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)
At BayCare, we are proud to be one of the largest employers in the Tampa Bay area. Our network consists of 16 community-based hospitals, a long-term acute care facility, home health services, outpatient centers and thousands of physicians. With the support of more than 30,000 team members, we promote a forward-thinking philosophy that’s built on a foundation of trust, dignity, respect, responsibility and clinical excellence.
Summary:
The Compliance Analyst - Insurance Division assists the Chief Compliance Officer to continuously develop the Health Plans Compliance and Ethics Programs. In addition, this position will plan, develop, and perform reviews and audits to monitor compliance with federal and state regulations/guidance, delegation oversight and internal policies and procedures. The analyst will identify root causes of deficiencies, create corrective actions plans and conduct follow-up reviews to validate adherence. The analyst must have expert knowledge of laws, regulations, and related matters relevant to the operations of government sponsored Health Plans. A minimum of five years of Medicare compliance experience is required. Possesses a high level of motivation and professionalism and demonstrates ethical conduct and good judgment at all times.
Minimum Qualifications:
BayCare Health System, Admin-Compliance-BHS
Location: St Josephs Main and Childrens
Status: Full Time, Exempt: Yes
Shift Hours: 8:00 AM - 5:00 PM
Shift: Shift 1
Shift 1 = Days, 2 = Evenings, 3 = Nights, 4 = Varies
Weekend Work: None
On Call: No
Does this position fall under CMS guidelines for COVID19 vaccine or exemption?: No - CMS Requirements Do Not Apply
How often will this team member be working remotely? Hybrid
Equal Opportunity Employer Veterans/Disabled
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0 Compliance Analyst (Banking) jobs found in Clearwater, FL area