Zions Bancorporation · 3 weeks ago
BSA/AML Surveillance Analyst - Midvale, UT (In Office)
Midvale, Utah, United States
Full-time
Onsite
Entry, Mid Level
$52K/yr - $70K/yr
1+ years expZions Bancorporation is one of the nation’s premier financial services companies, recognized for its strong community ties and commitment to employee opportunities. They are seeking a BSA/AML Surveillance Analyst to analyze client activity for potential suspicious activities related to money laundering, terrorist financing, or fraud, and to communicate findings effectively with branches and clients.
AgricultureBankingFinanceFinancial Services
Responsibilities
Responsible to analyze alerted client activity for possible suspicious activity related to illegal activities such as money laundering, terrorist financing or fraud
Utilizes multiple sources for determining alerted activity is not suspicious or warrants further investigation
Present a logical supported conclusion for clearing activity as not suspicious
Understands and applies knowledge of BSA/AML typologies and the ability to identify "red flags" and current trends of suspicious activity during the review of alerted activity
Communicates with branches to gather further client information to decision the alert
Writes communications as necessary to close alerts that clearly support the conclusion
Plays the primary role in the identification of suspicious or unusual customer account activity
Identifies unusual customer transactions through the production of automated and manual alerts
Performs assessments of alerts to resolve the alert if no suspicious activity is identified and/or determining if further investigation is required
Perform other duties as assigned
Qualification
Required
Requires Bachelor's degree in Intelligence Studies, Accounting, Finance or related fields or equivalent and 1+ years of banking, BSA/AML compliance, bank branch operations or other directly related experience. A combination of education and experience may meet job requirements
Basic working knowledge of department procedures, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud
Must have good analytical skills, customer service and communication skills, both verbal and written
Must be organized, detail-oriented, and complete responsibilities with a high degree of accuracy
Must be able to meet performance expectations including Service Level Agreements and Quality Assurance score expectations
Understand the following: AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and USA PATRIOT Act
Understanding of bank operations as it relates to the flow of funds through financial institutions
Ability to meet deadlines, work independently and adapt to changing priorities
Must have good writing skills and be able to translate complex situations into easily understood narratives
Ability to be an independent thinker
Ability to handle confidential, delicate and/or sensitive information or situations
Strong PC skills desired with an emphasis in MS Excel and Word
Preferred
Some experience with suspicious activity for money laundering, terrorist financing and fraud preferred
Knowledge of bank operations preferred
Benefits
Medical, Dental and Vision Insurance - START DAY ONE!
Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
Paid Training, Paid Time Off (PTO) and Paid Federal Holidays, and any applicable state holidays
401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
Mental health benefits including coaching and therapy sessions
Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
Employee Ambassador preferred banking products
Company
Zions Bancorporation
Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.
10001+ employees
H1B Sponsorship
Zions Bancorporation has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (68)
2024 (39)
2023 (61)
2022 (68)
2021 (45)
2020 (36)
Funding
Current Stage
Public CompanyTotal Funding
$1.09B2025-08-11Post Ipo Debt· $500M
2024-11-14Post Ipo Debt· $500M
2013-09-13Post Ipo Debt· $87.9M
Leadership Team
Harris Simmons
Chairman and CEO
Recent News
MarketScreener
2025-12-24
2025-12-23
Company data provided by crunchbase