Compliance Analyst (Banking) jobs in Fort Lauderdale, 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
  • NationsBenefits
  • Plantation, FL FULL_TIME
  • At NationsBenefits, we are committed to helping health plan members achieve a better quality of life through supplemental benefit solutions. We are also passionate about supporting the goals of our associates and helping them do their best work. Together, we can make a meaningful and measurable difference in the lives of millions. That’s something we can all be proud of.

    It all begins with how we care about the people we serve. Since 2015, our mission has guided our principles toward delivering solutions for a rapidly changing industry. Compassionate Care is at the center of all we do, and it unites us to foster an environment where everyone is empowered, inspired, and equipped for success.

    We offer a fulfilling work environment that attracts top talent and encourages all associates to do their part in delivering premier service to internal and external customers alike. It’s how we’re transforming the healthcare industry for the better. We provide career advancement opportunities from within the organization, with multiple locations in Florida, California, Pennsylvania, Tennessee, Texas, Utah, and India.

    You might also like to know that NationsBenefits is also recognized as one of the fastest-growing companies in America. We’re proud of how far we’ve come, and a career with us also gives you growth opportunities.

    Role

    We are seeking a highly motivated and detail-oriented individual to join our Compliance team as a Compliance Analyst. The Compliance Analyst will play a crucial role in supporting our efforts to identify, assess, and mitigate risks related to Regulatory requirements.

    Responsibilities:

    • Analyze and investigate alerts generated by Regulation screening systems to determine the validity of matches and assess the level of risk posed.
    • Conduct research using internal and external resources to gather additional information on individuals, entities, and transactions.
    • Document findings and conclusions in a clear and concise manner, ensuring compliance with internal policies and procedures.
    • Collaborate with other members of the Compliance team and relevant stakeholders to escalate and resolve compliance-related issues in a timely manner.
    • Stay informed about changes to regulations, guidelines, and industry best practices to ensure compliance with evolving requirements.
    • Assist in the development and implementation of Regulatory compliance training programs for employees across the organization.
    • Present Quarterly Regulatory Monitoring Report to the VP of Compliance
    • Responsible for performing other duties and responsibilities as required.

    Qualifications:

    • Bachelor’s degree or Relevant Industry Experience.
    • 1 years of industry-related experience with OFAC Regulations, Operations, Quality, or applicable experience in healthcare and Fintech.
    • Knowledge of BSA, OFAC, AML, Red flags, and Identity Theft.
    • Strong analytical skills with the ability to critically evaluate information and make sound judgments.
    • Excellent attention to detail and organizational skills, with the ability to manage multiple tasks simultaneously.
    • Effective written and verbal communication skills, including the ability to articulate complex issues clearly and concisely.
    • Ability to work independently with minimal supervision, as well as collaboratively within a team environment.
    • Prior experience or internship in compliance or risk management is preferred but not required.
    • Familiarity with regulations (e.g., OFAC) and screening tools/software.
    • Proficiency in Microsoft Office suite (Word, Excel, PowerPoint) and the ability to quickly learn and adapt to new software applications.

    NationsBenefits is an Equal Opportunity Employer

  • 23 Days Ago

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FM 22 - Operations Assistant/Analyst
  • Operations Assistant/Analyst - Circuitronix
  • Fort Lauderdale, FL FULL_TIME
  • Summary: the operations analyst is a key member of the operations team supporting data management, logistics, contract application, improvement of workflows and problem resolution in the departments o...
  • 25 Days Ago

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Regulatory Compliance Analyst
  • RD Global Inc
  • Fort Lauderdale, FL FULL_TIME
  • Experience - 3 years Location - Fort Lauderdale, FL, USA Core Skills - Communication, Documentation, Insurance Compliance Laws, IT Educational Qualification - Bachelor’s degree in a related field Abou...
  • 20 Days Ago

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Healthcare Compliance Analyst
  • South Florida Community Care Network Llc
  • Fort Lauderdale, FL FULL_TIME
  • **MUST BE WILLING TO PHYSICALLY WORK NEAR SUNRISE, FLORIDA, 33323** Position Summary: The Entry Level Healthcare Compliance Analyst position is an opportunity to start a career in healthcare complianc...
  • Just Posted

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Business Operations Compliance Analyst
  • Future Tech Enterprise, Inc.
  • Fort Lauderdale, FL FULL_TIME
  • The primary role of the Quality Analyst (Business Operations Compliance Analyst) is to ensure adherence to company standards by evaluating internal business processes. The Quality Analyst will be resp...
  • 1 Day Ago

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Data Protection & Compliance Analyst
  • Seminole Hard Rock Support Services
  • Davie, FL FULL_TIME
  • Overview Data Protection & Compliance Analyst within the Global Data Protection Office (GDPO) SHRSS is seeking a highly motivated, goal-oriented, dedicated Data Protection & Compliance Analyst to join...
  • 1 Month Ago

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

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COMPLIANCE ANALYST
  • Bayview Asset Management
  • Miami, FL
  • Overview: Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including who...
  • 3/28/2024 12:00:00 AM

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Compliance Analyst
  • FlexShopper
  • Boca Raton, FL
  • *** This role is onsite in Boca Raton. Only local candidates will be considered. Must have compliance experience at a fi...
  • 3/28/2024 12:00:00 AM

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Senior AML Compliance Analyst
  • Santander Bank
  • Miami, FL
  • Senior AML Compliance Analyst Miami, United States of America Position Summary: The Anti-Money Laundering ("AML") Senior...
  • 3/28/2024 12:00:00 AM

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Jr. Regulatory Compliance Analyst
  • Dimension Capital Management
  • Coral Gables, FL
  • Junior Compliance Analyst In this role you will work closely with the Senior Compliance Analysts and Director of Complia...
  • 3/28/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-Site)
  • Educational Federal Credit Union
  • Miami, FL
  • Job Description Job Description Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal ...
  • 3/28/2024 12:00:00 AM

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Privacy Compliance Analyst
  • StevenDouglas
  • Miami, FL
  • Summary of Position: The Role will collaborate closely with cross-functional teams, including customer relationship mana...
  • 3/27/2024 12:00:00 AM

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Global Ethics and Compliance Analyst
  • Carnival Cruise Line
  • Miami, FL
  • **Job Description** This Analyst will assist in developing, designing, and providing business intelligence that will hel...
  • 3/26/2024 12:00:00 AM

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Compliance Analyst
  • FlexShopper
  • Boca Raton, FL
  • *** This role is onsite in Boca Raton. Only local candidates will be considered. Must have compliance experience at a fi...
  • 3/25/2024 12:00:00 AM

Fort Lauderdale (/ˈlɔːdərdeɪl/) is a city in the U.S. state of Florida, 28 miles (45 km) north of Miami. It is the county seat of Broward County. As of the 2017[update] census, the city has an estimated population of 180,072. Fort Lauderdale is a principal city of the Miami metropolitan area, which was home to an estimated 6,158,824 people in 2017. The city is a popular tourist destination, with an average year-round temperature of 75.5 °F (24.2 °C) and 3,000 hours of sunshine per year. Greater Fort Lauderdale, encompassing all of Broward County, hosted 12 million visitors in 2012, including...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,033 to $68,109
Fort Lauderdale, Florida area prices
were up 2.9% from a year ago