Compliance Analyst (Banking) jobs in Birmingham, AL
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)
Recently Added Compliance Analyst (Banking) jobs
Trade Compliance Analyst
- Progress Rail
-
Albertville, AL
FULL_TIME
-
Job Purpose
Provides management of US import entry operations, including pre-entry (ISF); entry (broker referrals, PGA and other clearance issues); and post entry (broker management; post summary corrections; protests and customs inquiries; and customs inquiries). Supports export operations with preparation or review of manual export documents, export filing and export record keeping.
Req ID
9330BRCity
AlbertvilleState:
AlabamaCompany Description
Railroads transport goods and people millions of miles every day. At Progress Rail, we believe in going the distance with them. We are looking for talented and innovative team players to address the challenges of the rail industry today, ensuring success for the future. Build a long-term career with opportunities for growth and advancement as part of a vibrant network of close to 200 global locations. Our innovative team members work together to forge the bridge between ideas and success!
As a Caterpillar company, Progress Rail is an integrated rolling stock and infrastructure provider, delivering a full range of products and services to domestic and international railroad customers. Our customers enjoy one-stop shopping and comprehensive railway solutions – whether it rolls on the rail or is the rail itself. From locomotives, transit, freight cars and engines, to tracks, signals and advanced technology, we ensure customers can count on us to meet their needs.
Learn how we keep our customers rolling by following us on Facebook, Twitter, Instagram, YouTube and LinkedIn, and by visiting progressrail.com.
Key Job Elements
Duties and responsibilities
- Manage US Pre-Entry, Entry and Post Entry Operations and Canadian Import activities;
- Management of Customs Brokers; validation of duty/tax/fee charges for import outside of North America;
- Coordinate Importer Security Filings; prepare reports and work to resolve repeat issues;
- Assist Operations Team with preparation of manual exports;
- Perform US and CA Export Recordkeeping activities;
- Provide support to the Invoice payment approval process of customs, brokers, trade compliance service providers invoices. Track and log;
- Maintain supporting documentation records;
- Support treasury team with ACH debits from USA customs. Research credits from USA Customs and provide founding notice to Treasury;
- Support treasury team with ACH credits from USA customs. Review IPP systems to identify ACH credits;
- Process USA export documentation in Integration Point for export to Mexico;
- Special job-related projects as assigned.
Advanced duties and responsibilities
- US and CA Entry and Post Entry Operations including:
- Broker management for US and CA and responding to broker referrals, as required;
- US and CA Participating Government Agency processes;
- US and CA Import recordkeeping;
- US Anti-Dumping and Countervailing Duty Compliance and Oversight; coordination with Purchasing;
- Resolving storage/detention issues for US imports;
- Bid and/or Contract support through determining applicable importation duties and fees and identifying import license and/or certification requirements;
- Management of US Customs Requests for Information (CF28) and Notice of Action Taken (CF29);
- Importer Security Filing (ISF) Coordinator.
Education / Training
Import Certification or equivalent experience
Qualifications and Experience
- 1-5 years of US Import experience/US and CA Export experience;
- Import Certification or equivalent experience;
- Excellent data management skills
- Proficient with Microsoft Office suite of business software
- Excellent communications skills;
- Organizational skills.
Benefits
- Competitive Salary
- 401(k) plan with up to 6% company match (no waiting period with immediate vesting)
- Medical/Dental/Vision/Life/Disability Insurance
- Supplemental Accident, Critical Care, and Hospital Insurance available along with an HDHP and HSA with seed money
- Flexible Spending Accounts
- Paid Vacation
- Paid Holidays
- Paid Time-Off (PTO)
- Employee Assistance Plan
- Education Assistance Program
- Employee Recognition Programs
- Site specific Production and Incentive Plans
- Site specific Step and Skill Level Wage Adjustment Plans
- Site Specific Relocation and Sign-on Bonus Programs
- Benefits eligibility varies by job position, full-time/part-time and regular/temporary status. The provisions of the plan documents control such benefits.
EEO
Equal Opportunity Employer – Race/Color/Sex/Religion/National Origin/Sexual Orientation/Gender Identity/Vets/Disabilities
Job Category
Compliance/LegalPRS Facility Location
Albertville, AL (PRSC Corp HQ) - 001 - 1 Month Ago
Non-Financial Risk - Conduct & Compliance Analyst
- LegalAndGeneral
-
Cardiff, AL
FULL_TIME
- Company DescriptionLife can sometimes be unpredictable, and it pays to plan ahead.Our aim at Legal & General Retail is to help our customers plan for the unexpected, achieve financial security for the...
- 20 Days Ago
Director of Compliance
- Arbour Valley Management, LLC
-
Birmingham, AL
FULL_TIME
- Arbour Valley Management, LLC has an immediate opening for a Compliance and Training Specialist is responsible for overseeing all tax credit programs, compliance and employee training programs. This p...
- 10 Days Ago
Compliance Advisor
- UAB Medicine
-
Birmingham, AL
FULL_TIME
- Compensation: $73,945 - $120,165 General Responsibilities At the direction of the UAB Health System Office of Compliance Services and the Alabama Rural Health Collaborative (ARHC), to serve as an advi...
- 12 Days Ago
Compliance Advisor
- University of Alabama at Birmingham
-
Birmingham, AL
FULL_TIME
- Description Compensation: $73,945 - $120,165 General Responsibilities At the direction of the UAB Health System Office of Compliance Services and the Alabama Rural Health Collaborative (ARHC), to serv...
- 13 Days Ago
Intern - Compliance
- StoneX Group
-
Birmingham, AL
INTERN
- Overview The Company Innovative, future-focused and collaborative, StoneX Group Inc. (NASDAQ: SNEX) is a global financial services firm with an entrepreneurial culture and a passion for providing worl...
- 1 Month Ago
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0 Compliance Analyst (Banking) jobs found in Birmingham, AL area
Technical Support Manager
- Visionaire Partners
-
Birmingham, AL
- Technical Support Manager This is an exciting opportunity to join a top-notch company in this newly created position due...
- 4/25/2024 12:00:00 AM
Supervisory Internal Revenue Agent (12 month roster) AMENDED
- Department Of The Treasury
-
Birmingham, AL
- Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
- 4/24/2024 12:00:00 AM
Senior Business Operations Analyst
- Avenu Insights & Analytics
-
Birmingham, AL
- Job Description Job Description Job Summary: This position will require an analytically minded individual, with an entre...
- 4/23/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Birmingham, AL
- 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
Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
- Department Of The Treasury
-
Birmingham, AL
- 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
Jr. Account Executive
- Porter Capital
-
Birmingham, AL
- Purpose of this Role: Ensures the security and profitability of Porter Capital Corporation through efficient and effecti...
- 4/22/2024 12:00:00 AM
Technical Support Manager
- Visionaire Partners
-
Birmingham, AL
- Technical Support Manager This is an exciting opportunity to join a top-notch company in this newly created position due...
- 4/22/2024 12:00:00 AM
Financial Analyst
- Small Business Administration
-
Birmingham, AL
- Summary This position is located with the Small Business Administration, Office of Capital Access with the Office of Cre...
- 4/21/2024 12:00:00 AM
About Birmingham, Alabama
Birmingham (/ˈbɜːrmɪŋhæm/ BUR-ming-ham) is a city located in the north central region of the U.S. state of Alabama. With an estimated 2017 population of 210,710, it is the most populous city in Alabama. Birmingham is the seat of Jefferson County, Alabama's most populous and fifth largest county. As of 2017, the Birmingham-Hoover Metropolitan Statistical Area had a population of 1,149,807, making it the most populous in Alabama and 49th-most populous in the United States. Birmingham serves as an important regional hub and is associated with the Deep South, Piedmont, and Appalachian regions ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,264 to $65,604
Birmingham, Alabama area prices
were up 1.3% from a year ago
were up 1.3% from a year ago