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)
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
Education :
Experience :
Extraco provides excellent benefits and competitive compensation.
Last updated : 2024-03-26
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