Zions Bancorporation · 4 days ago
Financial Crimes Quality Assurance Analyst (in-office) - Midvale, UT or Phoenix, AZ
Midvale, Utah, United States
Full-time
Onsite
Entry, Mid Level
1+ years expZions Bancorporation is one of the nation’s premier financial services companies, recognized for its commitment to both employees and customers. They are seeking a Financial Crimes Quality Assurance Analyst to conduct QA reviews of intelligence work products related to financial crimes, ensuring compliance with internal standards and federal law.
AgricultureBankingFinanceFinancial Services
Responsibilities
Responsible for conducting QA reviews of the intelligence work products (Suspicious Activity Reports (SAR), Investigative Summaries, Assessments, Enhanced Due Diligence Reviews, Currency Transaction Reports (CTRs), KYC Reviews and AML recordkeeping) of the Financial Intelligence Operations
Executes against strategies and maintains the highest levels of quality intelligence work products set forth by internal standards and federal law
Responsible for technical reviews of SARs to include validating data contained within the SAR form and SAR narrative, CTRs and Monetary Instrument Logs (MILs) and KYC documentation
Technical validations include utilizing case files and source systems to ensure data quality and accuracy
Responsible for narrative reviews of SARs to include ensuring decision, analytic and research quality standards have been met in accordance with the FIU's operational procedures and an intuitive cursory of the SAR's fact pattern to ensure a sound basis for filing has been met and is reasonably supported by fact based analysis
Responsible for technical and narrative reviews of Investigative Summaries to include validating data and ensuring decision, analytic and research quality standards have been met in accordance with the FIU's operational procedures
Intuitive cursory reviews of the fact pattern as articulated to support the decision not to file a SAR
Continuously develops knowledge base of financial crime matters
Other duties as assigned
Qualification
Required
Requires a Bachelor's degree in business, Intelligence Studies, Criminal Justice, Political Science, Law or related field and 1+ year AML experience, specifically handling SARs and complex financial crime matters, auditing this area and/or criminal investigative or intelligence experience as an end user of SAR/FinCEN/BSA data and/or experience as internal auditor, state/federal regulator or compliance testing specialist. A combination of education and experience may meet job requirements
Basic working knowledge of BSA, AML, SARs, investigative summaries, assessments, due diligence and audit reviews, Currency Transaction Reports (CTRs) and KYC Reviews
Ability to articulate sensitive and challenging positions on issues involving multiple parties
An ability to influence multiple parties based on sound logical reasoning and fact based analysis
Must have good interpersonal and communication skills, both verbal and written
Ability to identify and solve problems or issues
Must be detail oriented and a self starter
Requires solid project management and organizational skills
Proficient in word processing, spreadsheet or other related software programs
Preferred
Relevant Professional Certifications (CAMS, CFE, CFCS, CIA) is a plus
Benefits
Medical, Dental and Vision Insurance - START DAY ONE!
Life and Disability Insurance, Paid Parental Leave and Adoption Assistance
Health Savings (HSA), Flexible Spending (FSA) and dependent care accounts
Paid Training, Paid Time Off (PTO) and 11 Paid Federal Holidays, and any applicable state holidays
401(k) plan with company match, Profit Sharing, competitive compensation in line with work experience
Mental health benefits including coaching and therapy sessions
Tuition Reimbursement for qualifying employees enrolled in an accredited degree program related to the needs of the business, maximum of $5,250 per calendar year, employees are eligible for the program upon hire
Employee Ambassador preferred banking products
Company
Zions Bancorporation
Zions Bancorporation is a financial services company involved in SBA lending, public finance advisory services, and agricultural finance.
10001+ employees
H1B Sponsorship
Zions Bancorporation has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (68)
2024 (39)
2023 (61)
2022 (68)
2021 (45)
2020 (36)
Funding
Current Stage
Public CompanyTotal Funding
$1.09B2025-08-11Post Ipo Debt· $500M
2024-11-14Post Ipo Debt· $500M
2013-09-13Post Ipo Debt· $87.9M
Leadership Team
Harris Simmons
Chairman and CEO
Recent News
MarketScreener
2025-12-24
2025-12-23
Company data provided by crunchbase