Average salary: $121,500 /yearly
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- ...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, UT17 days ago - ...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, UT3 days ago - ...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...SuggestedPart time
CCBank
Utah4 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, UT18 days ago - ...-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 against...SuggestedFor contractorsWork experience placementWork at officeHome officeNight shift3 days per week
Medallion Bank
Salt Lake City, UT25 days ago $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- ...Partner across the Bank. Work directly with Commercial Banking, Treasury Management, Operations, Payments, Finance, Risk, Compliance, BSA/AML, Information Security, Legal, and Audit to understand business problems, shape demand, set realistic expectations, and resolve...SuggestedFor contractorsBank staffWork at officeRemote workMonday to Friday
- ...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, UT27 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$95k - $118k
...regulations that govern card, lending, and deposit products (Regulation B, UDAP/UDAAP, FTC rules, and Dodd-Frank) plus familiarity with BSA/AML and KYC obligationsExperience contributing to core compliance program work: risk assessments, issue management, policy and...SuggestedFixed term contractWork at officeRemote workWork from homeBrex
Salt Lake City, UT1 day ago- ...Bank's Enterprise Compliance Organization (ECO) is responsible for maintaining an effective enterprise-wide compliance program across BSA/AML, sanctions, Financial Crimes Compliance (FCC), and regulatory compliance. As a Compliance Testing Manager, you'll independently...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
Lending Club
Lehi, UT3 days ago - ...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, UT3 days ago - ...thinking, and a commitment to innovation to help clear the way for millions of Americans to achieve more.About the RoleHappen Bank’s BSA Team, part of the Compliance Department, maintains an effective BSA/AML and Sanctions compliance program designed to protect the Bank...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
Lending Club
Lehi, UT2 days ago - ...expertise in NACHA Operating Rules, ODFI risk frameworks, and instant payment scheme requirements. Partner with Risk, Compliance, and BSA/AML teams to develop and maintain fraud controls and risk mitigation strategies. Represent the payments program during regulatory...
CCBank
Pleasant Grove, 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, UT5 days ago$60k - $90k
...investigate, and prevent fraudulent activity and suspicious transactionsConduct transaction monitoring reviews and assess activity against AML/BSA typologies, escalating as neededPrepare and file Suspicious Activity Reports (SARs) and maintain supporting documentation in line...For contractorsRho
Salt Lake City, UT5 days ago- ...experience 5+ years work-related experience, preferably in payments, banking, or financial services Audit, due diligence, compliance, BSA/AML, or risk analysis experience required 5+ years program management, product implementation or related experience, preferably in...Full timeBank staffImmediate startNight shiftWeekend work
Temple Health
Enoch, UT1 day ago - ...policies and the hierarchy of decision making Complies with all regulations as required by law which may include but not limited to BSA OFAC FACT Act GLBA Regulation CC (Funds availability) Regulation DD (TISA) Regulation E UDAAP and Reg. B Reg. Z RESPA HMDA Fair...Full timeWork at officeRemote work
