Average salary: $121,500 /yearly
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- ...software while optimizing for speed, scalability, and security. Other Responsibilities Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA...SuggestedLocal area
- ...Title: SAP SD Consultant Location: Portland, OR SD Functional BSA: Min. 7+ years of knowledge and experience of SAP Order-2-Cash business process. Must have worked on Implementation and Support engagements as SAP SD Functional BSA Experienced in Sales process...SuggestedPermanent employment
- ...compliance with Bank policies, procedures, and regulatory requirements. 7. Identify and report suspicious activity in accordance with BSA/AML guidelines. 8. Support branch operations and contribute to team goals. 9. Understands and adheres to limits as stated on the...SuggestedExtra incomePart timeLocal area10 hours per week
CCBank
Utah3 days ago $52.88k - $77.55k
...our customers. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Investigator to join our team. This position is full time in office and is located at our Zions Technology Center in Midvale, UT....SuggestedFull timeWork experience placementWork at officeLocal areaFlexible hours- ...communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML Surveillance Supervisor to join our Financial Crimes Risk Management (FCRM) team. This position will be full time in office at our...SuggestedFull timeWork experience placementWork at officeLocal areaFlexible hours
Zions Bank
Midvale, UT2 days ago $20 - $22 per hour
...established by the credit union, including but not limited to: Cash Handling, Dual Control, & Balancing Check Holds and Fraud prevention BSA & AML Regulatory Requirements While assigned to a branch, assists with staffing at other branches as needed. Works to achieve goals...SuggestedFull timeTemporary workPart timeWork at officeRemote work- ...entries is required.* Preferred candidates will have experience in the following: + experience with Consumer compliance regulations (BSA/AML, UDAAP, Reg. DD, OFAC). + experience in call-center or vendor oversight + experience with core banking software and other core sub...SuggestedTemporary workWork at office
- ...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...SuggestedWork experience placementBank staffLocal areaShift work
$57k - $87k
...deposit and loan related compliance matters. Knowledgeable about applicable federal, state and compliance regulations, including the BSA/AML program, USA Patriot ACT, OFAC and related due diligence. Performs other duties as assigned; duties, responsibilities and/or activities...SuggestedWork experience placementWork at officeWork from homeHome officeFlexible hours2 days per week- ...Working knowledge of key regulations, including consumer protection laws (e.g., ECOA/Reg B, EFTA/Reg E, TILA/Reg Z, EFAA/Reg CC) and BSA/AML/OFAC programs Curious, adaptable, and proactive, with a passion for continuous improvement and driving meaningful impact Work Location...SuggestedWork experience placementWork at officeLocal areaRemote workRelocationFlexible hours
- ...tub manufacturer, one of the area's premier brands, and an incredible place to work. Role Overview The Business Systems Analyst (BSA) partners with business stakeholders, development, and QA to ensure Bullfrog's systems support real business needs in a clear, reliable...SuggestedFull time
- ...development to large‑scale integration and modernization efforts spanning multiple systems and lines of business. This mid‑level Technical BSA role is ideal for someone who enjoys operating at the intersection of business and technology, thrives in ambiguity, and brings a...SuggestedTemporary workWork at officeRemote workVisa sponsorshipWork visaFlexible hours
$40k
...reviews, assist with law enforcement and information-sharing requests via 314(a) and 314(b) Maintain a strong understanding of the BSA/AML regulations and FinCEN Guidelines required to identify current financial crimes trends Skills & Qualification ~ Worked in other...Suggested$130k
...features. Risk & Compliance Oversight: Ensure all servicing activities are strictly compliant with relevant regulations (Reg E, Reg Z, BSA/AML) and internal policies to mitigate operational and financial risk. Analytical Rigor: Utilize advanced analytics to monitor...Suggested- ...including assisting customers in selecting suitable account types, researching account information, and ensuring full compliance with BSA and CIP requirements. # Maintains thorough knowledge of consumer loan policies and procedures. Guides customers in selecting...SuggestedFull timeWork at officeShift work
Stride Bank, N.A.
Salt Lake City, UT1 day ago - ...also ensure that the branch adheres to all compliance requirements, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and BSA (Bank Secrecy Act). Financial Competency: The Branch Manager must have a strong understanding of financial products and services,...Work at office
UCCU
Heber City, UT1 day ago - ...applications to ensure decisions are in compliance with AFCU policy and procedures and also fair lending laws. f. Follow Bank Secrecy Act (BSA), & Fair Lending policies and procedures as they relate to this position. g. Receives and reviews loan applications. Gathers and...Flexible hours
America First Credit Union
Roy, UT1 day ago $65.5k - $102.5k
...detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to...Full timeWork experience placementWork at officeLocal areaFlexible hoursAmerican Express
Sandy, UT4 days ago- ...critical compliance program elements. Conduct forensic financial crime investigations of possible violations of the Bank Secrecy Act (BSA) USA Patriot Act and other crimes related to money laundering and terrorist financing. Draft and prepare internal and external memos...Full time
$28 per hour
...policies, procedures and processes and all applicable state and federal banking laws, rules and regulations; adheres to Bank Secrecy Act (BSA) responsibilities specific to the position. Adherence to bank policies and procedures designed to comply with Federal regulations,...Full timeBank staffWork at officeWaFd Bank
Salt Lake City, UT2 days ago- ...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 staffWork at officeLocal areaShift work
Sun West Bank
Sandy, UT1 day ago - ...in model development, evaluation, monitoring, risk governance, or model lifecycle management, required. ~3-5 years' experience in BSA/AML compliance, fraud and/or case investigation, or experience in quality assurance/control or internal audit, required. ~ Hands-on...Full timeShift work
Stride Bank, N.A.
Salt Lake City, UT21 hours ago - ...actionable business and technical solutions, and thrives in a collaborative, fast-paced environment. Responsibilities Fraud & BSA Compliance Analysis Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system enhancements,...Flexible hours
America First Credit Union
Ogden, UT3 days ago - ...compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum Requirements: To be considered for this position, you must possess...Work experience placement
NBH Bank
Salt Lake City, UT1 day ago - ...Audit Management - Oversee and manage the planning, execution, and reporting of compliance-focused internal audits, including BSA/AML, fair lending, UDAAP, and other consumer-protection regulations - Oversee documentation, workpapers, and reports to ensure they...Work at office
America First Credit Union
South Weber, UT3 days ago $60k - $90k
...responsible for executing the Bank's audit program, while also assisting with the monitoring and surveillance activities of the Compliance and BSA/AML areas. Pay will depend on experience, skills, education, etc. ($60,000 to $90,000/yr is the range). Preservation of the Three...Work at officeFirst Utah Bank
Salt Lake City, UT4 days ago- ...guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to BSA/AML/OFAC and fraud prevention. This role plays a critical part in maintaining the integrity of our financial crimes program by collaborating...Full timeWork experience placementWork at officeShift work
Stride Bank, N.A.
Salt Lake City, UT2 days ago - ...compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Minimum Requirements: To be considered for this position, you must possess...For contractorsWork experience placementFlexible hours
NBH Bank
Salt Lake City, UT2 days ago $65.5k - $102.5k
...other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law enforcement by providing critical information to combat...Full timeWork at officeLocal areaFlexible hoursShift workAmerican Express
Sandy, UT1 day ago$65.5k - $102.5k
...partners for global reporting. USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act. They also support law enforcement by providing critical information to combat money laundering, terrorist financing...Full timeWork at officeLocal areaFlexible hoursShift workAmerican Express
Sandy, UT1 day ago
