Compliance Analyst (Banking) jobs in Wichita, KS

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

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Compliance Analyst
  • Equity Bank
  • Wichita, KS FULL_TIME
  • Position: Compliance Analyst (on-site/not remote)
    Department: Audit & Compliance
    Location: Wichita, KS
    Status: FT Hourly
    Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
    Responsibilities and Expectations
    As a key second line of defense, the Compliance Monitoring Analyst ensures a strong, enterprise-wide compliance culture by regulatory compliance monitoring activities under the direction of the Sr Compliance Officer to validate Equity Bank’s adherence to applicable laws and regulations.
    • Lead and participate on compliance review engagements, from planning to reporting, and produce quality deliverables to both department and professional standards, while ensuring the reviews are completed timely.
    • Document monitoring activities accurately, thoroughly, and according to department standards that clearly communicate the objective, scope, and supports conclusions of test findings.
    • Finalize findings identified from the compliance reviews and use judgment to provide an overall opinion on the control environment by developing recommendations to strengthen internal controls
    • Prepares effective communication reporting with minimal direction of Sr Compliance Officer to summarize findings, including root cause analysis and identifies opportunities for additional automated or system controls to assist in providing more automated controls.
    • Verify the implementation of remediation plans submitted by issue owners to verify that issues identified during monitoring are remediated and fully address the root cause.
    • Performs follow up for the completion of action plans for issues identified in monitoring activities to ensure completion is within target date timeframes. This includes following up for monthly status updates from action plan owners and updating the status in GRC tool.
    • Maintain working knowledge of consumer compliance rules and regulations and their impact on products, services and operations including impact on testing
    • Build and maintain strong relationships with key stakeholders and team members.
    • Assist in conducting risk assessments of banking laws and regulations in support of a risk-focused compliance monitoring and testing framework.
    • Recognize the confidential nature of Risk and Compliance communications and access to information; exercise discipline in protecting the confidentiality and security of information in accordance with firm policy
    • Perform other duties as assigned or required.
    Required Skills & Education
    • Bachelor's degree (or relevant financial services experience)
    • Experience with internal audit methodology and applying concepts in audit delivery and execution
    • Solid understanding of internal control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks in an integrated manner
    • Knowledge of applicable laws and regulatory requirements related to consumer compliance
    • Strong interpersonal and influencing skills, with the ability to establish credibility and build partnerships with senior business and control partners; adept at presenting complex and sensitive issues to senior management
    • Excellent written and verbal communication skills
    • Detail oriented, with ability to complete reporting and analytics accurately, timely, and in a presentable manner
    • Self-motivated, going beyond immediate responsibilities, with ability to work independently as well as be a team player
    • Eager to learn new things in a fast-paced environment
    • Ability to work in structured and unstructured environments while focusing on big picture objectives among day-to-day responsibilities
    The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
    Who we are
    Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.

    At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.

    Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
    What’s in it for you?
    We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
    Benefits Available:
    • Health, Dental & Vision Insurance
    • Group Life & Long-Term Disability Insurance
    • Flexible Spending & Health Savings Accounts
    • Group Cancer Insurance
    • 401(K) Retirement Plan w/ Company Match
    • Generous Vacation & Sick Time
    • Employee Stock Purchase Plan (ESPP)
    • Pet Insurance
    • Retail Banking Benefits
    Find your future at Equity Bank!
    Physical Requirements
    This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
    Work Environment
    This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
    Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race or skin color, national origin or ethnicity, religious beliefs, age, sex, physical or mental ability.
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  • 1 Month Ago
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Senior Manager- Interest Rate Risk In the Banking Book
  • Lloyds Banking Group
  • Gove, KS FULL_TIME
  • JOB TITLE: Senior Manager- Interest Rate Risk In the Banking BookLOCATION(S): LeedsSalary: £85,255 - £100,300HOURS: Full timeWORKING PATTERN: Hybrid, 40% (or two days) in our Leeds office About this o...
  • 6 Days Ago
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Fleet Compliance & Financial Analyst
  • Village Travel
  • Wichita, KS OTHER
  • Job Details Job Location: Village Travel Wichita - Wichita, KS Position Type: Full Time Salary Range: Undisclosed Fleet Compliance/Financial AnalystThe Fleet Compliance/Financial Analyst will help Vil...
  • 18 Days Ago
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Defense - EVMS Compliance Analyst
  • Spirit AeroSystems
  • Wichita, KS OTHER
  • Overview Spirit AeroSystems designs and builds aerostructures for both commercial and defense customers. With headquarters in Wichita, Kansas, Spirit operates sites in the U.S., U.K., France and Malay...
  • 13 Days Ago
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Trade Compliance Analyst
  • Textron Aviation
  • Wichita, KS FULL_TIME
  • Trade Compliance Analyst322091 Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved Cessna and Beechcraft brands. We are passionate advocates of av...
  • 1 Month Ago
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Defense - Government Compliance Analyst - Training Specialist 3
  • Spirit AeroSystems
  • Wichita, KS OTHER
  • Overview Location: Wichita, KS (Onsite) Summary: The Government Compliance Analyst – Training Specialist 3 is part of an established cohesive team responsible for evaluating internal operational and p...
  • 16 Days Ago
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0 Compliance Analyst (Banking) jobs found in Wichita, KS area

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Wichita, KS
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM
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Operational Specialist
  • Camp Systems International Inc.
  • Wichita, KS
  • CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviati...
  • 4/25/2024 12:00:00 AM
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Configuration Manager
  • Integral
  • Mcconnell Afb, KS
  • Overview: Configuration Manager Location: McConnell AFB, Wichita, KS Clearance: TS/SCI The Configuration Manager will pr...
  • 4/24/2024 12:00:00 AM
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PCMS Analyst
  • Protect Llc
  • El Dorado, KS
  • DescriptionSummaryThis is a one-year project located in El Dorado, KS working 5/10s. Per diem is available with qualifyi...
  • 4/23/2024 12:00:00 AM
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Operational Specialist
  • CAMP Systems International, Inc.
  • Wichita, KS
  • CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviati...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Wichita, KS
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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Network Security Analyst - 18th Judicial District
  • Kansas Judicial Branch
  • Wichita, KS
  • Position number:K0046666Location of Employment:18th Judicial District, Wichita, KS 67203Classification and Salary:Networ...
  • 4/22/2024 12:00:00 AM
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About Wichita, Kansas

Downtown Wichita is at 37°41′20″N 97°20′10″W / 37.68889°N 97.33611°W / 37.68889; -97.33611 (37.688888, −97.336111), at an elevation of 1,299 feet (396 m). Wichita is in south-central Kansas at the junction of Interstate 35 and U.S. Route 54. Part of the Midwestern United States, it is 157 mi (253 km) north of Oklahoma City, 181 mi (291 km) southwest of Kansas City, and 439 mi (707 km) east-southeast of Denver. The city lies on the Arkansas River near the western edge of the Flint Hills in the Wellington-McPherson Lowlands region of the Great Plains. The area's topography is characterized by...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,264 to $65,604
Wichita, Kansas area prices
were up 1.3% from a year ago
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