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)
Are you ready to embark on a meaningful journey to safeguard our environment? Join the team at Stormwater Operations Specialists, as a full-time Stormwater Compliance Technician and make a positive impact on our planet. Our job sites are located in Maryland, Virginia, North Carolina, South Carolina, Georgia, Tennessee, and Kentucky and our main office is located in Thomasville, NC.
Don't miss out on this exciting opportunity!
WHY YOU SHOULD JOIN US
At Stormwater Operations Specialists, we take pride in fostering a supportive company culture that values its employees. As a Stormwater Compliance Technician, you'll enjoy great benefits and competitive pay starting at $17 an hour, commensurate with your experience and qualifications. After a brief 60-day probation period, you'll begin earning paid time off (PTO) that accumulates over time-reaching up to 11 days at 10 years of employment! During the holidays we rework our schedule so we can offer our employees 7 days off for Thanksgiving and 14 for Christmas. Our unique 7-day on, 7-day off schedule guarantees you an 80-hour bi-weekly paycheck, even during off-season hours. And if you go the extra mile, expect bonuses and recognition for your hard work. Join us now and apply for the position!
ABOUT STORMWATER OPERATIONS SPECIALISTS
At Stormwater Operations Specialists, our mission is clear-to manage stormwater runoff effectively and improve water quality for a sustainable future. Our team of experts, including engineers, environmental scientists, and stormwater specialists, is committed to providing innovative solutions and adhering to the highest standards of stormwater compliance. We believe in nurturing a positive work environment where employees thrive, supporting each other both professionally and personally. When you join us, you become a vital part of our family, working towards a common goal of environmental preservation.
ARE YOU THE STORMWATER COMPLIANCE TECHNICIAN OUR TEAM NEEDS?
WHAT TYPE OF WORK DO YOU PROVIDE?
As a Stormwater Compliance Technician, your work schedule follows a structured 7 days on, 7 days off rotation. During peak season, expect to work around 75-80 hours, and during off-season, approximately 60-70 hours. Rest assured, you'll still receive payment for 80 hours, allowing you to plan ahead and enjoy your time off.
Imagine your typical day, driving a truck with a 16-24ft trailer, operating mowers and weed-eaters, and diligently inspecting stormwater infrastructure. You'll play a vital role in maintaining retention ponds, drainage ditches, and other stormwater assets. Every day will present new challenges, but with the support of your team, you'll contribute to making a difference in your community.
ADVANCE YOUR CAREER TODAY!
Don't miss this incredible opportunity to be part of our dedicated team at Stormwater Operations Specialists. Apply now, and experience a quick, easy, and mobile-friendly initial application process. Take the first step towards a rewarding career where you can protect the environment and make a lasting impact. Join us today!
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0 Compliance Analyst (Banking) jobs found in High Point, NC area