Average salary: $121,500 /yearly
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- ...of the Bank while maintaining a healthy, compliant customer base and we are looking to hire a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst to join our team! In this role, you will perform customer and enhanced due diligence account reviews and conduct daily...SuggestedWork at officeLocal area
Celtic Bank
Salt Lake City, UT2 days ago - ...lending platform for commercial financing to small and mid-sized businesses. As our business opportunities grows, we are in need of a BSA/AML Manager who can help build out our program. This person will help design and implement our BSA/AML and risk assessment,...Suggested
One Park Financial
Salt Lake City, UT16 days ago - ...a Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Exercises mature judgment and critical thinking skills. ~ Maintains strong...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
$74.3k - $99.07k
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...SuggestedHourly payFull timeH1bRemote workWork from homeFlexible hours- ...lending compliance regulations and concepts relevant to servicing and call center operations (e.g., fair lending, complaint handling, BSA/AML awareness) sufficient to identify and escalate risk to Compliance as required. Experience managing relationships with core...SuggestedMonday to FridayWeekend work
Stellantis Financial Services US
Magna, UT17 days ago - ...policies, procedures, and applicable regulatory requirements. Identify and report suspicious activity in accordance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) guidelines. Support overall branch operations and contribute to team goals and service standards....SuggestedPart time
- ...and anti-money laundering, and strategic partnership compliance management. What we are looking for: For purposes of compliance with BSA/AML requirements, investigate and report financial crimes, including identity theft against Bank customers and consumer loan fraud...SuggestedFor contractorsWork experience placementWork at officeHome officeNight shift3 days per week
$42.24 per hour
...investigation themes (e.g., new typologies, data gaps, workflow issues) to help develop playbooks and controls. Stay current on basic AML/BSA concepts and risks relevant to payments processing and the supported business models through training and mentorship. Requirements...SuggestedHourly payFull timeWork experience placementLocal areaFlexible hours- ...and associates, treating others with respect. Maintain current knowledge and compliance with bank regulations and policies, including BSA and OFAC. Minimum Requirements High School Diploma. Minimum of 1-2 years banking or related job experience. Valid driver’s...SuggestedWork at office
$60k - $90k
...and prevent fraudulent activity and suspicious transactions Conduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as needed Prepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line with...SuggestedFor contractors- ...audits, IT general controls audits, and compliance reviews typical for mid-sized community banks (e.g., under GLBA, FFIEC guidelines, and BSA/AML frameworks). Hands-on experience implementing cybersecurity frameworks, including CRI Profile of NIST Cybersecurity Framework...SuggestedWork at office
- ...files, and monitor loan ticklers for accuracy and timeliness. Key duties include ensuring proper signing authorities, complying with BSA/Reg E policies, and coordinating with Relationship Teams to board clients in servicing systems. #J-18808-Ljbffr Columbia Banking SystemSuggested
- ...with U.S. privacy and record-retention requirements relevant to lending. Examples include CCPA/CPRA, GLBA, ECOA/Reg B record retention, BSA/AML recordkeeping, and state data-breach laws. ~ Understanding of de-identification, pseudonymization, and deletion methods, and...SuggestedFlexible hours
One Park Financial
Salt Lake City, UT26 days ago $83k - $90k
...of design and manufacturing, and create solutions that make a lasting impact. Department Summary The Business Systems Analyst (BSA) solves organizational information problems by analyzing requirements, designing reports and application solutions, and recommending...SuggestedPermanent employmentFor contractorsMonday to FridayShift workDay shift$85k - $96k
...coordination skills. The ideal candidate will bring strong, hands-on SAP or experience, as this expertise is essential for success in the BSA role. Proficiency with SQL, data modeling, and enterprise reporting tools. Due to our ITAR and EAR regulations, applicants must...SuggestedPermanent employmentFor contractorsMonday to FridayShift workDay shift- ...compliance with Bank policies, procedures, and regulatory requirements. # Identify and report suspicious activity in accordance with BSA/AML guidelines. # Support branch operations and contribute to team goals. # Understands and adheres to limits as stated on...
CCBank
Sandy, UT2 days ago $150k - $175k
...laws and regulations governing financial institutions, as they apply to your position and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and...Bank staffLocal areaSun West Bank
Sandy, UT3 days ago
