Compliance Analyst (Banking), Sr. jobs in Alamogordo, NM

Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Roswell, NM FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1194252
  • 8 Days Ago

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Compliance/BSA Administrator
  • CNB Bank
  • Carlsbad, NM FULL_TIME
  • CNB Bank Job Description Job Title: Marijuana Relationship Administrator Department: Compliance Reports To: BSA/Compliance Officer Definitions: Marijuana Related Business: (MRB), Bank Secrecy Act (BSA...
  • 5 Days Ago

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Water Production Compliance Operator
  • Village of Ruidoso
  • Ruidoso, NM FULL_TIME
  • Classification Under limited supervision, performs duties that ensure the Village of Ruidoso is in compliance with the rules & regulations of regulatory agencies and that Village policies and procedur...
  • 23 Days Ago

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Regulatory Compliance Specialist
  • HF Sinclair Corporation
  • Artesia, NM FULL_TIME
  • Basic FunctionHF Sinclair Midstream is seeking a Regulatory Compliance Specialist. This position is open to location. The Regulatory Compliance Specialist conducts and supports compliance of DOT/PHMSA...
  • 25 Days Ago

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Sr. Engineer
  • Energy Transfer LP
  • Roswell, NM FULL_TIME
  • Are you interested in joining our team? Chat with our digital assistant to learn more about our company and apply right from your mobile device! Text ETP to 25000 to get started or apply through this ...
  • 15 Days Ago

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Sr. Engineer
  • Energy Transfer Family of Partnerships Careers
  • CARLSBAD, NM FULL_TIME
  • Are you interested in joining our team? Chat with our digital assistant to learn more about our company and apply right from your mobile device!Text ETP to 25000 to get started or apply through this w...
  • 17 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Alamogordo, NM area

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Test Project Manager
  • Qualis Corporation
  • Holloman Air Force Base, NM
  • The 846th Test Squadron (846 TS) requires a seasoned test project manager to perform technical management of rocket sled...
  • 4/23/2024 12:00:00 AM

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Acquisition Project Manager
  • Canvas Inc.
  • Alamogordo, NM
  • Job Title: Acquisition Project Manager Location: Alamogordo, NM Canvas Inc is seeking an Acquisition Project Manager (PM...
  • 4/23/2024 12:00:00 AM

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CHILD DEVELOPMENT CLERK (OA)
  • Air Education and Training Command
  • Holloman Air Force Base, NM
  • Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
  • 4/23/2024 12:00:00 AM

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LEAD EDUCATIONAL TECHNICIAN (CHILD DEVELOPMENT)
  • Air Education and Training Command
  • Holloman Air Force Base, NM
  • Summary Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT ...
  • 4/23/2024 12:00:00 AM

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S3070 FB APPLICATION ANALYST
  • Inn Of The Mountain Gods
  • Mescalero, NM
  • Job Description Job Description Position Title: F&B Application AnalystReports To: IT ManagerSupervises: NoneSummary of ...
  • 4/22/2024 12:00:00 AM

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Part Time Sales Associate
  • GNC Holdings, Inc.
  • Holloman Air Force Base, NM
  • GNC is looking for dynamic sales associates that not only Live Well as a lifestyle, but have the desire to share that pa...
  • 4/22/2024 12:00:00 AM

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S3070 FB APPLICATION ANALYST
  • Inn of the Mountain Gods
  • Mescalero, NM
  • Position Title: F&B Application Analyst Reports To: IT Manager Supervises: None Summary of Position: This position is re...
  • 4/21/2024 12:00:00 AM

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Branch Office Administrator
  • Edward Jones
  • Alamogordo, NM
  • Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you...
  • 3/20/2024 12:00:00 AM

As of 2010, Alamogordo had a total area of 19.3 square miles (50.0 km2), all of it land. The city is located at an elevation of 4,336 feet (1,322 m) on the western flank of the Sacramento Mountains and on the eastern edge of the Tularosa Basin. It lies within the Rio Grande rift and in the northernmost part of the Chihuahuan Desert.:36 Tectonic activity is low in the Tularosa Basin. Plants native to the area are typical of the southern New Mexico foothills and include creosote bush, mesquite, saltbush, cottonwood, desert willow, and many species of cactus and yucca. The Tularosa Basin is an en...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,697 to $79,772
Alamogordo, New Mexico area prices
were up 2.5% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020