Compliance Analyst (Banking) jobs in Fort Smith, AR

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 SPECIALIST
  • AREA AGENCY ON AGING OF WESTERN ARKANSAS, INC.
  • Fort Smith, AR FULL_TIME
  • Description

    Responsible for ensuring regulatory compliance within all departments, including training employees on industry standards, developing compliance regulations and policies, and evaluating compliance. 

    • Responsible for keeping Agency's various licensures up to date and valid. 
    • Research and stay up to date on industry compliance regulations and policies, as well as federal and state laws applicable to the Agency. 
    • Evaluate internal operational and procedural compliance. 
    • Analyze and update existing compliance policies and related documentation.
    • Communicate compliance policies and guidelines to Management and designated departments, providing training as needed.
    • Develop and execute new compliance policies and procedures as required.
    • Develop and maintain compliance certification recordkeeping system.
    • Track weekly progress of strategic goals for organization and individual departments. 
    • Perform and assist departments in various audits. 
    • Create compliance resource library for staff members to reference when they have questions.
    • Other duties as assigned. 

     Area Agency on Aging of Western Arkansas, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. 

    Requirements

    • Bachelor’s degree in business administration, law, or finance preferred or equivalent combination of education and experience.
    • Demonstrable experience in compliance and risk management. 
    • Excellent verbal and written communication skills.
    • Excellent organizational skills.
    • Proficient computer skills including experience with MS Excel and Word.
    • Ability to work closely and effectively with all employees and management staff. 


  • 20 Days Ago

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Compliance Officer
  • District 16 Specialty Court
  • Poteau, OK FULL_TIME
  • Compliance OfficerDistrict 16 Specialty Court – Poteau, OK 74953Apply Now Job Overview: District 16 Specialty Court is seeking a highly skilled and detail-oriented Compliance Officer to join our team....
  • 14 Days Ago

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Director of Compliance and Quality Assurance
  • Comprehensive Juvenile Services, Inc.
  • Fort Smith, AR FULL_TIME
  • Job Responsibilities:1. To uphold and comply with the Mission Statement in the Job Description.2. To assist the Executive Director in carrying out the fiscal and programmatic policies of the agency.3....
  • Just Posted

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Compliance and Housing Processor
  • Restore Hope, Inc.
  • Fort Smith, AR FULL_TIME
  • Compliance and Housing Program Processor Job Description In 2015, Governor Asa Hutchinson asked Restore Hope Arkansas to bridge the recognized gap between government services and communities strugglin...
  • 1 Day Ago

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Student Compliance Coordinator
  • Arkansas Colleges of Health Education (ACHE)
  • Fort Smith, AR FULL_TIME
  • Student Compliance Coordinator The Student Compliance Coordinator will focus on ensuring compliance of off-cycle clinical students with their altered academic plans as well providing regular updates t...
  • 2 Days Ago

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EHS Compliance Specialist
  • OK Foods
  • Fort Smith, AR FULL_TIME
  • Bachoco OK Foods is seeking an EHS Compliance Specialist for our Fort Smith, AR plant operations.Summary: The Compliance Specialist is responsible for providing management, oversight, and direction of...
  • 11 Days Ago

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0 Compliance Analyst (Banking) jobs found in Fort Smith, AR area

Fort Smith is the second-largest city in Arkansas and one of the two county seats of Sebastian County. As of the 2010 Census, the population was 86,209. With an estimated population of 88,037 in 2017, it is the principal city of the Fort Smith, Arkansas-Oklahoma Metropolitan Statistical Area, a region of 298,592 residents that encompasses the Arkansas counties of Crawford, Franklin, and Sebastian, and the Oklahoma counties of Le Flore and Sequoyah. Fort Smith has a sister city relationship with Cisterna, Italy, site of the World War II Battle of Cisterna, fought by United States Army Rangers c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,242 to $61,319
Fort Smith, Arkansas area prices
were up 1.2% from a year ago