Compliance Analyst (Banking) jobs in Baton Rouge, LA

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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Insurance Compliance Analyst
  • Lamar Advertising Company
  • BATON ROUGE, LA FULL_TIME
  • Lamar's Corporate office is now hiring a new Insurance Compliance Analyst to support the Insurance Risk & Compliance Manager’s overall risk strategy for various insurance policies and contractor qualifications.

    Want to hear more about Lamar? Check out these videos:

    • About Us
    • Our Relationships
    • Giving Back Program

    What you can expect from us:

    • A Monday-Friday, 8:00 am-5:00 pm work schedule
    • First-year earning potential of $60,000 - $65,000 depending on relevant experience and performance
    • A comprehensive 3-month training program 
    • 120 hours of paid time off (PTO) that increases with tenure
    • 12 paid company holidays including Presidents Day and Juneteenth
    • Ongoing professional development and internal leadership programs to maximize your career potential
    • Multiple medical plan options
    • Dental and vision insurance
    • 401K plan with company contributions for participation 
    • Paid parental leave
    • Wellness program incentives such as medical plan premium holidays and HSA contributions
    • Seasonal Corporate perks such as holiday parties, crawfish boils, and food trucks
    • A beautifully renovated office building with a modern design, a beverage refreshment station, a relaxing dining area, and an outdoor patio! 

    What we are looking for in YOU:

    • Attention to detail is essential for consistent accuracy in handling technical details in a document
    • Must be able to gather data and draw valid conclusions from cause and effect relationships. This is useful in getting to the true fact of a case
    • Interpersonal skills to effectively build and manage internal and external relationships
    • Demonstrated ability to prioritize tasks and meet daily deadlines for projects
    • Strong written and verbal communication skills to inform managers and other stakeholders of results
    • Proficiency in Microsoft Excel, Word, Access, and other analysis programs
    • Presentation skills, including public speaking and presentation creation using PowerPoint or a similar program
    • Critical thinking skills with the ability to independently solve problems with data

    Education and Experience Requirements

    • Bachelor’s degree in Business Administration, Actuarial Science, or similar required
    • In lieu of a degree:
      • 2 years of experience in Risk Management, or Safety
      • or 4 years of experience in a related field such as Construction Management or Operations Management
      • or another equivalent combination of education and experience
    • General insurance experience in relation to the overall business, including the sources of risk and potential options for mitigation including the ability to perform financial analysis preferred
    • 2 years working with remote profit center managers to support corporate goals preferred
    • Knowledge of safety, insurance, workers compensation, claims management preferred

    Essential Functions and Responsibilities

    • Responsible for the independent contractor agreement and the certificate of insurance process, ensuring subcontractor compliance in alignment with company standards.
    • Serve as the primary contact for field offices, insurance carriers, brokers, legal, and contractors to ensure a smooth qualification/requalification process.
    • Provide timely and accurate responses to data requests and inquiries regarding insurance and contractor qualification
    • Stay abreast of insurance industry standards, policies, changes, and news 
    • Analyze data to better understand potential risks, concerns, and outcomes of decisions
    • Problem solve and resolve all discrepancies that arise as a result of risk analyses
    • Create reports, summaries, presentations, and process documents to display results
    • Collaborate with other team members to effectively analyze and present data
    • Any other duties assigned by management

    Physical Demands and Work Environment

    • The primary work environment is an office
    • The physical demands for this position include light lifting, seeing (with a focus on reading), sitting more than 50% of the time, talking, and walking. 
    • Nights spent traveling, away from home, is less than 10%.

    Lamar is an EOE/AA: Minorities/Females/Disabled/Protected Veterans or any other State or Federally protected characteristic

    Disability Self-Identification: When applying for a job with Lamar, you will be asked to voluntarily self-identify whether you have a disability. Please take a moment to watch this video for clarification on why we're asking for this information!

    California Resident Disclaimer: California Residents - Lamar collects personal information in the ordinary course of considering job applicants. This information may include, for example, name, address, phone number and other contact information, employment history and reference contact information, and any other information provided by an applicant to Lamar.  By submitting an application, you consent to the use or sharing of this personal information solely for the purpose of consideration for employment by Lamar.  Lamar will not sell this information.  

    Who we are:  

    Founded in 1902, Lamar Advertising Company is one of the largest outdoor advertising companies in the world. With over 351,000 displays across the United States and Canada, Lamar is dedicated to helping both local businesses and national brands reach broad audiences every day. 

    We provide ad space through: 

    • Billboards
    • Interstate logos
    • Handpainted murals
    • Transportation and airports
    • The largest network of digital billboards in the United States

    We live by the Golden Rule, and we operate with honesty and integrity in every aspect of our business. We are open with our employees, transparent with our customers, and loyal to the communities in which we serve. While Lamar is a large company, each office has its own culture and family atmosphere, making employees feel connected both locally and nationally. 

    We are committed to sustainable and environmentally friendly business practices and use a number of innovative strategies to reduce our environmental impact. We are actively working to reduce our annual greenhouse gas emissions and are projecting a 70% decrease by 2026 as a result of our efforts.

     

    #CorpID #EarlyTalent

  • 4 Days Ago

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Motor Vehicle Compliance Analyst 1/2/3
  • State of Louisiana
  • Baton Rouge, LA OTHER
  • This announcement serves to fill vacancies in the Reinstatement Unit and Impaired Driver Withdrawal Unit located at the Office of Motor Vehicles Headquarters in Baton Rouge, LA. No Civil Service test ...
  • Just Posted

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MOTOR VEHICLE COMPLIANCE ANALYST 1/2
  • State of Louisiana
  • Baton Rouge, LA OTHER
  • This vacancy is located in Baton Rouge at the Office of Motor Vehicles Headquarters, Vehicle Information Unit. No Civil Service test score is required in order to be considered for this vacancy. “*Res...
  • Just Posted

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Wildlife and Fisheries Compliance Analyst A-C
  • State of Louisiana
  • Baton Rouge, LA OTHER
  • The Louisiana Department of Wildlife and Fisheries is responsible for managing and protecting the state’s renewable natural resources, including all wildlife and aquatic life.LDWF supports a strong wo...
  • 4 Days Ago

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Data Technician
  • Compliance EnviroSystems, LLC
  • Baton Rouge, LA FULL_TIME
  • CES provides comprehensive sanitary sewer and storm drain system evaluations, specializing in large and difficult-to-clean or access pipes, and alternative cleaning methods. We are seeking qualified c...
  • 1 Month Ago

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Private Banking Client Specialist
  • First Horizon
  • Baton Rouge, LA FULL_TIME
  • Location: On site, Essen Lane, Baton Rouge, LA Summary Under general supervision, this position provides a variety of full service banking operations for high net worth clients that are simple to mode...
  • Just Posted

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0 Compliance Analyst (Banking) jobs found in Baton Rouge, LA area

Baton Rouge (/ˌbætən ˈruːʒ/ BAT-ən ROOZH; from French bâton rouge [bɑtɔ̃ ʁuʒ] (listen), meaning 'red stick') is the capital of the U.S. state of Louisiana. Located on the eastern bank of the Mississippi River, it is the parish seat of East Baton Rouge Parish, the most populous parish in Louisiana. It is the 99th most populous city in the United States, and second-largest city in Louisiana after New Orleans. It is also the 16th most populous state capital. As of the U.S. Census Bureau's July 2017 estimate, Baton Rouge had a population of 227,549, down from 229,493 at the 2010 census. Baton Rou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,056 to $66,727
Baton Rouge, Louisiana area prices
were up 1.2% from a year ago