BSA/AML Analyst

Ford Motor Company

BSA/AML Analyst supporting compliance and risk management at Ford Credit Bank in Salt Lake City. Conducting investigations and due diligence to safeguard the bank's operations.

Posted 6/13/2026full-timeSalt Lake City • Utah • 🇺🇸 United StatesJuniorMid-Level💰 $65,100 - $124,500 per yearWebsite

About the role

Key responsibilities & impact

Get in on the “ground floor” of building a de novo Bank and setting the foundation of the Bank’s BSA/AML and Sanctions Team!
The Bank’s BSA/AML and Sanctions Team is a crucial component of the second line of defense in the Bank’s risk management framework.
Ensure the safety and soundness of the Bank by complying with the Bank Secrecy Act (“BSA”), applicable sanctions law, and all related regulatory guidance.
Support this mission by performing Customer and Enhanced Due Diligence (“CDD/EDD”) account reviews and daily operational tasks.
Review accounts for potential suspicious activity, action transaction monitoring and various watchlist screening alerts, conducting investigations, analyzing transaction activity and trends, and writing Suspicious Activity Reports (SARs).

Requirements

What you’ll need

Bachelor’s degree preferred or equivalent banking experience
Requires 2+ years of experience in BSA/AML or Fraud related work in banking or financial services
Strong investigative skills, including familiarity with public record research and database tools
Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios
Familiarity with relevant BSA/AML laws and regulations as well as industry best practices
Written communication skills that show focus to details and accuracy
Good organizational and time management skills
Expertise in Microsoft products, such as Excel, Word, PowerPoint
Certification, or working towards certification, from the Association of Certified Anti-Money Laundering Specialists (ACAMS) (even better)
Experience with Fiserv banking applications, such as DNA and Financial Crimes Risk Management (FCRM) (even better)
Experience working for a fully online or virtual bank (even better)
Understanding of direct or indirect auto lending bank products (even better)
Strong project reporting skills, with a focus on interdepartmental communication (even better).

Benefits

Comp & perks

Immediate medical, dental, vision and prescription drug coverage
Flexible family care days, paid parental leave, new parent ramp-up programs, subsidized back-up child care and more
Family building benefits including adoption and surrogacy expense reimbursement, fertility treatments, and more
Vehicle discount program for employees and family members and management leases
Tuition assistance
Established and active employee resource groups
Paid time off for individual and team community service
A generous schedule of paid holidays, including the week between Christmas and New Year’s Day
Paid time off and the option to purchase additional vacation time.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSA/AMLFraud analysisCustomer Due Diligence (CDD)Enhanced Due Diligence (EDD)transaction analysispublic record researchdatabase toolswriting Suspicious Activity Reports (SARs)auto lending bank products

Soft Skills

investigative skillsattention to detailorganizational skillstime managementwritten communicationproject reportinginterdepartmental communication

Certifications

Association of Certified Anti-Money Laundering Specialists (ACAMS)