Compliance Analyst (Banking), Sr. jobs in Anderson, IN

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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Informatics Analyst Sr
  • Riverview Health
  • Noblesville, IN FULL_TIME
  • Job Summary

    The Informatics Analyst at Riverview Health is responsible for developing and delivering training, providing ongoing end-user support and oversight for project implementation, and optimizing applications and clinical systems. This position will also analyze current EHR usage for efficiency and accuracy, promote optimization of the software, and support change in those applications. The Informatics Analyst may assist in the build for one application and the maintenance of functionality with break/fix or upgrades and changes. This position supports management with project planning, risk assessment, and project tracking.  

    Job Responsibilities

    • Lead the planning, organizing, and testing of application upgrades and maintenance of the hospital’s software applications and EHR. 
    • Facilitate and lead collaboration between Information Systems Department, users, and our Epic Community Connect partners.  
    • Develop training education and optimization guides for users.  
    • Coordinate the IS related portion of onboarding employed providers, hospitalists ED providers and other medical staff. 
    • Support end users with troubleshooting, upgrades and changes.   
    • Coordinate reporting and assist end users in gathering information from EHR and generate reports per request. 
    • Build needed components in EPIC as assigned by projects.
    • Provide project planning support, manage coordination for EHR upgrade initiatives.  
    • Utilize data to identify and drive clinical practice workflow change related to information technology.
    • Test and evaluate the compatibility and integration of new systems with existing infrastructure and applications.
    • Utilize company policy and procedures to evaluate new systems integrations.
    • Other duties as assigned. 

    Education Requirements

    • Minimum: B.S. Degree or Extensive healthcare experience (8 ) will be considered in lieu of a Bachelors degree.
    • Preferred: Bachelors Degree in healthcare and education, certification or experience in IT/IS, health informatics, Epic or extensive EHR support experience. 5yrs Clinical experience or hospital or clinic related work experience.  

    Experience Requirements

    • Minimum: Five (5) years’ experience in data systems supporting an electronic health record and hospital information systems, including system administration, customization, EHR training and end-user support.
    • Preferred: Eight (8) years’ experience supporting EPIC Applications that includes training delivery and certification or credentialed in ASAP, Ambulatory, ClinDoc, Cadance, Orders, or OpTime. Familiar with HIPPA, HIE, Patient Consent/Authorization, and other federal and state guidelines surrounding data protection and confidentiality.

    License/Certification Requirements

    • Minimum:  Attainment of Epic credential or certification in assigned application within 90 days of employment or start in position.
  • 1 Month Ago

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Branch Banking - Client Consultant I
  • Flagstar Bank N.A
  • Peru, IN PART_TIME
  • Position Title Branch Banking - Client Consultant I Location Peru Main (Peru, IN) Job Summary A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financ...
  • 6 Days Ago

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Indianapolis - Client Banking Services Professional
  • JobRapido
  • ingalls, IN FULL_TIME
  • Position Type: Regular Your Opportunity At Schwab, you're empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and...
  • 1 Month Ago

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Grant Compliance Associate
  • Aspire Indiana Health, Inc.
  • Noblesville, IN FULL_TIME
  • Overview WE SERVE ALL. WE HIRE ALL. WE ACCEPT ALL. Now interviewing for a Grant Compliance Associate! Position is Hybrid - Remote with some on-site requirements Must live in Indiana Position Summary T...
  • 24 Days Ago

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Contract Compliance Auditor, Central Region
  • Capleo Global
  • Marion, IN CONTRACTOR,FULL_TIME
  • Job Title: Contract Compliance Auditor Location: Indianapolis, IN 46204 (Hybrid) Duration: 6 Months Contract (with a possible extension) Job Description: On-site monitoring and reviews of customer com...
  • 23 Days Ago

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Sr IT Engineer
  • honeywell
  • Muncie, IN FULL_TIME
  • Sr IT EngineerSr IT Engineer for Honeywell International, Inc. (Muncie, Indiana)RESPONSIBILITIES: Responsible for operational support of Infrastructure for regional workloads at Honeywell. Work in and...
  • 19 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Anderson, IN area

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Senior Financial Analyst
  • Element Resources
  • Muncie, IN
  • Overview: The Senior Financial Analyst is a key member of the plants leadership team, and the financial leadership of th...
  • 3/29/2024 12:00:00 AM

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Senior Financial Analyst
  • Exide Technologies
  • Muncie, IN
  • Overview The Senior Financial Analyst is a key member of the plant's leadership team, and the financial leadership of th...
  • 3/29/2024 12:00:00 AM

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Sr Financial Analyst - Provider Compensation
  • Community Health Network
  • Indianapolis, IN
  • Join Community Community Health Network was created by our neighbors, for our neighbors. Over 60 years later, "community...
  • 3/29/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Indianapolis, IN
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Financial Analyst
  • Amotec Inc.
  • Muncie, IN
  • Amotec is seeking an experienced Financial Analyst to join our clients team. Our client is a Global industry leader expe...
  • 3/27/2024 12:00:00 AM

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Senior Financial Analyst
  • Travel + Leisure Co.
  • Indianapolis, IN
  • We Put the World on Vacation At Travel + Leisure Co., our mission is simple: to put the world on vacation. With a focus ...
  • 3/27/2024 12:00:00 AM

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Senior Financial Analyst
  • The Judge Group
  • Muncie, IN
  • Overview The Senior Financial Analyst is a key member of the plant's leadership team, and the financial leadership of th...
  • 3/26/2024 12:00:00 AM

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Financial Analyst
  • CANPACK
  • Muncie, IN
  • Job Description Job Description The Financial Analyst will provide efficient handling of the general accounting activiti...
  • 3/25/2024 12:00:00 AM

Anderson is a city in and the county seat of Madison County, Indiana, United States. It is the principal city of the Anderson, Indiana Metropolitan Statistical Area which encompasses Madison County. Anderson is the headquarters of the Church of God (Anderson) and home of Anderson University, which is affiliated with Christian denomination. Highlights of the city include the historic Paramount Theatre and the Gruenewald Historic House. The population was 56,129 at the 2010 census. This is down from 70,000 in 1970. Anderson is located at 40°06′00″N 85°40′53″W / 40.100041°N 85.681525°W / 40.10...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,797 to $82,580
Anderson, Indiana area prices
were up 1.3% 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