Compliance Analyst (Banking) jobs in Little Rock, AR

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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IT Analyst
  • IT Analyst
  • Little Rock, AR FULL_TIME
  • At CalArk, we respect what you have to offer. Our industry-leading wages and benefits ensure you always feel appreciated for what you individually bring to our team. Your talent has a home with us.
  • 1 Day Ago

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Mortgage Consultative Compliance Analyst
  • Arvest Bank
  • Little Rock, AR FULL_TIME
  • Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, includ...
  • 7 Days Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS Global
  • Little Rock, AR OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS
  • Little Rock, AR FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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E-Banking Services
  • Malvern National Bank
  • Malvern, AR FULL_TIME
  • E-Banking Services Apply Now Description/Job Summary Position Title: E-Banking ServicesLocation: Malvern, ARDepartment: E-BankingReports To: SVP/Information Systems Team MgrFLSA Status: Non-exemptHour...
  • 1 Day Ago

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COMPLIANCE SPECIALIST
  • Transcolines Inc.
  • North Little Rock, AR FULL_TIME
  • The responsibility of this position is to be available and proactive in addressing driver concerns and needs as it relates to safety compliance. Essential job duties include: Driver’s Application Revi...
  • 20 Days Ago

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0 Compliance Analyst (Banking) jobs found in Little Rock, AR area

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Little Rock, AR
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Regulatory Relations Analyst III or Senior - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/28/2024 12:00:00 AM

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Senior Income Tax Analyst - Remote
  • Avnet
  • Little Rock, AR
  • **Who We Are:** At Avnet, relationships matter. We are a global, FORTUNE 500 technology distributor and solutions compan...
  • 3/28/2024 12:00:00 AM

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NETWORK SUPPORT ANALYST
  • Arkansas Government Job
  • Little Rock, AR
  • NETWORK SUPPORT ANALYST Date: Mar 21, 2024 Req ID: 38442 Location: Little Rock, AR, US, 72201 Category: DEPT OF FINANCE ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Lead Market Design Analyst - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/27/2024 12:00:00 AM

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Supervisor Clinical Research
  • Arkansas Children's
  • Little Rock, AR
  • **Work Shift:** Please see job description for details. **Time Type:** Full time **Department:** CC033020 Clinical Resea...
  • 3/25/2024 12:00:00 AM

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Patient Care Manager, Neonatal ICU, Nights
  • Arkansas Children's
  • Little Rock, AR
  • **Work Shift:** Night Shift **Time Type:** Full time **Department:** CC013130 3H Neonatal Intensive Care Unit **Summary:...
  • 3/24/2024 12:00:00 AM

Little Rock is located at 34°44′10″N 92°19′52″W / 34.73611°N 92.33111°W / 34.73611; -92.33111 (34.736009, −92.331122). According to the United States Census Bureau, the city has a total area of 116.8 square miles (303 km2), of which 116.2 square miles (301 km2) is land and 0.6 square miles (1.6 km2) (0.52%) is water. Little Rock is located on the south bank of the Arkansas River in Central Arkansas. Fourche Creek and Rock Creek run through the city, and flow into the river. The western part of the city is located in the foothills of the Ouachita Mountains. Northwest of the city limits are P...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,675 to $64,764
Little Rock, Arkansas area prices
were up 1.2% from a year ago