Compliance Analyst (Banking) jobs in Milwaukee, 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 Analyst
  • Actalent
  • Milwaukee, WI FULL_TIME
  • We are looking for a compliance analyst to join a growing off-highway manufacturing company on a full-time basis!

    Responsibilities:

    • Work with suppliers across all commodities on construction and mining products
    • Classify parts in order to meet compliance
    • Ensure products are in compliance and meet legal requirements
    • Enter parts into SharePoint site for tracking

    Skills:

    • Compliance
    • Supply chain
    • Sap
    • Data entry
    • Sourcing
    • Excel
    • Sharepoint
    • Supplier Selection

    Qualifications:

    • Associate's Degree OR Bachelor's within operations, business or supply chain
    • Organization and attention to detail as well as good communication skills
    • Excel experience
    • Ability to communicate with suppliers
    • Experience with Share Point is a plus
    • Experience with sourcing or compliance are a plus

    Experience Level:

    Entry Level

    About Actalent

    Actalent is a global leader in engineering and sciences services and talent solutions. We help visionary companies advance their engineering and science initiatives through access to specialized experts who drive scale, innovation and speed to market. With a network of almost 30,000 consultants and more than 4,500 clients across the U.S., Canada, Asia and Europe, Actalent serves many of the Fortune 500.

    Diversity, Equity & Inclusion

    At Actalent, diversity and inclusion are a bridge towards the equity and success of our people. DE&I are embedded into our culture through:

    • Hiring diverse talent
    • Maintaining an inclusive environment through persistent self-reflection
    • Building a culture of care, engagement, and recognition with clear outcomes
    • Ensuring growth opportunities for our people

    The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

    If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please email actalentaccommodation@actalentservices.com for other accommodation options.

  • 16 Days Ago

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Compliance Analyst
  • Novus
  • Brookfield, WI FULL_TIME
  • Join our team as a Compliance Analyst, where you'll play a crucial role in ensuring regulatory adherence and staying up-to-date with industry changes. Your responsibilities include conducting internal...
  • 10 Days Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Milwaukee, WI PART_TIME
  • Our CompanyAt 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: excellenc...
  • 1 Month Ago

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Customer Support - Branch Banking Analyst
  • UFS LLC
  • Grafton, WI FULL_TIME
  • Summary UFS empowers community banks and our people to thrive – together. We are a growing company of passionate, talented and driven individuals who care deeply for one another and our customers. As ...
  • 17 Days Ago

F
Banking Product Support - Deposit Analyst
  • FIS Global
  • Brown, WI OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Travel Percentage : 0%Job DescriptionThe world of finance ...
  • 1 Day Ago

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Quality Assurance & Compliance Analyst
  • Global Power Components
  • Milwaukee, WI FULL_TIME
  • Global Power Components is a privately held, growing manufacturer of UL heavy gauge steel fuel tanks, trailers, large generator enclosures and modular metal enclosures for housing fully-equipped elect...
  • 1 Month Ago

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

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Senior Systems Analyst (Full-Time)
  • Milwaukee Area Technical College
  • Milwaukee, WI
  • Salary: $32.51 - $40.64 Hourly Location : Milwaukee, WI Job Type: Full-Time Remote Employment: Flexible/Hybrid Job Numbe...
  • 4/24/2024 12:00:00 AM

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Trade Compliance Analyst
  • Generac
  • Waukesha, WI
  • It’s a challenge and an invitation. Most importantly, it’s an opportunity to join an industry leader that’s shaping the ...
  • 4/23/2024 12:00:00 AM

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Senior Financial Analyst
  • Cielo Talent
  • Milwaukee, WI
  • The ideal candidate will be responsible for managing multiple financial analysis projects at the same time. At month end...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Milwaukee, WI
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Trade Compliance Analyst
  • Generac
  • Waukesha, WI
  • Its a challenge and an invitation. Most importantly, its an opportunity to join an industry leader thats shaping the mar...
  • 4/21/2024 12:00:00 AM

M
Sr. Trade Compliance Analyst (remote)
  • Milwaukee Tool
  • Brookfield, WI
  • Job Description: There is flexibility for this role to be a remote or hybrid position that may require occasional travel...
  • 4/21/2024 12:00:00 AM

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Senior Financial Analyst
  • Cielo Talent
  • Milwaukee, WI
  • The ideal candidate will be responsible for managing multiple financial analysis projects at the same time. At month end...
  • 4/21/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Milwaukee, WI
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/21/2024 12:00:00 AM

Milwaukee lies along the shores and bluffs of Lake Michigan at the confluence of three rivers: the Menomonee, the Kinnickinnic, and the Milwaukee. Smaller rivers, such as the Root River and Lincoln Creek, also flow through the city. Milwaukee's terrain is sculpted by the glacier path and includes steep bluffs along Lake Michigan that begin about a mile (1.6 km) north of downtown. In addition, 30 miles (48 km) southwest of Milwaukee is the Kettle Moraine and lake country that provides an industrial landscape combined with inland lakes. According to the United States Census Bureau, the city has ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,236 to $69,818
Milwaukee, Wisconsin area prices
were up 1.8% from a year ago