Compliance Analyst (Banking) jobs in Peoria, AZ

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
  • Verra Mobility
  • Phoenix, AZ FULL_TIME
  • Who we are...

    Verra Mobility is a global leader in smart mobility. We develop technology-enabled solutions that help the world move safely and easily. We are fostering the development of safe cities, working with police departments and municipalities to install over 4,000 red-light, speed, and school bus stop arm safety cameras across North America. We are also creating smart roadways, serving the world's largest commercial fleets and rental car companies to manage tolling transactions and violations for over 8.5 million vehicles. And we are a leading provider of connected systems, processing nearly 165 million transactions each year across 50 individual tolling authorities. 

     

    Culture 

     

    Verra Mobility Corporation is a rapidly-growing, entrepreneurial company that operates with a people-first philosophy and approach. The company lives by its core values—Do What’s Right, Lead with Grace, Win Together, and Own It—in everything it does for its customers and team members. The company seeks to grow aggressively, both organically and through acquisition, to continue to be the undisputed market leader with these five core competencies: bias for action, customer focus, teamwork, drive for results, and commitment to excellence.

     

    Position Overview

    Verra Mobility is currently hiring a Compliance Analyst. This individual contributor will be responsible for maintaining an understanding of all current DMV service contracts and ensuring ongoing compliance with each DMV relationship and across all Verra Mobility offices and personnel.  This individual will maintain strong working relationships within the company and with DMV data providers to ensure that all DMV contracts are up to date, in compliance, and that they do not expire.  The Compliance Analyst will report to Senior Counsel within the Government Solutions Legal division. 

    Essential Responsibilities

    • Serve as the Verra Mobility primary point of contact for all state DMV offices and third-party providers, and work to expand and strengthen these relationships.
    • Partner with Legal, IT Security, and Engineering on all new DMV provider contracts, renewals, or amendments to ensure commitments are acceptable.
    • Track, manage and facilitate the DMV contract renewal process to ensure required documentation is executed and delivered timely.
    • Support assessment of our ability to acquire new DMV data connections as well as broaden existing DMV contract language to expand data access and use rights.
    • Work with IT Security, Engineering, Legal and other internal teams to identify and assess DMV contract compliance obligations and assist in resolution of compliance issues as appropriate.
    • Ensure Verra Mobility maintains full compliance with DMV provider requirements as specified in the DMV contract language.
    • Contribute to the development of DMV compliance training materials and deliver training to various audiences.
    • Conduct or assist in DMV data provider compliance audits and reviews.
    • Manage DMV compliance obligations and audits as they relate to customers and service providers.
    • Provide ongoing advice internally relating to DMV compliance obligations and availability.
    • Maintain updated files and records of DMV data provider contracts, internal and external compliance audits, training materials, policies and other related documents.
    • Support Solution Services and Software Development teams to resolve DMV access or return issues.
    • Perform other duties as assigned.

    Qualifications

    • Relevant degree/qualifications or equivalent work experience.
    • At least one year of experience working in contract management or compliance preferred.
    • Ability to analyze and interpret contract and statutory language as well as state and local government policies to identify compliance obligations and risks.
    • Excellent written and verbal communication skills, as candidate will be required to coordinate effectively with various departments, develop and prepare coordinated responses, interact with technical and non-technical stakeholders, and document their work and findings.
    • Ability to work and solve problems independently and collaboratively as part of a team.
    • Ability to maintain professionalism and to work well with others.
    • Exceptional relationship building skills, both internal and external.
    • Ability to prioritize, multi-task and meet all assigned deadlines.
    • Strong computer skills using Microsoft Office (e.g., Word, PowerPoint, Excel).

     

  • 10 Days Ago

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COMPLIANCE ANALYST
  • StrataTech Education Group
  • Phoenix, AZ FULL_TIME
  • StrataTech Education Group StrataTech Education Group focuses on the operation and development of specialized career education schools, particularly skilled-trade programs designed to address the nati...
  • 26 Days Ago

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Compliance Analyst
  • ADELANTE HEALTHCARE INC
  • Phoenix, AZ OTHER
  • Job Details Job Location: Adelante Healthcare Center Support Office - Phoenix, AZ Position Type: Full Time Education Level: HS Diploma from accredited school Salary Range: Undisclosed Job Category: He...
  • 27 Days Ago

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Financial Crimes Compliance Modeling Analyst
  • Western Alliance Bancorporation
  • Phoenix, AZ FULL_TIME
  • Job Title:Financial Crimes Compliance Modeling AnalystLocation:CityScapeWhat you'll do:Financial Crimes Compliance Modeling Analysts are responsible for assisting in maintaining and improving Financia...
  • 1 Month Ago

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Construction Site Safety Manager
  • Compliance Systems Management
  • Phoenix, AZ FULL_TIME
  • Position: Construction Site Safety ManagerLocation: Phoenix, AZDuration: 2-3 months Job Description:We are seeking a highly motivated and experienced Construction Site Safety Manager to join our team ...
  • 1 Month Ago

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Warehouse Worker
  • Canfield Conformity and Compliance LLC
  • Phoenix, AZ FULL_TIME
  • Overview: We are seeking a reliable and hardworking Warehouse Worker to join our team. As a Warehouse Worker, you will be responsible for performing various duties to ensure the smooth operation of th...
  • 26 Days Ago

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0 Compliance Analyst (Banking) jobs found in Peoria, AZ area

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Phoenix, AZ
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/25/2024 12:00:00 AM

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Investor Services Compliance Analyst (Onsite)
  • Shellpoint Mortgage Servicing
  • Tempe, AZ
  • Who we are Shellpoint Mortgage Servicing (SMS) is one of America's top-five non-bank mortgage-servicing companies. What ...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Adelante Healthcare
  • Phoenix, AZ
  • Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • City National Bank
  • Phoenix, AZ
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Adelante Healthcare
  • Phoenix, AZ
  • Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
  • 4/22/2024 12:00:00 AM

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IT Compliance Analyst
  • Berkley
  • Scottsdale, AZ
  • Company Details: This role will reside within the Data Management and Analytics group of W.R. Berkley with a focus on th...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Phoenix, AZ
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Sarbanes Oxley IT Compliance Analyst
  • U-Haul
  • Phoenix, AZ
  • Under the direction of the Director of Corporate Compliance, establish and monitor a series of internal controls that ar...
  • 4/21/2024 12:00:00 AM

Peoria is located at 33°34′57″N 112°14′19″W / 33.58250°N 112.23861°W / 33.58250; -112.23861 (33.582439, −112.238548). According to the United States Census Bureau, the city has a total area of 141.7 square miles (367 km2), of which, 138.2 square miles (358 km2) of it is land and 3.5 square miles (9.1 km2) of it (2.44%) is water. Peoria has now annexed over 170 square miles (440 km2) and is in two counties Maricopa County and Yavapai County. It is technically the largest incorporated city in Yavapai County even though almost all of Peoria's current population resides on the Maricopa side. Th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,839 to $69,256
Peoria, Arizona area prices
were up 2.2% from a year ago