Compliance Analyst (Banking) jobs in Hopkinsville, 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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Banking Intern
  • First Southern Bancorp Inc.
  • Princeton, KY INTERN
  • About Us:

    First Southern National Bank is a community and relationship-driven bank serving twelve counties throughout Central and Western KY. Our home office is based in Stanford, with a population of 3,000. After celebrating our 40th anniversary, our passion for building a great company has never been stronger. We recognize that we have been given an opportunity to use our example, our influence, and our resources to help others make wise financial decisions, and our desire is to do just that.


    Internship Overview:

    Our internship program is designed to invest in the future generation of talent. This eleven-week program is centered around the principles of continuous learning, financial stewardship, building relationships, and community involvement, striving to make a meaningful impact on the lives of our interns and the communities we serve.


    Banking Intern Position Overview:

    The Banking Intern will be able to grow personally and professionally through real-life work experiences and mentoring relationships. This position will support operational and customer service functions at First Southern National Bank in Princeton, KY. The intern will perform a variety of projects and tasks, gaining exposure to all aspects of bank operations.


    Key Responsibilities:

    • Learn and understand the products and services offered by First Southern.
    • Provide prompt, efficient, and accurate service in processing transactions and assisting customers. 
    • Shadow experienced professionals to understand relationship management practices. 
    • Attend various loan committee meetings to get total exposure to bank lending. 
    • Observe and support prospecting and business development efforts.
    • Learn about compliance and regulatory requirements within the banking industry. 
    • Represent First Southern both in conduct and appearance in a courteous, professional manner.
    • Participate actively and constructively in cross-functional teams as needed.
    • Experience training and development from various team members in all bank departments.
    • Build relationships both internally and externally through community outreach and events.


    Qualifications:

    • Pursuing a degree in business, finance, economics, or another related field.
    • Strong attention to detail and organization skills.
    • Excellent written and verbal communication skills.
    • Strong interpersonal skills with an interest in relationship building.
    • Ability to work well in a team-oriented environment.
    • Eagerness to learn and adapt to new challenges.


    Equal Opportunity Employer - All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, or national origin. 

  • 28 Days Ago

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Banking Intern
  • First Southern Bancorp Inc.
  • Russellville, KY INTERN
  • About Us:First Southern National Bank is a community and relationship-driven bank serving twelve counties throughout Central and Western KY. Our home office is based in Stanford, with a population of ...
  • 28 Days Ago

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Departmental Sustainability Compliance Coordinator
  • Swift and Staley Inc.
  • Kevil, KY FULL_TIME
  • Job Title: Departmental Sustainability Compliance Coordinator Supervisor: Engineering & Assets Manager FLSA Status: Exempt/Salaried Work Schedule: Full time; Monday-Thursday (4-10 s) POSITION SUMMARY ...
  • 6 Days Ago

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Supervisor Water Quality & Environmental Compliance
  • 748
  • Cairo, IL FULL_TIME
  • Share Our Purpose. Be Yourself. Feel Valued. People are the heart of our business. As an American Water employee, you will be offered a competitive salary and health benefits package, along with oppor...
  • 19 Days Ago

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Denial Analyst
  • Emerald Therapy Center
  • Paducah, KY FULL_TIME
  • Company Background Emerald Therapy Center, LLC is a multi-disciplinary behavioral health organization in Paducah, Kentucky. Our mission is to provide clients with counseling, medication management and...
  • 6 Days Ago

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Behavioral Analyst
  • Sevita
  • Paducah, KY FULL_TIME
  • NeuroRestorative, a member of the Sevita family, provides rehabilitation services for people of all ages with brain, spinal cord and medically complex injuries, illnesses and other challenges. In a va...
  • 8 Days Ago

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

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Revenue Cycle Specialist-Full Time
  • Jennie Stuart Health
  • Hopkinsville, KY
  • Job Description The Revenue Cycle Specialist is responsible for overseeing and performing financial tasks. The specialis...
  • 3/28/2024 12:00:00 AM

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Healthcare Provider Network Contractor
  • Ewings Associates
  • Clarksville, TN
  • Healthcare Provider Network Contractor In preparation for future projects, EWINGS is seeking to build relationships with...
  • 3/27/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Hopkinsville, KY
  • About you Entrepreneurial mindset Community oriented Communication skills Responsibilities Work with current or new memb...
  • 3/27/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Madisonville, KY
  • About you Entrepreneurial mindset Community oriented Communication skills Responsibilities Work with current or new memb...
  • 3/27/2024 12:00:00 AM

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Oracle Solutions Analyst
  • Austin Peay State University
  • Clarksville, TN
  • Posting Details Position Information Posting Number 20121527Staff Working Title Oracle Solutions Analyst Pay Rate Salary...
  • 3/26/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Hopkinsville, KY
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 3/25/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Hopkinsville, KY
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 3/24/2024 12:00:00 AM

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Financial Advisor
  • Prudential Financial
  • Madisonville, KY
  • Prudential Advisors is looking for an experienced financial professional in the Cincinnati- Dayton area that is interest...
  • 3/24/2024 12:00:00 AM

Hopkinsville is a home rule-class city in and the county seat of Christian County, Kentucky, United States. The population at the 2010 census was 31,577. Hopkinsville is located south of the center of Christian County at 36°51′17″N 87°29′20″W / 36.85472°N 87.48889°W / 36.85472; -87.48889 (36.854712, -87.488872). Madisonville is 35 miles (56 km) to the north, Russellville is 35 miles (56 km) to the east, Oak Grove is 15 miles to the south, and Clarksville, Tennessee, is 26 miles (42 km) to the south. According to the United States Census Bureau, Hopkinsville has a total area of 30.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,517 to $63,122
Hopkinsville, Kentucky area prices
were up 1.2% from a year ago