Compliance Analyst (Banking) jobs in Reading, PA

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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Reading, PA FULL_TIME
  • Our Company

    At 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: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 1 Month Ago

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Associate IT Compliance Analyst
  • Penske Truck Leasing and Logistics
  • Reading, PA FULL_TIME
  • Position Summary: The Associate IT Compliance Analyst is an entry level position to the Audit Compliance Team. This role will learn the Penske audit compliance responsibilities, including security con...
  • 23 Days Ago

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Associate IT Compliance Analyst
  • Penske
  • Reading, PA FULL_TIME
  • Position Summary: The Associate IT Compliance Analyst is an entry level position to the Audit Compliance Team. This role will learn the Penske audit compliance responsibilities, including security con...
  • 23 Days Ago

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Logistics Compliance Analyst (On-site)
  • Enersys
  • Reading, PA FULL_TIME
  • EnerSys is the global leader in stored energy solutions for industrial applications. We have over thirty manufacturing and assembly plants worldwide servicing over 10,000 customers in more than 100 co...
  • 13 Days Ago

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Advanced SQL Developer/Equal Opportunity Compliance Analyst
  • Compu-Vision Consulting Inc.
  • Reading, PA CONTRACTOR,FULL_TIME
  • Position: Advanced SQL Developer Location: 100% remote Duration: Contract New Update: Job Position Details: Contract Duration: Initial 6 months, with a potential for conversion to full-time. Data Visu...
  • 1 Month Ago

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Compliance Coordinator
  • Penske Truck Leasing and Logistics
  • Reading, PA FULL_TIME
  • Position Summary: Operating Tax Compliance Coordinator must have an understanding of personal property tax statute. They represent Penske as the leader in the truck industry and must maintain professi...
  • 9 Days Ago

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0 Compliance Analyst (Banking) jobs found in Reading, PA area

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Senior Pricing Analyst
  • Saint-gobain North America
  • Malvern, PA
  • Whats the job? This position is responsible for process and system controls to ensure integrity and accuracy within prod...
  • 4/25/2024 12:00:00 AM

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Senior Pricing Analyst
  • Saint-Gobain North America
  • Malvern, PA
  • What’s the job? This position is responsible for process and system controls to ensure integrity and accuracy within pro...
  • 4/24/2024 12:00:00 AM

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Senior Financial Analyst
  • London Approach
  • King of Prussia, PA
  • One of our clients in the insurance space is looking for a Senior Financial Analyst to join their dynamic team. You will...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Reading, PA
  • 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

H
REMOTE - Client Success Manager
  • Harbor Compliance
  • Lancaster, PA
  • Company Overview Harbor Compliance is a fast-growing technology company reinventing how nonprofits and businesses manage...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Lancaster, PA
  • 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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Portfolio Manager
  • Univest Financial Corporation
  • Lancaster, PA
  • *All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientati...
  • 4/22/2024 12:00:00 AM

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Financial Analyst
  • GRAYHAWK HEALTH INC
  • Malvern, PA
  • Job Description Job Description Job Summary: We are seeking a detail-oriented and analytical Financial Analyst to join o...
  • 4/21/2024 12:00:00 AM

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,285 to $69,888
Reading, Pennsylvania area prices
were up 1.5% from a year ago