Accounting Analyst - Ford Credit Bank
HybridSalt Lake City, Utah, United States
EXPIREDSalt Lake City, Utah, United StatesHybridFull TimeBachelors DegreeManufacturing SoftwareEnterprise
Full TimeBachelors DegreeEnterpriseManufacturing Software
Job Summary
Perform transaction monitoring, customer due diligence, and investigations to protect the bank and ensure regulatory compliance as a BSA/AML Analyst. Execute daily tasks including monitoring transactions, conducting due diligence reviews, and investigating suspicious activities under the supervision of the BSA/AML Officer. This role serves as a critical member of the second line of defense within the new de novo Utah industrial bank, supporting the launch and scaling of Ford Credit Bank.
Required Qualifications
- BSA/AML Analyst
- transaction monitoring
- customer due diligence
- investigations
- regulatory compliance
- analytical
- quick learner
- passionate about their work
- customer-focused
- driven
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