BSA/AML Surveillance Analyst - UT, AZ, NV

National Bank Of Arizona; Chicago (IL); Remote; USD 65,000 - 85,000; Full time

Job summary

Une institution financière prestigieuse recherche un Analyste en Surveillance BSA/AML pour un poste à distance. Ce rôle implique l'analyse des activités suspectées de blanchiment d'argent ou de financement du terrorisme. Le candidat idéal aura une compréhension approfondie des typologies BSA/AML et des compétences analytiques solides. Le poste offre des avantages dès le premier jour, y compris des vacances bancaires, des participations aux bénéfices, et des contributions 401(k) égalées par l'entreprise.

Benefits

12 jours fériés

Participations aux bénéfices

Contributions 401(k) égalées

Qualifications

• Expérience en analyse des activités liées aux lois BSA/AML.
• Capacité de présenter des conclusions logiques.
• Compétences en investigation financière.

Responsibilities

• Analyser les alertes d'activités des clients pour des activités suspectes.
• Utiliser plusieurs sources pour déterminer la nécessité d'autres investigations.
• Appliquer une connaissance des typologies BSA/AML.

Skills

Analyse critique

Connaissance des typologies BSA/AML

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 for 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. We recognize that banking is a “local” business, and success depends on strong community ties and relationships with our customers.

With benefits starting on day one, including 12 bank holidays, profit sharing, and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

We are currently seeking a BSA/AML Surveillance Analyst to join our team. This is a full-time remote position based in the Salt Lake City, Utah; Phoenix, Arizona; or Las Vegas, Nevada area.

Responsibilities:

1. Analyze alerted client activity for possible suspicious activities related to illegal activities such as money laundering, terrorist financing, or fraud.
2. Utilize multiple sources to determine whether alerted activity is not suspicious or warrants further investigation.
3. Present a logical, supported conclusion for clearing activity as not suspicious.
4. Understand and apply knowledge of BSA/AML typologies, identifying