Compliance Analyst (Banking) jobs in York, PA

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)

A
Community Banking Associate/Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  •  
     
     
     

    Come join our team!!!!

    Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”

    See more at: https://youtu.be/rs3pQNy-9PI

     

    Overview:

     

    Our Community Banking Associates/Tellers provide exceptional customer service to our valued customers by processing their banking transactions and providing service and support.

     

    Previous banking experience is not a requirement, as we provide comprehensive training to all new employees.

     

    If you are passionate about making a difference and want a career - not just a job, come work for a great community Bank with a long and successful history… this may be the perfect opportunity for you. 

     

    Key Responsibilities: 

     

    • Provides exceptional and prompt customer service;
    • Accurately processes various financial transactions;
    • Follows all Bank policies and security procedures; and
    • Actively promotes the Bank’s products and services.

     

    Education & Other Requirements: 

     

    • A high school diploma or equivalent is required;
    • Prior sales or cash handling experience is preferred;
    • Basic computer skills, including working knowledge of Microsoft Word, Excel, Outlook and the operating systems; and
    • A valid driver’s license.
         

    Benefits:

     

    • Benefits package including Health, Dental and Vision Insurance;
    • Free/low cost supplemental health insurance programs for orthopedic/imaging services and high cost prescriptions 401K with up to 4% employer match;
    • Generous PTO package plus eleven (11) Bank paid holidays;
    • Career growth and ongoing training and development opportunities;
    • Discounted personal loan and other Bank products;
    • Family-like work environment with wellness programs, including discounted multi-phasic screenings and free flu shots; and
    • Employee recognition & service awards.


     

    Apply now and we will call you to set up a zoom interview, if selected.  We look forward to meeting with you! 

     

     

    ACNB Bank is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, gender identity, sexual orientation, national origin, age, disability, veteran status, genetic information or any other characteristic protected by law.

  • 19 Days Ago

A
Community Banking Associate / Teller
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 20 Days Ago

A
Lead Digital Banking Specialist
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • OVERVIEW:This exciting career opportunity is responsible for providing leadership to a team who are responsible for the efficient and accurate processing of electronic transactions as part of the Bank...
  • 1 Month Ago

A
Community Banking Associate/Teller
  • ACNB BANK
  • York, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 1 Month Ago

A
Senior Community Banking Manager
  • ACNB BANK
  • Gettysburg, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”OV...
  • 1 Month Ago

A
Community Banking Associate / Teller
  • ACNB BANK
  • Biglerville, PA FULL_TIME
  • Come join our team!!!!Founded in 1857 we are a highly successful community bank where collaboration and teamwork are key values and where we like to say “we don't just offer jobs, we offer careers!”Se...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in York, PA area

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Vice President Finance
  • University Of Maryland Medical System
  • Towson, MD
  • Cielo Talent is currently conducting an executive search for a VP Finance, Billing and Compliance on behalf of our clien...
  • 4/26/2024 12:00:00 AM

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Senior Financial Analyst
  • Belco Community Credit Union
  • Harrisburg, PA
  • The Senior Financial Analyst role encompasses meticulous financial analysis, modeling, reporting, and budgeting to optim...
  • 4/25/2024 12:00:00 AM

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Vice President Finance
  • University of Maryland Medical System
  • Towson, MD
  • Cielo Talent is currently conducting an executive search for a VP Finance, Billing and Compliance on behalf of our clien...
  • 4/25/2024 12:00:00 AM

H
REMOTE - Client Success Manager
  • Harbor Compliance
  • Lancaster, PA
  • Company Overview Harbor Compliance is a fast-growing technology company reinventing how nonprofits and businesses manage...
  • 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
  • York, PA
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Harrisburg, PA
  • 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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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Lancaster, PA
  • 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

U
Portfolio Manager
  • Univest Financial Corporation
  • Lancaster, PA
  • *All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientati...
  • 4/22/2024 12:00:00 AM

York (Pennsylvania German: Yarrick), known as the White Rose City (after the symbol of the House of York), is the county seat of York County, Pennsylvania, United States, located in the south-central region of the state. The population within York's city limits was 43,718 at the 2010 census, a 7.0% increase from the 2000 count of 40,862. When combined with the adjacent boroughs of West York and North York and surrounding Spring Garden, West Manchester, and Springettsbury townships, the population of Greater York was 108,386. York is the 11th largest city in Pennsylvania....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,344 to $68,554
York, Pennsylvania area prices
were up 1.5% from a year ago