Compliance Analyst (Banking) jobs in Marysville, WA
Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)
Recently Added Compliance Analyst (Banking) jobs
Financial Analyst - Tax Compliance
- City of Everett
-
Everett, WA
FULL_TIME
-
The City of Everett is accepting applications on an appointive basis for the position of Financial Analyst with an emphasis in public-sector tax compliance.
JOB DESCRIPTION:
Under the direction of the City Clerk or their designee, gather, analyze, interpret, forecast and maintain financial data for the business tax division. Responsibilities include performing a variety of departmental development, economic evaluation and planning functions which require innovative problem solving and considerable initiative to support the financial activities of the department. Work is reviewed through conferences, reports and by periodic audits. Responsibility may include the supervision of an accounting technician or other administrative staff.
Why Everett?
Working for City government is personally rewarding for those looking to make an impact at the community level. As an employer, we advocate for employee professional growth, and value work-life balance.
The City of Everett is proud to be an Equal Opportunity Employer, and our goal is to recruit and hire capable and engaged job candidates from a diverse range of backgrounds. We are committed to creating and supporting an inclusive and welcoming environment for all employees.
The City provides excellent benefits, including medical, dental, vision, retirement, and basic life insurance plans. Employees will also accrue vacation, sick, and holidays throughout the calendar year. Based on department/division needs and at the discretion of the Mayor, telecommuting may be offered up to two days per week. For more information on benefits for this position, click here: Appointive Benefits.
Job Responsibilities:- Develop systems within the framework of the city’s existing financial structure which promote efficient and accurate measurement.
- Assist in the administration of Business & Occupation tax, Admissions Tax, Utility Taxes, and business licensing, including emphasis on compliance issues with taxpayers.
- Work with delinquent taxpayers and unregistered businesses to promote tax filing and license registration compliance; answer taxpayer inquiries over the phone, via email, and in person; respond to questions and inquiries from city staff; provide guidance with tax filings as appropriate; take action on complex account delinquencies that cannot be resolved through routine efforts; identify, research, and resolve problems, inaccuracies, and variances related to areas of assignment.
- Assist in special tax projects, including development of systems to accompany tax administration.
- Provide assistance and guidance in tax processing activities such as calculation of taxes due, penalties and interest for late returns, and scanning of related documentation to the city’s document imaging system.
- Prepare journal entries for city accounts; analyze financial data for discrepancies and errors and make corrections through journal entries.
- Train and assist clerical staff in financial related tasks and procedures.
- Create, update, review and monitor various projects and project costs based on transfers, allocation and funding source;
- Maintain records, develop reports and design files for fixed asset control. Analyze data, prepare claims, maintain records and prepare for audits as required.
- Monitor accounts receivable functions, including sending statements and billings, reviewing requests for billings and dealing with delinquent accounts.
- Develop appropriate financial models for specific projects.
- Make recommendations and offer guidelines that support departmental objectives and improve performance; recommend changes in analysis and budgetary methods and procedures.
- Provide information on all areas of cost and revenue as requested.
- Perform related work and special projects as assigned.
MINIMUM EDUCATION AND EXPERIENCE REQUIREMENTS
A combination of education and related experience may substitute for education requirements.- Bachelor’s Degree in Finance, Accounting, Business Administration or a related field and
- 2 years related experience, municipal accounting experience preferred.
- Candidates with work experience in the area of assignment are preferred.
All interested applicants are required to submit:- City of Everett online employment application
- Resume (not to exceed two pages)
PROCEDURES/DEADLINE
Application materials may be accessed via http://www.everettwa.gov/careers. Completed applications must be submitted through the City’s online application system. INCOMPLETE, FAXED, OR EMAILED APPLICATIONS WILL NOT BE ACCEPTED.
Filing Opens: 4/19/2024
Open Until Filled
APPOINTIVE
D24XXX - 15 Days Ago
Assistant Manager - Branch Banking
- Heritage Bank
-
Coupeville, 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...
- 2 Months Ago
Financial Compliance Officer
- Snohomish County
-
Everett, WA
FULL_TIME
- Join our Snohomish County Human Services Fiscal Team! We have one full-time position in our Administrative Services Division.Purpose: Snohomish County Human Services is hiring one qualified Financial ...
- 2 Days Ago
Grants Compliance Manager
- Port Of Everett
-
Everett, WA
FULL_TIME
- DescriptionThe Grants Compliance Manager is responsible for researching and developing grant opportunities for the Port, monitoring grant compliance, and the administration of federal, state and local...
- 2 Months Ago
AVP | Business Banking Manager *$1,500 Sign-On Bonus
- First Financial Northwest Bank
-
Marysville, WA
FULL_TIME
- Covers Clearview, Lake Stevens, and Smokey Point BranchesBring your expertise and enthusiasm to a company that's eager to put your talents to use. AVP | Business Banking ManagerOur AVP | Business Bank...
- 2 Days Ago
Floating Personal Banking Consultant - *$1,500 Sign-On Bonus
- First Financial Northwest Bank
-
Marysville, WA
FULL_TIME
- Bring your expertise and enthusiasm to a company that's eager to put your talents to use. Personal Banking ConsultantOur Personal Banking Consultant is an integral part of our team and uses industry e...
- 7 Days Ago
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0 Compliance Analyst (Banking) jobs found in Marysville, WA area
iCertis CLM System Analyst
- HRU Inc Technical Resources
-
Everett, WA
- Job Title: iCertis CLM System Analyst Type of Position: 6-month contract position initially. Possible for extension / be...
- 5/6/2024 12:00:00 AM
Land Acquisitions Analyst
- LGI Homes
-
Bellevue, WA
- LGI Homes is seeking a Land Acquisitions Analyst in the Seattle, Washington area. As one of the World's Most Trustworthy...
- 5/5/2024 12:00:00 AM
DIRECTOR OF FINANCE
- Habitat for Humanity Seattle-King County
-
Renton, WA
- Modeling our core values to lead with service, respect all people, build community, and deliver results the Director of ...
- 5/5/2024 12:00:00 AM
Finance Manager / Senior Financial Analyst, Financial Planning & Analysis (FP&A)
- Prime Team Partners
-
Bothell, WA
- Job Advertisement: Title: Finance Manager / Senior Financial Analyst, FP&A 3-6 Month contract with potential for contrac...
- 5/4/2024 12:00:00 AM
Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
- Department Of The Treasury
-
Seattle, WA
- Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
- 5/4/2024 12:00:00 AM
IT Compliance Analyst
- Insight Global
-
Seattle, WA
- IT Compliance Analyst Seattle, WA Hybrid 12 month contract + possibility of extension or conversion Pay Range: $50-60/hr...
- 5/3/2024 12:00:00 AM
Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
- Department Of The Treasury
-
Everett, WA
- Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
- 5/3/2024 12:00:00 AM
Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
- Department Of The Treasury
-
Silverdale, WA
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 5/2/2024 12:00:00 AM
About Marysville, Washington
According to the United States Census Bureau's 2010 census, Marysville has a total area of 20.94 square miles (54.2 km2)—20.68 square miles (53.6 km2) of land and 0.26 square miles (0.67 km2) of water. The city is located in the northwestern part of Snohomish County in Western Washington, approximately 35 miles (56 km) north of Seattle.:3 Marysville's city limits are generally bound to the south by Ebey Slough (part of the Snohomish River delta) and Sopher Hill Road, to the west by Interstate 5 and the Tulalip Indian Reservation, to the north by the city of Arlington, and to the east by the Ce...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,252 to $74,766
Marysville, Washington area prices
were up 2.9% from a year ago
were up 2.9% from a year ago