, and BIS lists. Confirm matches and forward confirmed alerts to the EDD team.
2. Understand OFAC sanctions and related