BSA Analyst – First Electronic Bank – Jobs in Salt Lake City, UT | OpenJobs AI

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First Electronic Bank

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BSA Analyst

First Electronic Bank

2 days ago

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OnsiteFull-timeEntry

Summary

First Electronic Bank is seeking a BSA Analyst to join their team in Salt Lake City, UT. The role involves protecting the Bank and its Strategic Partners from financial crime while gaining hands-on experience in AML/CFT compliance.

About the Role

As a BSA Analyst, you will partner with the Senior BSA Manager to perform due diligence on new strategic partners and products, conduct transaction testing, investigate suspicious activities, and support the Bank's AML/CFT program. Your responsibilities will include reviewing alerts from transaction monitoring systems, maintaining accurate records, and contributing to special projects that enhance compliance efforts.

About You

Required:

Bachelor's degree or equivalent work experience.
2+ years in the AML/CFT/OFAC field within a financial institution or related environment.
Knowledge of BSA/OFAC/Fraud functions.
Strong problem-solving and critical thinking skills.
Excellent written and verbal communication skills.
High attention to detail and strong organizational skills.
Strong working knowledge of Microsoft Office products.

Preferred:

Bachelor's degree in finance, accounting, business, or other banking related field.
Professional Certification such as CAMS, CFCS, CFE, or equivalent.
Experience working in a bank, fintech, or with Fintech partnerships.
Familiarity with transaction monitoring systems and regulatory reporting requirements.

First Electronic Bank

First Electronic Bank is an FDIC-insured, state-chartered industrial bank headquartered in Salt Lake City, Utah. First Electronic Bank believes in building a financial services industry that is inclusive and effective for the diverse range of consumers, businesses, and partners that rely on it. We believe that expanded access to credit and innovation benefits society, and that quality financing programs must be compliant, economically stable, straightforward, and avoid consumer harm. We partner with dynamic technology and financial services providers to offer credit products across the credit spectrum: from “prime” to “subprime”, from small businesses to individual consumers, from general purpose credit cards to point-of-need installment loans.

Salt Lake City, UT