Compliance Analyst (Banking) jobs in Spokane, WA

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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Project Manager
  • Raland Compliance Partners
  • Spokane, WA FULL_TIME
  • Sterile Injectable Manufacturer in the Pacific Northwest needs to transition from production line-dedicated resources to shift-dedicated resources to maximize contribution of production staff.

    Major deliverables of the project:

    • Site-wide calendar of manufacturing resource needs
    • Identify functions that can be completed with resources not-core to that line or function
    • Cross training framework to achieve desired resource
    • Organization Change Management strategy and training
    • Org structure and RACI for training (for the project and for ongoing operations after)
    • Organizational framework to reflect cross trained positions

    Project Manager role

    • Work with SMEs to identify scopes of work and swim lanes
    • Work with entire project team to determine interdependencies
    • Build project schedule and WBS
    • Complete a project risk matrix with risk mitigations
    • Work with Dept Heads to secure resource commitments
    • Manage the interaction of the interdependent deliverables
    • Report on progress of deliverables
    • Provide project executive summaries for site leadership.

    Project Manager requirements

    • Work with SMEs to identify scopes of work and swim lanes



  • 6 Days Ago

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Relationship Banking Specialist
  • Umpqua Bank
  • Spokane, WA FULL_TIME
  • About Us: Umpqua Bank is a publicly traded financial holdings company, headquartered in the Pacific Northwest with 6,000 employees, which offers banking services to customers throughout the nation. It...
  • 10 Days Ago

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Universal Banking Associate
  • RiverBank
  • Spokane, WA FULL_TIME
  • Why RiverBank? RiverBank is an organization that believes in creating a place where each Team Member’s unique spirit and individualism can flourish. We believe that our Team Member’s ideas and visions...
  • 15 Days Ago

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Compliance Specialist
  • Heritage Health - Idaho
  • Coeur d'Alene, ID FULL_TIME
  • Description The Compliance Specialist position provides compliance, privacy, and risk program support to provide an effective compliance program. A Compliance Specialist is expected to possess interme...
  • 1 Month Ago

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Healthcare Business Banking Relationship Manager
  • 300 U.S. Bank National Association
  • Spokane, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 4 Days Ago

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Healthcare Business Banking Relationship Manager
  • U.S. Bank National Association
  • Spokane, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 7 Days Ago

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0 Compliance Analyst (Banking) jobs found in Spokane, WA area

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Credit Analyst
  • Mountain West Bank
  • Coeur D Alene, ID
  • About the Role: Do you LOVE where you work?? We DO!! Come work for a company that cares about our communities and celebr...
  • 3/29/2024 12:00:00 AM

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Financial Representative
  • Modern Woodmen of America
  • Spokane, WA
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 3/29/2024 12:00:00 AM

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Financial Analyst/Underwriter - Construction Surety
  • The Travelers Indemnity Company
  • Spokane, WA
  • Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this...
  • 3/29/2024 12:00:00 AM

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Personal Banker - Roving River Central District
  • WELLS FARGO BANK
  • Spokane, WA
  • Job Description Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Examiner) 12 MONTH ROSTER 'AMENDED'
  • Department Of The Treasury
  • Spokane, WA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Manager, Government Program Analytics
  • Jubilant HollisterStier CMO
  • Spokane, WA
  • Jubilant HollisterStier LLC, a well-established member of the business community in Spokane, Washington, provides a comp...
  • 3/25/2024 12:00:00 AM

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Entry Level Financial Representative - Insurance Sales
  • Bankers Life
  • Spokane, WA
  • Entry Level Financial Representative - Insurance Sales Location: Spokane, WA, United States Job Category: Financial Repr...
  • 3/25/2024 12:00:00 AM

Spokane (/ˌspoʊˈkæn/ (listen) spoh-KAN) is a city in Spokane County in the state of Washington in the northwestern United States. It is located on the Spokane River west of the Rocky Mountain foothills in eastern Washington, 92 miles (148 km) south of the Canada–US border, 18 miles (30 km) from the Washington–Idaho border, and 228 miles (367 km) east of Seattle along Interstate 90. Known as the birthplace of Father's Day, Spokane's official nickname is the "Lilac City". A pink, double flower lilac variety known as 'Syringa Spokane' is named for the city. It is the seat of Spokane County and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,691 to $69,041
Spokane, Washington area prices
were up 2.9% from a year ago