Compliance Analyst (Banking) jobs in Twin Falls, ID

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 Retail Representative
  • DL Evans Bank
  • Burley, ID FULL_TIME
  • Job Description

    The Electronic Retail Representative is responsible for assisting customers with basic online and mobile functions including online banking enrollment, password resets, and answering related questions. He or she ensures customers are promptly, courteously and professionally served. The Electronic Retail Representative resolves operational problems, monitors online correspondence, and handles difficult customer situations. He or she provides technical support services and ensures software and computer-related issues are resolved. The Electronic Retail Representative works with E-Banking team to coordinate online banking service activities (to include retail, commercial, mobile, bill payment and telephone banking), with Bank-wide goals and objectives. He or she completes required reports and performs duties of department personnel as needed.

    Qualifications

    • Must be at least 18 years old
    • High school diploma or GED required
    • Accurate and attentive to detail
    • Willing and able to help others
    • Able to get along well with coworkers
    • Ability to maintain confidentiality in all situations
    • Excellent verbal and written communication skills as well as professional telephone etiquette
    • Well organized with good typing skills
    • Strong proofreading skills
    • Knowledge of Microsoft Office software products and strong ability to use and navigate the Internet


    Responsibilities

    • Ensures information and technical assistance is provided to retail online banking customers in a professional, timely, and accurate manner
    • Answers questions regarding online banking, e-statements and bill payment services. Educates users and solves problems for customers. Elicits pertinent information regarding issues, correctly assesses problems, and implements solutions. Refers complex problems to appropriate personnel as necessary
    • Ensures accounts are retained, situations are resolved, and good relations maintained
    • Ensures retail online customer service functions are completed in accordance with established policies and procedures
    • Completes maintenance in order to reset passwords as requested. May also change or assign user codes
    • Verify e-statement account set-up and set up accounts as needed
    • Ensures required retail online banking and related documents and files are accurate and complete
    • Ensures business banking customers are established on Business Online Banking in a professional, timely, and accurate manner
    • Answers questions and solves problems for Business Online Banking customers relating to the business online product; including deposits, ACH transactions (payments and direct deposit), funds transfers, online bill payments, and interfacing with accounting software. Elicits pertinent information regarding issues, correctly assesses problems, and implements solutions. Refers complex problems to appropriate personnel as necessary
    • Ensures accounts are retained, situations are resolved, and good relations maintained
    • Ensures online customer service functions are completed in accordance with established policies and procedures
    • Works with branch personnel to quickly resolve customer complaints and issues involving Commercial Online Banking
    • Ensures required commercial online banking and related documents and records are accurate and complete
    • Performs department functions as required
    • Keeps management informed of area activities and of any significant problems or concerns
    • Maintains and projects the Bank's professional reputation
    • Helps other area personnel as required
    • Keeps management informed of area activities and any significant problems or concerns
    • Attends meetings as required
    • Serves as a representative for D.L. Evans Bank in the community
    • Promotes D.L. Evans Bank at all times

    Company Description

    D.L. Evans Bank is a community bank and has been since 1904. For many years, we have provided premier banking services to the residents of Southern Idaho and Northern Utah while fostering a working environment for our employees dedicated to teamwork and excellent customer service. If you are a dynamic and customer-driven individual, whether an experienced banker or just beginning your career, we encourage you to continue with this applicant friendly, online job application!

    D.L. Evans Bank is an Equal Opportunity Employer (EOE/AA/W/M/Vets/Disabled). VEVRAA Federal Contractor.

    Benefits

    • Medical Insurance
    • Dental Insurance
    • Vision Insurance
    • FSA
    • 401(k)
    • Employee Stock Ownership Plan
    • Paid Vacation
    • Sick Time
    • Life Insurance
    • Long-term Disability Insurance
  • 8 Days Ago

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Digital Banking Representative
  • DL Evans Bank
  • Burley, ID OTHER
  • Company DescriptionD.L. Evans Bank is a community bank and has been since 1904. For many years, we have provided premier banking services to the residents of Southern Idaho and Northern Utah while fos...
  • 24 Days Ago

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Business Banking Manager
  • DL Evans Bank
  • Burley, ID FULL_TIME
  • Job Description The Business Banking Manager is responsible for coordinating and directing business service products, including but not limited to cash management and remote deposit draft capture (RDC...
  • 28 Days Ago

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Digital Banking Specialist
  • DL Evans Bank
  • Twin Falls, ID OTHER
  • Job DescriptionThe Digital Banking Specialist is responsible for servicing customers via interactive technological channels. He or she will be responsible for online deposit account opening, online co...
  • 1 Month Ago

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Compliance Director | Full-time
  • North Canyon Medical Center, Inc.
  • Gooding, ID FULL_TIME
  • DescriptionWe are seeking a highly skilled and experienced Compliance Director to join our team. The Compliance Director establishes and implements an effective compliance program to prevent illegal, ...
  • 13 Days Ago

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Tax Compliance Officer 1
  • State of Idaho
  • Twin Falls, ID FULL_TIME
  • Description State of Idaho Opportunity The Twin Falls field office is hiring a temporary part-time Tax Compliance Officer 1. This position does not include benefits. This is a great opportunity to inv...
  • 24 Days Ago

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0 Compliance Analyst (Banking) jobs found in Twin Falls, ID area

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KFC General Manager
  • KFC
  • Twin Falls, ID
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/25/2024 12:00:00 AM

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Occupational Therapist - Twin Falls Acute Care FLEX/PRN
  • St. Luke's Health System
  • Twin Falls, ID
  • Overview: Our patients come from all walks of life and so do we! We foster an environment that embraces our employees' u...
  • 4/25/2024 12:00:00 AM

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Land Development Project Manager/Project Engineer 2023-27
  • JUB Engineers, Inc.
  • Twin Falls, ID
  • Job Type Full-time Description Job Location: Twin Falls, ID J-U-B ENGINEERS, Inc is hiring a Land Development Project Ma...
  • 4/25/2024 12:00:00 AM

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Caregiver
  • Comfort Keepers
  • Twin Falls, ID
  • Are you A Caring, Compassionate, and Patient person who wants to make a difference in the life of a Senior? Comfort Keep...
  • 4/25/2024 12:00:00 AM

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Nursing Staff - CMA, LPN
  • Family Health Services
  • Twin Falls, ID
  • Job Type Full-time Description In accordance with CMS guidelines, must be fully vaccinated against COVID-19 and willing ...
  • 4/25/2024 12:00:00 AM

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Prep Cook - Twin Falls-Chili's - No Experience Required
  • Brinker International
  • Twin Falls, ID
  • Role Overview Our Heart of House Team Members are responsible for setting the pace for a great shift, every shift. They ...
  • 4/25/2024 12:00:00 AM

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Personal Banker
  • Key Bank
  • Twin Falls, ID
  • Occupation: Banking, Mortgage, InvestmentSpecialty: Personal BankerLocation: Twin Falls , Idaho , United StatesLocation:...
  • 4/23/2024 12:00:00 AM

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Store Manager
  • Parkland Corporation
  • Burley, ID
  • ** Store Manager** **Job Category****:** Retail Operations **Requisition Number****:** STORE005635 Showing 1 location **...
  • 4/21/2024 12:00:00 AM

Twin Falls is located at 42°34'N 114°28'W (42.561,-114.464). According to the United States Census Bureau, the city has a total area of 18.16 square miles (47.03 km2), of which, 18.10 square miles (46.88 km2) is land and 0.06 square miles (0.16 km2) is water. The Snake River Canyon forms the city's northern limits, separating it from Jerome County. There are three waterfalls in the immediate area. Shoshone Falls is located approximately 5 miles (8.0 kilometres) east of Twin Falls city. Pillar Falls is located approximately 1 1⁄2 mi (2 1⁄2 km) upstream from the Perrine Bridge while Twin Falls, ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,737 to $62,021
Twin Falls, Idaho area prices
were up 2.5% from a year ago