Compliance Analyst (Banking) jobs in Lowell, 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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Trade Compliance Analyst
  • MACOM
  • Lowell, MA FULL_TIME
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and sales offices throughout North America, Europe and Asia. MACOM is certified to the ISO9001 international quality standard and ISO14001 environmental management standard.

    MACOM has more than 65 years of application expertise with multiple design centers, Si, GaAs and InP fabrication, manufacturing, assembly and test, and operational facilities throughout North America, Europe, and Asia. Click here to view our facilities. In addition, MACOM offers foundry services that represents a key core competency within our business.

    MACOM sells and distributes products globally via a sales channel comprised of a direct field sales force, authorized sales representatives and leading industry distributors. Our sales team is trained across all of our products to give our customers insights into our entire portfolio.

    MACOM is an Equal Opportunity Employer

    We consider applicants for all positions without regard to race, color, religion, creed, gender, national origin, age, disability, marital status or veteran status or any other legally protected status

    Trade Compliance Analyst

    The primary focus of this position will be to provide analytical and specialized administrative support to all aspects of MACOM's trade compliance program, including recordkeeping, preparation of reports/recommendations, database management, including maintaining accurate trade compliance data in Agile and SAP, order hold/release, denied party screening analysis and other tasks related to MACOM's trade compliance functionality in SAP, Agile, CRM, export licensing, manual shipper review and approval, and the variety of trade compliance issues as they arise.

    To be successful, candidate must enjoy working in a fast paced environment, enjoy learning, have the ability to problem solve efficiently, and work collaboratively with cross-functional teams, including IT, operations, product management, legal, sales, customer service, planning, manufacturing, logistics and shipping departments.

    Desired Skills and Experience:

    • Bachelor's degree in Business Management or a related field required
    • Minimum of 3 years' experience in a trade role, manufacturing sector preferred
    • Familiarity with the ITAR, EAR and knowledge of export classification and export licensing
    • Experience with SAP Sales, Distribution and Logistics modules desired
    • Experience with Microsoft Office, including Word, Excel and PowerPoint
    • Ability to communicate effectively, both verbal and written
    • Travel 5% required

    EEO:
    MACOM is an Equal Opportunity Employer committed to a diverse workforce. MACOM will not discriminate against any worker or job applicant on the basis of race, color, religion, sex, gender identity, sexual orientation, national origin, age, disability, genetic information, veteran status, military service, marital status, or any other category protected under applicable law.

    Reasonable Accommodation:
    Reasonable Accommodation. MACOM is committed to working with and providing reasonable accommodations to qualified individuals with physical and mental disabilities. If you have a disability and are in need of a reasonable accommodation with respect to any part of the application process please call 1-978-656-2500 or email HR_Ops@MACOM.com. Provide your name, phone number and the position title and location in which you are interested, and nature of accommodation needed, and we will get back to you. We also work with current employees who request or need reasonable accommodation in order to perform the essential functions of their jobs.

     

  • 1 Month Ago

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Trade Compliance Analyst
  • MACOM Technology Solutions Holdings, Inc.
  • Lowell, MA FULL_TIME
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and s...
  • 1 Month Ago

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Commercial Compliance Analyst
  • Hanscom
  • Littleton, MA FULL_TIME
  • It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
  • 1 Month Ago

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Commercial Compliance Analyst
  • Hanscom Federal Credit Union
  • Littleton, MA FULL_TIME
  • It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
  • 1 Month Ago

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Legal Research Specialist
  • Sovos Compliance
  • Wilmington, MA FULL_TIME
  • Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the ...
  • 1 Day Ago

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Demand Marketing Manager – SMB & Ecommerce
  • Sovos Compliance Career Center
  • Wilmington, MA FULL_TIME
  • Build your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business require...
  • 1 Day Ago

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

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Compliance Analyst- Financial Services
  • Sentinel Group
  • Wakefield, MA
  • Job Description Job Description Location Note: This a hybrid role for our Wakefield, MA office. The Purpose of Your Role...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Allstem Connections
  • Marlborough, MA
  • My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Boston, MA
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 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: ...
  • 4/21/2024 12:00:00 AM

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Information Technology Compliance Analyst
  • Whitridge Associates
  • Boston, MA
  • The IT Compliance Specialist will be instrumental in supporting our client's efforts to ensure compliance with Federal I...
  • 4/21/2024 12:00:00 AM

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Customs & Trade Compliance Analyst
  • Bose Corporation
  • Framingham, MA
  • You know the moment. It's the first notes of that song you love, the intro to your favorite movie, or simply the sound o...
  • 4/20/2024 12:00:00 AM

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Compliance Analyst
  • Atlantic Group
  • Boston, MA
  • An independent hedge fund/investment management firm in Quincy, MA is seeking a compliance analyst to join their growing...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • AllSTEM Connections
  • Marlborough, MA
  • My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
  • 4/19/2024 12:00:00 AM

Lowell is a city in the U.S. Commonwealth of Massachusetts. Located in Middlesex County, Lowell (along with Cambridge) was a county seat until Massachusetts disbanded county government in 1999. With an estimated population of 109,945 in 2014, it is the fourth-largest city in Massachusetts, and the second-largest in the Boston metropolitan statistical area. The city is also part of a smaller Massachusetts statistical area called Greater Lowell, as well as New England's Merrimack Valley region. Incorporated in 1826 to serve as a mill town, Lowell was named after Francis Cabot Lowell, a local fi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,040 to $76,631
Lowell, Massachusetts area prices
were up 1.6% from a year ago