Compliance Analyst (Banking) jobs in Florence, SC

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

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Zoning Compliance Officer I
  • City of Myrtle Beach
  • Myrtle, SC FULL_TIME
  • CITY OF MYRTLE BEACH, SOUTH CAROLINA
    CLASSIFICATION DESCRIPTION 
    CLASSIFICATION TITLE:            ZONING COMPLIANCE OFFICIAL I

    PURPOSE OF CLASSIFICATION
    The purpose of this classification is to enforce City codes and ordinances, to include investigation of complaints and violations and inspection of properties to insure adherence to local zoning codes, ordinances, and regulations.

    ESSENTIAL FUNCTIONS
    The following duties are normal for this position.  The omission of specific statements of the duties does not exclude them from the classification if the work is similar, related, or a logical assignment for this classification.  Other duties may be required and assigned.

    Responsible for the interpretation and enforcement of the City’s zoning code of ordinances and other applicable ordinances, ensuring strict compliance with all regulations and ordinances; provides information and technical assistance with code requirements to property owners, business owners and other City Departments; responds to questions or complaints concerning zoning code compliance; conducts research associated with code compliance activities as needed.
     
    Patrols the City daily to inspect for potential code violations; determines compliance or non-compliance with applicable codes on public, residential and commercial properties; meets with property and/or business owners to discuss violations; investigates and processes the removal of derelict vehicles from private property; addresses and removes illegal signs from City right-of-way; investigates and determines compliance with landscaping, Community Appearance Board, permitted signage, lighting, parking requirements and regulations; assists in storm damage assessments of residential and commercial properties including documentation of damaged signs and buildings.
     
    Issues code compliance notices, stop work orders and official correction notices to inform violators of discrepancies and compliance deadlines; issues citations/summonses to cite violators to court; serves citations via certified mail, in person or by process server; represents the City and/or testifies in court as needed; and performs follow-up site inspections as needed.
     
    Assists in the review of various City permit applications and documents for zoning code compliance including surveys, site plans, tree surveys, architectural drawings, exterior elevation renderings; assists various City committees/board meetings with the preparation of agendas, public notices, presentations and attends meetings to assist and address questions from the committee/board members and/or the public.
     
    Inspects oceanfront encroachments and processes notices of annual renewals, inspects outdoor café encroachments for zoning compliance.
     
    Maintains records of enforcement and activities; enters data into computer system; takes and files photographs to document violations; creates reports and evidence packets used in court.
     
    Prepares reports for City officials and supervisors listing outstanding cases and disposition of complaints; prepares or completes various forms, reports, correspondence, code violation history reports, citations, or other documents.
     
    Receives various forms, reports, correspondence, business applications, zoning maps, code books, ordinances, standards, manuals, publications, directories, reference materials, or other documentation; reviews, completes, processes, forwards or retains as appropriate.
     
    Follows safety procedures, utilizes safety equipment, and monitors work environment to ensure safety of employees and other individuals.
     
    Communicates with supervisor, employees, other departments, City officials, residents, property owners, businesses, contractors, the public, and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems.
     
    Maintains a comprehensive, current knowledge and awareness of applicable laws/regulations; maintains an awareness of new products, methods, trends and advances in the profession; reads professional literature; maintains professional affiliations; attends workshops and training sessions as appropriate.
     
    Operates a personal computer, motor vehicle, or other equipment as necessary to complete essential functions, to include the use of word processing, spreadsheet, database, or other system software.

    ADDITIONAL FUNCTIONS
    Performs other related duties as required, requested and assigned.




     


    High School Diploma or GED; Associate’s degree in business administration, accounting, construction management or related filed preferred; one (1) year of experience involving code enforcement.  Must possess and maintain a valid  driver’s license.  

    Physical Ability:  Tasks require the regular and sustained performance of moderately physically demanding work, typically involving some combination of climbing and balancing, stooping, kneeling, crouching, and crawling, and that generally involves lifting, carrying, pushing, and/or pulling of moderately heavy objects and materials (20-50 pounds).
     
    Sensory Requirements: Some tasks require the ability to perceive and discriminate sounds, depth, and visual cues or signals.  Some tasks require the ability to communicate orally.
     
    Environmental Factors: Performance of essential functions may require exposure to adverse environmental conditions, such as dirt, dust, pollen, odors, wetness, humidity, rain, fumes, temperature and noise extremes, machinery, vibrations, electric currents, traffic hazards, or toxic agents.

    City of Myrtle Beach Benefits
    No Cost Health, Dental & Vision Insurance for Fulltime Employees
    401K & 457 Plans Available
    State Retirement
    Employee Wellness Clinic
    Flex Spending Account
    Employee Assistance
    And much more
  • 4 Days Ago
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Director of Quality and Compliance (Healthcare)
  • Careteam Plus, Inc.
  • Conway, SC FULL_TIME
  • ABOUT US: Careteam Plus, located in and serving the Grand Strand Myrtle Beach/Georgetown/Pawleys Island and Conway, SC area, is a primary medical and specialty care healthcare organization offering se...
  • 27 Days Ago
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GIS Analyst
  • Florence County Government
  • Florence, SC FULL_TIME
  • Under limited supervision, performs complex data entry and manipulation to create, maintain, display, update and analyze data in a comprehensive enterprise geographic information system (GIS) for Flor...
  • 19 Days Ago
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F
Clerk II Analyst
  • Florence County Government
  • Effingham, SC FULL_TIME
  • Under occasional supervision, must be mentally and physically capable of performing a variety of clerical duties in order to ensure the effective and efficient preparation, processing and/or maintenan...
  • 18 Days Ago
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C
Junior Financial Analyst
  • Conway Medical Center
  • Conway, SC FULL_TIME
  • Position Summary: The Junior Financial Analyst (JFA) will assist with the administration for various systems within Conway Medical Center (CMC) as a member of the Financial Planning and Analysis Depar...
  • 19 Days Ago
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Market Analyst 1
  • Honda North America
  • Timmonsville, SC FULL_TIME
  • American Honda Motor Co Description Market Analyst 1 Location: Timmonsville, SCWorkstyle: Hybrid (10% Remote) What Makes a Honda, is Who makes a Honda Honda has a clear vision for the future, and it's...
  • 19 Days Ago
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0 Compliance Analyst (Banking) jobs found in Florence, SC area

About Florence, South Carolina

Florence /ˈflɒrəns/ is a city in, and the county seat of, Florence County, South Carolina, United States. It is probably best known for being the intersection of I-95 and I-20, and the eastern terminus of I-20. It is the county seat of Florence County and the primary city within the Florence metropolitan area. The area forms the core of the historical "Pee Dee" region of South Carolina, which includes the eight counties of northeastern South Carolina, along with sections of southeastern North Carolina. As of the 2010 census, the population of Florence was 37,056, and the estimated population i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,629 to $63,286
Florence, South Carolina area prices
were up 1.5% from a year ago
View detail