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BSA/AML Surveillance Analyst - Midvale, UT (In Office) at Zions Bancorporation
, , - Full Time
Skills Needed
Bsa/Aml Compliance, Analytical Skills, Customer Service, Communication Skills, Detail Oriented, Organizational Skills, Writing Skills, Independent Thinking, Confidentiality, Pc Skills, Ms Excel, Ms Word, Bank Operations, Suspicious Activity Identification, Red Flags Identification, Alert Assessment
Specialization
Candidates are required to have a Bachelor's degree in a related field and at least 1 year of relevant experience. Strong analytical, communication, and organizational skills are essential, along with a basic understanding of BSA/AML compliance.
Treasury Management Technical Services Specialist at Zions Bancorporation
Denver, Colorado, United States - Full Time
Skills Needed
Technical Support, Customer Service, Problem Solving, Analysis, Communication, Training, Detail Oriented, Client Relationship
Specialization
Requires a High School diploma or equivalent and 1+ years of relevant experience. Good customer service, problem-solving, and communication skills are essential.
Full Time Utility Meter Reader at Olameter Corporation
Kitchener, ON, Canada - Full Time
Skills Needed
Access, Discrimination, Color, Meters
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Digital Marketing Manager - SEM at Diligent Corporation
Washington, District of Columbia, USA - Full Time
Skills Needed
Looker, It, Automation, Attribution Modeling, Business Units, Spreadsheets, Operations, Salesforce, Tableau, Teams, B2b
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Eng in Test I at Diligent Corporation
Bengaluru, karnataka, India - Full Time
Skills Needed
Software Testing, Automation Frameworks, Javascript, Typescript, Manual Testing, Problem Solving, Debugging, Agile, Cypress, Selenium, K6, Jest, Junit, Serverless Solutions, Microservices, Continuous Improvement
Specialization
Candidates should have 1-3 years of experience in delivering secure applications in an agile environment and a bachelor's degree in a related field. Experience in manual testing and proficiency in JavaScript/Typescript is required.
Specialist, Public Affairs at Carnival Corporation
Miami, Florida, USA - Full Time
Skills Needed
Travel, Presentation Skills, Teams, Fitness Center, International Law, Color, Excel, Addition, It, Powerpoint, Southern Europe
Specialization
Relevant Field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Banking Service Specialist (in-office) - Midvale, UT at Zions Bancorporation
, , - Full Time
Skills Needed
Business Banking, Operational Support, Client Communication, Problem Resolution, Treasury Management, Bankcard Services, Loan Processing, Deposit Accounts, Customer Service, Research Skills, Collaboration, Documentation, Training, Adaptability, Technical Skills, Soft Skills
Specialization
Candidates must have a high school degree or equivalent and some experience with banking products and services. Good customer service skills and the ability to work with various internal departments are essential.
Director, Legal Operations at Diligent Corporation
New York, New York, United States - Full Time
Skills Needed
Legal Operations, Project Management, Ai Applications, Contract Management, Team Leadership, Information Management, Contract Automation, Communication Skills, Analytical Skills, Writing Skills, Strategic Planning, Budget Management, Legal Technology, Workflow Automation, E Discovery, Contract Analysis
Specialization
Candidates should have 5-8 years of experience, including at least 3 years in legal operations or a similar role, with a focus on technology-led projects. A bachelor's degree is required, and proficiency in contract management tools and legal technology is essential.
Experience Required
Minimum 5 year(s)
Store Clerk - New Store Opening Bridgeport - 3370 S SH 101, BRIDGEPORT, TX, at QuikTrip Corporation
Decatur, Texas, United States - Full Time
Skills Needed
Customer Relations, Merchandising, Store Appearance, Business Operations, Employee Support, Patience, Self Motivated, Communication
Specialization
Candidates must be at least 16 years old. Retail store experience is desired, along with the ability to communicate effectively in English.
Client Service Associate (Teller - 40 hours) - Richardson, TX at Zions Bancorporation
Richardson, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Attention To Detail, Communication, Banking Products, Financial Transactions, Time Management, Problem Solving, Relationship Building, Cross Selling, Compliance, Team Collaboration, Professionalism, Flexibility, Accuracy
Specialization
Candidates must have a high school diploma or equivalent and at least 1 year of experience in customer service or a related field. Strong communication skills and attention to detail are essential for success in this role.
Call Center Service Representative - Remote (12:30 pm-9:00 pm) - IDAHO– Dec at Zions Bancorporation
, , - Full Time
Skills Needed
Customer Service, Communication Skills, Problem Solving, Banking Knowledge, Technical Skills, Keyboarding Skills, Bilingual (Spanish), Relationship Building, Adaptability, Teamwork, Attention To Detail, Time Management, Learning Agility, Sales Skills, Conflict Resolution, Empathy
Specialization
Candidates should have a passion for serving others and possess strong communication skills. A high school diploma or equivalent is required, and knowledge of banking and financial services is a plus.
Senior Solution Sales Director at Diligent Corporation
München, , Germany - Full Time
Skills Needed
Risk
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Bank Operations Supervisor - Information Reporting (in-office) - Midvale, U at Zions Bancorporation
, , - Full Time
Skills Needed
Bank Operations, Supervision, Interpersonal Skills, Problem Resolution, Communication Skills, Leadership, Regulatory Reporting, Budgeting, Training, Efficiency Improvement
Specialization
Requires a high school diploma or GED and 2+ years of experience in bank operations processes. Supervisory experience is a plus, and a college degree is preferred.
Experience Required
Minimum 2 year(s)
CHI Evergreen Store Clerk - Yorkville at QuikTrip Corporation
Yorkville, Illinois, United States - Full Time
Skills Needed
Customer Relations, Merchandising, Store Appearance, Business Operations, Employee Support, Patience, Self Motivated, Communication
Specialization
Candidates must be at least 16 years old. Retail store experience is desired, along with skills in communication and self-motivation.
Treasury Management Sales Manager at Zions Bancorporation
Las Vegas, Nevada, United States - Full Time
Skills Needed
Treasury Management, Sales, Leadership, Communication, Customer Service, Organizational Skills, Strategic Thinking, Presentation Skills, Proposal Development, Cash Management, Risk Management, Team Development, Analysis, Ms Office, Excel, Word
Specialization
Requires 6+ years of experience in treasury management processes and sales, along with management experience. Strong leadership, communication, and organizational skills are essential.
Experience Required
Minimum 5 year(s)
Senior Manager Cybersecurity Operations – Offensive Security at Zions Bancorporation
, , - Full Time
Skills Needed
Cybersecurity, Offensive Security, Penetration Testing, Threat Hunting, Red Teaming, Cyber Threat Intelligence, Risk Analysis, Threat Modeling, Leadership, Communication, Agile Methodologies, Vulnerability Management, Security Investigations, Metrics Development, Collaboration, Technical Presentation
Specialization
Candidates must have a Bachelor's degree in a related field or 10 years of experience in Information Security, including leadership experience. Strong knowledge of offensive testing methodologies and the ability to communicate results to diverse audiences is essential.
Experience Required
Minimum 10 year(s)
Warehouse Operations / Logistics Coordinator at Blentech Corporation
Santa Rosa, California, United States - Full Time
Skills Needed
Inventory Management, Order Fulfillment, Logistics Coordination, Warehouse Organization, Process Optimization, Team Collaboration, Documentation, Communication Skills, Organizational Skills, Attention To Detail, Safety Regulations, Forklift Certification, International Shipping
Specialization
Candidates should have proven experience in warehouse operations or logistics, with strong organizational skills and attention to detail. Familiarity with inventory management systems and knowledge of safety regulations are also required.
Experience Required
Minimum 2 year(s)
Branch Service Manager - Ajo, AZ at Zions Bancorporation
, , - Full Time
Skills Needed
Customer Service, Sales, Management, Problem Solving, Communication, Team Leadership, Relationship Building, Lending Process, Banking Industry Knowledge, Training, Coaching, Mentoring, Compliance, Client Needs Assessment, Bilingual Proficiency
Specialization
Candidates must have a high school diploma and at least 2 years of experience in retail banking, sales, or customer service. Strong communication skills and knowledge of banking processes and lending procedures are essential.
Experience Required
Minimum 2 year(s)
Administration Officer, Private Leasing at SMRT Corporation Ltd
Singapore, , Singapore - Full Time
Skills Needed
Microsoft Office Suite, English Proficiency, Organizational Skills, Multitasking Abilities, Communication Skills, Interpersonal Skills, Attention To Detail, Independent Work, Adaptability
Specialization
Candidates should have a minimum of 2 years of administrative experience, preferably in the automotive or leasing industry. Proficiency in Microsoft Office and strong organizational and communication skills are essential.
Experience Required
Minimum 2 year(s)
Transportation Manager at Olgoonik Corporation
San Diego, California, United States - Full Time
Skills Needed
Transportation Management, Government Traffic Management, Commercial Traffic Management, Planning, Scheduling, Documentation, Analytical Skills, Microsoft Suite, Teamwork, Interpersonal Skills, Attention To Detail, Multi Tasking, Policy Compliance, Customer Service, Quality Control, Audit Compliance
Specialization
A high school diploma or GED is required, along with a minimum of three years of experience in transportation using DSS or equivalent automated WMS. Candidates should possess excellent writing and interpersonal skills, and be proficient in Microsoft Office products.
Experience Required
Minimum 2 year(s)
BSA/AML Surveillance Analyst - Midvale, UT (In Office) at Zions Bancorporation
, , -
Full Time

Start Date

Immediate

Expiry Date

14 Feb, 26

Salary

70000.0

Posted On

16 Nov, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

BSA/AML Compliance, Analytical Skills, Customer Service, Communication Skills, Detail-Oriented, Organizational Skills, Writing Skills, Independent Thinking, Confidentiality, PC Skills, MS Excel, MS Word, Bank Operations, Suspicious Activity Identification, Red Flags Identification, Alert Assessment

Industry

Banking

Description
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: · Requires 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. A combination of education and experience may meet job requirements. · Some experience with suspicious activity for money laundering, terrorist financing and fraud preferred. · Basic working knowledge of department procedures, BSA/AML Compliance as it applies to suspicious activity for money laundering, terrorist financing and fraud. · Must have good analytical skills, customer service and communication skills, bother verbal and written. · Must be organized, detail-oriented, and complete responsibilities with a high degree of accuracy. · Must be able to meet performance expectations including Service Level Agreements and Quality Assurance score expectations. · Understand the following: AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and USA PATRIOT Act. · Understanding of bank operations as it relates to the flow of funds through financial institutions. · Ability to meet deadlines, work independently and adapt to changing priorities. · Must have good writing skills and be able to translate complex situations into easily understood narratives. · Ability to be an independent thinker. · Ability to handle confidential, delicate and/or sensitive information or situations . · Strong PC skills desired with an emphasis in MS Excel and Word. · Knowledge of bank operations preferred. 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: · Medical, Dental and Vision Insurance - START 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, employees are eligible for the program upon hire · Employee Ambassador preferred banking products
Responsibilities
The BSA/AML Surveillance Analyst is responsible for analyzing alerted client activity for possible suspicious activities related to illegal activities such as money laundering and fraud. The role involves identifying unusual customer transactions and communicating with branches to gather further client information.
BSA/AML Surveillance Analyst - Midvale, UT (In Office) at Zions Bancorporation
, , - Full Time
Skills Needed
Bsa/Aml Compliance, Analytical Skills, Customer Service, Communication Skills, Detail Oriented, Organizational Skills, Writing Skills, Independent Thinking, Confidentiality, Pc Skills, Ms Excel, Ms Word, Bank Operations, Suspicious Activity Identification, Red Flags Identification, Alert Assessment
Specialization
Candidates are required to have a Bachelor's degree in a related field and at least 1 year of relevant experience. Strong analytical, communication, and organizational skills are essential, along with a basic understanding of BSA/AML compliance.
Treasury Management Technical Services Specialist at Zions Bancorporation
Denver, Colorado, United States - Full Time
Skills Needed
Technical Support, Customer Service, Problem Solving, Analysis, Communication, Training, Detail Oriented, Client Relationship
Specialization
Requires a High School diploma or equivalent and 1+ years of relevant experience. Good customer service, problem-solving, and communication skills are essential.
Full Time Utility Meter Reader at Olameter Corporation
Kitchener, ON, Canada - Full Time
Skills Needed
Access, Discrimination, Color, Meters
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Digital Marketing Manager - SEM at Diligent Corporation
Washington, District of Columbia, USA - Full Time
Skills Needed
Looker, It, Automation, Attribution Modeling, Business Units, Spreadsheets, Operations, Salesforce, Tableau, Teams, B2b
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Software Eng in Test I at Diligent Corporation
Bengaluru, karnataka, India - Full Time
Skills Needed
Software Testing, Automation Frameworks, Javascript, Typescript, Manual Testing, Problem Solving, Debugging, Agile, Cypress, Selenium, K6, Jest, Junit, Serverless Solutions, Microservices, Continuous Improvement
Specialization
Candidates should have 1-3 years of experience in delivering secure applications in an agile environment and a bachelor's degree in a related field. Experience in manual testing and proficiency in JavaScript/Typescript is required.
Specialist, Public Affairs at Carnival Corporation
Miami, Florida, USA - Full Time
Skills Needed
Travel, Presentation Skills, Teams, Fitness Center, International Law, Color, Excel, Addition, It, Powerpoint, Southern Europe
Specialization
Relevant Field
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Banking Service Specialist (in-office) - Midvale, UT at Zions Bancorporation
, , - Full Time
Skills Needed
Business Banking, Operational Support, Client Communication, Problem Resolution, Treasury Management, Bankcard Services, Loan Processing, Deposit Accounts, Customer Service, Research Skills, Collaboration, Documentation, Training, Adaptability, Technical Skills, Soft Skills
Specialization
Candidates must have a high school degree or equivalent and some experience with banking products and services. Good customer service skills and the ability to work with various internal departments are essential.
Director, Legal Operations at Diligent Corporation
New York, New York, United States - Full Time
Skills Needed
Legal Operations, Project Management, Ai Applications, Contract Management, Team Leadership, Information Management, Contract Automation, Communication Skills, Analytical Skills, Writing Skills, Strategic Planning, Budget Management, Legal Technology, Workflow Automation, E Discovery, Contract Analysis
Specialization
Candidates should have 5-8 years of experience, including at least 3 years in legal operations or a similar role, with a focus on technology-led projects. A bachelor's degree is required, and proficiency in contract management tools and legal technology is essential.
Experience Required
Minimum 5 year(s)
Store Clerk - New Store Opening Bridgeport - 3370 S SH 101, BRIDGEPORT, TX, at QuikTrip Corporation
Decatur, Texas, United States - Full Time
Skills Needed
Customer Relations, Merchandising, Store Appearance, Business Operations, Employee Support, Patience, Self Motivated, Communication
Specialization
Candidates must be at least 16 years old. Retail store experience is desired, along with the ability to communicate effectively in English.
Client Service Associate (Teller - 40 hours) - Richardson, TX at Zions Bancorporation
Richardson, Texas, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales, Attention To Detail, Communication, Banking Products, Financial Transactions, Time Management, Problem Solving, Relationship Building, Cross Selling, Compliance, Team Collaboration, Professionalism, Flexibility, Accuracy
Specialization
Candidates must have a high school diploma or equivalent and at least 1 year of experience in customer service or a related field. Strong communication skills and attention to detail are essential for success in this role.
Call Center Service Representative - Remote (12:30 pm-9:00 pm) - IDAHO– Dec at Zions Bancorporation
, , - Full Time
Skills Needed
Customer Service, Communication Skills, Problem Solving, Banking Knowledge, Technical Skills, Keyboarding Skills, Bilingual (Spanish), Relationship Building, Adaptability, Teamwork, Attention To Detail, Time Management, Learning Agility, Sales Skills, Conflict Resolution, Empathy
Specialization
Candidates should have a passion for serving others and possess strong communication skills. A high school diploma or equivalent is required, and knowledge of banking and financial services is a plus.
Senior Solution Sales Director at Diligent Corporation
München, , Germany - Full Time
Skills Needed
Risk
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Bank Operations Supervisor - Information Reporting (in-office) - Midvale, U at Zions Bancorporation
, , - Full Time
Skills Needed
Bank Operations, Supervision, Interpersonal Skills, Problem Resolution, Communication Skills, Leadership, Regulatory Reporting, Budgeting, Training, Efficiency Improvement
Specialization
Requires a high school diploma or GED and 2+ years of experience in bank operations processes. Supervisory experience is a plus, and a college degree is preferred.
Experience Required
Minimum 2 year(s)
CHI Evergreen Store Clerk - Yorkville at QuikTrip Corporation
Yorkville, Illinois, United States - Full Time
Skills Needed
Customer Relations, Merchandising, Store Appearance, Business Operations, Employee Support, Patience, Self Motivated, Communication
Specialization
Candidates must be at least 16 years old. Retail store experience is desired, along with skills in communication and self-motivation.
Treasury Management Sales Manager at Zions Bancorporation
Las Vegas, Nevada, United States - Full Time
Skills Needed
Treasury Management, Sales, Leadership, Communication, Customer Service, Organizational Skills, Strategic Thinking, Presentation Skills, Proposal Development, Cash Management, Risk Management, Team Development, Analysis, Ms Office, Excel, Word
Specialization
Requires 6+ years of experience in treasury management processes and sales, along with management experience. Strong leadership, communication, and organizational skills are essential.
Experience Required
Minimum 5 year(s)
Senior Manager Cybersecurity Operations – Offensive Security at Zions Bancorporation
, , - Full Time
Skills Needed
Cybersecurity, Offensive Security, Penetration Testing, Threat Hunting, Red Teaming, Cyber Threat Intelligence, Risk Analysis, Threat Modeling, Leadership, Communication, Agile Methodologies, Vulnerability Management, Security Investigations, Metrics Development, Collaboration, Technical Presentation
Specialization
Candidates must have a Bachelor's degree in a related field or 10 years of experience in Information Security, including leadership experience. Strong knowledge of offensive testing methodologies and the ability to communicate results to diverse audiences is essential.
Experience Required
Minimum 10 year(s)
Warehouse Operations / Logistics Coordinator at Blentech Corporation
Santa Rosa, California, United States - Full Time
Skills Needed
Inventory Management, Order Fulfillment, Logistics Coordination, Warehouse Organization, Process Optimization, Team Collaboration, Documentation, Communication Skills, Organizational Skills, Attention To Detail, Safety Regulations, Forklift Certification, International Shipping
Specialization
Candidates should have proven experience in warehouse operations or logistics, with strong organizational skills and attention to detail. Familiarity with inventory management systems and knowledge of safety regulations are also required.
Experience Required
Minimum 2 year(s)
Branch Service Manager - Ajo, AZ at Zions Bancorporation
, , - Full Time
Skills Needed
Customer Service, Sales, Management, Problem Solving, Communication, Team Leadership, Relationship Building, Lending Process, Banking Industry Knowledge, Training, Coaching, Mentoring, Compliance, Client Needs Assessment, Bilingual Proficiency
Specialization
Candidates must have a high school diploma and at least 2 years of experience in retail banking, sales, or customer service. Strong communication skills and knowledge of banking processes and lending procedures are essential.
Experience Required
Minimum 2 year(s)
Administration Officer, Private Leasing at SMRT Corporation Ltd
Singapore, , Singapore - Full Time
Skills Needed
Microsoft Office Suite, English Proficiency, Organizational Skills, Multitasking Abilities, Communication Skills, Interpersonal Skills, Attention To Detail, Independent Work, Adaptability
Specialization
Candidates should have a minimum of 2 years of administrative experience, preferably in the automotive or leasing industry. Proficiency in Microsoft Office and strong organizational and communication skills are essential.
Experience Required
Minimum 2 year(s)
Transportation Manager at Olgoonik Corporation
San Diego, California, United States - Full Time
Skills Needed
Transportation Management, Government Traffic Management, Commercial Traffic Management, Planning, Scheduling, Documentation, Analytical Skills, Microsoft Suite, Teamwork, Interpersonal Skills, Attention To Detail, Multi Tasking, Policy Compliance, Customer Service, Quality Control, Audit Compliance
Specialization
A high school diploma or GED is required, along with a minimum of three years of experience in transportation using DSS or equivalent automated WMS. Candidates should possess excellent writing and interpersonal skills, and be proficient in Microsoft Office products.
Experience Required
Minimum 2 year(s)