Compliance Analyst (Banking) jobs in Huntsville, AL

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)

S
Compliance Analyst
  • Sevita
  • Huntsville, AL FULL_TIME
  • The MENTOR Network is now Sevita. We have a different name, but the same mission, and a renewed sense of purpose. At Sevita we provide home and community-based health care services and support for adults, children, and their families across the United States. Join us in work that matters.



    Summary
    The Compliance Analyst assists in completing Compliance program related activities. Is responsible for Compliance Hotline management, project monitoring, data analysis, report creation, supporting the Compliance Work Plan, and reviewing performance measures for the Compliance program. Collaborates with staff across Sevita to support general Compliance activities.

    This position is remote and can be performed from anywhere in the U.S. There is some travel required.


    • Manage the day-to-day operations of the Company’s Compliance Hotline, including report review, report assignment, active monitoring to ensure that all reports are tracked, investigated and appropriate action is taken to resolve the concern. Coordinates cross-functionally across the Company with internal teams. Maintains utmost confidentiality regarding the Compliance Hotline; reports raised; and outcomes of investigations.
    • Responsible for trending data to identify patterns, trends, and actual/potential risks for mitigation by the Company’s Management Compliance Committee and other internal forums.
    • Assists with ongoing maintenance and reporting of Compliance Hotline data, Compliance training, and sanction screening.
    • Conducts and evaluates research of laws, regulations, guidelines, contracts, policies/procedures and other resources to effectively perform position responsibilities.
    • Utilizes tools such as Excel PowerPoint and PowerBI in conjunction with platforms including Onspring and Navex to develop and maintain data.
    • Completes projects designed to measure business compliance with certain regulatory or contractual requirements, which includes monitoring monthly exclusion reports for sanctions and assisting with audits.
    • Employs analytical skills to effectively produce reports, assess risk, interpret data narratives, articulate findings and provide appropriate recommendations.
    • Develops the skill set to perform Compliance investigations.
    • Assists with Compliance investigations as needed by providing data, reviewing reports, updating records and/or performing other duties.
    • Collaborates with the Compliance team to conduct Compliance Hotline investigation training and education sessions periodically or as needed.
    • Troubleshoots technical issues and answers questions regarding the Compliance Hotline platforms.
    • Collaborates with internal and external personnel to implement process and platform improvements, including testing technical updates.
    • Projects a mature, professional image and provide responsive, meaningful, high-quality follow up to internal and external communications.
    • Performs other duties as assigned.

    Qualifications:


    • Bachelor’s degree required.
    • Certification in Healthcare Compliance a plus
    • Minimum of two years' experience in health care or health care-related field preferred.
    • Experience in compliance, related audits and ongoing monitoring activities, including the development and tracking of corrective active plans, data collection and analysis, or other healthcare compliance-related activities preferred.
    • Strong proficiencies in Microsoft Office applications such as Excel, Word, PowerPoint and Outlook. Experience with Onspring and/or Navex is a plus.
    • Ability to learn and adapt to new technologies/programs efficiently.
    • Strong analytical and written/verbal communication skills.
    • Ability to self-motivate in a fast-paced, largely remote environment.
    • Excellent time management, planning, and teamwork skills.
    • A rudimentary understanding of programming logic and testing is helpful, but not required.
    • Travel up to 25%.

    Why Join Us?
    • Paid Time Off, Holiday Pay, and Health Benefits
    • Career development and advancement opportunities
    • Work with some of the best co-workers you could ask for and see your impact on the lives of those individuals we serve
    • Since our funding comes from Federal and State payers, we offer stability and secure work opportunities
    We have meaningful work for you – come join our team – Apply Today!


    Sevita is a leading provider of home and community-based specialized health care. We believe that everyone deserves to live a full, more independent life. We provide people with quality services and individualized supports that lead to growth and independence, regardless of the physical, intellectual, or behavioral challenges they face. We’ve made this our mission for more than 50 years. With Corporate operations located in the Boston Seaport, Lawrence, Massachusetts and Edina, Minnesota, today, our 40,000 team members continue to innovate and enhance care for the 50,000 individuals we serve.
    Equal Opportunity Employer, including disability/vets

  • 27 Days Ago

A
Banking Business Analyst
  • Ascend Federal Credit Union
  • Tullahoma, TN OTHER
  • About Us Ascend is the largest credit union in Middle Tennessee and one of the largest credit unions in the United States, with over $4 billion in assets. With an occupation-based field of membership,...
  • 17 Days Ago

C
Data Privacy and Compliance Analyst
  • Comtech LLC
  • Huntsville, AL FULL_TIME
  • Job DetailsThe Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and operations to ensure the organization meets privacy requirements and government regul...
  • Just Posted

T
Data Privacy And Compliance Analyst
  • TEKsystems c/o Allegis Group
  • Huntsville, AL FULL_TIME
  • Job Details*Active DoD Secret Clearance required*The Data Privacy and Compliance Analyst is responsible for assessing business policies, procedures, and operations to ensure the organization meets pri...
  • 3 Days Ago

A
Senior Compliance Analyst
  • ABS Kids
  • Huntsville, AL FULL_TIME
  • ABS Kids has an exciting remote opportunity for an experienced Senior Compliance Analyst. While this is a remote role, we would be looking for candidates located in UT, NC or TN to support current ope...
  • 17 Days Ago

I
Internal Review and Compliance Analyst
  • Intuitive Research and Technology Corporation
  • Huntsville, AL FULL_TIME
  • INTUITIVE® is a nationally recognized Best Place to Work that provides solutions from design through production to sustainment by delivering targeted results. Our approach couples the latest technolog...
  • 2 Months Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Huntsville, AL area

T
Contracts/Acquisition Analyst
  • Thompson Gray Inc.
  • Huntsville, AL
  • Thompson Gray is an Equal Opportunity Employer and VEVRAA Federal Contractor. This contractor and subcontractor shall ab...
  • 5/1/2024 12:00:00 AM

I
DevSecOps Software Engineer
  • IERUS Technologies, Inc.
  • Huntsville, AL
  • Job Description IERUS specializes in electromagnetic spectrum technologies and design for RF, IR, and optical applicatio...
  • 5/1/2024 12:00:00 AM

I
Security Auditor
  • Insight Global
  • Huntsville, AL
  • Must be open to hybrid (onsite 2-3 days) in Huntsville, AL Must be **eligible** to obtain security clearance (no visa sp...
  • 4/30/2024 12:00:00 AM

P
Contracts Acquisition Analyst
  • PeopleTec, Inc.
  • Huntsville, AL
  • Responsibilities: PeopleTec is seeking a Contracts Acquisition Analyst for an opportunty to support it is a position in ...
  • 4/29/2024 12:00:00 AM

C
Acquisition Program Analyst - PARENT
  • CGI Technologies and Solutions, Inc.
  • Huntsville, AL
  • **Acquisition Program Analyst - PARENT** **Category:** Business Analysis (functional and technical) **Main location:** U...
  • 4/29/2024 12:00:00 AM

Q
Acquisition Analyst
  • Qualis Corporation
  • Huntsville, AL
  • Acquisition Specialist supporting Task Force STRIKE on Redstone Arsenal. Duties and Responsibilities (to include but not...
  • 4/28/2024 12:00:00 AM

C
Acquisition Program Analyst
  • CGI Group, Inc.
  • Huntsville, AL
  • Acquisition Program Analyst Position Description CGI Federal is seeking a highly skilled and motivated Analysist Logisti...
  • 4/27/2024 12:00:00 AM

S
Senior Program Manager, Army IBD-SS Huntsville, AL
  • Serco Group
  • Huntsville, AL
  • Position Description Senior Program Manager, Army IBD-SS 2024-63165 Huntsville, Al Are you looking for a logistics orien...
  • 4/27/2024 12:00:00 AM

Huntsville is a city located primarily in Madison County in the Appalachian region of northern Alabama. Huntsville is the county seat of Madison County. The city extends west into neighboring Limestone County and south into Morgan County. Huntsville's population was 180,105 as of the 2010 census. Huntsville is the third-largest city in Alabama and the largest city in the five-county Huntsville-Decatur-Albertville, AL Combined Statistical Area, which at the 2013 census estimate had a total population of 683,871. The Huntsville Metropolitan Area's population was 417,593 in 2010 to become the 2n...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,996 to $66,145
Huntsville, Alabama area prices
were up 1.3% from a year ago