Search for BSA/AML Surveillance Analyst roles in remote positions based in Utah, Arizona, or Nevada, specifically in the banking industry, requiring a Bachelor's degree, and offering a salary of $45,000 or higher.

Okay, I've searched for BSA/AML Surveillance Analyst roles that are remote, based in Utah, Arizona, or Nevada, within the banking industry, requiring a Bachelor's degree and offering a salary starting at $45,000. I have found 35 positions that match your criteria.

BSA/AML Surveillance Analyst

Utah

Arizona

Nevada

Bachelor

$45000+

Can you help me to analyze the job description and company culture?

Sure. Here's the analysis:

Job Analysis:

The BSA/AML Surveillance Analyst at Zions Bancorporation is primarily responsible for analyzing client activity alerts to detect potential suspicious behavior related to money laundering, terrorist financing, or fraud. In this role, the analyst will leverage their analytical skills to scrutinize flagged transactions, employing a mix of automated tools and manual reviews to draw logical conclusions based on BSA/AML typologies. A key aspect of the position involves effective communication with branches to gather comprehensive client information, ensuring that any decisions made are well-informed. Success in this role can be delineated by the analyst's ability to efficiently clear alerts, articulate findings clearly in written reports, and identify emerging trends. Challenges may include managing a high volume of alerts, remaining compliant with regulatory requirements, and the need to stay abreast of evolving financial crime tactics. Overall, the ideal candidate will demonstrate a harmonious blend of analytical thinking, attention to detail, and proactive communication skills to thrive in this dynamic environment.

Company Analysis:

Zions Bancorporation stands out as a reputable player in the financial services sector, known for its strong local presence across 11 western states. With a solid market position and recognition as one of the 'Best Banks to Work For', the company emphasizes its commitment to its employees, indicating a culture prioritizing growth, support, and community engagement. The values of Zions appear to align well with service-oriented practices that ensure compliance with BSA/AML regulations—critical for maintaining trust and financial integrity. Given that this role exists within a larger compliance framework, it likely involves collaboration with cross-functional teams, underscoring the importance of clear communication and coordination. The strategic importance of this hire reflects the company's continuing efforts to mitigate risks and enhance its reputation as a trusted financial institution. Ultimately, succeeding in this role requires alignment with Zions' mission and a proactive attitude towards compliance and community service.

Mock up some interview questions based on the job description.

Absolutely. Here are some mock interview questions that could come up:

Tell me about a time when you had to analyze a complex set of data. What was your approach and what did you learn from that experience?
Can you provide an example of how you've successfully communicated analytical findings to a non-technical audience?
Describe a situation where you identified a potential problem in the workplace. How did you approach resolving it?
How do you prioritize multiple tasks when faced with tight deadlines, particularly in a compliance environment?
How would you approach analyzing an alert for suspicious activity? What key factors would influence your decision-making?
What steps would you take if, during your analysis, you found potential evidence of money laundering?
How familiar are you with the Bank Secrecy Act and USA PATRIOT Act, and how do you apply this knowledge in practice?
Imagine you are dealing with an alert where the data is inconclusive. What would be your next steps to gather more information?
Why are you interested in working specifically at Zions Bancorporation, and how do you think you can contribute to our mission?
How do you keep up with the latest trends and developments in BSA/AML compliance?
What do you think is the most challenging aspect of this role within the broader financial services industry?
What strategies do you use to maintain accuracy and attention to detail in your work?
How would you handle receiving critical feedback on your analysis or report?
What questions do you have about the company's approach to BSA/AML compliance?
Can you share what you learned about our company’s values and how they resonate with your own?

Job Details

Overview Company

BSA/AML Surveillance Analyst

$45k/y-$60k/y

Zions Bancorporation

6 months ago

Highlight

RemoteFull-time1+ yearEntry

Summary

Zions Bancorporation is seeking a BSA/AML Surveillance Analyst to join their team in a full-time remote role based in Salt Lake City, Utah; Phoenix, Arizona; or Las Vegas, Nevada. The position involves analyzing alerted client activity for possible suspicious activities related to illegal activities such as money laundering, terrorist financing, or fraud.

About the Role

As a BSA/AML Surveillance Analyst, you will be responsible for analyzing alerted client activity to identify suspicious activities, utilizing multiple sources to determine if the activity warrants further investigation, and presenting logical conclusions for clearing activity as not suspicious. You will communicate with branches to gather client information, write communications to close alerts, and play a primary role in identifying suspicious customer account activity. You will also perform assessments of alerts and other duties as assigned.

About You

Required:

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.
Basic working knowledge of department procedures, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud.
Good analytical skills, customer service and communication skills, both verbal and written.
Organized, detail-oriented, and able to complete responsibilities with a high degree of accuracy.
Ability to meet performance expectations including Service Level Agreements and Quality Assurance score expectations.
Understanding of AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and USA PATRIOT Act.
Ability to meet deadlines, work independently and adapt to changing priorities.
Good writing skills and ability to translate complex situations into easily understood narratives.
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.
Knowledge of bank operations as it relates to the flow of funds through financial institutions.

Benefits

Medical, Dental and Vision Insurance starting 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.

Zions Bancorporation

Zions Bancorporation, N.A. is one of the nation's premier financial services companies with approximately $89 billion of total assets at December 31, 2024, and annual net revenue of$ 3.1 billion in 2024. Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. The bank is a national leader in Small Business Administration lending and public finance advisory services, and has been recognized by Coalition Greenwich with 233 Excellence awards for small business and middle market banking over the past 15 years.

Zions Bancorporation’s common stock is traded on NASDAQ under the symbol ZION. The company is a member of the S&P 400 Mid-Cap and the NASDAQ Financial 100 Indices. The deposit insurance coverage for accounts at Zions Bancorporation, N.A. is the standard FDIC insurance limit for each account ownership category regardless of the Zions Bancorporation, N.A. division holding the account.

Midvale, UT