Zions Bancorporation · 5 hours ago
BSA/AML Investigator
Midvale, UT
Full-time
Remote
Entry Level
$50K/yr - $70K/yr
1+ years exp
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Responsibilities
Responsible to conduct investigations of customer activity and complete investigations work in accordance with SLAs while meeting Quality Assurance expectations for accuracy.
Writes concise conclusions for investigative review findings, concise and accurate suspicious activity reports in accordance with procedures.
Prepare and thoroughly document factual findings in an accurate and timely manner.
Ensures accurate completion of Suspicious Activity Reports (SAR).
Communicates with branch and department managers, as necessary, in researching and investigating cases.
Communicates with Regional BSA Officer during case investigation when warranted.
Document results of investigations in the case management system and compiles data and maintains necessary records and files to assure efficient and consistent reporting of investigations.
Makes recommendations for closing account relationships to the Investigations management.
Escalates identified risks to team leadership Responsible to meet SLAs for the completion of investigations.
Uses various bank systems to conduct research of customer transaction activity including the case management system.
Keeps current on BSA/AML investigative operations and the application of the BSA and USA PATRIOT Act requirements.
Remain current on regulatory expectations and requirements related to the Bank Secrecy Act, USA PATRIOT act and other related regulations.
Perform other duties as assigned.
Qualification
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Required
Requires a bachelor's degree in Intelligence Studies, Accounting, Finance or related field and 1+ years of Bank Secrecy Act and/or AML compliance processes, procedures and regulations or other directly related compliance experience.
Basic working knowledge of BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
Basic understanding of complex financial transactions and business relationships and relationships between business entities.
Knowledge of AML/BSA Regulatory compliance processes, procedures and regulatory changes pertaining to the Bank Secrecy Act and USA PATRIOT Act and as well as it's effects downstream (and upstream).
Good understanding of bank operations as it relates to the flow of funds through financial institutions.
Good understanding of high risk business entities and the inherently higher risk to the bank for high risk customers, AML and terrorist financing red flags related to the identification of suspicious activity.
Good knowledge of high risk transactions, fraud risks and typologies.
Ability to meet deadlines, work independently and adapt to changing priorities.
Good analytical skills, customer service and communication skills, both verbal and written.
Ability to manage deadlines, be organized, detail-oriented and high degree of accuracy.
Ability to write and translate complex situations into easily understood narratives.
Ability to be an independent thinker and to handle confidential, delicate and/or sensitive information or situations.
Strong PC skills desired with an emphasis in MS Excel and Word.
Preferred
Financial crime investigation experience preferred.
Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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 11 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.
10,001+ 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
2023 (44)
2022 (62)
2021 (52)
2020 (39)
Funding
Current Stage
Public CompanyTotal Funding
$87.9M2013-09-13Post Ipo Debt· $87.9M
2010-12-20IPO· nasdaq:ZION
Leadership Team
Margaret Mayer
Chief Technology Officer
Recent News
2024-11-01
Company data provided by crunchbase
