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Zions Bank

In-Office BSA/AML OFAC Compliance Specialist

Zions Bank, Midvale, Utah, United States, 84047

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A prominent financial institution in Midvale, UT is seeking a BSA/AML OFAC Compliance Specialist for a full-time in-office role. Responsibilities include reviewing customer alerts, understanding OFAC sanctions, and writing communications for anomalies. Candidates should have a high school diploma and over a year of relevant banking experience. This role comes with a salary range from $17.49 to $26.65 per hour based on experience, alongside benefits including medical insurance from day one, 401(k) plan, and paid training. #J-18808-Ljbffr