Compliance Analyst (Banking) jobs in Altus, OK

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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Banking Center Manager - Altus
  • MidFirst Bank - Default
  • Altus, OK FULL_TIME
  • The Banking Center Manager is responsible for managing the daily operations of a banking center as well as providing leadership to a team of sales and service professionals to meet and exceed sales goals and provide valued service to customers. This position is responsible for a variety of duties focused on the development of new business, as well as retaining and expanding our current relationships with customers.

    Duties will include, but are not limited to, the following:

    • Build and maintain relationships with customers to help identify financial products and services
    • Generate sales leads and referrals through community outreach activities and on-site visits with local businesses
      Supervisory duties will include, but are not be limited to: coaching, counseling, scheduling, training, approving transactions, coordinating job duties, reviewing time cards, and conducting performance evaluations
    • Assist customers with concerns or questions regarding accounts
    • Represent oneself and the bank in a positive, courteous, friendly, and professional manner
    • Create stability and cultivate an engaged and enthusiastic team through effective coaching on proper behaviors, sales techniques, service expectations and compliance guidelines, while modeling the same
    • Ensure audit/compliance procedures and Personal Banking policies are followed, while maintaining the highest level of customer service
    • Ensure new hire and regulatory compliance training is completed timely
    • Ensure security measures are adhered to regarding opening and closing procedures

     

    Required Skills include: 

    • A minimum of three years recent retail banking experience leading, managing, motivating, and developing a team, including sales associates, to meet and exceed assigned goals within a goal and/or commission-based environment
    • Supervisory abilities, including: leadership skills, sound decision making, the ability to motivate others, and the capability to address conflict in a positive and productive manner
    • Proven ability to proactively and effectively participate in a sales program, as well as meeting or exceeding expectations for the sales and referral activities established for this position
    • Must have a current Notary or be willing to become one (pursue application, bond and notary seal) at the Bank’s expense

    • Availability to work weekends and/or extended hours as required to support the banking center
    • Excellent client service skills, including interpersonal and communication skills
    • Excellent organizational skills
    • Proficiency in all Microsoft applications (Word, Outlook, Excel etc.).

     

    Preferred Skills:

    • Extensive knowledge and familiarity of banking products and services
    • Bilingual (fluent verbal and written English/Spanish)

     

    Physical Requirements:

    This position requires long periods of standing or sitting as well as typing and repetitive motion. Candidates must possess the ability to lift and carry cash drawers, coin bags, and boxes sometimes weighing as much as 25 pounds.

  • 10 Days Ago

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Banking (Branch) Center Manager
  • PRGX
  • Altus, OK FULL_TIME
  • Job Description Summary: Our award-winning client is seeking a Banking Center Manager to join their team. The Banking Center Manager is responsible for managing the daily operations of a banking cente...
  • 14 Days Ago

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IT Analyst I - Financial
  • Jackson County Memorial Hospital
  • Altus, OK FULL_TIME
  • Job Summary: Responsible for the ongoing maintenance and development of the various financial software and applications used within the facility as well as new system implementations. The position has...
  • 3 Days Ago

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IT Analyst II (Clinical)
  • Jackson County Memorial Hospital
  • Altus, OK FULL_TIME
  • Job Summary: The IT Analyst II is responsible for supporting the Director and Assistant Director of Information Technology is managing projects such as module updates, patches, and analyzing business ...
  • 11 Days Ago

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Civil Engineering Analyst
  • Kimley-Horn
  • Childress, TX FULL_TIME
  • Overview Kimley-Horn is looking for Engineering graduates to join our Childress, Texas (TX) office in 2024! This is not a remote position. Responsibilities Utilize technical software programs on a reg...
  • 29 Days Ago

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Board Certified Behavior Analyst (BCBA)
  • Positive Behavior Supports Corporation
  • Blair, OK FULL_TIME,PART_TIME
  • Positive Behavior Supports Corporation (PBS Corp) is hiring for Board Certified Behavior Analysts (BCBAs and BCaBAs) on our team! Apply Today! Our Organization: PBS® Corp. is the premier provider in d...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Altus, OK area

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CDL-A Truck Driver - $46,800-$83,200/Year + Full Benefits
  • System Transport
  • Altus, OK
  • System Transport is Now Hiring Regional CDL-A Truck Drivers! Flatbed CDL-A Driver - Most Weekends Off! Earn $46,800 - $8...
  • 4/26/2024 12:00:00 AM

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Experienced CDL-A Truck Driver - Home Weekly - Average $75k/Year
  • Plains Transportation
  • Altus, OK
  • Plains Transportation is Now Hiring Experienced* CDL-A Company Drivers! Average $75,000/Year - Home Weekly - Excellent B...
  • 4/26/2024 12:00:00 AM

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Houseperson - Housekeeping - Hilton $16-$35/hr
  • Careerbuilder
  • Altus, OK
  • No experience requited, hiring immediately, appy now.Position: Houseperson - Housekeeping (FT) - Hilton A Houseperson is...
  • 4/26/2024 12:00:00 AM

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Travel Physical Therapist - $2,329 per week
  • Hiring Now!
  • Altus, OK
  • Next Move Inc is seeking a travel Physical Therapist for a travel job in Altus, Oklahoma. Job Description & Requirements...
  • 4/26/2024 12:00:00 AM

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Residential Maintenance Technician- Entry Level
  • Balfour Beatty Investments - North America
  • Altus, OK
  • Who we are At Balfour Beatty Communities, we are dedicated to a singular mission: delivering the quality communities peo...
  • 4/26/2024 12:00:00 AM

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Coordinator for International High School Students!
  • Greenheart Exchange
  • Altus, OK
  • Job Description Job Description By becoming a Greenheart Exchange Local Coordinator, you have the opportunity to change ...
  • 4/26/2024 12:00:00 AM

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Full & Part Time Retail Sales Associate
  • Kohls
  • Altus, OK
  • Responsibilities Creates a friendly and welcoming environment by greeting and offering assistance to customers You are t...
  • 4/25/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Vernon, TX
  • Are you an experienced Financial Advisor seeking an opportunity to serve your clients better?At Prudential Advisors, we ...
  • 4/23/2024 12:00:00 AM

Altus (pronounced AL-tus) is a city and the county seat in Jackson County, Oklahoma, United States. The population was 19,813 at the 2010 census, a loss of 7.7 percent compared to 21,454 at the 2000 census. Altus is home to Altus Air Force Base, the United States Air Force training base for C-17, KC-46 and KC-135 aircrews. It is also home to Western Oklahoma State College and Southwest Technology Center. Altus is located in northeastern Jackson County. It is situated in what used to be Old Greer County, an area with disputed ownership until a Supreme Court decision awarded it to Oklahoma Terri...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$42,004 to $59,563
Altus, Oklahoma area prices
were up 1.2% from a year ago