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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Serving the West Shore area since 1898, West Shore Bank is the area's leading independent community bank making a real difference in our local communities in Benzie, Mason, Manistee, Oceana and Grand Traverse counties. Do you have a passion for service and a drive to succeed? West Shore Bank is a growing independent bank with over $430 million in assets and is accepting applications for Personal Banking Representatives in our Manistee Offices. The Personal Banking Representative is responsible for promoting the Bank's products and services, opening new accounts and processing routine transactions for bank customers including cashing checks, accepting deposits and withdrawals, and processing loan payments.
The ideal candidate will be motivated and have excellent interpersonal, communication and customer service skills. A High School Diploma or equivalent and prior cash handling and customer service experience are required. Prior Teller Experience is a plus.
If you are qualified, please complete an application or send a resume to:
West Shore Bank
Human Resources
P.O. Box 627
Ludington, MI 49431
Fax: 231-845-8535
M/F/Vet/Disabled/Minority/National Origin/Religion/Sexual Orientation/Gender Identity and Expression
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0 Compliance Analyst (Banking) jobs found in Muskegon, MI area