Compliance Analyst (Banking) jobs in Spring Hill, 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)

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Compliance Analyst - Insurance Division - BayCare Health Plans
  • BayCare
  • Clearwater, FL FULL_TIME
  • At BayCare, we are proud to be one of the largest employers in the Tampa Bay area. Our network consists of 16 community-based hospitals, a long-term acute care facility, home health services, outpatient centers and thousands of physicians. With the support of more than 30,000 team members, we promote a forward-thinking philosophy that’s built on a foundation of trust, dignity, respect, responsibility and clinical excellence.

    Summary:
    The Compliance Analyst - Insurance Division assists the Chief Compliance Officer to continuously develop the Health Plans Compliance and Ethics Programs. In addition, this position will plan, develop, and perform reviews and audits to monitor compliance with federal and state regulations/guidance, delegation oversight and internal policies and procedures. The analyst will identify root causes of deficiencies, create corrective actions plans and conduct follow-up reviews to validate adherence. The analyst must have expert knowledge of laws, regulations, and related matters relevant to the operations of government sponsored Health Plans. A minimum of five years of Medicare compliance experience is required. Possesses a high level of motivation and professionalism and demonstrates ethical conduct and good judgment at all times.

    Minimum Qualifications:

    Other information:
    Required - 5 years - Reference summary for details
    Education:
    Essential:
    • Education Requirements in Comments

    Education equivalent experience:
    Essential:
    • Required - Bachelors - Business; Or - Bachelors - Finance; Or - Bachelors - Related Field


    Facility:

    BayCare Health System, Admin-Compliance-BHS

    Location: St Josephs Main and Childrens

    Status: Full Time, Exempt: Yes

    Shift Hours: 8:00 AM - 5:00 PM


    Shift: Shift 1

    Shift 1 = Days, 2 = Evenings, 3 = Nights, 4 = Varies

    Weekend Work: None


    On Call:
    No

    Does this position fall under CMS guidelines for COVID19 vaccine or exemption?: No - CMS Requirements Do Not Apply


    How often will this team member be working remotely?
    Hybrid

    Equal Opportunity Employer Veterans/Disabled

  • 1 Month Ago

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Banking Specialist
  • EverBank N.A.
  • Clearwater, FL FULL_TIME
  • Banking Specialist The Banking Specialist promotes the organization's banking services, recognizes sales opportunities, opens accounts, delivers exceptional client service and makes appropriate introd...
  • 2 Days Ago

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Sr Export Compliance Officer
  • honeywell
  • Clearwater, FL FULL_TIME
  • Role: Sr. Export Compliance Officer/Compliance Assurance AnalystThe future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and do...
  • 22 Days Ago

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Director of HR Relations and Compliance
  • St. Petersburg College
  • Clearwater, FL FULL_TIME
  • Human Resources Position Title: Director of HR Relations and ComplianceJob Class: Administrative - ProfessionalDepartment: Human ResourcesReport To: Chief Human Resources and Talent OfficerFLSA : Exem...
  • 22 Days Ago

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Regulatory Compliance Coordinator
  • BayCare
  • Dunedin, FL FULL_TIME
  • At BayCare, we are proud to be one of the largest employers in the Tampa Bay area. Our network consists of 16 community-based hospitals, a long-term acute care facility, home health services, outpatie...
  • 1 Day Ago

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Senior Security Compliance Consultant
  • SP6
  • Clearwater, FL FULL_TIME
  • Own The Role: SP6 is looking for a Compliance SME wanting to take the next step in their career! In this role, you will help to spearhead a one of a kind CMMC platform to automate evidence collection....
  • 6 Days Ago

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0 Compliance Analyst (Banking) jobs found in Spring Hill, FL area

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Operational Risk Analyst / Compliance Analyst ( LOCALS ONLY ) --- Remote & Twice a week Onsite
  • Zillion Technologies, Inc.
  • Tampa, FL
  • THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply pleas...
  • 4/26/2024 12:00:00 AM

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Sr Pricing Analyst
  • Smiths Interconnect Inc.
  • Tampa, FL
  • Job Description Job Description Our Sr. Pricing Analyst will partner with the Bid and Proposal team providing finance in...
  • 4/26/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Tampa, FL
  • 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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Financial Operations Analyst
  • Star Mountain Capital
  • Tampa, FL
  • Star Mountain Star Mountain is a rapidly growing, specialized private investment firm focused on the large and less comp...
  • 4/25/2024 12:00:00 AM

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Financial Operations Analyst
  • Star Mountain Capital
  • Tampa, FL
  • Star Mountain Star Mountain is a rapidly growing, specialized private investment firm focused on the large and less comp...
  • 4/25/2024 12:00:00 AM

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Assistant Vice President: Anti-money Laundering Risk - Enhanced Due Diligence
  • Morgan Stanley
  • Tampa, FL
  • Morgan Stanley (MS) is a global financial services firm that conducts its business through three principal business segm...
  • 4/25/2024 12:00:00 AM

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Operational Risk Analyst (Hybrid)
  • Citigroup Inc.
  • Tampa, FL
  • The Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, asses...
  • 4/24/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • 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

Spring Hill is a census-designated place (CDP) in Hernando County, Florida, United States. The population was 98,621 at the 2010 census, up from 69,078 at the 2000 census. The American Community Survey estimated the population in 2016 to be 111,189. Spring Hill belongs to Florida's Nature Coast region and is in the Tampa-St. Petersburg-Clearwater metro area. It is east of Hernando Beach, southwest of Brooksville, and north of Tampa. Spring Hill is located in southwestern Hernando County at 28°28′44″N 82°32′52″W / 28.47889°N 82.54778°W / 28.47889; -82.54778 (28.478929, & 82.547732). It is bo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,511 to $65,955
Spring Hill, Florida area prices
were up 1.1% from a year ago