Risk Management Analyst - Financial Crimes

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 Risk Management Analyst to join our Financial Crimes team. This position will be Work from Home/Remote in the Salt Lake City, Utah, Phoenix, Arizona, or Las Vegas, Nevada area. Other locations will also be considered.

• Responsible to identify and assess key financial crime risks (e.g. Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), fraud, etc.) and related controls.
• Facilitate updates to the team's risk and control assessments.
• Identifying the correct measures to help mitigate risks.
• Analyzes, documents and communicates risks, controls, testing and mitigating action plans.
• Makes recommendations, develops and implements other financial crimes initiatives.
• Monitors progress of control deficiency remediation plans, and reports controls issues to management.
• Other duties as assigned.

Qualifications:

• Requires a Bachelors in Accounting, Finance, Business Administration, Statistics, Math Economics or a related field and some audit, risk management, compliance, financial services or other directly related experience. A combination of education and experience may meet qualifications.
• Basic knowledge of risk and control assessment techniques and concepts, and accounting principles.
• Knowledge of various bank and government regulatory requirements, particularly BSA/AML and OFAC.
• Must have good presentation and communication skills, both verbal and written.
• Ability to effectively work on a team and with others in various leadership positions.
• Strong interpersonal, problem resolution, analytical and modeling skills.
• Knowledge of Microsoft applications and other database, analysis, and reporting tools.
• Project management skills helpful