Compliance Analyst (Banking) jobs in Springfield, IL

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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E-Banking Specialist
  • Illinois National Bank
  • Springfield, IL FULL_TIME
  • Job Description:

    Deposit Operations seeks a self-motivated individual to join our team.  

     

    Summary: 

     

    The specialist provides product support by maintaining a subject matter expert knowledge level of Remote Deposit Capture (RDC).  The specialist will also provide back-up support for consumer and business facing Internet based and card products.  The scheduled work hours for this position are Monday through Friday, 8:00 am to 5:00 pm.

    Experience and Skills:

    Essential Duties and Responsibilities include the following. Other duties may be assigned that are reasonably within the scope of the position.        

    ·         Remote Deposit Capture (RDC)

    o   New customer setup and support.

    ·         Back-up support for:

    o   Commercial Credit Cards

    o   Retail Digital Banking

    o   Digital Business Banking

    o   Debit Card Products

    o   Debit Card Disputes

    o   Mobile Deposit

    o   Retail, Treasury and Customer Service support provided via; phone, chat, email and Case Management

     

    ·         Other Duties as assigned. 

    While this list may seem extensive, please realize that our department prides ourselves in being cross trained and all of the listed processes will be taught over time.  

       

    Supervisory Responsibilities

    This job has no supervisory responsibilities.

     

    Qualifications

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

     

    Education and/or Experience

    Associate’s degree or higher is preferred; Six months to one year related experience and/or training required in area of Online Services support experience recommended. Previous banking experience preferred.

     

    Knowledge, Skills and Abilities 

    Excellent organizational skills are a must.  Requires ability to communicate effectively and clearly (both written and verbally); Ability to read, write and comprehend simple instructions, short correspondence, and memos.  

     

    Mathematical Skills    

    Requires ability to perform basic mathematical calculations; add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals. Must also possess the ability to compute rate, ratio, and percent and to draw and interpret bar graphs.

     

    Reasoning Ability   

    Requires ability to use good judgment in making routine and complex decisions; Must be goal oriented and able to achieve individual goals as well as work as a team player to achieve departmental and/or Bank goals; Flexibility is necessary with the ability to adapt in an ever-changing environment.

     

    Computer Skills                                                  

    To perform this job successfully, an individual must be proficient in all Microsoft Office programs, with an ability to quickly learn other bank related programs

     

    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.

     

     The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, skills, or working conditions.

    ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for American with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    INB N.A. is committed to Equal Employment Opportunity with respect to recruitment, hiring, training, promotion, and other terms and conditions of employment. It is INB's policy to afford equal opportunity to all employees and applicants for employment without regard to race, creed, color, sex, sexual orientation, age, marital status, national origin, disability, religion, veteran status, or any other basis prohibited by law. The EEO Law poster is available here:

     

    https://www.eeoc.gov/sites/default/files/migrated_files/employers/poster_screen_reader_optimized.pdf

     

     

  • 22 Days Ago

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E-Banking Specialist
  • INB
  • Springfield, IL FULL_TIME
  • Job Description: Deposit Operations seeks a self-motivated individual to join our team. Summary: The specialist provides product support by maintaining a subject matter expert knowledge level of Remot...
  • 22 Days Ago

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Compliance Administrator
  • Emrick Insurance Marketing
  • Beardstown, IL FULL_TIME
  • Integrity is one of the nation’s leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving ag...
  • 18 Days Ago

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Compliance Auditor
  • illinois
  • Springfield, IL FULL_TIME
  • Agency: Teachers' Retirement System of the State of Illinois Closing Date/Time: 05/31/2024 Salary: 213 - $58,599 - $75,006 Annually Job Type: Hourly Full Time County: Sangamon Number of Vacancies: 1 *...
  • 9 Days Ago

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Compliance Auditor
  • State of Illinois
  • Springfield, IL FULL_TIME
  • Agency: Teachers' Retirement System of the State of Illinois Closing Date/Time: 05/31/2024 Salary: 213 - $58,599 - $75,006 Annually Job Type: Hourly Full Time County: Sangamon Number of Vacancies: 1 *...
  • 10 Days Ago

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Compliance Administrator
  • Integrity Marketing Group
  • Griggsville, IL FULL_TIME
  • Integrity is one of the nation’s leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving ag...
  • 11 Days Ago

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0 Compliance Analyst (Banking) jobs found in Springfield, IL area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Decatur, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Senior Business Analyst - Springfield, IL
  • Axxum Technologies
  • Springfield, IL
  • Senior Business Analyst Location: Springfield, IL Remote/Hybrid 2-3 days a week working on-site. Job Description: We see...
  • 4/26/2024 12:00:00 AM

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Human Resources Generalist
  • LAND OF LINCOLN GOODWILL INDUSTRIES INC
  • Springfield, IL
  • Job Details Level Experienced Job Location Springfield Administrative Office - Springfield, IL Remote Type N/A Position ...
  • 4/25/2024 12:00:00 AM

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Business PMO Analyst
  • Zoom Corporation
  • Springfield, IL
  • Zoom is growing at an explosive pace by every measure - revenues, people, innovation, and customers. Led by Eric S. Yuan...
  • 4/24/2024 12:00:00 AM

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Telephony Network Analyst
  • Marriott
  • Springfield, IL
  • Job Number24046859Job CategoryInformation TechnologyLocationCEC Miami, 8400 NW 36 Street Suite 150, Miami, Florida, Unit...
  • 4/24/2024 12:00:00 AM

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Delivery Engineer (Sr Business Analyst) Remote
  • Broadridge Financial Solutions
  • Springfield, IL
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate...
  • 4/23/2024 12:00:00 AM

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Senior Technical Privacy Analyst
  • Goto
  • Springfield, IL
  • GoTo Senior Technical Privacy Analyst Springfield , Illinois Apply Now Where youll work: Remote-centric. Preferably East...
  • 4/23/2024 12:00:00 AM

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Business Analyst/Data Analyst
  • DATAMAXIS
  • Springfield, IL
  • Location: One to three trips to Springfield, IL for quarterly onsite meetings. Functional Description: The Business Anal...
  • 4/22/2024 12:00:00 AM

Springfield is the capital of the U.S. state of Illinois and the county seat of Sangamon County. The city's population of 116,250 as of the 2010 U.S. Census makes it the state's sixth most populous city. It is the largest city in central Illinois. As of 2013, the city's population was estimated to have increased to 117,006, with just over 211,700 residents living in the Springfield Metropolitan Statistical Area, which includes Sangamon County and the adjacent Menard County. Present-day Springfield was settled by European Americans in the late 1810s, around the time Illinois became a state. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,047 to $68,132
Springfield, Illinois area prices
were up 1.3% from a year ago