Compliance Analyst (Banking) jobs in Clackamas, OR

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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Compliance Analyst
  • BizTek People, Inc. | APA International Placement Consultants
  • Portland, OR FULL_TIME
  • Description

    • As part of the Compliance Management Software project team, facilitate stakeholder input and interactions with project personnel through the DVT and UAT portions of the project.
    • Ensure the functional needs of compliance program owners are met while balancing multiple, potentially conflicting, business and compliance process requirements among 18 defined compliance programs.
    • This role supports the Compliance Management System software project, which is implementing the Compliance module of DevonWay.


    Requirements

    QUALIFICATIONS

    • Requires a bachelor’s degree in business, computer science, engineering, management, or other related field or equivalent experience.
    • Typically, eight or more years in compliance.
    • Advanced knowledge of regulatory compliance best practices.
    • Advanced knowledge of relevant regulations and reliability standards.
    • Advanced skills in compliance, including managing controls, identifying gaps, and recommending remediation.
    • Specific knowledge/experience implementing or working in compliance management software a plus.


  • 1 Day Ago

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Compliance Analyst
  • LRI Invest
  • Portland, OR FULL_TIME
  • Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved...
  • 1 Month Ago

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Business Banking Relationship Analyst
  • U.S. Bank National Association
  • Vancouver, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 24 Days Ago

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340B Program Compliance Analyst
  • Adventist Health
  • Portland, OR FULL_TIME
  • This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - $33.62/hour. In a bustling cosmopolitan area surrounded by nature, Adventist Health Portland has...
  • 19 Days Ago

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Operations / Business Analyst - Compliance
  • AZAD Technology Partners
  • Vancouver, WA FULL_TIME
  • Join AZAD Technology Partners as an Operations / Business Analyst and provide analytical support to the Strategic Asset Strategy function within operational engineering of a high security 24/7 energy ...
  • 23 Days Ago

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Program Analyst (Environmental Compliance)
  • US Bonneville Power Administration
  • Portland, OR FULL_TIME
  • Duties As a Program Analyst (Environmental Compliance), you will: Assist Environmental Compliance (EC) lead in aspects of planning, scheduling, distribution, tracking of National Environmental Policy ...
  • 12 Days Ago

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0 Compliance Analyst (Banking) jobs found in Clackamas, OR area

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SEC/FINRA Compliance Analyst
  • The Consortium
  • Portland, OR
  • We were built on the philosophy that marketing and compliance can absolutely work in harmony and that this combined stra...
  • 3/28/2024 12:00:00 AM

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Principal Financial Analyst
  • Curtiss-Wright
  • Portland, OR
  • Principal Financial Analyst-Onsite As our Principal Financial Analyst, you will be responsible for accurate and timely a...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Portland, OR
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Portland, OR
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Risk Adjustment Analyst
  • PacificSource Administrators, Inc.
  • Portland, OR
  • Risk Adjustment Analyst page is loaded **Risk Adjustment Analyst** **Risk Adjustment Analyst** locationsPortland, OR tim...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Vancouver, WA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Vancouver, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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340B Program Compliance Analyst
  • Adventist Health
  • Portland, OR
  • Job Description This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - ...
  • 3/25/2024 12:00:00 AM

Clackamas is an unincorporated community and former census-designated place (CDP) in Clackamas County, Oregon, United States and is a suburb of Portland. The population was approximately seven thousand in 2010. Clackamas is home to Camp Withycombe, which is a military base, and to a branch of the Kaiser Permanente Hospital. Clackamas is part of the Portland Metropolitan Area and lies approximately 10 miles (16 km) southeast of downtown Portland and to the east of Interstate 205 along Oregon Routes 212 and 224 and to the north of the Clackamas River. According to the United States Census Bureau...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$51,465 to $72,974
Clackamas, Oregon area prices
were up 3.9% from a year ago