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Suspicious Activity Reporting Analyst Jobs in Utah

Harris Williams & Co.

ERP Reporting Analyst

Ogden, UT · On-site

Support system upgrades, testing, and implementation activities related to the firm's reporting and analytics platforms. Job Specific Competencies, Education and Experience : Required * 5-7 years of ...

Weave

Fraud Analyst

Lehi, UT · On-site

Reports to: Payments Risk Manager What You Will Own * High-Value Transaction Scrutiny: Analyze high ... Suspicious Merchant Activity Detection: Proactively monitor merchant accounts for anomalous ...

Collabera

Compliance Analyst

Salt Lake City, UT

Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN * Build strong relationships with ...

Collabera

Compliance Analyst

Salt Lake City, UT · On-site

Produce a well-written report detailing and analyzing the potentially suspicious activity for review by a supervisor and, when appropriate, filing with FinCEN; Build strong relationships with ...

Surefox North America, Inc.

Security Officer

Draper, UT · On-site

$25/hr

Proactively investigate and report accidents, incidents, or other suspicious activity * Verify identification of employees, vendors, or guests and control access using badges or other credentials

Surefox North America, Inc.

Security Officer

Draper, UT · On-site

$25/hr

Proactively investigate and report accidents, incidents, or other suspicious activity * Verify identification of employees, vendors, or guests and control access using badges or other credentials

Ascensus

Senior Fraud Strategy Analyst

Salt Lake City, UT · On-site

$100 - $150/hr

Use fraud tools, analytics, reporting, and available data sources to identify suspicious activity and support strategy optimization * Help build and mature fraud capabilities in a net-new or evolving ...

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Suspicious Activity Reporting Analyst information

What does a suspicious activity reporting analyst do?

A Suspicious Activity Reporting Analyst is responsible for identifying, investigating, and reporting potentially suspicious financial transactions that may indicate money laundering, fraud, or other financial crimes. They analyze transaction data, monitor alerts, and ensure compliance with regulatory requirements such as the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Their findings are documented in Suspicious Activity Reports (SARs) which are submitted to regulatory authorities. This role is critical in helping financial institutions prevent illegal activities and maintain regulatory compliance.

What are the key skills and qualifications needed to thrive as a suspicious activity reporting analyst, and why are they important?

To thrive as a Suspicious Activity Reporting Analyst, you need strong analytical skills, attention to detail, and a background in finance, compliance, or criminal justice, often supported by a relevant degree. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Excellent written communication, critical thinking, and the ability to work discretely under pressure help analysts excel in this role. These skills are vital for accurately identifying, investigating, and reporting suspicious activities to ensure regulatory compliance and protect organizations against financial crime.

What are some common challenges faced by a suspicious activity reporting analyst, and how can they be addressed?

Suspicious Activity Reporting Analysts often encounter challenges such as managing large volumes of transaction data, staying updated with evolving regulatory requirements, and distinguishing genuine suspicious activities from false positives. To address these challenges, analysts typically leverage advanced analytics tools, participate in regular compliance training, and collaborate closely with other compliance and investigations teams. Effective time management and strong attention to detail are also crucial, as the role requires balancing thoroughness with efficiency to meet strict reporting deadlines.

What is the difference between Suspicious Activity Reporting Analyst vs Fraud Analyst?

AspectSuspicious Activity Reporting AnalystFraud Analyst
Required CredentialsCertifications like ACAMS, AML certifications often preferredCertifications such as CFE, ACAMS are common
Work EnvironmentFinancial institutions, banks, regulatory agenciesFinancial services, insurance, retail sectors
Employer & Industry UsageUsed mainly in banking and compliance sectorsUsed across finance, insurance, and retail industries

Both roles involve analyzing financial data to detect suspicious activities. While Suspicious Activity Reporting Analysts focus on identifying and reporting suspicious transactions to regulators, Fraud Analysts investigate and prevent fraudulent schemes. The roles overlap in skills and certifications but differ in their primary focus and work environment.

What are popular job titles related to Suspicious Activity Reporting Analyst jobs in Utah?

For Suspicious Activity Reporting Analyst jobs in Utah, the most frequently searched job titles are:

What job categories do people searching Suspicious Activity Reporting Analyst jobs in Utah look for?

The top searched job categories for Suspicious Activity Reporting Analyst jobs in Utah are:

What cities in Utah are hiring for Suspicious Activity Reporting Analyst jobs?

Cities in Utah with the most Suspicious Activity Reporting Analyst job openings:

Suspicious Activity Reporting Analyst jobs near you
Infographic showing various Suspicious Activity Reporting Analyst job openings in Utah as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 14% Part Time, 1% Temporary, and 2% Contract. Highlights an 90% Physical, 4% Hybrid, and 6% Remote job distribution.

Reporting Analyst-SR

TPI Global (formerly Tech Providers, Inc.)

Salt Lake City, UT • On-site, Remote

Temporary

Re-posted 24 days ago

Job description


Role: Banking Operations Analyst
Duration: 6 Months Contract-to-Hire (C2H)
Location: Remote
Must-Have Skills
  • 5+ years of experience in Retail Banking Operations or Consumer Banking Operations
  • 3+ years of experience in Reporting & Analytics, including SQL/Query Writing
  • Hands-on experience with Enterprise Workflow or equivalent workflow/case management tools (Pega, Appian, ServiceNow, IBM BAW, etc.)
  • Experience working with Banking or Financial Services platforms (Fiserv, FIS, Jack Henry, Temenos, Finastra, FLEXCUBE, or similar)
  • Strong knowledge of consumer deposit operations, bank products, and banking processes
  • Advanced Microsoft Excel and reporting skills
  • Experience collaborating with Accounting, Risk, Fraud, Compliance, Marketing, and Data Management teams

Preferred Experience
  • Experience with major financial institutions such as Bread Financial, Capital One, JPMorgan Chase, Bank of America, Wells Fargo, Citi, Discover, Synchrony, PNC, Truist, U.S. Bank, or similar
  • Experience automating or improving banking operational workflows
  • User Acceptance Testing (UAT)
  • Business Process Improvement / Business Change Management

Key Responsibilities
  • Develop and maintain daily, weekly, and monthly operational reports using SQL and reporting tools.
  • Support Retail Banking Deposit Operations by monitoring operational performance and ensuring reporting accuracy.
  • Configure, maintain, or enhance enterprise workflow processes used in banking operations.
  • Work with banking platforms and financial systems to support consumer deposit products and operational activities.
  • Partner with cross-functional teams including Fraud, Risk, Compliance, Accounting, Marketing, and Data Management.
  • Identify process improvement opportunities and help automate operational workflows.
  • Support UAT and implementation of new operational processes and reporting enhancements.

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Sandhya Rai

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