Compliance Analyst (Banking) jobs in Atlantic City, NJ

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 - Credit Assistant/Analyst
  • First National Bank of Absecon NJ
  • Absecon, NJ FULL_TIME
  • FNB of Absecon - Credit Assistant/Analyst

    Entry level position for a qualified applicant who will be trained in underwriting and assigning risk assessment for moderately complex commercial real estate, C & I loans as well as underwriting consumer residential mortgage and home equity loans.

    Requirements:

    • College Degree in accounting or finance preferred
    • Minimum 5 years banking experience preferred
    • Strong communication skills both verbal and written
    • Strong knowledge of Microsoft word and excel
    • Must be Detail Oriented

    Responsibilities

    • Prepare financial statement spreads and review the adequacy of supporting financial information.
    • Gather and analyze all information necessary pertaining to the loan request.
    • Ensure compliance with the bank’s lending policy.
    • Develop and maintain knowledge of financial industry, economy, market conditions, rates and competition.
    • Provide administrative assistance to Credit Manager, including preparing and sending out financial request letters, managing the financial tracking for current borrowers and guarantors and updating annual loan review tracking.
    • Creating Credit Files for new borrowers
    • Filing of financials, memos, letters and other credit file correspondence.
    • Scanning of borrower’s financials
    • Assist with external/internal audits.
    • Gathering of customer data needed to underwrite loan request.

    Position Information:

    • Employee will work in a typical office environment with co-workers and occasional in-person customers.
    • Working hours for the lending department staff range from 8:00 AM through 4:30 PM Monday through Friday.
    • Minimum education - High School diploma or GED required.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday
    • No weekends

    Work Location: In person

  • 1 Month Ago

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Customer Service Associate - Float
  • Calvin B Taylor Banking Co
  • Ocean, DE FULL_TIME
  • HERE, TAKING CARE OF CUSTOMERS IS ABOUT MUCH MORE THAN MONEY At Taylor Bank, everything we do is about serving our community and building strong customer relationships. WE ARE SEEKING: A detail-orient...
  • 1 Month Ago

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Relationship Manager I - Business Banking
  • PNC Financial Services Group
  • Lewes, DE FULL_TIME
  • Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customer...
  • Just Posted

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Relationship Manager I - Business Banking
  • PNC
  • Lewes, DE FULL_TIME
  • Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
  • 1 Month Ago

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PHARMACY COMPLIANCE COORDINATOR
  • Beebe Healthcare
  • Lewes, DE FULL_TIME
  • Why Beebe? Why Beebe? Become part of the Beebe team - an inclusive team positioned in a vibrant, coastal community. Enjoy a fulfilling career as you support the health of our patients and a team focus...
  • 16 Days Ago

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Gaming Compliance Manager
  • Hard Rock Digital
  • Atlantic, NJ FULL_TIME
  • What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We’re building a team that resonates passion for learn...
  • 12 Days Ago

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0 Compliance Analyst (Banking) jobs found in Atlantic City, NJ area

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Internal Revenue Agent (Senior Employee Plans Agent-Examiner) 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE TAX EXEMPT/GOVERNMENT ENTITIES (TEGE) DIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent - 12 Month Roster
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL(LB&I)DIVISION? A description of the business units can be found at: ...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Mays Landing, NJ
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/24/2024 12:00:00 AM

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Personal Banker
  • Pnc Financial Services Group Inc.
  • Linwood, NJ
  • Position OverviewJob DescriptionAcquires and deepens the branch customer base through a variety of proactive sales and s...
  • 4/23/2024 12:00:00 AM

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Director, International Risk Management
  • Capital One
  • Atlantic City, NJ
  • West Creek 4 (12074), United States of America, Richmond, Virginia Director, International Risk Management Capital One i...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Mays Landing, NJ
  • 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

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Mays Landing, NJ
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Linwood, NJ
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/1/2024 12:00:00 AM

Atlantic City is a resort city in Atlantic County, New Jersey, United States, known for its casinos, boardwalk, and beaches. In 2010, the city had a population of 39,558.[21][22] It was incorporated on May 1, 1854, from portions of Egg Harbor Township and Galloway Township.[23] It borders Absecon, Brigantine, Pleasantville, Ventnor City, Egg Harbor Township, and the Atlantic Ocean. Atlantic City inspired the U.S. version of the board game Monopoly, especially the street names. Since 1921, Atlantic City has been the home of the Miss America pageant. In 1976, New Jersey voters legalized casino g...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,050 to $75,226
Atlantic City, New Jersey area prices
were up 1.5% from a year ago