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)
Looking for a challenging role with great compensation and perks? Consider joining McHenry County, the sixth-largest county in Illinois. We have a dedicated team of 1,000 employees who provide exceptional service to our residents. We prioritize employee well-being with a wellness program and mental health support, fostering a culture of pride and respect. Join us in shaping a better future for McHenry County.
Hours: 8:30am - 4:30pm Monday- Friday
About the position
The Mental Health Board seeks qualified applicants for the full time position of Behavioral Health Analyst. The Behavorial Health Analyst supports the Compliance department and general leadership operations for the McHenry County Mental Health Board. This role will also require extensive interfacing with staff and external individuals.
Required education and experience
Experience
LICENSE:
BENEFITS:
Any offer of employment is conditioned on the successful completion of a background screening.
McHenry County is an equal opportunity employer. No applicant for employment shall be discriminated against because of age, race, color, religion, sex, marital status, national origin, Veteran status or disability.
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