Compliance Analyst (Banking) jobs in Albuquerque, NM
Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)
Recently Added Compliance Analyst (Banking) jobs
- Environmental Compliance Specialist - Tetra Tech Careers
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Albuquerque, NM
FULL_TIME
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Are you looking for a chance to build your career with a company who is Leading with Science? Are you interested in working with a group of talented women and men who drive innovation and celebrate the global community? We are currently seeking a Biologist -Environmental Compliance Specialist to work in our Albuquerque, New Mexico office.
We are in search of a highly motivated team member to join our family of engineers and scientists who has a strong interest and skillset including multi-tasking skills in order to support a wide variety of challenging and complex water resources projects in the southwest and throughout the nation. There are also opportunities for future advancement in this position.
Your Role:
- Assisting team members with conducting field surveys for vegetation, wildlife, and wildlife habitat
- Evaluating field survey findings to develop environmental permit documentation
- Completing permit documentation based upon experience with: Clean Water Act, Endangered Species Act, and National Environmental Policy Act
- Stream, river, wetland, and riparian restoration planning
- Performing wetland delineations
- GIS based mapping and analysis
- Management of projects including leading technical components, planning and leading field surveys
- Project management including tracking budgets and client coordination
- Assist in business development for biological/environmental work
Qualifications:
- BS in Biology/Natural Resources and at least 3-5 years of professional experience (or more) OR
- MS in Biology/Natural Resources and at least 2-3 years of professional experience in environmental science including surveying, monitoring and permitting, delineation of wetlands, and restoration
- Experience preparing reports, NEPA, CWA and ESA documentation;
- Knowledge of local plant, fish and/or wildlife species and their habitat requirements;
- Experience developing habitat assessment, mitigation and/or monitoring plans;
- Excellent oral and written communication skills;
- Experience with GIS;
- Experience with field data collection equipment including GPS
About Tetra Tech:
Tetra Tech combines the resources of a global, multibillion-dollar company with local, client-focused delivery in more than 470 locations around the world. Our reputation rests on the technical expertise and dedication of our employees—22,000 associates working together to provide smart, scalable solutions for challenging projects. We are proud to be home to leading technical experts in water, environment, infrastructure, resource management, energy, and international development.
Explore our open positions at https://www.tetratech.com/careers. Follow us on social media to learn more about our people, culture, and opportunities:
LinkedIn: @TetraTechCareers
Twitter: @TetraTechJobs
Facebook: @TetraTechCareers
Tetra Tech is proud to be an Equal Opportunity Employer. Diversity, inclusion, and equity are among Tetra Tech’s core values. Throughout our history, the company has prioritized equitable inclusion of all people. All qualified candidates will be considered without regard to race, color, religion, national origin, military or veteran status, gender, age, disabilities, sexual orientation, gender identity, pregnancy and pregnancy-related conditions, genetic information and any other characteristics protected by the law. We invite resumes from all interested parties. Please visit our website at www.tetratech.com to see the array of diverse services and exciting projects we are currently working on.
Tetra Tech is a VEVRAA federal contractor and we request priority referral of veterans for available positions.
We thank all applicants for their interest, however, only those candidates selected for interviews will be contacted.
Please no phone calls or agencies.
Additional Information - 2 Days Ago
- Molina Healthcare Group
-
Albuquerque, NM
FULL_TIME
- Job DescriptionJOB DESCRIPTIONJob SummaryMolina's Quality Improvement function oversees, plans, and implements new and existing healthcare quality improvement initiatives and education programs; ensur...
- 20 Days Ago
- Compliance Services and Testing, LLC.
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Albuquerque, NM
FULL_TIME
- COMPLIANCE SERVICES & TESTING performs industrial air emission testing using the applicable reference methods for permit compliance testing. CST offers growth potential and stability in the environmen...
- 1 Month Ago
- unm
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Albuquerque, NM
FULL_TIME
- Plans, develops, and implements strategies for controlling risk exposure related to compliance for the university. Provides guidance and expert interpretation of policy and procedures to ensure that t...
- Just Posted
- SANDIA AREA FEDERAL CREDIT UNION
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Albuquerque, NM
OTHER
- Job Details Job Location: Undisclosed Position Type: Full Time Education Level: High School Degree or Equivalent Salary Range: Undisclosed Travel Percentage: None Job Shift: Day Job Category: Admin - ...
- 1 Day Ago
- Robert Half
-
Albuquerque, NM
PER_DIEM
- Local company seeks a Compliance Specialist for a one year contract. Hours are Monday-Thursday from 8-5. Checking applications, eligibility, making sure all forms are up to date etc. Data entry, docum...
- 7 Days Ago
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0 Compliance Analyst (Banking) jobs found in Albuquerque, NM area
- Oilandgas.org.uk
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Albuquerque, NM
- About usAt ExxonMobil, our vision is to lead in energy innovations that advance modern living and a net-zero future. As ...
- 4/24/2024 12:00:00 AM
- Hiring Now!
-
Albuquerque, NM
- Centria Autism is the largest provider ofApplied Behavior Analysis (ABA) for children with Autism Spectrum Disorder (ASD...
- 4/24/2024 12:00:00 AM
- NCCI
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Albuquerque, NM
- WHO WE ARE: Since 1923, NCCI has been committed to fostering a healthy workers compensation system. We are the nation's ...
- 4/24/2024 12:00:00 AM
- Huntington Ingalls Industries
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Albuquerque, NM
- Requisition Number: 18465 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Security Clearance: Secret...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
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Albuquerque, NM
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Bernalillo County, NM
-
Albuquerque, NM
- Salary : $43,659.20 - $67,329.60 Annually Location : Albuquerque, NM Job Type: Full Time Regular (FR) Job Number: 240060...
- 4/22/2024 12:00:00 AM
- Nana Regional Corporation
-
Kirtland Afb, NM
- OverviewWork Where itMatters.Akima Systems Engineering (ASE), an Akima company, is not just another federal system suppo...
- 4/22/2024 12:00:00 AM
- Koniag Government Services
-
Albuquerque, NM
- Kadiak Job ID 24200054 Kadiak, a Koniag Government Services company, is seeking a highly qualified Senior SailPoint Appl...
- 4/22/2024 12:00:00 AM
About Albuquerque, New Mexico
were up 2.5% from a year ago