BSA/AML Currency Transaction Specialist Job Vacancy in Zions Bancorporation Salt Lake City, UT 84111 – Latest Jobs in Salt Lake City, UT 84111
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Company Name : Zions Bancorporation
Location : Salt Lake City, UT 84111
Position : BSA/AML Currency Transaction Specialist
Job Description : Did you know that Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $70 billion? With local management teams at the helm in 11 western states, Zions is dedicated to making a difference in their local communities. At Zions, we haven’t forgotten who keeps us in business, meaning we’re committed to the success of our customers, and our employees. Here, the possibilities are endless – come for a job, stay for a career.
We are currently seeking a BSA/AML Currency Transaction Specialist to join our team. This position is a full time Work from Home position located in the Salt Lake City, Utah area.
Responsible to reconcile Patriot Officer currency transaction information to branch CTR Smart Form ensuring all information has been accurately provided.
Compares the Patriot Officer report to the Smart Form/PDF received to ensure all of the appropriate information was entered onto the CTR form.
Contact branches for additional information if needed.
Review the Monetary Instrument logs to ensure all required information was recorded.
If errors or missing information are found they are recorded in the Error Report by branch and are responsible to correct or complete the form and may need to contact the branch for additional information.
Reconcile all customer transactions to CTR Smart Form.
Understands AML typologies and recognizes red flags during the completion of CTR cases and Monetary Instrument Log (MIL) reports.
Communicates with branches to resolve exceptions identified.
Responsible to meet service level agreements with acceptable Quality Assurance performances and error levels.
Other duties as assigned.
Qualifications:
Requires a High School degree or equivalent and 1+ years of BSA/AML compliance, bank branch operations, processes, procedures or other directly related experience. A combination of education and experience may meet job requirements.
Working knowledge of BSA/AML Compliance as it applies to Currency Transaction Reports and Monetary Instrument Logs, department processes and procedures.
Basic knowledge of AML/BSA Regulatory compliance processes and procedures pertaining to the Bank Secrecy Act and Currency Transaction Reporting.
Must have good research, analytical skills, customer service and communication skills, both verbal and written.
Ability to manage deadlines, be organized, detail-oriented with a high degree of accuracy.
Must be able to meet performance expectations including Service Level Agreements for errors and Quality Assurance score expectations.
Ability to pull, reconcile and track date quires good follow through, attention to detail and documentation skills.
Ability to communicate effectively with a compliance and branch staff
Demonstrated computer skills including typing, Word and Excel.
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