Compliance Analyst (Banking) jobs in Jacksonville, FL

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 Analyst
  • Intercontinental Exchange
  • Jacksonville, FL FULL_TIME
  • Overview

    Job Purpose

    Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our global corporate compliance program related to electronic communications, conflicts of interest, personal trading, anti-bribery, sanctions, business gifts, meals and entertainment, and employee training.

    Responsibilities

    • Review, process, and monitor employees' compliance with ICE's business gifts, meals, and entertainment policy.
    • Review and process employees' requests to engage in outside activities.
    • Review, process, and monitor employees' compliance with ICE's personal trading policy.
    • Coordinate and manage training programs for employees
    • Conduct research related to compliance with applicable sanction laws.
    • Ad hoc projects as defined by the corporate compliance team
    • Participate in the development and enhancement of policies and procedures

    Knowledge and Experience

    • Bachelor's degree with 2 years' experience in compliance, legal or internal audit. Financial services a plus.
    • Experience developing and administering policies/procedures
    • Ability to organize, manage, and manage a large amount of data using excel
    • Experience in planning, implementing, and overseeing training programs
    • Strong attention to detail and organization skills, possess the ability to spot issues, and respond timely
    • Outstanding verbal and written communication skills,
    • Strong analytical skills
    • Exceptional written and verbal communication skills
    • Self-starter who can prioritize in a fast paced, high pressure, constantly evolving environment with high urgency and ownership

    Schedule

    This role offers work from home flexibility of up to 2 days per week.

    Intercontinental Exchange, Inc. is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, gender identity, national origin or ancestry, age, disability or veteran status, or other protected status.

    #LI-HR1 #LI-HYBRID


    Intercontinental Exchange is an Equal Opportunity Employer and is committed to diversity in its hiring and business practices. All qualified candidates are encouraged to apply.


     

  • 1 Month Ago

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Compliance Analyst
  • Intercontinental Exchange Holdings, Inc.
  • Jacksonville, FL FULL_TIME
  • Overview Job Purpose Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate compliance team. In the role, your primary function will be the monitoring of our...
  • 1 Month Ago

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Business Analyst (Banking Domain)
  • FIS
  • Jacksonville, FL FULL_TIME
  • JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 0%Are you curiou...
  • 28 Days Ago

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AML Compliance Analyst II
  • FIS
  • Jacksonville, FL FULL_TIME
  • JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : High School Diploma Travel Percentage : 0%Job DescriptionAre you curious...
  • 20 Days Ago

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Compliance Analyst I - Finance
  • Jobs for Humanity
  • Jacksonville, FL FULL_TIME
  • Company DescriptionJobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Globa...
  • 20 Days Ago

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Compliance Analyst I
  • FIS Global
  • Jacksonville, FL OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 5 - 10%Job DescriptionAre you cu...
  • Just Posted

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0 Compliance Analyst (Banking) jobs found in Jacksonville, FL area

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IT Applications Manager - Oracle Fusion HCM
  • Acosta Group
  • Jacksonville, FL
  • The IT Applications Manager is responsible for all Applications that Oracle team leverages for their business operations...
  • 4/25/2024 12:00:00 AM

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Content Acquisition Analyst
  • Cengage Group
  • Jacksonville, FL
  • We believe in the power and joy of learning At Cengage Group, our employees have a direct impact in helping students aro...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Jacksonville, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/24/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Jacksonville, FL
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/24/2024 12:00:00 AM

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Land Planning Analyst
  • Kimley-Horn
  • Jacksonville, FL
  • Overview: Kimley-Horn is looking for Planning graduates to join our Jacksonville, FL office! This is not a remote positi...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Intercontinental Exchange Holdings, Inc.
  • Jacksonville, FL
  • Overview: Job Purpose Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate ...
  • 4/22/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Jacksonville, FL
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Jacksonville, FL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Jacksonville is the most populous city in Florida, the most populous city in the southeastern United States and the largest city by area in the contiguous United States. It is the seat of Duval County, with which the city government consolidated in 1968. Consolidation gave Jacksonville its great size and placed most of its metropolitan population within the city limits. As of 2017 Jacksonville's population was estimated to be 892,062. The Jacksonville metropolitan area has a population of 1,523,615 and is the fourth largest in Florida. Jacksonville is centered on the banks of the St. Johns ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,858 to $66,447
Jacksonville, Florida area prices
were up 1.5% from a year ago