Compliance Analyst (Banking) jobs in Salt Lake City, UT

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

Recently Added Compliance Analyst (Banking) jobs

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Banking Operations Systems Analyst
  • Fortis Bank
  • Midvale, UT FULL_TIME
  • The Banking Operations Systems Analyst is responsible for assisting bank staff with deep technical support, implementation, and maintenance on banking operations products and services. This critical operational support role for the Bank will act as a liaison between software and service providers, banking teams, and bank staff to promote clear communication across the organization, transparency on our products and services, and overall support for the TM business.

    Responsibilities
    • Acts as a technical and software product expert for banking operations products and systems, deeply understanding how our operations systems function, interact with one another and how to troubleshoot complex client issues.
    • Assists the Banking Operations teams with Jack Henry core banking problem resolution, investigating problems against previously understood issues and resolving as appropriate. If problem resolution requires vendor support, you will own the issue from start to finish, working with vendor and troubleshooting issue in tandem.
    • Develop, execute, and maintain automated processes for high volume tasks via standardized vendor supported tools such as Macros and RPA, including reporting functions for Banking Operations teams.
    • Continually supports all Banking Operations products and services, including primary interface with core service provider for deposit product related issues.
    • Identify and implement process and system function improvements.
    • Other duties as assigned.

    Minimum Qualifications
    • Bachelor’s Degree preferred.
    • 3-4 years of experience in Computer Science or Systems Management.
    • Experience implementing Robotic Process Automation (RPA) technology.
    • Database management experience preferred.
    • Ability to develop and maintain knowledge of Treasury Management products and services.
    • Strong working knowledge of Microsoft Office Suite applications required.
    • Ability to communicate effectively with team members and external clients.
    • Can work well under pressure with the capability to always remain calm and courteous, especially when handling difficult calls and requests.
    • Ability to work collaboratively within a team environment.
    • Strong problem-solving skills with the ability to offer recommendations and/or solutions to complex client inquires/issues.

    About Fortis

    At Fortis, we take great pride in providing our clients with a holistic and sophisticated banking experience. Our people enjoy being empowered with the ability to make a tangible impact in a progressive and less bureaucratic work culture that can often be a struggle for larger institutions.

    We strongly believe in hiring people greater than ourselves. We recognize, reward, and develop those individuals who make an outsized impact to the business. Our combined passion, hard work, and proactive thinking allows us to simultaneously empower our clients and each other.

    Established in May 1997 and rebranded in 2016, Fortis is a high growth commercial bank located in Colorado and Utah. Our flagship office is in Denver, Colorado, and was designed as a place for our clients to relax while our banking teams offer solutions to exceed their goals. Each of our hand-selected and exceptionally talented teammates contribute to the heart of our company culture that combines banking expertise and personalized services to create an unparalleled level of client experience.

    We have over $1.3 billion in total assets and are insured by the Federal Deposit Insurance Corporation (the “FDIC”). We are ranked the 10th largest bank in the state of Colorado, the 859th largest bank in the nation, and we have three (3) locations and approximately 80 employees.

    Learn more today at www.fortisprivatebank.com/careers.
  • 18 Days Ago
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Digital Banking Fraud Analytics Analyst
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • 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 ...
  • 20 Days Ago
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Corporate Fair & Responsible Banking Analyst
  • Glacier Bancorp
  • Salt Lake, UT OTHER
  • About The Role Summary: This position reports to the Corporate Fair and Responsible Banking (FARB) Manager. They will assist the FARB Manager and Enterprise Compliance Officer in conducting reviews of...
  • 1 Month Ago
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Sr. Compliance Analyst, Insurance
  • Tesla Motors, Inc.
  • Draper, UT FULL_TIME
  • Sr. Compliance Analyst, InsuranceJob CategoryFinanceLocationDraper, UtahReq. ID218829Job TypeFull-timeTesla participates in the E-Verify ProgramWhat to ExpectThe Sr. Insurance Compliance Analyst will ...
  • 1 Day Ago
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Analyst I (MT), Compliance
  • CardWorks/Merrick Bank
  • South Jordan, UT FULL_TIME
  • This role supports the overall direction of the compliance activities of Merrick Bank Corporation (the “Bank”) by performing, or assisting in the performance of, the primary duties listed below. Essen...
  • 6 Days Ago
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Analyst I (MT), Compliance
  • Merrick Bank
  • South Jordan, UT FULL_TIME
  • Merrick Bank employees share in our mission to delight our customers and empower underserved consumers to achieve their credit goals. In return, we delight our associates; ensuring they are noticed, h...
  • 7 Days Ago
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0 Compliance Analyst (Banking) jobs found in Salt Lake City, UT area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Salt Lake City, UT
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM
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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Salt Lake City, UT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM
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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Salt Lake City, UT
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/25/2024 12:00:00 AM
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Risk, Credit Risk, Credit Research Group - Structured Finance and CRE Coverage - Vice President - Sa
  • Goldman Sachs
  • Salt Lake City, UT
  • The Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, and operational r...
  • 4/24/2024 12:00:00 AM
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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Salt Lake City, UT
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM
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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Salt Lake City, UT
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/22/2024 12:00:00 AM
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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Salt Lake City, UT
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Salt Lake City, UT
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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About Salt Lake City, Utah

Salt Lake City has an area of 110.4 square miles (286 km2) and an average elevation of 4,327 feet (1,319 m) above sea level. The lowest point within the boundaries of the city is 4,210 feet (1,280 m) near the Jordan River and the Great Salt Lake, and the highest is Grandview Peak, at 9,410 feet (2,868 m). The city is in the northeast corner of the Salt Lake Valley surrounded by the Great Salt Lake to the northwest, the steep Wasatch Range to the east, and Oquirrh Mountains to the west. Its encircling mountains contain several narrow canyons, including City Creek, Emigration, Millcreek, and Par...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,047 to $68,132
Salt Lake City, Utah area prices
were up 2.3% from a year ago
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