Compliance Analyst (Banking), Sr. jobs in Birmingham, AL

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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Trade Compliance Analyst
  • Progress Rail
  • Albertville, AL FULL_TIME
  • Job Purpose

    Provides management of US import entry operations, including pre-entry (ISF); entry (broker referrals, PGA and other clearance issues); and post entry (broker management; post summary corrections; protests and customs inquiries; and customs inquiries). Supports export operations with preparation or review of manual export documents, export filing and export record keeping.

    Req ID

    9330BR

    City

    Albertville

    State:

    Alabama

    Company Description

    Railroads transport goods and people millions of miles every day. At Progress Rail, we believe in going the distance with them. We are looking for talented and innovative team players to address the challenges of the rail industry today, ensuring success for the future. Build a long-term career with opportunities for growth and advancement as part of a vibrant network of close to 200 global locations. Our innovative team members work together to forge the bridge between ideas and success!
    As a Caterpillar company, Progress Rail is an integrated rolling stock and infrastructure provider, delivering a full range of products and services to domestic and international railroad customers. Our customers enjoy one-stop shopping and comprehensive railway solutions – whether it rolls on the rail or is the rail itself. From locomotives, transit, freight cars and engines, to tracks, signals and advanced technology, we ensure customers can count on us to meet their needs.
    Learn how we keep our customers rolling by following us on Facebook, Twitter, Instagram, YouTube and LinkedIn, and by visiting progressrail.com.

    Key Job Elements

    Duties and responsibilities
    • Manage US Pre-Entry, Entry and Post Entry Operations and Canadian Import activities;
    • Management of Customs Brokers; validation of duty/tax/fee charges for import outside of North America;
    • Coordinate Importer Security Filings; prepare reports and work to resolve repeat issues;
    • Assist Operations Team with preparation of manual exports;
    • Perform US and CA Export Recordkeeping activities;
    • Provide support to the Invoice payment approval process of customs, brokers, trade compliance service providers invoices. Track and log;
    • Maintain supporting documentation records;
    • Support treasury team with ACH debits from USA customs. Research credits from USA Customs and provide founding notice to Treasury;
    • Support treasury team with ACH credits from USA customs. Review IPP systems to identify ACH credits;
    • Process USA export documentation in Integration Point for export to Mexico;
    • Special job-related projects as assigned.

    Advanced duties and responsibilities
    • US and CA Entry and Post Entry Operations including:
    • Broker management for US and CA and responding to broker referrals, as required;
    • US and CA Participating Government Agency processes;
    • US and CA Import recordkeeping;
    • US Anti-Dumping and Countervailing Duty Compliance and Oversight; coordination with Purchasing;
    • Resolving storage/detention issues for US imports;
    • Bid and/or Contract support through determining applicable importation duties and fees and identifying import license and/or certification requirements;
    • Management of US Customs Requests for Information (CF28) and Notice of Action Taken (CF29);
    • Importer Security Filing (ISF) Coordinator.

    Education / Training

    Import Certification or equivalent experience

    Qualifications and Experience

    • 1-5 years of US Import experience/US and CA Export experience;
    • Import Certification or equivalent experience;
    • Excellent data management skills
    • Proficient with Microsoft Office suite of business software
    • Excellent communications skills;
    • Organizational skills.

    Benefits

    • Competitive Salary
    • 401(k) plan with up to 6% company match (no waiting period with immediate vesting)
    • Medical/Dental/Vision/Life/Disability Insurance
    • Supplemental Accident, Critical Care, and Hospital Insurance available along with an HDHP and HSA with seed money
    • Flexible Spending Accounts
    • Paid Vacation
    • Paid Holidays
    • Paid Time-Off (PTO)
    • Employee Assistance Plan
    • Education Assistance Program
    • Employee Recognition Programs
    • Site specific Production and Incentive Plans
    • Site specific Step and Skill Level Wage Adjustment Plans
    • Site Specific Relocation and Sign-on Bonus Programs

    • Benefits eligibility varies by job position, full-time/part-time and regular/temporary status. The provisions of the plan documents control such benefits.

    EEO

    Equal Opportunity Employer – Race/Color/Sex/Religion/National Origin/Sexual Orientation/Gender Identity/Vets/Disabilities


    Job Category

    Compliance/Legal

    PRS Facility Location

    Albertville, AL (PRSC Corp HQ) - 001
  • 25 Days Ago

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Sr. Pricing Analyst
  • Royal Cup, Inc.
  • Birmingham, AL FULL_TIME
  • Sr. Pricing Analyst Overview COMPANY PROFILE: Royal Cup, Inc. is the proven leader in sourcing, roasting, blending and providing high-quality coffees and fine teas since 1896 and is the chosen partner...
  • 2 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Eastaboga, AL PER_DIEM
  • One of our clients is looking for a long-term contract / temporary to hire Financial Analyst. Eastaboga, Alabama will be the home base of this Financial Analyst. In this role, you will be our client's...
  • 4 Days Ago

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Sr Financial Analyst
  • General Dynamics Ordnance & Tactical Systems
  • Anniston, AL FULL_TIME
  • Overview General Dynamics Ordnance and Tactical Systems (GD-OTS), a premier provider to the US Department of Defense and allied nations, is seeking an experienced Sr Financial Analyst to join our Anni...
  • Just Posted

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Part-Time Claims Specialist
  • Allied Universal® Compliance and Investigations
  • Birmingham, AL PART_TIME
  • Part-Time Claims Specialist Overview Allied Universal® Compliance and Investigations, North Americaas leading expert insurance claim investigations, compliance and corporate governance company, provid...
  • 10 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Birmingham, AL FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Birmingham, AL area

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Jr. Account Executive
  • Porter Capital
  • Birmingham, AL
  • Purpose of this Role: Ensures the security and profitability of Porter Capital Corporation through efficient and effecti...
  • 3/28/2024 12:00:00 AM

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Business Intelligence Developer I
  • Abacus Technologies
  • Birmingham, AL
  • The Business Intelligence team at Abacus Technologies exists to bring visibility and action to all aspects of business d...
  • 3/28/2024 12:00:00 AM

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Actuary, Life Product (Remote)
  • Protective
  • Birmingham, AL
  • The work we do has an impact on millions of lives, and you can be a part of it. We help protect our customers against li...
  • 3/27/2024 12:00:00 AM

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Sr. Associate Engineer - Security Data Pipeline - Remote
  • KPMG
  • Birmingham, AL
  • Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizatio...
  • 3/27/2024 12:00:00 AM

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Quality Assurance Analyst (Remote)
  • Avenu Insights & Analytics
  • Birmingham, AL
  • Job Description Job Description Job Summary: Primary responsibility is functional testing (75%) associated with our Pens...
  • 3/27/2024 12:00:00 AM

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Ceridian Dayforce HRIS Analyst
  • Flex-N-Gate Corporation
  • McCalla, AL
  • Flex-N-Gate is a leading manufacturer and supplier of components for the automotive industry, recently ranked 10th of th...
  • 3/26/2024 12:00:00 AM

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Configuration Manager
  • Integral
  • Birmingham, AL
  • Overview: Configuration Manager Location: Birmingham-Shuttlesworth International Airport, Birmingham, AL Clearance: TS/S...
  • 3/25/2024 12:00:00 AM

Birmingham (/ˈbɜːrmɪŋhæm/ BUR-ming-ham) is a city located in the north central region of the U.S. state of Alabama. With an estimated 2017 population of 210,710, it is the most populous city in Alabama. Birmingham is the seat of Jefferson County, Alabama's most populous and fifth largest county. As of 2017, the Birmingham-Hoover Metropolitan Statistical Area had a population of 1,149,807, making it the most populous in Alabama and 49th-most populous in the United States. Birmingham serves as an important regional hub and is associated with the Deep South, Piedmont, and Appalachian regions ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,985 to $84,168
Birmingham, Alabama 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