Compliance Analyst (Banking) jobs in Fort Collins, CO

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 I - Environmental
  • Hach Company
  • Loveland, CO FULL_TIME
  • Our work at Hach ensures water quality for people around the world. Our customer partnerships, passionate experts, and reliable, easy-to-use solutions make water analysis better—faster, simpler, greener, and more informative. As a member of our team, you’ll get to make an immediate, measurable impact on a global scale, within industries from aviation to manufacturing to mining.

    You’ll also be part of an environment that fosters career growth and professional development, with kindness at its core. And you’ll be part of our mission, which drives us to develop water quality solutions that protect the health and safety of all living things.

    The Analyst will work with the SPC team to support the Global Research and Development teams with strategic planning, acquisitions, and technology evaluations. This will be done by identifying applicable compliance requirements and their impact, and then providing technical translation of requirements to global engineering teams as required. Finally, the Analyst will be responsible for product post-launch changes (e.g., product evolution, corrective actions) to ensure ongoing compliance and completing compliance reviews and trainings of open innovation products and acquisitions.

    Additional Responsibilities:

    • Basic understanding of international environmental and drinking water compliance standards and approval processes.
    • Investigate and perform routine assignments with environmental and drinking water compliance subject matter requirements.
    • Actively monitor and review developments in compliance requirements (i.e. new requirements that may affect company products).
    • Demonstrate competence and skills in applying compliance knowledge to the product development and certification of company products.
    • Report on the status of compliance projects and products.
    • Participate in compliance related preliminary and critical design reviews of Water Quality Platform products.

    Qualifications:

    • 4 year degree in a science, engineering, or materials preferred.
    • Experience in completing product regulatory, environmental and water compliance projects.
    • Knowledge of ISO quality systems (specifically documentation and procedure controls) and related requirements.
    • General experience in reading and interpreting environmental (RoHS, Battery, Packaging, Mercury, WEEE, SCIP, Biocides) and drinking water/food (NSF, DWI, ACS, DVGW) regulations and laws.
    • Strong interpersonal, communication, analytical and complex critical thinking, and problem-solving skills
    • Strong technical writing skills and proficiency with computer software applications.
    • Detail oriented, adaptable, quick learner and self-management.

    Travel:

    Moderate travel (<25%) is required in North America and Europe.

    • The salary range for this role is $47,000-$64,000. This is the range that we in good faith believe is the range of possible compensation for this role at the time of this posting. We may ultimately pay more or less than the posted range and this range is only applicable for jobs to be performed in Colorado. This range may be modified in the future.
    • This job is also eligible for bonus/incentive pay.
    • We offer comprehensive package of benefits including paid time off, medical/dental/vision insurance and 401(k) to eligible employees.
    • Note: No amount of pay is considered to be wages or compensation until such amount is earned, vested, and determinable. The amount and availability of any bonus, commission, benefits, or any other form of compensation and benefits that are allocable to a particular employee remains in the Company's sole discretion unless and until paid and may be modified at the Company’s sole discretion, consistent with the law.

    Job Type: Full-time

    Pay: $50,000.00 - $70,000.00 per year

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work Location: In person

  • 27 Days Ago

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Consulting Statistician - ESA Compliance Analyst
  • WEST Inc
  • Fort Collins, CO FULL_TIME
  • Western EcoSystems Technology, Inc. (WEST), a dynamic medium size, employee owned consulting firm with offices across the United States, has an exciting and immediate opportunity for a Consulting Stat...
  • 21 Days Ago

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Reclamation/Natural Resources – Project Manager (240329)
  • Confluence Compliance Companies, LLC
  • Greeley, CO FULL_TIME
  • CAREER OPPORTUNITY RECLAMATION/NATURAL RESOURCES – PROJECT MANAGER (240329) Posting Dates April 1 – May 3, 2024 Pay Range $75,000 - $90,000/yearLocation Remote - Colorado’s Front Range (Within 90 minu...
  • 19 Days Ago

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API Inspector - Greeley, CO
  • CROSSBRIDGE COMPLIANCE GROUP
  • Greeley, CO OTHER
  • Job Details Job Location: Greeley, CO Salary Range: Undisclosed DescriptionAPI 510, 570, 653 Inspector At the direction of the client, perform visual and non-destructive examinations of static and dyn...
  • 13 Days Ago

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NDE Assistant - Greeley, CO
  • CROSSBRIDGE COMPLIANCE GROUP
  • Greeley, CO OTHER
  • Job Details Job Location: Greeley, CO Salary Range: Undisclosed DescriptionNDE Assistant Job Description: The NDE Assistant will assist NDE Technicians in performing specific calibrations, specific No...
  • 13 Days Ago

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Commercial Banking Sales Assistant
  • Adams Bank and Trust
  • Greeley, CO FULL_TIME
  • We're looking for a team centric, detail and goal oriented individual to add to our Commercial Banking support team! Signing Bonus May Apply Responsible for assisting a team of bankers in management o...
  • 21 Days Ago

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0 Compliance Analyst (Banking) jobs found in Fort Collins, CO area

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AP Analyst (Remote)
  • Ascentan Llc
  • Loveland, CO
  • Job Description Job Description This is strictly a remote/work from home opportunity. You will be provided a company lap...
  • 4/24/2024 12:00:00 AM

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Police Officer
  • University of North Carolina Greensboro
  • Fort Collins, CO
  • Posting Details Position Information Position Number Multiple Vacancies Functional Title Police Officer Position Type La...
  • 4/24/2024 12:00:00 AM

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PROCUREMENT ANALYST
  • JBS USA
  • Greeley, CO
  • Description Position at JBS USA Procurement Analyst Purpose and Scope/General Summary: We are looking for a Procurement ...
  • 4/24/2024 12:00:00 AM

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Data Scientist Lead
  • General Dynamics Information Technology
  • Mead, CO
  • At GDIT, people are our differentiator. Our work depends on a Data Scientist Manager joining our team to support Centers...
  • 4/24/2024 12:00:00 AM

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Financial Analyst
  • Real Capital Solutions
  • Louisville, CO
  • COMPANY BACKGROUND Real Capital Solutions is a highly entrepreneurial real estate investment company pairing active capi...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Financial Analyst- IPT (Hybrid)
  • Waseyabek Development Company Llc
  • Mead, CO
  • Job Description Job Description MissionFed95, LLC, is a 100% Tribally-owned, Native American SBA 8(a) small business of ...
  • 4/22/2024 12:00:00 AM

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Aquatic Informatics - Software Configuration Analyst (Remote - US & Canada)
  • Hach
  • Loveland, CO
  • Software Configuration Analyst (Remote) Aquatic Informatics is a mission-driven software company that organizes the worl...
  • 4/21/2024 12:00:00 AM

Fort Collins is the Home Rule Municipality that is the county seat and the most populous municipality of Larimer County, Colorado, United States. Situated on the Cache La Poudre River along the Colorado Front Range, Fort Collins is located 56 mi (90 km) north of the Colorado State Capitol in Denver. With a 2016 estimated population of 161,000, it is the fourth most populous city in Colorado after Denver, Colorado Springs, and Aurora. Fort Collins is a midsize college city, home to Colorado State University. Fort Collins is situated at the base of the Rocky Mountain foothills of the northern Fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,839 to $69,256
Fort Collins, Colorado area prices
were up 2.3% from a year ago