Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions * Strong understanding of compliance program ...
Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions * Strong understanding of compliance program ...
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Quick apply
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Staff Auditor
Salt Lake City, UT · On-site
Basic understanding of laws and regulations governing financial institutions, with an emphasis on the BSA/AML/CIP is highly preferred. * Ability to work independently; commitment to continuous ...
Data Engineer
$108K - $130K/yr
... BSA/AML requirements, and GLBA data privacy standards • Partner with the IT security team to enforce data access controls, encryption standards, and audit logging • Mentor junior data engineers ...
Data Engineer
$108K - $130K/yr
... BSA/AML requirements, and GLBA data privacy standards • Partner with the IT security team to enforce data access controls, encryption standards, and audit logging • Mentor junior data engineers ...
Data Engineer
Provo, UT · On-site
$108K - $130K/yr
... BSA/AML requirements, and GLBA data privacy standards • Partner with the IT security team to enforce data access controls, encryption standards, and audit logging • Mentor junior data engineers ...
Data Engineer
Provo, UT · On-site
$108K - $130K/yr
... BSA/AML requirements, and GLBA data privacy standards • Partner with the IT security team to enforce data access controls, encryption standards, and audit logging • Mentor junior data engineers ...
Relationship Manager
$150K - $175K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Relationship Manager
$150K - $175K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Compliance Manager - New Partners and New Products
Salt Lake City, UT · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Knowledge of AML/BSA guidelines and requirements. * Excellent ability to interpret legal and statutory materials as well as state and federal regulations. * Ability to interface effectively and build ...
Compliance Manager - New Partners and New Products
Salt Lake City, UT · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Knowledge of AML/BSA guidelines and requirements. * Excellent ability to interpret legal and statutory materials as well as state and federal regulations. * Ability to interface effectively and build ...
Banking Operations & Systems Specialist
Sandy, UT · On-site
$60K - $80K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Banking Operations & Systems Specialist
Sandy, UT · On-site
$60K - $80K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Digital Banking Manager
Pleasant Grove, UT · On-site
$81K - $122K/yr
Partner with Compliance, BSA, Deposit Operations, and technology vendors to maintain regulatory compliance and operational effectiveness of digital onboarding platforms. * Review and recommend ...
Digital Banking Manager
Pleasant Grove, UT · On-site
$81K - $122K/yr
Partner with Compliance, BSA, Deposit Operations, and technology vendors to maintain regulatory compliance and operational effectiveness of digital onboarding platforms. * Review and recommend ...
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Banking Operations & Systems Specialist
$60K - $80K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Banking Operations & Systems Specialist
$60K - $80K/yr
... BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. * Additional duties as assigned as it relates to the ...
Operations Manager
$100K - $125K/yr
Understanding of US financial regulations governing records retention (SEC 17a-4, FINRA 4511, CFTC 1.35, Dodd-Frank Title VII, BSA/AML). * Proven track record of managing regulatory examinations and ...
Operations Manager
$100K - $125K/yr
Understanding of US financial regulations governing records retention (SEC 17a-4, FINRA 4511, CFTC 1.35, Dodd-Frank Title VII, BSA/AML). * Proven track record of managing regulatory examinations and ...
Partner with Compliance, BSA, Deposit Operations, and technology vendors to maintain regulatory compliance and operational effectiveness of digital onboarding platforms. * Review and recommend ...
Partner with Compliance, BSA, Deposit Operations, and technology vendors to maintain regulatory compliance and operational effectiveness of digital onboarding platforms. * Review and recommend ...
Banking Associate I
$16 - $18/hr
Medical
Dental
Vision
Retirement
PTO
Adhere to all regulatory requirements, compliance standards, and bank policies at all times- (BSA/AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...
New
Banking Associate I
$16 - $18/hr
Medical
Dental
Vision
Retirement
PTO
Adhere to all regulatory requirements, compliance standards, and bank policies at all times- (BSA/AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...
New
Operations Manager
Salt Lake City, UT · On-site
$100K - $125K/yr
Understanding of US financial regulations governing records retention (SEC 17a-4, FINRA 4511, CFTC 1.35, Dodd-Frank Title VII, BSA/AML). * Proven track record of managing regulatory examinations and ...
Operations Manager
Salt Lake City, UT · On-site
$100K - $125K/yr
Understanding of US financial regulations governing records retention (SEC 17a-4, FINRA 4511, CFTC 1.35, Dodd-Frank Title VII, BSA/AML). * Proven track record of managing regulatory examinations and ...
Banking Associate I
$16 - $18/hr
Retirement
PTO
Adhere to all regulatory requirements, compliance standards, and bank policies at all times- (BSA/AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...
Banking Associate I
$16 - $18/hr
Retirement
PTO
Adhere to all regulatory requirements, compliance standards, and bank policies at all times- (BSA/AML, KYC, CIP, MIL, CTR, UAR) * Exercise sound judgment within established guidelines to help ...
Title IV-E Medicaid Eligibility Specialist
Salt Lake City, UT · On-site
$19.24 - $28.86/hr
All DCFS job offers are contingent upon passing a Background Screening Application (BSA). Physical Requirements * Typically, the employee may sit comfortably to perform the work; however, there may ...
Title IV-E Medicaid Eligibility Specialist
Salt Lake City, UT · On-site
$19.24 - $28.86/hr
All DCFS job offers are contingent upon passing a Background Screening Application (BSA). Physical Requirements * Typically, the employee may sit comfortably to perform the work; however, there may ...
FinTech Program Manager
Salt Lake City, UT · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Familiarity with BSA/AML and fair lending compliance monitoring. * Experience with SQL or other data query tools. * Project management experience. * Experience working with credit card networks and ...
FinTech Program Manager
Salt Lake City, UT · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Familiarity with BSA/AML and fair lending compliance monitoring. * Experience with SQL or other data query tools. * Project management experience. * Experience working with credit card networks and ...
VP Compliance Management GM Financial Bank - AML/CFT
Salt Lake City, UT · On-site
$121K - $163K/yr
Retirement
Knowledge of FinCEN BSA E-Filing System * Knowledge of AML/CFT risks and controls * Experience in AML/CFT Transaction Monitoring and the development and compilation of policies and procedures
VP Compliance Management GM Financial Bank - AML/CFT
Salt Lake City, UT · On-site
$121K - $163K/yr
Retirement
Knowledge of FinCEN BSA E-Filing System * Knowledge of AML/CFT risks and controls * Experience in AML/CFT Transaction Monitoring and the development and compilation of policies and procedures
Bsa information
See Utah salary details
$17.94 - $22.66
3% of jobs
$22.66 - $27.37
5% of jobs
$27.37 - $32.09
8% of jobs
$35.13 is the 25th percentile. Wages below this are outliers.
$32.09 - $36.80
13% of jobs
$36.80 - $41.52
14% of jobs
The median wage is $43.71 / hr.
$41.52 - $46.23
15% of jobs
$46.23 - $50.95
13% of jobs
$52.49 is the 75th percentile. Wages above this are outliers.
$50.95 - $55.66
14% of jobs
$55.66 - $60.38
7% of jobs
$60.38 - $65.09
5% of jobs
$65.09 - $69.81
3% of jobs
$17
$45
$69
How much do bsa jobs pay per hour?
How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?
What is the difference between Bsa vs Business Analyst?
| Aspect | Bsa | Business Analyst |
|---|---|---|
| Certifications | Certified Business Analysis Professional (CBAP), ECBA | CBAP, ECBA, PMI-PBA |
| Work Environment | IT projects, software development, corporate systems | Business processes, project management, software solutions |
| Employer & Industry | Tech companies, finance, healthcare | Consulting firms, finance, tech, healthcare |
Both Bsa and Business Analyst roles focus on analyzing business needs and improving processes. While Bsa often emphasizes technical requirements and software solutions, Business Analysts may have a broader scope including stakeholder communication and process optimization. Certifications like CBAP are common for both, and they frequently work in similar industries such as tech and finance. Understanding these differences helps in choosing the right career path or job search focus.
What is a business systems analyst?
What are the key skills and qualifications needed to thrive as a business systems analyst?
What are the most commonly searched types of Bsa jobs in Utah?
The most popular types of Bsa jobs in Utah are:
What are popular job titles related to Bsa jobs in Utah?
For Bsa jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Bsa jobs in Utah look for?
The top searched job categories for Bsa jobs in Utah are:
What cities in Utah are hiring for Bsa jobs?
Cities in Utah with the most Bsa job openings:

$97K - $129K/yr
Full-time
Re-posted 20 days ago
Goldman Sachs rating
8.3
Based on 27 frontline employees who took The Breakroom Quiz
47th of 171 rated banks
Job description
Goldman Sachs Internal Audit comprises individuals from diverse backgrounds including chartered accountants, developers, risk management professionals, cybersecurity professionals, and data scientists. We are organized into global teams comprising business and technology auditors to cover all the firm's businesses and functions, including securities, investment banking, consumer and investment management, risk management, finance, cyber-security and technology risk, and engineering.
RESPONSIBILITIES
- Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
- Identify risks, assess mitigating controls, and make recommendations on improving the control environment
- Follow-up on open audit issues and their resolution
SKILLS AND RELEVANT EXPERIENCE
- Approximately 8+ years of experience in internal audit or compliance
- Strong knowledge and expertise in auditing Bank Secrecy Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functions
- Strong understanding of compliance program components, risk and control processes
- Understanding of internal audit processes as related to a large financial institution
- Project management experience, including oversight and leadership of junior staff
- Highly motivated with strong analytical skills, willing and able to learn new business and system processes quickly
- Ability to multi-task and remain organized in a fast-paced environment, and to regularly present to senior leadership
- Accurate, accountable and able to multitask while managing both time and work load
- Approximately 8+ years of experience as an internal auditor, consultant, and/or regulatory agency examiner within the financial services industry
- 4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject; advanced degree (e.g. JD) is a plus
- Relevant certification or industry accreditation (e.g., CAMS, CIA) is a plus
What Goldman Sachs employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Goldman Sachs
Sourced by ZipRecruiter
At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
New York, NY, US
Year founded
1869