Compliance Analyst (Banking) jobs in Boulder, CO
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
Community Banking - Business Banking Officer II
- NBH Bank
-
Boulder, CO
FULL_TIME
- It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Our Bankers understand the complexities of people’s lives and offer simple solutions. That's the basics of Relationships. Fairness. Simplicity®. When you choose our Company, you have an opportunity to make an impact beyond the walls of our buildings. We have a long-standing commitment to Equity, Diversity and Inclusion. Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization and sustainability of the communities we serve. We believe that these are important elements in building and sustaining a successful organization and a positive, results-driven culture. We strive for all of our associates to feel welcome and empowered at work. This type of position is ideal for someone looking to build a career in financial services. We will provide you training and coaching throughout your onboarding experience, as well as on the job. As you demonstrate success, there will be opportunities for advancement within our organization. As a Business Banking Officer, you willactively pursue business relationships for NBH Bank. Provide a full range of banking services with an emphasis on loan and deposit business products, with a goal of earning 100% of the client’s relationship.Heightened focus on government-guaranteed loans (primarily SBA 7a and 504). Collaborate with the bank’s SBA department on SBA production, pipeline, and closings. Proactively call on clients / prospects / referral sources to ensure maximum results. Results consist of acquiring, expanding, and retaining business banking relationships, with an enhanced focus on deposit, treasury and business lending growth. Participation in community and business functions to ensure a positive image for the bank within the regions marketplace and establishing referral contacts within the communityis an important part of the role. Achieve specific sales and services goals individually, and lead the banking center’s goals on a quarterly and annual basis. Work with staff to develop and implement individual goals and objectives against established goals and standards for improving the competitive position of Bank Midwest/Hillcrest Bank/Community Banks of Colorado. Additionally, the Business Banking Officer is expected to critically review, analyze, and structure business loans. Monitors loan portfolio performance by maintaining contact with the borrowers and understanding and resolving problems when appropriate. Promote the Bank’s image in the community by participating in community activities, coordinating community development efforts, and presenting a favorable image in the community that will lead to new business relationship opportunities. Identify market trends that may impact client’s business and utilize our solutions to provide opportunities to further partner. Create, train, and coach a successful sales team through the development of associates with the primary goal to serve the clients' total financial needs resulting in greater market share, wallet share, and profitability. You will be expected to manage the relationship with various business partner entities to ensure cross-sales along with managing service quality to ensure ongoing client satisfaction, build a great rapport with clients and fellow associates, and treat others with respect and consideration regardless of their status or position. Minimum Requirements: High school diploma or equivalent Bachelor’s degree in Business Administrations or equivalent combination of education and work experience. 3 years of successful commercial or small business lending 5 years of banking experience. 5 years successful business-to-business development experience. Have working knowledge and understanding of SBA products, standard operating procedures, forms and documents, and eligibility requirements. Desired Skills: Ideal candidates for this position should possess some or all of the following skills: Master’s degree or equivalent combination of education and work experience. 7 years of successful commercial or small business lending. 7 years of banking experience. Completion of a bank training or formal credit training program. Strong credit background with ability to analyze financial statements, underwrite loans, and prepare loan presentations for approval by credit committees. Strong oral and written communication skills with the ability to clearly and concisely articulate issues. Ability to think creatively and meet challenges with resourcefulness. Strong interpersonal skills with the ability to build peer and/or team cohesiveness. Ability to work effectively in a collaborative environment. Ability to prioritize competing demands and effectively manage multiple tasks and/or projects. Proficient in MS office applications which include Outlook, Word, Excel and PowerPoint. Work Environment: We are a culture that believes that people are our greatest asset and are at the heart of everything we do. We take pride in bringing clarity and simplicity to our associates (employees) and clients. Our decisions are made efficiently, fairly and locally. Our success is directly tied to the communities we serve. It is equally important for us to look through the lens of our applicants and associates to identify their individual needs. As such, we want to share the following: We are committed to our core value of meritocracy and supporting our associates in growing within their role When completing certain tasks, an associate may need to be able to grasp, push, pull, lift, bend, raise and hold hands and arms overhead. An associate must be able to work overtime to the extent necessary (typically no more than 5%). Flexible scheduling with an opportunity to work remotely as business needs allow. Benefits: In addition to your financial compensation, we also offer a generous benefits package that includes insurance, 401k, an associate stock purchase program, paid time off, associate banking perks. For more information about the benefits offered click here. If this is what you believe in, then you’re definitely right for us. Consider making an investment in us, so that we may invest in you and your bright future.
- 28 Days Ago
Banking Center Manager I
- NBH Bank
-
Aspen, CO
FULL_TIME
- It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
- 18 Days Ago
Personal Banking Rep
- FirstBank Holding Company
-
Silverthorne, CO
FULL_TIME
- Founded in 1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be attributed to one simple philosop...
- Just Posted
Banking Specialist II
- Timberline Bank
-
Grand Junction, CO
PART_TIME
- Job Title: Banking Specialist IIDepartment: GJ Deposit OperationsReports To: Deposit Operations LeaderStatus: Non-ExemptSalary Range: $35,700 - $48,300Who We AreAt Timberline Bank, our people are our ...
- Just Posted
Personal Banking Rep
- FirstBank Holding Company
-
Avon, CO
FULL_TIME
- Founded in 1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be attributed to one simple philosop...
- 13 Days Ago
Personal Banking Rep
- FirstBank Holding Company
-
Vail, CO
FULL_TIME
- Founded in 1963, FirstBank maintains more than $20 billion in assets and operates over 100 branch locations across Colorado, Arizona and California. Its growth can be attributed to one simple philosop...
- 24 Days Ago
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0 Compliance Analyst (Banking) jobs found in Boulder, CO area
Legal Compliance Analyst
- Bright Vision Technologies
-
Aurora, CO
- Bright Vision Technologies has an immediate opportunity for Legal Compliance Analyst at Denver, CO. Minimum of 3-5 years...
- 4/24/2024 12:00:00 AM
Senior Compliance Analyst
- Mavensoft Technologies
-
Denver, CO
- Job Title: Sr. Compliance Analyst Duration: 8 months (contract) Location: Colorado (Remote, must be Local from Colorado ...
- 4/23/2024 12:00:00 AM
Senior IT Compliance Analyst
- Vector Consulting Inc
-
Denver, CO
- Our government client is looking for an experienced Senior IT Compliance Analyst on a remote 9+ months contract opportun...
- 4/23/2024 12:00:00 AM
Senior IT Compliance Analyst
- Idr Inc.
-
Denver, CO
- IDR is seeking a Sr IT Compliance Analyst for one of our top clients in Denver, CO. If you are looking for an opportunit...
- 4/22/2024 12:00:00 AM
Senior IT Compliance Analyst
- ClientSolv Technologies
-
Denver, CO
- Company Description ClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000...
- 4/21/2024 12:00:00 AM
Sr. Compliance Analyst- (Remote)
- Nordstrom, Inc.
-
Aurora, CO
- Job Description The Compliance Analyst Senior is a key member of Nordstrom's Legal team supporting various lines of busi...
- 4/21/2024 12:00:00 AM
Compliance Analyst
- Lakeshore Talent
-
Denver, CO
- Job Description Job Description Lakeshore Talent is seeking a Compliance Analyst for a remote position who will be respo...
- 4/20/2024 12:00:00 AM
Research Compliance Analyst
- University of Denver
-
Denver, CO
- Research Compliance Analyst Job no: 497243 Work type: Staff Full-Time Location: Denver, CO Categories: Business Operatio...
- 4/20/2024 12:00:00 AM
About Boulder, Colorado
Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver.
The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$51,960 to $73,681
Boulder, Colorado area prices
were up 2.3% from a year ago
were up 2.3% from a year ago