Compliance Analyst (Banking) jobs in Champaign, IL

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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Universal Banker
  • TS Banking Group
  • Clinton, IL FULL_TIME
  • Job Description:

    Shift: First Shift,Sat


    First National Bank and Trust
    , an affiliate of TS Banking Group, is seeking to hire a Universal Banker. This position is responsible for contributing to sales targets by identifying and fulfilling simple sales opportunities and promoting Bank products. This includes greeting customers, opening day-to-day accounts and working closely with team members to ensure an optimal customer's experience.

    Preferred education and experience: Possess a high school diploma or GED certification required. Additional post high school education and/or training is preferred. One year of work experience in a financial institution. Cash handling experience is a plus. Possess or obtain Notary Certification within three months of appointment. Prior sales experience a plus.

    Position location: Clinton IL


    Starting Pay: $18.00/hr.
    Experience and Skills:

    • Assist with daily operating activities such as ABM servicing, and opening and closing procedures.
    • Contribute to sales goals by identifying and fulfilling simple sales opportunities to increase sales and revenue.
    • Cross-sell bank products to new and existing customers.
    • Direct sales opportunities to the appropriate sales officer.
    • Ensure all activities conducted are in compliance with governing regulations and internal policies and procedures.
    • Foster a relationship of mutual trust and confidence with clients and other team members.
    • Greet and interact with the customer when they enter the branch.
    • Meet clients day-to-day transactional needs and resolve their service and maintenance related inquires.
    • Promote bank products.
    • Open day-to-day accounts, fulfill pre-approved credit opportunities and work closely with team members to ensure the optimal experience for clients.
    • Interact with the local market to gain new clients and expand relationships with existing clients
    • Provide WoW client service through quality conversations, efficient and accurate processing of client transactions and adhering to the Branch Service Level Agreement
    • Sell, open, and maintain all personal banking products and services to new and existing clients, by highlighting features and benefits of bank products and cross sell/referrals to other TS Banking Group areas including commercial and small business lending and wealth management and trust
    • Meet or exceed all established sales goals and contribute to branch deposit growth; track and log all interactions in the bank’s CRM system; provide feedback at weekly sales huddles; completion of 2.2.2 follow-up; Personal Banking Incentive Program participation allowed after 90-day onboarding
    • Maintain a system of follow-up mail and telephone communication several times during the year with new and existing clients to generate additional business
    • Answer client questions and handle objections during the sales process; diplomatically handle dissatisfied clients by providing exceptional client service
    • Perform both account opening and transactional processes in the delivery of efficient, accurate and professional service that defines exceptional client service and reputation
    • Proficient in personal account opening, maintenance, closing including checking, savings, and safe deposit boxes. Adheres to lean account opening process
    • Check ordering; check cashing procedures; issue cashier’s checks; process wire transfers; account maintenance; transfer/sweeps; online banking and mobile banking maintenance; stop payments; process holds and ACH/debit card disputes
    • Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity
    • Provide awareness of all banking products and services via outbound communication and interaction with current and prospective clients. Make appropriate referrals and possesses a thorough knowledge of TS Banking Group products and services. Gathers and organize client information based on referrals; answer questions regarding same; make follow-up calls; use CRM system to prepare and proceed with the next steps in referral process (current and prospective clientele); provide feedback to supervisor and affected bank personnel.
    • Participate in branch and bank business development activities including community events to promote the bank’s favorable image
    • Proactive aisle prospecting required for in-store bankers
    • Protect TS Banking Group financial interests and reputation by complying with internal and external policies, procedures and regulations.
    • Proficient in deposit compliance disclosures. Comply with all banking regulations, policies and procedures.
    • Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity
    • Ability to perform all other duties as assigned.
    • Comply with all banking and company regulations, policies, and procedures.
    • Ability to read and interpret documents such as safety rules, operating and maintenance instructions, and procedure manuals. Ability to write routine reports and correspondence. Ability to effectively present information and respond to questions from employees of company and the general public. Must possess good communication skills. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to compute rate, ratio, and percent and to draw and interpret bar graphs.
    • Ability to operate the following: telephone, personal computer, printer, copy machine, fax machine. Working knowledge of word processing, spreadsheet, and database software programs. Advanced PC knowledge beneficial.
    • To effectively perform the job, must have reliable transportation to travel to and from work and other work-related events, meetings, interactions with clients, etc.
    • Position may require the ability to work before or after normal business hours, including weekends and overnight travel, to meet required deadlines and attend meetings and/or training programs.


    Job Benefits:

    Competitive benefits package:

    • Health and dental insurance
    • Life insurance package
    • Generous PTO and holiday package
    • 401K contribution and match
    • Professional development expense allowance
    • Gym membership reimbursement
    • Tuition reimbursement
    • Paid volunteer time off (VTO)

    From: TS Banking Group
  • 16 Days Ago

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Compliance Manager
  • First Mid Bank & Trust
  • Mattoon, IL FULL_TIME
  • Position: Compliance Manager Location: Any First Mid Location Job Id: 3482 # of Openings: 1 The Compliance Manager is responsible for creating and maintaining a strong compliance culture through the e...
  • 11 Days Ago

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Compliance Manager
  • First Mid
  • Mattoon, IL FULL_TIME
  • The Compliance Manager is responsible for creating and maintaining a strong compliance culture through the effective planning, coordination, implementation, and monitoring of the Bank’s adherence to a...
  • 7 Days Ago

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Compliance Coordinator
  • Nexus Family Healing
  • Onarga, IL FULL_TIME
  • A member of the Nexus family treatment programs, Nexus-Onarga Family Healing is located approximately 90 miles south of Chicago and only a few miles off of I-57 on a historic site in Onarga, IL. Nexus...
  • 24 Days Ago

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Tax and Compliance Specialist
  • GDM Seeds
  • Champaign, IL FULL_TIME
  • GDM: evolving agriculture Did you know that 40% of the worldwide soybean production is made with GDM genetics? We are a leading global company in plant genetics that applies state of the art technolog...
  • 10 Days Ago

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IMPACT Onsite Compliance Specialist
  • Universtiy of Illinois Urbana-Champaign
  • Urbana, IL FULL_TIME
  • IMPACT Onsite Compliance Specialist- Office Medicaid Innovation Job Summary Under the supervision of the Visiting IMPACT Onsite Compliance Coordinator, the IMPACT Compliance Specialist conducts certif...
  • Just Posted

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0 Compliance Analyst (Banking) jobs found in Champaign, IL area

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Manager, Treasury and Tax
  • CARLE
  • Champaign, IL
  • The Manager of Treasury & Tax is responsible for the tax and finance operations of Carle hospitals and certain business ...
  • 3/18/2024 12:00:00 AM

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Human Resource Representative
  • State Universities Civil Service System
  • Urbana, IL
  • Job Description Job Description Human Resource Representative - Compliance Specialist Position Overview The State Univer...
  • 3/17/2024 12:00:00 AM

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Human Resource Representative
  • State Universities Civil Service System
  • Urbana, IL
  • Job Description Job Description Human Resource Representative - Classification Specialist Position Overview The State Un...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Champaign, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Champaign, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/17/2024 12:00:00 AM

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Operational Risk Analyst II (Remote Eligible)
  • Busey
  • Champaign, IL
  • The Operational Risk Analyst II will be responsible for ensuring the successful operation and ongoing enhancement of fir...
  • 3/15/2024 12:00:00 AM

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Director of Operational Risk (Remote Eligible)
  • Busey
  • Champaign, IL
  • Operational risk is the risk resulting from inadequate or failed internal controls and processes, people and systems, or...
  • 3/15/2024 12:00:00 AM

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Recovery Specialist - 1st shift - Located in Champaign, IL
  • Rosecrance Inc.
  • Champaign, IL
  • $1,000 Sign on Bonus paid out within your first 9 months! Let’s change lives together. Join a purpose-driven community o...
  • 2/23/2024 12:00:00 AM

Champaign (English: /ˌʃæmˈpeɪn/) is a city in Champaign County, Illinois, United States. The city is 135 miles (217 km) south of Chicago, 124 miles (200 km) west of Indianapolis, Indiana, and 178 mi (286 km) northeast of St. Louis, Missouri. The United States Census Bureau estimates the city was home to 87,432 people as of July 1, 2017. Champaign is the tenth-most populous city in Illinois, and the state's fourth-most populous city outside the Chicago metropolitan area. It is included in the Champaign–Urbana metropolitan area. Champaign is notable for sharing the campus of the University of Il...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,911 to $66,517
Champaign, Illinois area prices
were up 1.3% from a year ago