Compliance Analyst (Banking) jobs in Altoona, PA

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)

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Surveillance Investigator - Part-Time
  • Allied Universal® Compliance and Investigations
  • Altoona, PA PART_TIME
  • Surveillance Investigator - Part-Time

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Auto allowances provided to investigators
    • Company credit card for all fuel and travel
    • Investigations related educational opportunities and paid training
    • Opportunity for maximum OT earnings
    • Referral program offering a $500 bonus per referral
    • Allied Universal Education Assistance Partners offers discounted tuition and free classes

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1195592
  • 3 Days Ago

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Compliance Auditor
  • Penn Highlands Healthcare
  • Du Bois, PA FULL_TIME
  • Penn Highlands Healthcare has been awarded on the Forbes list of Best-in-State Employers 2022. This prestigious award is presented by Forbes and Statistica Inc., the world leading statistics portal an...
  • 1 Month Ago

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Banking Associate (Part Time) - Lutz
  • TD Bank, N.A.
  • Mill, PA PART_TIME
  • Work Location: Lutz, Florida Hours: 20 Pay Details: $21.25 - $27.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this...
  • 1 Day Ago

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Personal Banking Advisor (Blair County)
  • Reliance Savings Bank
  • Duncansville, PA FULL_TIME
  • DescriptionFind the workplace you've been looking for...join our Reliance Bank team!We are currently seeking a Personal Banking Advisor (PBA) to join our team in Blair County. This is a 'floating' pos...
  • 24 Days Ago

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Part-Time Banking Solutions Representative
  • MARION CENTER BANK
  • Big Run, PA PART_TIME
  • Basic Qualifications Education/Training: A high school diploma or equivalent. Skill(s): Proficient reading, writing, grammar, and mathematics skills; proficient interpersonal relations, and communicat...
  • 27 Days Ago

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Personal Banking Advisor (Downtown Altoona)
  • Reliance Savings Bank
  • Altoona, PA FULL_TIME
  • DescriptionFind the workplace you've been looking for...join our Reliance Bank team!We are currently seeking a Personal Banking Advisor (PBA) to join our Downtown Altoona branch team in Altoona, PA.In...
  • 2 Months Ago

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0 Compliance Analyst (Banking) jobs found in Altoona, PA area

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County Meter Reader
  • Meter Reader
  • Altoona, PA
  • Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used,...
  • 4/17/2024 12:00:00 AM

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Respiratory Therapist - CRT/RRT
  • University of Pittsburgh Medical Center
  • Altoona, PA
  • Respiratory Therapist CRT/RRT Fulltime Day shift with rotation - Three 12 hour shifts AFSCME Union Posted: 5/12/2022 We ...
  • 4/17/2024 12:00:00 AM

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Financial Advisor
  • Cetera Investment Services Llc
  • State College, PA
  • Applicants are required to hold a current FINRA Series 7 and 66 (or 63/65) in order to be considered. The Financial Advi...
  • 4/16/2024 12:00:00 AM

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Financial Advisor
  • Cetera Investment Services LLC
  • State College, PA
  • Applicants are required to hold a current FINRA Series 7 and 66 (or 63/65) in order to be considered. The Financial Advi...
  • 4/15/2024 12:00:00 AM

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Recovery Support Specialist
  • Conemaugh Memorial Medical Center
  • Johnstown, PA
  • Who We Are: People are our passion and purpose. Come work where you are appreciated for who you are not just what you ca...
  • 4/15/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Altoona, PA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Johnstown, PA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Clearfield, PA
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

Altoona is a city in Blair County, Pennsylvania, United States. It is the principal city of the Altoona Metropolitan Statistical Area (MSA). The population was 46,320 at the time of the 2010 Census, making it the eleventh most populous city in Pennsylvania. The Altoona MSA includes all of Blair County and was recorded as having a population of 127,089 at the 2010 Census, around 100,000 of whom live within a 5-mile (8.0 km) radius of the Altoona city center according to U.S. Census ZIP Code population data. This includes the adjacent boroughs of Hollidaysburg and Duncansville, adjacent township...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,521 to $64,550
Altoona, Pennsylvania area prices
were up 1.5% from a year ago