Compliance Analyst (Banking) jobs in Saint Petersburg, FL
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)
Recently Added Compliance Analyst (Banking) jobs
- Right Way Elevator
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Saint Petersburg, FL
FULL_TIME
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American Elevator Group (AEG) company, a collection of well-established elevator service companies operating across the United States. Backed by Arcline Investment Management, AEG has a significant footprint in the elevator industry and is rapidly growing. We are looking for an experienced Elevator Compliance professional who has worked in a fast-paced elevator company located in St. Pete.
In this role, the Compliance Specialist will be working on violations, periodic inspections, and testing procedures, assisting with all open and closed violations, periodic inspections, deficiencies and testing. They will track, expedite, and correct all open violations/deficiencies. As well, you will create and follow-up with new customer proposals, schedule site surveys and obtain all necessary documentation and information for review.
Qualified candidates will possess a Bachelors degree and 4 years’ experience in an audit or compliance role within the elevator industry. You should possess excellent verbal and written communication skills and be proficient with Microsoft Word, Excel and Project and have a good knowledge of Florida elevator compliance policies and procedures.
AEG is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, sex, sexual orientation, gender identity or expression, religion, age, pregnancy, disability, work-related injury, covered veteran status, political ideology, marital status, or any other factor that the law protects from employment discrimination. - 29 Days Ago
- Dynasty Financial Partners, LLC
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Petersburg, FL
FULL_TIME
- DescriptionDynasty Financial Partners is a leading WealthTech platform and the industry advocate for independent financial advisors helping them succeed through powering the future of wealth managemen...
- 1 Month Ago
- PNC
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Saint Petersburg, FL
FULL_TIME
- Position OverviewAt PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work to...
- 6 Days Ago
- Raymond James Financial, Inc.
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Saint Petersburg, FL
FULL_TIME
- Advisory Compliance Testing Manager-2401199 Description Job Summary Under intermittent supervision, uses extensive knowledge and skills obtained through education and experience in securities and/or t...
- 17 Days Ago
- Empath Health
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Pinellas Park, FL
FULL_TIME
- The Quality and Compliance Coordinator: Responsible for the oversight and administration of the Compliance Program and QI for the assigned PACE Program. This includes compliance with all state and fed...
- 20 Days Ago
- Hospice
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Pinellas Park, FL
FULL_TIME
- The Quality and Compliance Coordinator: Responsible for the oversight and administration of the Compliance Program and QI for the assigned PACE Program. This includes compliance with all state and fed...
- 20 Days Ago
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0 Compliance Analyst (Banking) jobs found in Saint Petersburg, FL area
- Amicompliant
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Tampa, FL
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/22/2024 12:00:00 AM
- Sypris Electronics LLC
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Tampa, FL
- Job Description This position is responsible for coordinating and tracking all quotes and proposals. Education: Bachelor...
- 4/22/2024 12:00:00 AM
- Refresco Na
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Tampa, FL
- ** Senior Financial Analyst, Inventory Controls** **Job Category****:** Finance Accounting/Report **Requisition Number**...
- 4/22/2024 12:00:00 AM
- Sabal Trust Company
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Saint Petersburg, FL
- Sabal Trust Company, Floridas largest independent trust company, is seeking a Compliance Analyst to work in our St. Pete...
- 4/21/2024 12:00:00 AM
- Citigroup
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Tampa, FL
- This position is responsible for oversight and the execution of Audit and Issues Management across AML functions. This p...
- 4/21/2024 12:00:00 AM
- Department Of The Treasury
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Saint Petersburg, FL
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/21/2024 12:00:00 AM
- AmICompliant
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Tampa, FL
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/20/2024 12:00:00 AM
- Department Of The Treasury
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Saint Petersburg, FL
- Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
- 4/19/2024 12:00:00 AM
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