Compliance Analyst (Banking) jobs in Middlesex, NJ

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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Implementation Analyst (Banking)
  • Orion Innovation
  • Berkeley Heights, NJ FULL_TIME
  • Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries including financial services, professional services, telecommunications and media, consumer products, automotive, industrial automation, professional sports and entertainment, life sciences, ecommerce, and education.

    System Analyst

    Looking for associates to work on fast paced implementation projects where you get the opportunity to implement some of the best banking products in the market. Ideal candidate should have at lest 3-4 years of IT experience with 2 years of experience in banking domain. Should have some experience implementing/configuring products for end customer. The analyst will need to understand the requirements from client, setup/configure the products as per those, test and deploy. Analyst will be responsible for the entire implementation life cycle starting from requirements gathering till go live.

    Scope of potential initiatives include:

    • Manage and coordinate Banking products Implementations end to end
    • Manage product configuration setup and updates
    • Conduct validation of configurations and connectivity testing
    • Identify automation opportunities and any potential process improvements
    • Post-implementation support for client's post go-live as requested
    • Maintain and update documentation, as applicable
    • Conduct capacity planning and forecasting jointly with the team on a rolling three-month basis.
    • Analyze and prepare for content migrations if any and arrive at the detailed migration approach, plan, and associated list of activities

    Primary duties:

    • Provide application assistance for successful implementation
    • Analyze and prepare for content migrations if any and arrive at the detailed migration approach, plan, and associated list of activities
    • Work with clients to define and setup product configuration including data elements required for creation of the database.
    • Setup and configure product interfaces and integration as applicable
    • Participate in discussions with client and data providers to review data and file requirements and preparation of files if applicable.
    • Assist with financial institution clients with the creation of the necessary databases and associated financial reports as necessary
    • Review final databases in preparation for production (go-live) cutover to ensure quality standards are met
    • Identify setup issues, research source of problem and independently resolve.
    • Provide client training and production (go-live) support at the client site, via WebEx or in a classroom environment.
    • Coordinate client schedules, hosted tenant provisioning, and core interface activities. Monitor project plan to meet expected timelines. Assist with managing client expectations.
    • Support client in production readiness activities
    • Conduct validation of configurations and connectivity testing

    Qualifications required:

    • Degree in computer science or a proven track of related experience and education.
    • Basic knowledge of systems analysis and requirements management for user interfaces and backend components.
    • Understanding of typical software and hardware limitations and awareness for applicable remediation methods.
    • Ability to produce high level design documentation
    • Attention to details, completeness, integrity of the produced documentation.
    • Good analytical skills
    • Strong information discovery skills by means of exploration of the IT systems and through personal communications.
    • Goal-focused person. Positive 'Can Do' attitude.
    • General knowledge of data processing, hardware platforms, software applications, client/server architectures and standard communications protocols.
    • General knowledge of and experience with development, programming, testing and implementation tools and techniques.
    • Experience of researching and analyzing system changes, and writing system requirements documentation, data mappings, system functional specifications.
    • Ability to support multiple projects in an agile environment with minimal guidance and direction.
    • Fluent written and verbal English language communication skills.


    Orion is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, citizenship status, disability status, genetic information, protected veteran status, or any other characteristic protected by law.

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    • What information we collect during our application and recruitment process and why we collect it;
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Licensing & Compliance Analyst
  • ExtensisHR
  • Woodbridge, NJ OTHER
  • Who We Are: ExtensisHR, one of the largest Professional Employer Organizations (PEOs) in the U.S. with client employees in all fifty states, is looking for talented people to join our team. If you wan...
  • 13 Days Ago

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Compliance Analyst - Remote
  • Crum & Forster
  • EATONTOWN, NJ FULL_TIME
  • Crum & Forster Company Overview Crum & Forster (C&F) with a proud history dating to 1822, provides specialty and standard commercial lines insurance products through our admitted and surplus lines ins...
  • 15 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Perth Amboy, NJ FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 5 Days Ago

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Banking Center Manager
  • The Provident Bank of New Jersey
  • Ocean Grove, NJ FULL_TIME
  • How would you like to join a successful and growing multi-billion dollar bank with branches in New Jersey and Eastern Pennsylvania? Provident Bank is looking for a talented Banking Center Manager to w...
  • 12 Days Ago

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Banking Center Supervisor
  • The Provident Bank of New Jersey
  • Perth Amboy, NJ FULL_TIME
  • How would you like to join one of the most highly regarded community-focused financial institutions in the Tri-State area? Provident Bank is a high-performing, $14 billion company that continues to ex...
  • 12 Days Ago

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0 Compliance Analyst (Banking) jobs found in Middlesex, NJ area

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Compliance Analyst
  • Experis
  • New York, NY
  • Our client is seeking a Compliance Analyst to join their team. The analyst will work closely with other team members and...
  • 3/18/2024 12:00:00 AM

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FERC Compliance Analyst
  • LS Power Development, LLC
  • New York, NY
  • Overview: About us: Founded in 1990, LS Power is a premier development, investment, and operating company focused on the...
  • 3/18/2024 12:00:00 AM

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Compliance Analyst
  • Wavecrest Management
  • Richmond Hill, NY
  • Job Description Job Description Position Summary: The Compliance Analyst ensures Company compliance with Local, State an...
  • 3/17/2024 12:00:00 AM

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Compliance Analyst - Remote
  • Careerbuilder
  • Trenton, NJ
  • Compliance Analyst - Remote Job Locations US-NJ-EATONTOWN | US-NJ-Remote Job ID 2024-3667 Category Compliance & Audit Ty...
  • 3/17/2024 12:00:00 AM

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Compliance Analyst - Remote
  • Crum & Forster
  • Eatontown, NJ
  • Crum & Forster Company Overview: Crum & Forster (C&F) with a proud history dating to 1822, provides specialty and standa...
  • 3/16/2024 12:00:00 AM

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Healthcare Compliance Analyst
  • Momentum Resource Solutions
  • New York, NY
  • Job Description Job Description We are seeking a Healthcare Complaince Analyst to become a part of our organization! You...
  • 3/15/2024 12:00:00 AM

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Compliance Analyst - Intermediate
  • Iconma LLC
  • New York, NY
  • Compliance Analyst - Intermediate Location: New York, NY / Chicago, IL (Hybrid) Duration: 8 Months with possible contrac...
  • 3/15/2024 12:00:00 AM

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Junior AML Compliance Analyst
  • Pelham Berkeley Search
  • New York, NY
  • We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin. Th...
  • 3/14/2024 12:00:00 AM

Middlesex is a borough in Middlesex County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 13,635 reflecting a decline of 82 (-0.6%) from the 13,717 counted in the 2000 Census, which had in turn increased by 662 (+5.1%) from the 13,055 counted in the 1990 Census. Middlesex was incorporated as a borough by an act of the New Jersey Legislature on April 9, 1913, from portions of Piscataway Township, based on the results of a referendum held on May 6, 1913.[21] The borough's name derives from Middlesex, England.[22][23] According to the United States C...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$55,497 to $78,692
Middlesex, New Jersey area prices
were up 1.5% from a year ago