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Zions Bancorporation
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Phoenix, Arizona
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Chandler, Arizona
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BSA Officer
Job Summary: The BSA/AML/OFAC & Information Security Supervisor is responsible for developing and overseeing the Bank’s BSA, AML, OFAC, and information security programs in alignment with regulatory requirements and industry best practices. This position advises Bank management of emerging BSA, AML, OFAC and information security risks and guides the Bank in establishing controls to mitigate said risks, and manages a team of direct reports to perform and escalate BSA, AML and OFAC related issues throughout the Bank. Primary Functions and/or Responsibilities: Serves as enterprise-wide resource on BSA, AML, OFAC and information
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