Zions Bancorp
United States
We are currently seeking a Financial Crimes Quality Assurance Analyst to join our team. This position can be located in either our Salt Lake City, Utah or Phoenix, Arizona location. 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
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3 years ago