BSA/AML Quality Assurance AnalystVirtualVocations • Provo, Utah, United States
BSA / AML Quality Assurance Analyst
VirtualVocations • Provo, Utah, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for a Sr. BSA / AML Quality Assurance Analyst.
Key Responsibilities
Perform quality assurance reviews on completed SARs and No-SAR investigations
Identify trends in alerts and SARs to improve detection and reporting processes
Assist in training team members on quality assurance practices and collaborate on enhancements to AML monitoring systems
Required Qualifications
Five or more years of AML compliance experience in a financial institution, MSB, or FinTech
Experience conducting financial crime investigations or relevant BSA / AML experience
Experience in AML-related quality assurance and training programs
Proficiency in MS Office, particularly Excel
Bachelor's degree preferred
serp_jobs.job_alerts.create_a_job
Quality Assurance Analyst • Provo, Utah, United States
Job_description.internal_linking.related_jobs
Bank's compliance testing program for assigned bank products including products offered through Strategic Partner's ("SPs").
Compliance Testing Program Execution : .Coordinate with management to condu...serp_jobs.internal_linking.show_more
Working at Breeze Airways is an exciting endeavor and a serious commitment to bring "The World's Nicest Airline" to life.
We work cross-functionally with truly awesome Team Members to deliver on our...serp_jobs.internal_linking.show_more
WCF Insurance is growing, and the Product team has an immediate opening for someone who can demonstrate the WCF values to join their team as a Product Analyst.
This is a full-time, exempt position t...serp_jobs.internal_linking.show_more
Company : Our client is a global leader in creative software, offering innovative tools for digital media creation, design, and marketing.
Duties : Utilize SalesForce and SAP (ECC, CC, and CI) to book...serp_jobs.internal_linking.show_more Bank's compliance testing for assigned bank products including products offered through Strategic Partner's ("SPs").Compliance Testing Program Execution : .
Coordinate with assigned business units and...serp_jobs.internal_linking.show_more 
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more The BSA Compliance Analyst will be responsible for ensuring the organization's adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
This position is suited for a deta...serp_jobs.internal_linking.show_more 
Location : Lehi, UT (Hybrid in Lehi, UT.Utilize SalesForce and SAP (ECC, CC, and CI) to book enterprise opportunities and contracts for accurate downstream invoicing and revenue recognition using ma...serp_jobs.internal_linking.show_more
Procurement Compliance Analyst I Or II (Healthcare).Work from home (telecommute) to return to office 3 days / wk (onsite-flex) within Oregon, Idaho or Utah.
Every day, Cambia's Strategic Sourcing Tea...serp_jobs.internal_linking.show_more We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more 
Equinix is the world's digital infrastructure company, shortening the path to connectivity to enable the innovations that enrich our work, life and planet.
A place where bold ideas are welcomed, hum...serp_jobs.internal_linking.show_more
Recruiting tips From developing a stand out resume to putting your best foot forward in the interview, we want you to feel prepared and confident as you explore opportunities at Deloitte.Check out ...serp_jobs.internal_linking.show_more
At Northrop Grumman, our employees have incredible opportunities to work on revolutionary systems that impact people's lives around the world today, and for generations to come.Our pioneering and i...serp_jobs.internal_linking.show_more
This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office.
We are looking for candidates who live within a commutable drivable dis...serp_jobs.internal_linking.show_more
Primary Skills : SAP (Advanced), Salesforce (Intermediate), Excel (Expert), Time Management (Expert), Order Management (Expert) Contract Type : W2 Duration : 9 Months (With the possibility of extensio...serp_jobs.internal_linking.show_more
Senior Compliance Testing Analyst.Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives.
The work you do with our team will directly ...serp_jobs.internal_linking.show_more
MSR-FSR is a global partner to equipment manufacturers and device manufacturers in Semiconductor and other High-Tech Industries.
Our positions include benefits such as medical, dental, vision, 401(k...serp_jobs.internal_linking.show_more The Analytical Test Technician will be required to test for leaks and impurities in process pipe systems.These systems include UHP (Ultra High Purity) gas lines as well as UPW (Ultra-Pure Wate...serp_jobs.internal_linking.show_more Working at Breeze Airways is an exciting endeavor and a serious commitment to bring "The World's Nicest Airline" to life.
We work cross-functionally with truly awesome Team Members to deliver on our...serp_jobs.internal_linking.show_more 
Three days onsite required Duties : Utilize SalesForce and SAP (ECC, CC, and CI) to book enterprise opportunities and contracts for accurate downstream invoicing and revenue recognition using manual...serp_jobs.internal_linking.show_more
Compliance Testing Analyst
Capital Community Bank • Pleasant Grove, UT, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Safety Risk Analyst
Breeze Airways • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Product Analyst
WCF Insurance • Sandy, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Order Management Analyst
Ursus • Lehi, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
BSA Testing Manager
Capital Community Bank • Pleasant Grove, UT, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)
Data Annotation • Spanish Fork, Utah
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
BSA Compliance Analyst
Capital Community Bank • Pleasant Grove, UT, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Order Management Analyst
Intelliswift Software • Lehi, UT, US
serp_jobs.job_card.temporary
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Procurement Compliance Analyst (Healthcare)
Cambia Health Solutions • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)
Data Annotation • Spanish Fork, Utah
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Bid Management Analyst
Clearance Jobs • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Audit & Assurance Analyst Technology Controls Advisory Summer / Fall 2026, Winter 2027
Deloitte • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Staff Quality Analyst
Northrop Grumman • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
KYC Analyst I (Hybrid)
First Citizens Bank • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Order Management Analyst : 25-06258
Akraya • Lehi, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance Testing Analyst - Remote
UnitedHealth Group • Draper, UT, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Lead Analytical Test Technician
MSR-FSR • Lehi, UT, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Analytical Test Technician
MSR-FSR • Lehi, UT, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
serp_jobs.last_updated.last_updated_variable_days
Quality Assurance CASS Analyst
Breeze Airways • Salt Lake City, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Order Management Analyst
Varite • Lehi, UT, US
serp_jobs.job_card.full_time
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted