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)
Job Summary
Geospatial Analyst is an entry-level full-time position with career progression opportunities. The role is assigned to infrastructure survey projects and office support assignments within the United States with the possibility of occasional OCONUS travel. Assignments range from several days to several months depending on size of project. 100% travel should be expected. Geospatial Analysts should be proficient in ESRI’s ArcGIS suite of products. Must have a good understanding of cartography, map reading, geospatial database creation and design, and methods of geospatial data development and data management.
The preferred candidate will also have the ability to enter the field to support survey efforts and data collection. This may include serving on field teams supporting wetland delineations, utility infrastructure assessment, real property assessments and mapping, the collection of GPS date, developing and utilizing tools for data entry and analysis, and supporting impact assessments, figure development, and other needs related to project review and permitting.
Job Description and Responsibilities:
Job Requirements:
Work Location:
Florence, AL
Huntsville, AL
Physical Requirements
Work may involve sitting or standing for extended periods of time. Position may require typing and reading from a computer screen. Must have sufficient mobility, including but not limited to bending, reaching, and kneeling to complete daily duties in a timely and efficient manner. May include lifting weight up to {50} pounds as necessary. Optional: Physically able to walk or stand for more than 6 hours per day
Kaukahi reserves the right to change or modify job duties and assignments at any time. The above job description is not all encompassing. Positions functions and qualifications may vary depending on business needs.
Kaukahi is an equal opportunity employer and does not discriminate against applicants based on race, color, creed, religion, medical condition, legally protected genetic information, national origin, sex (including pregnancy, childbirth, or related medical condition), sexual orientation, gender identity and expression, age, disability, or Vietnam era, or other eligible veteran status or legally.
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0 Compliance Analyst (Banking) jobs found in Florence, AL area