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)
Opportunity
The Analyst International Trade Compliance has primary responsibility for the day-to-day management of U.S. import and export trade compliance activity. Duties will include daily coordination with customs brokers to properly declare import entry data to U.S. Customs with respect to valuation, classification, trade program verification, and adherence to all government regulations for all Kohler Co. business units. This position is responsible for the performance of critical import audit requirements in support of Kohler Co.’s CTPAT Trade Compliance status.
Specific Responsibilities
• Daily interaction with customs brokers and internal teams to enable the timely and accurate import customs clearance process.
• Shared responsibility for determination of harmonized tariff schedule (HTS) classification for imported and exported goods across multiple business units, including maintenance of the HTS import database.
• Perform critical trade compliance audits to ensure compliance with all applicable import/export regulations.
• Participate in various cost savings initiatives and strategic planning sessions to support Kohler Co. business strategic goals and objectives.
• Collaborate with key internal stakeholders to build awareness and internal partnerships for Kohler Co. trade compliance activity.
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0 Compliance Analyst (Banking) jobs found in Appleton, WI area