BSA/AML Surveillance Analyst - UT, AZ, NV

Nevada State Bank; Hyde Park Township (IL); Remote; USD 60,000 - 80,000; Full time

Job summary

A leading financial services company is seeking a BSA/AML Surveillance Analyst for a full-time remote role. The position involves analyzing client activity for suspicious actions and applying knowledge of BSA/AML regulations. Benefits include profit sharing and 401(k) contributions.

Benefits

12 bank holidays

Profit sharing

Company-matched 401(k) contributions

Responsibilities

• Analyze alerted client activity for possible suspicious activity related to illegal activities.
• Utilize multiple sources to determine if alerted activity is suspicious.
• Present logical conclusions for clearing activity as not suspicious.

Job description

Job Description: BSA/AML Surveillance Analyst at Zions Bancorporation

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. Recognized by American Banker as one of the “Best Banks to Work For” and with a top banking team in “The Most Powerful Women in Banking,” our customers vote us as the best bank in our local markets. We value our employees and are committed to creating fulfilling opportunities for outstanding people, rewarding them for their contributions to our success. We believe that banking is a “local” business, and success depends on strong ties to the communities we serve and relationships with our customers.

Benefits start on day one, including 12 bank holidays, profit sharing, and company-matched 401(k) contributions. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

Position Overview

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

Responsibilities

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