Financial Crimes Analyst

About this role

Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by connecting people with the care, pharmacy benefits, data and resources they need to feel their best. Here, you will find a culture guided by diversity and inclusion, talented peers, comprehensive benefits and career development opportunities. Come make an impact on the communities we serve as you help us advance health equity on a global scale. Join us to start
Caring. Connecting. Growing together.
The Optum Bank
Financial Crimes Analyst
will report directly to the AML/CFT Officer and will assist in ensuring the bank maintains compliance with its BSA/AML Program for the Bank's deposit and commercial and consumer lending market, as well as on the ongoing risk assessment, monitoring, due diligence, and oversight of third parties and affiliates for whom the Bank processes payments and/or acts as a card or Bank Identification Number (BIN) sponsor. This individual will be responsible for assisting in developing, implementing, and managing the Bank's transaction monitoring program, ensuring alignment with regulatory expectations and internal risk appetite.


This position offers fully remote but is highly preferred as hybrid schedule in Salt Lake City, UT. If you are in Salt Lake City, UT (hybrid in Salt Lake City office and remote) you will have the flexibility to telecommute\* as you take on some tough challenges.


Primary Responsibilities

• Assist with implementing and managing the Bank's enterprise-wide transaction monitoring program, including alert generation, review, escalation, and resolution processes
• Oversee system configuration, rules tuning, and threshold management to ensure the program effectively detects suspicious activity
• Perform quality control and assurance reviews of alert investigations and SAR filings to ensure regulatory accuracy and ti...