- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...for Branch Deposit Account Opening. The position will be in- office in Midvale, UT. **Key Responsibilities:** . Monitor and… more
- Zions Bancorporation (Midvale, UT)
- …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, ... related to illegal activities such as money laundering, terrorist financing or fraud . Utilizes multiple sources for determining alerted activity is not suspicious… more
- Celtic Bank (Salt Lake City, UT)
- …base and we are looking to hire a Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Analyst to join our team! In this role, you will perform customer and enhanced ... Primary Job Functions: + Investigate potential unusual activity, money laundering, fraud , or terrorist financing incidents. + Prepare and complete required forms… more