Compliance Analyst (Banking) jobs in Lawrence, MA

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
  • Reading Co-Operative
  • Lawrence, MA FULL_TIME
  • Who We Want:    
    • Are you looking to expand your retail banking knowledge and advance your career? 
    • Do you love developing strong relationships with customers and helping them find the best financial solutions and services to meet their needs?   
    • Do you want to work for an organization that has a strong commitment to the local communities it serves?   

    If you answered yes, we are looking for you to join our retail banking team at Reading Cooperative Bank! We are looking to add a Banking Specialist to assist our customers. 

     What You Need:    

    • Excellent Customer Service skills   
    • High School diploma with College degree preferred   

    What You’ll Do:    

    • Deliver a satisfying customer experience by fulfilling service requests and providing efficient and accurate transaction processing  
    • Present features and benefits of products and services to customers with differing needs  
    • Open new deposit accounts and verify process changes to existing accounts using knowledge of sales, products, benefits, account ownership forms and RCB procedures  

    What You Get:     

    • Training and Career Development  
    • Health Insurance
    • Paid time off  

    Hours of Operation:

    MONDAY9:00 - 6:00
    TUESDAY9:00 - 6:00
    WEDNESDAY9:00 - 6:00
    THURSDAY9:00 - 8:00
    FRIDAY9:00 - 8:00
    SATURDAY9:00 - 2:00

    Reading Cooperative Bank provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

    This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.


  • 1 Month Ago

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Banking Specialist
  • Reading Co-Operative
  • North Reading, MA FULL_TIME
  • Who We Want: Are you looking to expand your retail banking knowledge and advance your career? Do you love developing strong relationships with customers and helping them find the best financial soluti...
  • 1 Month Ago

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Relationship Banker (Business Banking Teller)
  • Bankprov
  • Newburyport, MA FULL_TIME
  • *** This is a great opportunity for someone looking for a long term growth opportunity ****START YOUR CAREER IN FINANCIAL SERVICESBankProvAfter nearly 200 years in the business, we want to be more tha...
  • 22 Days Ago

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Hardware Compliance Engineer
  • HIGHRES BIOSOLUTIONS INC
  • Beverly, MA OTHER
  • Job Details Job Location: CompanyOffice-US-MA-01915-01 - Beverly, MA Salary Range: Undisclosed DescriptionOverview HighRes Biosolutions is the leading global laboratory automation company, empowering ...
  • 17 Days Ago

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Quality Assurance and Compliance Manager
  • Schylling
  • North Andover, MA FULL_TIME
  • QUALITY ASSURANCE AND COMPLIANCE MANAGER Position Overview: As the Quality Assurance and Compliance Manager you will be responsible for Compliance matters on a wide variety of products in the toy, gif...
  • 24 Days Ago

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Director, Quality & Compliance
  • JLL
  • Andover, MA FULL_TIME
  • OVERVIEWThe Quality & Compliance Director, will have a primary function of ensuring that the Account's Quality & Compliance Program is properly implemented, maintained, and continuously improved. The ...
  • 28 Days Ago

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0 Compliance Analyst (Banking) jobs found in Lawrence, MA area

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 4/18/2024 12:00:00 AM

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Platforms and Regulatory Compliance Analyst
  • Tsr Consulting Services Inc.
  • Andover, MA
  • Our client, a leading financial company is hiring Platforms and Regulatory Compliance Analyst on 12 month Contract role,...
  • 4/18/2024 12:00:00 AM

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COMPLIANCE ANALYST - INVESTMENT ADVISOR COMPLIANCE
  • Amundi
  • Boston, MA
  • MAJOR RESPONSIBILITIES: Compliance Oversight (60%) Performs daily review of affiliated transactions (17a-7, 17e-1, and 1...
  • 4/18/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The TJX Companies, Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance team's goal is to ensure TJX conducts business w...
  • 4/18/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The TJX Companies, Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance team’s goal is to ensure TJX conducts business w...
  • 4/17/2024 12:00:00 AM

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Compliance Analyst
  • Boston Partners Global Investors Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 4/16/2024 12:00:00 AM

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Sr. Product Safety & Compliance Analyst
  • The Tjx Companies Inc.
  • Marlborough, MA
  • The Opportunity: Contribute To The Growth Of Your Career Our Compliance teams goal is to ensure TJX conducts business wi...
  • 4/16/2024 12:00:00 AM

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FDR Compliance Analyst (Remote)
  • Commonwealth Care Alliance
  • Boston, MA
  • Why This Role is Important to Us Under direction of the Compliance Manager, , the primary focus of this position is the ...
  • 4/15/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 7.4 square miles (19 km2), of which 7.0 square miles (18 km2) is land and 0.4 square miles (1.0 km2) (6.07%) is water. Lawrence is on both sides of the Merrimack River, approximately 26 miles (42 km) upstream from the Atlantic Ocean. On the north side of the river, it is surrounded by Methuen. On the south side of the river, the town is bordered by North Andover to the east, and Andover to the south and southwest. Lawrence is approximately 30 miles (48 km) north-northwest of Boston and 27 miles (43 km) southeast of Manc...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$52,901 to $75,016
Lawrence, Massachusetts area prices
were up 1.6% from a year ago