More jobs:
Fraud Analyst/BSA/AML
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-01-22
Listing for:
Mindlance
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Mindlance is a national recruiting company which partners with many of the leading employers across the country. Feel free to check us out at
Job Description- BSA/AML, and will be responsible for day-to-day management of the Bank's suspicious activity monitoring and surveillance tool. Incumbent will conduct investigations of unusual account activity in accordance with the Bank's BSA/AML Program and FFIEC guidance.
- The incumbent will perform the necessary due diligence to either confirm suspicious activity or document reasons why alerted transactions are not suspicious.
- The results of each investigation will contain a description of the review, any relevant observations and, where appropriate, a draft Suspicious Activity Report (SAR) for review by department management.
Thanks & Regards
Praveen P. Paila
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×