BSA/AML Currency Transaction Specialist

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 Currency Transaction Specialist to join our team. This position will be full time work from home in the Salt Lake City, Utah area.

• Responsible to reconcile Patriot Officer currency transaction information to information received from branches ensuring all information has been accurately provided.
• Contact branches for additional information if needed.
• Review the Monetary Instrument logs to ensure all required information was recorded.
• Verify the accuracy of data to finalize Currency Transaction Report Filing
• Track, report, and escalate errors as needed.
• Understands AML typologies and recognizes red flags during the completion of CTR cases and Monetary Instrument Log (MIL) reports.
• Responsible to meet regulatory deadlines and 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 data, and follow through with attention to detail and documentation skills.
• Ability to communicate effectively
• Demonstrated computer skills including typing, Word, Excel, and ability to learn and understand various programs.