Compliance Analyst (Banking) jobs in Madison, WI

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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Compliance Inspector
  • 7G Environmental Compliance Management
  • Madison, WI PART_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.
    • Please note that this is a part time position, with hours ranging from 35-50 hours per month.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 1 Month Ago

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Senior Banking Advisor Float
  • Lake Ridge Bank
  • Madison, WI OTHER
  • Overview We are seeking a flexible and positive professional to join our our team as a Senior Banking Advisor Float covering the Atwood Madison, Evansville, Brooklyn & Cottage Grove offices! A Senior ...
  • 17 Days Ago

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Commercial Banking Associate
  • First Business Bank
  • Madison, WI FULL_TIME
  • Description Position at First Business Bank Join the growing team at First Business Bank as a Commercial Banking Associate at our Madison Headquarters location! First Business Bank is aTop Workplaces ...
  • 18 Days Ago

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Business Banking Representative
  • Starion Bank
  • Prairie, WI FULL_TIME
  • STARION BANK IS GROWING!Are you looking for a rewarding banking career with an organization that is expanding in the Madison area? How about working for an organization that prides itself in being:A s...
  • Just Posted

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Commercial Banking Team Lead
  • Wintrust Financial
  • Madison, WI FULL_TIME
  • Wintrust is a financial holding company with approximately $50 billion assets under management and traded on the NASDAQ:WTFC. Built on the "HAVE IT ALL" model, Wintrust offers sophisticated technology...
  • 6 Days Ago

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Virtual Banking Specialist
  • Horicon Bank
  • Horicon, WI FULL_TIME
  • Role Summary: The Virtual Banking Specialist provides outstanding service to customers by processing video banking machine transactions efficiently via the digital video teller system and assists cust...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Madison, WI area

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Pricing Support Analyst
  • Pomp's Tire Service Inc.
  • Madison, WI
  • 1201 Main St, Green Bay, WI 54301, Green Bay, Wisconsin, United States of AmericaJob Description Posted Friday, April 19...
  • 4/24/2024 12:00:00 AM

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REMOTE Data Security/DLP Business Analyst
  • Beacon Hill
  • Madison, WI
  • BA for Data Security / Data Loss preventio Projects: Data sensitivity labeling within Office365 , the labeling is option...
  • 4/24/2024 12:00:00 AM

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Analyst, Multi-Asset Strategies
  • State Of Wisconsin Investment Board (swib)
  • Madison, WI
  • The State of Wisconsin Investment Board (SWIB), founded in 1951, is a premier global investment organization responsible...
  • 4/24/2024 12:00:00 AM

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Security Analyst
  • Rit Solutions Inc.
  • Madison, WI
  • Security AnalystMadison College. Req#010883.They are located in Madison, WI100% remote from U.S.but must be able to work...
  • 4/22/2024 12:00:00 AM

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Security Analyst
  • Syntricate Technologies
  • Madison, WI
  • Security Analyst Madison, WI/ Remote Contract Job Description: Job Description: The service being provided through this ...
  • 4/21/2024 12:00:00 AM

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Manager I, Investment Operations (Remote)
  • CUNA Mutual Group
  • Madison, WI
  • At TruStage, we're on a mission to make a brighter financial future accessible to everyone. We put people first, and wor...
  • 4/21/2024 12:00:00 AM

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Information Security Analyst
  • ServiceNow
  • Madison, WI
  • Company Description At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We...
  • 4/21/2024 12:00:00 AM

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Security Analyst-III (REMOTE)
  • Serigor Inc.
  • Madison, WI
  • Job Title: Security Analyst-III (REMOTE) Location: Madison, WI Duration: 1+ Months Job Description: The service being pr...
  • 4/20/2024 12:00:00 AM

Madison is located in the center of Dane County in south-central Wisconsin, 77 miles (124 km) west of Milwaukee and 122 miles (196 km) northwest of Chicago. The city completely surrounds the smaller Town of Madison, the City of Monona, and the villages of Maple Bluff and Shorewood Hills. Madison shares borders with its largest suburb, Sun Prairie, and three other suburbs, Middleton, McFarland, and Fitchburg. Other suburbs include the city of Verona and the villages of Cottage Grove, DeForest, and Waunakee as well as Mount Horeb, Oregon, Stoughton, and Cross Plains among others. According to th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,790 to $69,186
Madison, Wisconsin area prices
were up 1.3% from a year ago