Compliance Analyst (Banking) jobs in Youngstown, OH

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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Mechanical Test Technician
  • Keystone Compliance
  • Castle, PA FULL_TIME
  • Keystone Compliance, a regulatory compliance test lab located in New Castle, PA, is currently seeking candidates for an Mechanical Test Technician position. This position provides a unique opportunity for candidates to apply theory and hands-on capabilities to obtain, design, implement and execute test programs for commercial and military devices under development across a multitude of industries. The environmental testing laboratory performs tests such as:

    • Shock, Vibration, & Acceleration
    • Temperature & Humidity
    • Altitude
    • Corrosion
    • Rain, Wind, Ice
    • Solar Radiation
    • Fungus Resistance
    • Chemical Resistance
    • Water and Dust Ingress Protection
    • Mechanical Impact
    • Life Cycling
    • Package Testing

    The Mechanical Test Technician reports to the laboratory manager and interacts with customers and other test technicians, program managers, and report writers within the company.

    We are only looking for top-performing candidates interested in future development potential. Candidates must be US citizens.

    • Responsibilities include, but are not limited to:
    • Planning and executing test programs with a high level of quality to meet scheduled demands.
    • Communicating with customers to plan and troubleshoot test programs.
    • Coordinating testing with external partners and other internal departments.
    • Using CAD software to design and build vibration fixtures and test setups.
    • Performing market and technical research on new types of test methods to expand the lab’s scope.
    • Assisting with acquisition, calibration and repair of test equipment.
    • Developing and updating internal lab operating procedures.
    • Preparing engineering estimates to support quoting test programs and department budgets.

    Candidates must possess the following traits:

    • Self-driven problem solver
    • Excellent team player
    • Communicates clearly, proactively and professionally
    • Positive attitude
    • Effective at multitasking
    • Be as comfortable working with tools as working on a keyboard.

    Additional requirements of this position include:

    • Proficient with MS Office and CAD software
    • Able to lift 75 pounds without stress
    • Able to work nights and weekends when required

    Preferred skills and background:

    • Testing and laboratory practices
    • Interpreting drawings, schematics, and standards
    • Machining, welding, and/or fabrication
    • HVAC
    • Electricity and electronics

    Keystone Compliance offers a competitive compensation package including salary, medical benefits, retirement plan with company match and vacation schedule.

    Job Type: Full-time

    Pay: $20.00 - $30.00 per hour

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Retirement plan
    • Vision insurance

    Schedule:

    • 8 hour shift

    Work setting:

    • In-person

    Education:

    • High school or equivalent (Preferred)

    Experience:

    • Mechanical: 3 years (Preferred)

    Work Location: In person

  • 15 Days Ago

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Package Test Technician
  • Keystone Compliance
  • Castle, PA FULL_TIME
  • Keystone Package Testing is looking for a detail-oriented Package Test Technician to join our team. The primary responsibility of the Package Testing Test Technician will be to perform various package...
  • 17 Days Ago

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Banking Customer Service
  • Scally Wag Homes
  • Cranberry, PA FULL_TIME
  • We are currently seeking several Personal Bankers and Service and Sales Representatives for several of our locations! This is a great opportunity to join a growing organization with a lot of career po...
  • 22 Days Ago

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Compliance Coordinator
  • Heritage Environmental
  • East Liverpool, OH FULL_TIME
  • Heritage at a Glance Heritage Thermal Services (HTS) is dedicated to safety, compliance, our community and our employees. HTS is located on the Ohio River in East Liverpool, Ohio. Known as the tri-sta...
  • 25 Days Ago

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Compliance Coordinator
  • Heritage Environmental Services
  • East Liverpool, OH FULL_TIME
  • Heritage at a Glance Heritage Thermal Services (HTS) is dedicated to safety, compliance, our community and our employees. HTS is located on the Ohio River in East Liverpool, Ohio. Known as the tri-sta...
  • 27 Days Ago

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Analyst
  • Wipro Limited
  • CANFIELD, OH FULL_TIME
  • Who We AreWipro is continuing to grow in 2024! More opportunity for advancement too! Wipro is a leading, publicly traded, global IT Solutions and Services company with over 200,000 dedicated employees...
  • 1 Day Ago

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0 Compliance Analyst (Banking) jobs found in Youngstown, OH area

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AML Analyst - SAR WRITER
  • Mindlance
  • New Castle, PA
  • Immediate Hire | AML Analyst - SAR WRITER | New Castle, DE (Hybrid) | Apply Now!The AML Analysts will review system-gene...
  • 4/24/2024 12:00:00 AM

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Senior Financial Analyst
  • First Federal Bank
  • Youngstown, OH
  • Position Title: Senior Financial Analyst Department: Accounting Position Reports to: Manager or Director of Financial Pl...
  • 4/23/2024 12:00:00 AM

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Director of Information Technology
  • The M. K. Morse Company
  • East Canton, OH
  • Position summary: The Director of Information Technology directs IT operations including computer operations, technical ...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Youngstown, OH
  • 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
  • Cranberry Twp, 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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Director of Information Technology
  • The M. K. Morse Company
  • Canton, OH
  • Position summary: The Director of Information Technology directs IT operations including computer operations, technical ...
  • 4/22/2024 12:00:00 AM

Youngstown is a city in and the county seat of Mahoning County in the U.S. state of Ohio, with small portions extending into Trumbull County. According to the 2010 Census, Youngstown had a city proper population of 66,982, while the Youngstown-Warren-Boardman, OH-PA Metropolitan Statistical Area it anchors contained 565,773 people in Mahoning and Trumbull counties in Ohio, and Mercer County in Pennsylvania. Youngstown is located on the Mahoning River, approximately 65 miles (105 km) southeast of Cleveland and 61 miles (100 km) northwest of Pittsburgh. Despite having its own media market, Young...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,165 to $65,463
Youngstown, Ohio area prices
were up 1.3% from a year ago