BSA/AML Surveillance Analyst - UT, AZ, NV

Zions Bancorporation; Midvale (UT); Remote; USD 60,000 - 80,000; Full time

Job summary

A leading financial services company seeks a BSA/AML Surveillance Analyst for a full-time remote role. The ideal candidate will analyze client activities for suspicious behavior, ensuring compliance with banking regulations. This position offers a chance to contribute to a reputable institution recognized for its commitment to employee satisfaction and community ties.

Benefits

Starting benefits on day one

12 bank holidays

Profit sharing

Company-matched 401(k) contributions

Qualifications

• Experience with BSA/AML compliance.
• Knowledge of money laundering and fraud detection.

Responsibilities

• Analyze client activity for suspicious actions.
• Determine if activity warrants further investigation.
• Present conclusions on activity status.

Skills

Analytical Skills

Attention to Detail

Job description

Company Overview

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 recognized by American Banker as one of the “Best Banks to Work For” and for having a top banking team among “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 individuals, rewarding their contributions to our success. We believe banking is a “local” business, requiring strong ties to the communities we serve and robust relationships with our customers.

Benefits

Starting benefits on day one, 12 bank holidays, profit sharing, and company-matched 401(k) contributions reflect our dedication to being an employer of choice. At Zions, the possibilities are endless: you bring the talent; we bring the opportunity.

Position Summary

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 areas.

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 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, identify