Compliance Analyst (Banking) jobs in Clearwater, FL

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 - Insurance Division - BayCare Health Plans
  • BayCare
  • Clearwater, FL FULL_TIME
  • 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:

    Other information:
    Required - 5 years - Reference summary for details
    Education:
    Essential:
    • Education Requirements in Comments

    Education equivalent experience:
    Essential:
    • Required - Bachelors - Business; Or - Bachelors - Finance; Or - Bachelors - Related Field


    Facility:

    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

  • 1 Month Ago

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Sr Export Compliance Officer
  • honeywell
  • Clearwater, FL FULL_TIME
  • Role: Sr. Export Compliance Officer/Compliance Assurance AnalystThe future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and do...
  • 18 Days Ago

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Director of HR Relations and Compliance
  • St. Petersburg College
  • Clearwater, FL FULL_TIME
  • Human Resources Position Title: Director of HR Relations and ComplianceJob Class: Administrative - ProfessionalDepartment: Human ResourcesReport To: Chief Human Resources and Talent OfficerFLSA : Exem...
  • 19 Days Ago

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Senior Security Compliance Consultant
  • SP6
  • Clearwater, FL FULL_TIME
  • Own The Role: SP6 is looking for a Compliance SME wanting to take the next step in their career! In this role, you will help to spearhead a one of a kind CMMC platform to automate evidence collection....
  • 2 Days Ago

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Human Resources Specialist - Compliance
  • Hospice
  • Clearwater, FL FULL_TIME
  • Empath Health is currently seeking an Human Resources Specialist - Compliance to join our team. This position provides high level administrative support to the HR Compliance and Operations Manager wit...
  • 4 Days Ago

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Label Compliance Specialist
  • Ion Nutritional Labs
  • Largo, FL FULL_TIME
  • Job Title Label Compliance Specialist YOUR PURPOSE The Label Compliance Specialist is responsible for managing label requests, reviewing all labels for compliance, and for creating/approving/printing ...
  • 24 Days Ago

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0 Compliance Analyst (Banking) jobs found in Clearwater, FL area

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Tampa, FL
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Clearwater, FL
  • 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

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AVP, Risk Technology Investment Analyst
  • Citigroup
  • Tampa, FL
  • This role is part of the Cross Product Readiness and Execution team within the Risk Data and Technology organisation of ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Tampa, FL
  • 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

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Compliance Analyst
  • Sabal Trust Company
  • Saint Petersburg, FL
  • Sabal Trust Company, Floridas largest independent trust company, is seeking a Compliance Analyst to work in our St. Pete...
  • 4/21/2024 12:00:00 AM

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AVP, AML Compliance Analyst - Risk and Control (Hybrid)
  • Citigroup
  • Tampa, FL
  • This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This p...
  • 4/21/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Tampa, FL
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Saint Petersburg, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/19/2024 12:00:00 AM

Clearwater is a city located in Pinellas County, Florida, United States, northwest of Tampa and St. Petersburg. To the west of Clearwater lies the Gulf of Mexico and to the southeast lies Tampa Bay. As of the 2010 census, the city had a population of 107,685. Clearwater is the county seat of Pinellas County and is the smallest of the three principal cities in the Tampa-St. Petersburg-Clearwater metropolitan area, most commonly referred to as the Tampa Bay Area. Cleveland Street is one of the city's historic avenues, and the city includes Spectrum Field and Coachman Park. The city is separated ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,709 to $66,236
Clearwater, Florida area prices
were up 1.1% from a year ago