3 aml operations analyst jobs at 1 company in Mapleton, UT
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Deposit Operation Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent,3+ years banking operations/compliance experience,2+ years processing subpoenas/levies/garnishments,knowledge of BSA/AML/OFAC/Patriot Act/UDAAP,strong analytical and communication skills.
Safari SOP, Symitar
4d
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Deposit Operation Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience, 3+ years banking operations/compliance experience, 2+ years processing legal orders, strong knowledge of BSA/AML/OFAC/Patriot Act/UDAAP, analytical and communication skills.
Safari SOP, Symitar
4d
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Cash Management Analyst - Ford Credit Bank
Salt Lake City, Utah, United States
$46k-$85k/yr HybridFull Time
3+ YOEBachelor's or equivalent experience, 3+ years in banking operations (wires/ACH/cash management), strong knowledge of Reg E/NACHA/OFAC/BSA-AML, analytical and problem-solving skills.