Compliance Analyst (Banking) jobs in Frankfort, KY

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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Human Srvs Prog Compliance Analyst
  • Commonwealth of Kentucky
  • Frankfort, KY FULL_TIME
  • Advertisement Closes
    3/8/2024 (7:00 PM EST)
    24-01239
    Human Srvs Prog Compliance Analyst
    Pay Grade
    14
    Salary
    $58,186.28 Annually
    Employment Type
    EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 37.5 HR/WK
    Click here for more details on state employment.
    Hiring Agency
    Cabinet for Health & Family Services | Department for Medicaid Services
    Location
    275 E Main Street
    Frankfort, KY 40621 USA

    The agency may authorize the selected candidate to telecommute. The agency may terminate or modify the telecommuting arrangement at any time.
    Description
    The Department for Medicaid Services (DMS) provides health care access for eligible low-income residents of Kentucky including children, families, pregnant women, the aged and the disabled as well as a number of programs and services directed at specific eligibility and medical needs. DMS strives each day to meet the mission of the Cabinet for Health and Family Services to be a diverse and inclusive organization providing programs, services and supports that protect and promote the health and well-being of all Kentuckians and their communities.

    The Division of Quality and Population Health’s mission is to ensure that all Kentuckians receive access to and are knowledgeable about the full benefits offered through the program. We are currently participating in an innovative multi-state project to identify methods that will address the unique needs related to the social determinants of health (SDoH) for minority populations.

    The Human Services Program Compliance Analyst will work closely with the Branch manager and the leadership team to provide programmatic support and guidance for contracted managed care organizations (MCOs) providing quality assurance and compliance support for the branch. If you are innovative, possess highly developed organizational skills, and have a drive for achieving health equity for ALL Kentuckians, come join our team!

    Learn more about us at:
    https://chfs.ky.gov/agencies/dms/Pages/default.aspx

    Responsibilities and duties included but not limited to:
    • Interprets and provides feedback regarding compliance related to regulations, policies, processes, and procedures with contracting agencies as it relates to social determinants of health and screening requirements for Medicaid enrollees.
    • Develops dashboard progress reports and reviews the same to identify focus areas related to equity and social determinants of health (SDoH) for Medicaid enrollees.
    • Implements, develops, and evaluates quality assurance plans with contracted MCOs to meet and achieve established goals and outcomes.
    • Serves as liaison for Managed Care Organizations (MCOs) and department staff work groups. Collaborates with MCO representatives to address identified challenges within the specific region or district preventing goal attainment.
    • Represents the branch by attending advisory groups and MCO operations meetings.
    • Provides presentations including reporting of branch outcomes to interested stakeholders, partners, or potential partners as needed.
    • Performs other duties as assigned.
    Preferred Knowledge/Skills:
    • Analytical skills
    • Assessment and planning skills
    • Knowledge of quality assurance measures
    • Keen attention to detail
    • Time management skills
    • Communication and presentation skills
    • Teamwork and flexibility
    The Cabinet for Health and Family Services (CHFS) participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in U.S. CHFS will only use E-Verify once you have accepted a job offer and completed the Form I-9. For more information on E-Verify, or if you believe that CHFS has violated its E-Verify responsibilities, please contact Department of Homeland Security (DHS) at 888-897-7781 or https://www.e-verify.gov/.
    Minimum Requirements
    EDUCATION: Graduate of a college or university with a bachelor's degree.


    EXPERIENCE, TRAINING, OR SKILLS: Two years of professional experience in providing or administering health services, social services and/or unemployment services.


    Substitute EDUCATION for EXPERIENCE: NONE


    Substitute EXPERIENCE for EDUCATION: Experience in providing or administering health services, social services and/or unemployment services will substitute for the required education on a year-for-year basis.


    SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.): NONE
    Working Conditions
    Incumbents working in this job title typically perform duties in an office setting.
    Probationary Period
    This job has an initial and promotional probationary period of 6 months, except as provided in KRS 18A.111.
    If you have questions about this advertisement, please contact Danita Coulter at danita.coulter@ky.gov or 502-564-5286.
    An Equal Opportunity Employer M/F/D
  • 1 Month Ago

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Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Frankfort, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 20 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Frankfort, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 10 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Shelbyville, KY FULL_TIME
  • FULL-TIME BENEFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave 1,000 signing bonus upon satisfactory completion...
  • 18 Days Ago

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Environmental Compliance and Sustainability Manager
  • Beam Inc.
  • Frankfort, KY FULL_TIME
  • Beam Suntory is Crafting the Spirits that Stir the World. Rooted in two centuries of family heritage, Beam Suntory has evolved into the world's third largest leading premium spirits company ... where ...
  • Just Posted

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OSH Compliance Officer I
  • Kentucky Department Of Corrections
  • Frankfort, KY FULL_TIME
  • Advertisement Closes 3/31/2023 (8:00 PM EDT) 23-02585 OSH Compliance Officer I Pay Grade 12 Salary $2,621.78 - $3,883.92 Monthly Employment Type EXECUTIVE BRANCH | FULL TIME, ELIGIBLE FOR OVERTIME PAY...
  • 10 Days Ago

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0 Compliance Analyst (Banking) jobs found in Frankfort, KY area

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Compliance Analyst
  • Isaiah House Inc
  • Harrodsburg, KY
  • Isaiah House is looking for a dedicated and driven person to take on the role of Compliance Analyst at our center in Har...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Frankfort, KY
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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GRC Analyst - Remote
  • HireRight
  • Bethlehem, KY
  • About HireRight: HireRight is the premier global background screening and workforce solutions provider. We bring clarity...
  • 3/28/2024 12:00:00 AM

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Assistant Buyer, Women's Nike-Adidas-Puma Apparel
  • Academy, Ltd.
  • Lexington, KY
  • Application Note: If you select to "Sign in with LinkedIn" , you will be required to also create a candidate home accoun...
  • 3/28/2024 12:00:00 AM

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Delivery Engineer (Sr Business Analyst) Remote
  • Broadridge Financial Solutions
  • Frankfort, KY
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate...
  • 3/27/2024 12:00:00 AM

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Compliance Data and Reporting Analyst
  • Toyota Tsusho America, Inc. (TAI)
  • Georgetown, KY
  • We firmly believe that our employees drive the success of the company! With success in mind as the ultimate goal, we str...
  • 3/27/2024 12:00:00 AM

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Senior Tax Analyst-REMOTE
  • Brown-Forman
  • Lexington, KY
  • **Meaningful Work From Day One** The senior tax analyst is a highly valued member of the International tax team within t...
  • 3/26/2024 12:00:00 AM

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Technical Analyst
  • Apex Systems
  • Frankfort, KY
  • Role: Technical Analyst Location: Frankfort, KY - Remote (Must be onsite the first two days for onboarding) Pay range: $...
  • 3/24/2024 12:00:00 AM

Frankfort is the capital city of the Commonwealth of Kentucky and the seat of Franklin County. It is a home rule-class city in Kentucky; the population was 25,527 at the 2010 census. Located along the Kentucky River, Frankfort is the principal city of the Frankfort, Kentucky Micropolitan Statistical Area, which includes all of Franklin and Anderson counties. Frankfort is located in the (inner) Bluegrass region of Central Kentucky. The city is bisected by the Kentucky River, which makes an s-turn as it passes through the center of town. The river valley widens at this point, which creates fou...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,219 to $64,118
Frankfort, Kentucky area prices
were up 1.2% from a year ago