Compliance Analyst (Banking) jobs in Killeen, TX

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 specialist
  • Extraco Banks
  • Killeen, TX FULL_TIME
  • Extraco Banks is seeking

    a Part Time Banking Specialist to join our team. This position is located on site in Killeen, Texas. Individuals in this position must be able to work a flexible schedule.

    Schedules are set based on business need and subject to change.Extraco seeks to build long-term mutually beneficial relationships with our customers.

    Relationships are built on trust, respect, listening and understanding. The value of relationships carries over into our individual branch teams.

    Positive, productive relationships are vital to maintaining a team environment that produces a superior customer experience every time.

    Primary Responsibilities / Necessities

    • Strong professional presence
    • Proven ability to adapt to change and accept feedback
    • Goal and detail oriented
    • Ability to count cash with superior accuracy
    • Superior communication and interpersonal skills
    • Superior customer service skills
    • Ability to perform under pressure
    • Self-motivated
    • Problem solver and quick learner
    • Enthusiastic and energetic
    • Strong Work Ethic
    • Ability to de-escalate customers
    • Tech Savvy - Understand iOS and Android Applications
    • Current user of Bank Technology i.e. Online Banking, Mobile Deposit Capture :
    • Provide superior customer service to all customers
    • Process transactions accurately and efficiently
    • Assist customers with account inquiries and problem resolution
    • Adhere to all bank policies and procedures

    Education :

    • High School Diploma required
    • College degree preferred.

    Experience :

    • At minimum 1 year customer service, cash handling, or sales experience required
    • Banking experience preferred
    • Call Center experience preferred
    • Bilingual a plus.

    Extraco provides excellent benefits and competitive compensation.

    Last updated : 2024-03-26

  • 21 Days Ago

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Peak Time Banking Specialist - Gatesville
  • Extraco Banks, N.A.
  • Gatesville, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Gatesville Location: Gatesville, TX Extraco Banks is seeking a Peak Time Banking Specialist to join our team. This position is located on site in Gatesv...
  • Just Posted

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Peak Time Banking Specialist - Killeen
  • Extraco Banks, N.A.
  • Killeen, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Killeen Location: Killeen, TX Extraco Banks is seeking a Part Time Banking Specialist to join our team. This position is located on site in Killeen, Tex...
  • 21 Days Ago

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Peak Time Banking Specialist - Hamilton
  • Extraco Banks, N.A.
  • Hamilton, TX FULL_TIME
  • Job Description: Peak Time Banking Specialist - Hamilton Location: Hamilton, TX, 76531 Skills Required: Strong professional presence Proven ability to adapt to change and accept feedback Goal and deta...
  • 1 Month Ago

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Compliance Facilitator-ESSER Funded
  • Copperas Cove ISD
  • Copperas Cove, TX FULL_TIME
  • JobID: 1331 Position Type: Student Support Services Date Posted: 9/6/2023 Location: District Wide Compliance Facilitator Job Title: Compliance Facilitator - ESSER Funded Exemption Status: Exempt / Rep...
  • 15 Days Ago

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Financial Analyst
  • AdventHealth Central Texas
  • Killeen, TX FULL_TIME
  • Description Finance Analyst - AdventHealth Central Texas Location Address: 2201 S Clear Creek Rd., Killeen, TX 76549 Our team members are nationally recognized for delivering the highest level of care...
  • 14 Days Ago

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0 Compliance Analyst (Banking) jobs found in Killeen, TX area

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Remote Financial Position - Paid Training and Licensing
  • Primerica - Zanegardner Agency
  • Killeen, TX
  • Primerica has a 46 year track record of providing middle income families with low cost high value term life insurance ac...
  • 4/15/2024 12:00:00 AM

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Licensed Financial Services Representative
  • Charles Schwab
  • Florence, TX
  • Position Type: Regular Your Opportunity At Schwab, youre empowered to make an impact on your career. Here, innovative th...
  • 4/15/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Harker Heights, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Killeen, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Copperas Cove, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Test Technician
  • TECO-Westinghouse
  • Round Rock, TX
  • SUMMARY The technician has experience with test setups, static testing and dynamic testing of AC Induction motor product...
  • 4/13/2024 12:00:00 AM

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Relationship Manager III - Georgetown OR Round Rock, TX
  • Independent Bank Group, Inc
  • Georgetown, TX
  • The Relationship Manager is responsible for developing and managing commercial banking relationships to maximize profita...
  • 4/13/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Temple, TX
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 4/10/2024 12:00:00 AM

Killeen is a city in Bell County, Texas, United States. According to the 2010 census, its population was 127,921, making it the 21st-most populous city in Texas. It is the principal city of the Killeen–Temple–Fort Hood Metropolitan Statistical Area. Killeen is directly adjacent to the main cantonment of Fort Hood. Its economy depends on the activities of the post, and the soldiers and their families stationed there. It is known as a military "boom town" because of its rapid growth and high influx of soldiers. Killeen is located in western Bell County at 31°6′20″N 97°43′36″W / 31.10556°N 97.7...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,025 to $63,848
Killeen, Texas area prices
were up 1.2% from a year ago