Compliance Analyst (Banking) jobs in Lakewood, WA

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 & Partner Operations Manager
  • FIS Global
  • Seattle, WA OTHER,FULL_TIME
  • Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor of Commerce/Business

    Travel Percentage :

    0%

    Job Description

    Founded in 2019, Bond's mission is to accelerate the pace of financial innovation and access to capital.  Bond is now part of Fortune 500 financial technology company FIS (NYSE:FIS). 

    It's challenging for most businesses to build and offer engaging financial services products to their customers. Whether that's launching a new credit or debit card, a savings account, a lending business, or anything else — there are technical and operational barriers in the way. 

    Bond is a modern embedded finance platform that enables businesses to build, launch, iterate and scale financial services offerings easily and compliantly. We make integrations to the myriad, often-antiquated financial vendors and financial institutions more streamlined and intuitive. And, we make regulatory compliance not only achievable, but accessible through our platform and services. We enable innovative brands and businesses to better engage their customers with embedded financial solutions tailored to their customers' needs.

    At Bond, we value leadership and believe everyone is a leader. We look for people who operate like owners, who love to learn, have grit, and operate with integrity and empathy. You're encouraged to apply even if your experience doesn't precisely match the job description. Your skills and passion will stand out — and set you apart. We welcome diverse perspectives and people who are not afraid to challenge assumptions. 

    About the team:

    The Customer Operations (COPS) team is the connective tissue of the company, responsible for bringing financial products to market built on a growing banking-as-a-service platform with multiple external partners.  COPS works cross-functionally across all areas of the business with the goal of establishing and improving our business processes to deliver exceptional customer experience in a scalable, efficient way. 

    About the role:

    Reporting into our Director of Fintech Operations, this role will be responsible for operationalizing our critical financial institution and partner relationships in support of bringing innovative financial offerings to life.  You will support and lead external partner implementations, creating project plans and owning their outcome, as well as building a team of subject matter experts to maintain the daily cadence of the business.  You will create and manage operational workflows and collaborate with key stakeholders across Product, Engineering, Legal & Compliance, and Partnerships to drive successful outcomes. This is a highly visible, cross-functional role that will require thoughtful leadership, strategic thinking and detailed execution.

    What you will be doing:

    • Support in the evaluation of and implementation with new financial institutions and partners, with a hands-on approach to achieve streamlined and efficient partner onboarding 
    • Build trust and maintain strong, lasting relationships with a solution-oriented approach to deliver exceptional CX for internal and external stakeholders alike
    • Define and continuously refine a repeatable playbook for partner and customer implementations which includes best practices and cross-functional efficiencies in processes, procedures and tools
    • Build and train a specialized team of operational experts as our partner and customer base continues to grow and expand
    • Provide functional and technical leadership to the COPS team to develop and execute service offerings that drive and accelerate customer adoption, engagement, and growth
    • Assist in developing short, medium, and long-term plans to achieve and drive strategic objectives to completion
    • Advocate for the voice of the customer to Product & Engineering leadership and influence product prioritization and roadmaps


     

    What you will need:

    • 6 years of professional career experience, including 3 years in an operational role in fintech, banking-as-a-service, or financial services company
    • Experience interfacing with financial institutions or managing banking partner relationships
    • Working knowledge of card issuance, card processors, card networks and card printers
    • Executive-level verbal and written communication skills
    • Demonstrated history of operationalizing and scaling complex processes
    • Strong project and time management skills
    • Comfort working in a high-growth, fast-paced environment where priorities can quickly change– you enjoy charting a path through ambiguity and controlled chaos.
       

    Added bonus if you have:

    • Deep understanding of the embedded finance space, particularly on the issuer side and/or in payments
    • Experience leading large and complex implementation projects
    • Familiarity with Regulatory Compliance, Risk, Credit Issuance requirements (e.g. UDAAP, Reg Z, Reg E, Fair Lending)
    • Experience in an externally-facing role (e.g. Customer Success, Technical Support, Partner Solutions, etc.)

    What we offer you:
    A career at FIS is more than just a job. It’s the change to shape the future of fintech. At FIS, we offer you:

    • A voice in the future of fintech
    • Always-on learning and development
    • Collaborative work environment
    • Opportunities to give back
    • Competitive salary and benefits

    #Bond


    FIS is committed to providing its employees with an exciting career opportunity and competitive compensation. The pay range for this full-time position is $113,320.00 - $190,370.00 and reflects the minimum and maximum target for new hire salaries for this position based on the posted role, level, and location. Within the range, actual individual starting pay is determined additional factors, including job-related skills, experience, and relevant education or training. Any changes in work location will also impact actual individual starting pay. Please consult with your recruiter about the specific salary range for your preferred location during the hiring process.

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here


    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass

  • 9 Days Ago

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Assistant Manager - Branch Banking
  • Heritage Bank
  • Federal Way, WA FULL_TIME
  • Base Salary Range Tier II $67,724.80 - $75,680.00 annual At Heritage Bank, we work hard, but also know how important it is to take time off to stay healthy, relax, and spend time doing what makes your...
  • Just Posted

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Compliance Officer
  • SOS International LLC
  • Tacoma, WA FULL_TIME
  • Overview *** This position is contingent upon contract award *** SOSi is seeking a highly qualified Compliance Officer to join our team supporting Health Services operations in Tacoma, WA. Responsibil...
  • 14 Days Ago

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Compliance Coordinator
  • Toray CMA
  • Tacoma, WA FULL_TIME
  • Summary The Compliance Coordinator will the primary point of contact for compliance matters affecting operational activities and is pivotal in managing the relationship with our internal clients. The ...
  • 1 Month Ago

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Court Compliance Officer
  • City of Lakewood (WA)
  • Lakewood, WA FULL_TIME
  • Participation in testing is limited to the first 50 qualified applicants.Timeline for Hiring Process:-First review of applicants on 4/8/24-Written & Physical Ability Test on 4/20/24-Interviews on 4/24...
  • 14 Days Ago

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Alcohol Compliance Team Member
  • Crystal Mountain, Inc.
  • Enumclaw, WA OTHER
  • Seasonal (Seasonal) WORK AND PLAY IN THE MOUNTAINS Join our team of big mountain adventurers at the largest ski resort in Washington! Here at Crystal, it’s more than our work. It’s our passion for the...
  • 15 Days Ago

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0 Compliance Analyst (Banking) jobs found in Lakewood, WA area

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Risk Adjustment Analyst
  • PacificSource Administrators, Inc.
  • Tacoma, WA
  • **Position Overview:** The Risk Adjustment (RA) Analyst assists in the accurate and comprehensive data submission to reg...
  • 4/17/2024 12:00:00 AM

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HR Regulatory Analyst Compliance/Auditing *Remote - Most states eligible*
  • Providence Health & Services
  • Renton, WA
  • HR Regulatory Analyst Compliance/Auditing *Remote- Most states eligible* The Compliance/Auditing Analyst provides compli...
  • 4/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/14/2024 12:00:00 AM

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Senior Financial Analyst/Project Manager
  • Swire Shipping Lines USA
  • Puyallup, WA
  • Role Purpose Reports to the VP of Finance and is a member of the Finance Department. The Finance Team is responsible for...
  • 4/13/2024 12:00:00 AM

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Senior Financial Analyst/ Project Manager
  • Swire Shipping
  • Puyallup, WA
  • About Us For more than 150 years, Swire Shipping has helped customers worldwide achieve shipping and supply chain effici...
  • 4/13/2024 12:00:00 AM

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Risk Adjustment Analyst
  • Community Health Plan of Washington
  • Seattle, WA
  • ** Risk Adjustment Analyst** **Job Category****:** Accounting & Finance **Requisition Number****:** RISKA001587 Showing ...
  • 4/13/2024 12:00:00 AM

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Senior Financial Analyst
  • Edifecs
  • Bellevue, WA
  • Sr Finance Analyst Overview At our company, we are dedicated to providing unparalleled support to our customers, seamles...
  • 4/13/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

Lakewood is a city in Pierce County, Washington, United States. The population was 58,163 at the 2010 census. Lakewood is located at 47°10′N 122°32′W / 47.167°N 122.533°W / 47.167; -122.533 (47.164, -122.526). According to the United States Census Bureau, the city has a total area of 18.95 square miles (49.08 km2), of which, 17.17 square miles (44.47 km2) is land and 1.78 square miles (4.61 km2) is water. There are several lakes within the city limits; the largest in area are American Lake, Lake Steilacoom, Gravelly Lake, Lake Louise, and Waughop Lake. A number of small creeks flow through ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,248 to $75,507
Lakewood, Washington area prices
were up 2.8% from a year ago