BSA / AML Surveillance Analyst - Midvale, UT (In Office)

Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees, and we are committed to search out, recognize and create fulfilling opportunities for outstanding people within our organization, rewarding them for their contributions to our success. We recognize that banking is a "local" business, and that to be successful, we must have very strong ties to the communities we serve and strong relationships with our customers.

With benefits starting on day one, 12 bank holidays, profit sharing and company-matched 401(k) contributions, Zions is dedicated to being an employer of choice in our communities. At Zions, the possibilities are endless. You bring the talent; we bring the opportunity.

We are currently seeking a BSA / AML Surveillance Analyst to join our team. This position will be in-office in Midvale, UT.

• 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

Qualifications :

This position is eligible for earn a base salary in the range of $52,000 - $70,000 annually depending on job-related factors such as level of experience and location.

Benefits :