Compliance Analyst (Banking) jobs in Everett, WA
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
Financial Analyst - Tax Compliance
- City of Everett
-
Everett, WA
FULL_TIME
-
The City of Everett is accepting applications on an appointive basis for the position of Financial Analyst with an emphasis in public-sector tax compliance.
JOB DESCRIPTION:
Under the direction of the City Clerk or their designee, gather, analyze, interpret, forecast and maintain financial data for the business tax division. Responsibilities include performing a variety of departmental development, economic evaluation and planning functions which require innovative problem solving and considerable initiative to support the financial activities of the department. Work is reviewed through conferences, reports and by periodic audits. Responsibility may include the supervision of an accounting technician or other administrative staff.
Why Everett?
Working for City government is personally rewarding for those looking to make an impact at the community level. As an employer, we advocate for employee professional growth, and value work-life balance.
The City of Everett is proud to be an Equal Opportunity Employer, and our goal is to recruit and hire capable and engaged job candidates from a diverse range of backgrounds. We are committed to creating and supporting an inclusive and welcoming environment for all employees.
The City provides excellent benefits, including medical, dental, vision, retirement, and basic life insurance plans. Employees will also accrue vacation, sick, and holidays throughout the calendar year. Based on department/division needs and at the discretion of the Mayor, telecommuting may be offered up to two days per week. For more information on benefits for this position, click here: Appointive Benefits.
Job Responsibilities:- Develop systems within the framework of the city’s existing financial structure which promote efficient and accurate measurement.
- Assist in the administration of Business & Occupation tax, Admissions Tax, Utility Taxes, and business licensing, including emphasis on compliance issues with taxpayers.
- Work with delinquent taxpayers and unregistered businesses to promote tax filing and license registration compliance; answer taxpayer inquiries over the phone, via email, and in person; respond to questions and inquiries from city staff; provide guidance with tax filings as appropriate; take action on complex account delinquencies that cannot be resolved through routine efforts; identify, research, and resolve problems, inaccuracies, and variances related to areas of assignment.
- Assist in special tax projects, including development of systems to accompany tax administration.
- Provide assistance and guidance in tax processing activities such as calculation of taxes due, penalties and interest for late returns, and scanning of related documentation to the city’s document imaging system.
- Prepare journal entries for city accounts; analyze financial data for discrepancies and errors and make corrections through journal entries.
- Train and assist clerical staff in financial related tasks and procedures.
- Create, update, review and monitor various projects and project costs based on transfers, allocation and funding source;
- Maintain records, develop reports and design files for fixed asset control. Analyze data, prepare claims, maintain records and prepare for audits as required.
- Monitor accounts receivable functions, including sending statements and billings, reviewing requests for billings and dealing with delinquent accounts.
- Develop appropriate financial models for specific projects.
- Make recommendations and offer guidelines that support departmental objectives and improve performance; recommend changes in analysis and budgetary methods and procedures.
- Provide information on all areas of cost and revenue as requested.
- Perform related work and special projects as assigned.
MINIMUM EDUCATION AND EXPERIENCE REQUIREMENTS
A combination of education and related experience may substitute for education requirements.- Bachelor’s Degree in Finance, Accounting, Business Administration or a related field and
- 2 years related experience, municipal accounting experience preferred.
- Candidates with work experience in the area of assignment are preferred.
All interested applicants are required to submit:- City of Everett online employment application
- Resume (not to exceed two pages)
PROCEDURES/DEADLINE
Application materials may be accessed via http://www.everettwa.gov/careers. Completed applications must be submitted through the City’s online application system. INCOMPLETE, FAXED, OR EMAILED APPLICATIONS WILL NOT BE ACCEPTED.
Filing Opens: 4/19/2024
Open Until Filled
APPOINTIVE
D24XXX - 5 Days Ago
Assistant Manager - Branch Banking
- Heritage Bank
-
Coupeville, WA
FULL_TIME
- Base Salary Range Tier II $67,724.80 - $75,680.00 annual At Heritage Bank, we work hard, but also know how important it is to take time off to stay healthy, relax, and spend time doing what makes your...
- 1 Month Ago
Grants Compliance Manager
- Port Of Everett
-
Everett, WA
FULL_TIME
- DescriptionThe Grants Compliance Manager is responsible for researching and developing grant opportunities for the Port, monitoring grant compliance, and the administration of federal, state and local...
- 1 Month Ago
Customer Care Banking Center Specialist (Call Center)
- Heritage Bank
-
Oak Harbor, WA
FULL_TIME
- Base Salary Range:Level I-$17.52 -$20.59 -$23.66 per hourLevel II- $17.65 - $21.62 - $25.59 per hourSenior- $18.16 - $22.70 - $27.25 per hourDepending on qualifications and experience Customer Service...
- 8 Days Ago
Customer Care Banking Center Specialist (Call Center)
- Heritage Bank
-
Oak Harbor, WA
FULL_TIME
- Base Salary Range:Level I-$17.52 -$20.59 -$23.66 per hourLevel II- $17.65 - $21.62 - $25.59 per hourSenior- $18.16 - $22.70 - $27.25 per hourDepending on qualifications and experience Customer Service...
- 8 Days Ago
Personal Banking Consultant - Clearview *$1,500 Sign-On Bonus
- First Financial Northwest Bank
-
Snohomish, WA
FULL_TIME
- Bring your expertise and enthusiasm to a company that's eager to put your talents to use. Personal Banking ConsultantOur Personal Banking Consultant is an integral part of our team and uses industry e...
- 9 Days Ago
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0 Compliance Analyst (Banking) jobs found in Everett, WA area
Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
- Zillion Technologies, Inc.
-
Seattle, WA
- THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
- 4/26/2024 12:00:00 AM
Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite
- Zillion Technologies, Inc.
-
Seattle, WA
- THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
- 4/26/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Seattle, WA
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/26/2024 12:00:00 AM
Senior Finance Analyst, Hybrid
- Holland America Group
-
Seattle, WA
- Job Description Holland America Line has been exploring the world since 1873. Our ships offer innovative features and en...
- 4/26/2024 12:00:00 AM
Supervisory Internal Revenue Agent (12 month roster) AMENDED
- Department Of The Treasury
-
Seattle, WA
- Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
- 4/25/2024 12:00:00 AM
Healthcare Compliance Analyst- Remote
- Amicompliant
-
Seattle, WA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/22/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Seattle, WA
- 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
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Silverdale, WA
- 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
About Everett, Washington
Everett is the county seat of and the largest city in Snohomish County, Washington, United States. It is located 25 miles (40 km) north of Seattle and is one of the main cities in the metropolitan area and Puget Sound region. Everett is the seventh-largest city in Washington state and had a total population of 103,019 at the 2010 census. The city is located at the mouth of the Snohomish River along Port Gardner Bay, an inlet of Possession Sound (itself part of Puget Sound).
American settlement on the Everett peninsula began in the 1860s, with several sawmills built to serve the area's growing ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,694 to $76,140
Everett, Washington area prices
were up 2.9% from a year ago
were up 2.9% from a year ago