BSA/AML Surveillance Supervisor - Midvale, UT (In Office)

Zions Bancorporation • Midvale, UT

1d • Onsite

About The Position

Zions Bancorporation is seeking a BSA/AML Surveillance Supervisor to join their Financial Crimes Risk Management (FCRM) team. This is a full-time, in-office position located at the Zions Bancorporation Technology Center in Midvale, UT. The role involves leading a team responsible for AML detection scenario assessments, overseeing transaction monitoring, coordinating scenario changes, and ensuring compliance with BSA/AML policies. The company values its employees and offers opportunities for growth and rewards, recognizing the importance of local community ties and customer relationships. Zions Bancorporation is committed to being an employer of choice, offering comprehensive benefits and a supportive work environment.

Requirements

• Requires a Bachelors degree and 2+ years of Bank Secrecy Act and/or AML compliance processes, procedures, and regulations or other directly related compliance experience.
• Supervisory or Leadership experience required.
• Advanced knowledge of compliance, risk management and anti-money laundering related requirements for one or more of the following BSA, USA PATRIOT Act, OFAC, FCPA and other applicable U.S. regulations.
• Capability to do the work of the group.
• Working knowledge of the banking or finance industry.
• Ability to supervise BSA/AML Officers and Analysts.
• Knowledge of systems related to suspicious activity monitoring, technology and database management.
• Solid analysis and problem resolution skills.
• Good communication skills, both written and verbal.
• Ability to work collaboratively across the organization.
• Strong supervisory skills.
• Ability to set and maintain high quality work standards.

Nice To Haves

• Financial crime investigation experience preferred.
• A combination of education and experience may meet requirements.

Responsibilities

• Lead and manage a team conducting AML detection scenario assessments.
• Oversee periodic reviews of transaction monitoring scenarios, including logic, thresholds, and coverage.
• Coordinate scenario changes, tuning activities, and validation support with Model Risk, Technology, and vendors.
• Ensure proper documentation of assessments, findings, decisions, and approvals.
• Escalate material risks, gaps, or deficiencies with clear risk articulation to management.
• Support regulatory examinations, audits, and independent testing as a subject-matter expert.
• Partner with AML Operations, FIU, Fraud, KYC, and other stakeholders to ensure end-to-end monitoring alignment.
• Drive continuous improvement by identifying coverage gaps, recommending enhancements, and incorporating regulatory guidance.
• Maintain compliance with BSA/AML policies, procedures, and governance requirements.
• Other duties as assigned.

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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level