Compliance Analyst (Banking), Sr. jobs in Augusta, GA
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Textron Specialized Vehicles
-
Augusta, GA
FULL_TIME
-
Trade Compliance Analyst
(Job Number: 322369)
Textron Specialized Vehicles Inc. is a leading global manufacturer of golf cars, utility and personal transportation
vehicles, snowmobiles, side-by-sides, all-terrain vehicles, professional turf-care equipment, and ground support
equipment. Textron Specialized Vehicles markets products under several different brands. Its vehicles are found in
environments ranging from golf courses to factories, airports to planned communities, and theme parks to hunting
preserves.
Responsibilities:
- Apply and use applicable compliance regulations including the U.S. Code of Federal Regulations
Regulation (ITAR) and other government agency regulations.
- Manage daily trade compliance activities in accordance with established processes, guidelines and
with Company and regulatory requirements.
- Appropriately classify TSV products in accordance with the U.S. Harmonized Tariff Schedule
(CCL).
- Assist in the identification, development, and implementation of trade compliance process
- Assist with the collection, validation and maintenance of trade related documentation and
- Conduct import/export self-assessments to ensure TSV transactions meet regulatory and
- Contributes to a culture of respect, dignity and inclusion, where everyone, feels heard and
Qualifications:- Education: Bachelor’s degree in business, engineering, accounting/finance, economics, or other
- Years of Experience: 2 – 4 years direct trade related.
- Desired Skills: Research, analysis, problem-solving, writing, presentation, advanced computer, or
- Must be willing to learn, willing to work independently or in a team environment.
EEO StatementTextron is committed to providing Equal Opportunity in Employment, to all applicants and employees regardless of, race, color, religion, gender, age, national origin, military status, veteran status, handicap, physical or mental disability, sexual orientation, gender identity, genetic information or any other characteristic protected by law.Recruiting Company Textron Specialized VehiclesPrimary Location US-Georgia-AugustaJob Field LegalSchedule Full-timeJob Level Individual ContributorJob Type StandardShift First ShiftRelocation AvailableWorksite OnsiteJob Posting 03/20/2024, 9:27:21 AM - 1 Month Ago
- Coforge Limited
-
Augusta, GA
CONTRACTOR,FULL_TIME
- Provide high touch customer care for all of our clients’ Consumer banking customers Manage and prioritize a high volume of case work through various channels of communication both externally and inter...
- 13 Days Ago
- Security Federal Bank
-
Langley, SC
FULL_TIME
- Description The Retail Banking Manager I is responsible for overall branch productivity, growth and profitability while maintaining an engaged, operationally sounds, and high performing team that is f...
- 28 Days Ago
- Family YMCA of Greater Augusta
-
Barnwell, SC
FULL_TIME
- Position Summary : The Summer Food Compliance Monitor will be responsible for compliance with the Summer Food Program. They will serve meals, inventory meals and supplies, set-up and break down for se...
- 23 Days Ago
- Family YMCA of Greater Augusta
-
Thomson, GA
FULL_TIME
- Position Summary : The Summer Food Compliance Monitor will be responsible for compliance with the Summer Food Program. They will serve meals, inventory meals and supplies, set-up and break down for se...
- 23 Days Ago
- PRIMECARE HOME CARE SERVICES
-
Grovetown, GA
FULL_TIME
- ABOUT PRIMECARE HOME CARE: At Primecare Home Care Services, we believe in delivering exceptional care with integrity, passion, and love. As a licensed Private Home Care provider, we offer a wide range...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Augusta, GA area
- Modern Woodmen of America
-
Augusta, GA
- The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
- 4/25/2024 12:00:00 AM
- Alaka'ina Foundation Family of Companies
-
Augusta, GA
- Data Security Analyst Senior Location GA - Fort Gordon Job Code 10820 # of openings 1 Apply Now (https://phg.tbe.taleo.n...
- 4/24/2024 12:00:00 AM
- Under Armour
-
Augusta, GA
- Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
- 4/24/2024 12:00:00 AM
- Northwestern Mutual
-
- Job description The Northwestern Mutual Teams in Augusta, GA; all across of SC (Columbia, Charleston, Greenville, Summer...
- 4/23/2024 12:00:00 AM
- Insurance Masters
-
North Augusta, SC
- Job Description Job Description We are seeking a Senior Financial Consultant! You will be responsible for the effective ...
- 4/23/2024 12:00:00 AM
- International Medical Placement Ltd.
-
Augusta, GA
- Requisition Number: Req-233256Position Title:External Description:Working as a strategic business partner with the plant...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
-
Augusta, GA
- 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
- Department Of The Treasury
-
Augusta, GA
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/21/2024 12:00:00 AM
About Augusta, Georgia
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