Compliance Analyst (Banking), Sr. jobs in Brownsville, TX

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

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Banking Center Operations Specialist
  • Texas Regional Bank
  • Brownsville, TX FULL_TIME
  • Position Summary
    The Banking Center Operations Specialist plays a dual role within the banking center by providing both Teller and New Account services. Providing high quality customer service and a positive banking experience for all customers is essential in this role. The Specialist is responsible for opening and closing personal and commercial accounts, maintenance of accounts, processing teller transactions, which includes cashing checks, receiving and processing deposits, withdrawals, transfers, balancing teller cash drawer, answering phones, safe deposit entry, answering customer questions, resolving related account problems, and providing other assistance as requested. This position involves a high level of interaction with customers and employees and requires an ability to communicate effectively. Additionally, accurate and timely processing of transactions and requests in accordance with established teller policies and procedures is essential.
    New Accounts Duties and Responsibilities
    • Responsible for being well versed in the Bank’s available products and services.
    • Ability to open and close accounts in the Business Process Manger software. Account types may include personal and business checking, savings, IRAs, and Certificates of Deposit.
    • Ability to discuss new account documentation with customers.
    • Order checks and debit cards.
    • Prepare documentation for new accounts under the Bank’s CIP/BSA policies.
    • Follow up on requests from clients and loan officers in a timely manner.
    • Deposit funds received from customer and obtain receipt for customer.
    • Execute wire transfers.
    • Provide information to current and prospective customers regarding interest rates, account charges, and other pertinent account information.
    Teller Duties and Responsibilities
    • Operate and maintain a cash drawer, process deposits, withdrawals, transfers, loan payments and cash checks.
    • Maintain accurate details of each transaction.
    • Prepare daily general ledger entries.
    • Perform vault functions, as necessary.
    • Assist with daily balancing of coin machine.
    • Assist existing & potential customers with product and service inquiries.
    • Balance teller drawer, daily.
    • Verify accuracy of posted transactions.
    • Promote and cross-sell the Bank’s products and services, at every opportunity.
    • Make concentrated effort to solve customer problems.
    • Promote and maintain positive relations with all contacts, customers, and potential customers.
    • Comply with all department and company policies and procedures.
    Other Responsibilities
    • Support and promote the Bank’s Vision, Mission, Core Values, organizational structure, policies, and procedures.
    • Must have excellent communication, analysis, observation and decision-making skills.
    • Ability to work in high-pressure situations and a stressful atmosphere while remaining composed.
    • Comply with federal and state regulations as well as all established Bank policies and procedures.
    • Other duties as assigned.
    Qualifications, Education and Experience Requirements
    • A self-starting individual who possesses the following: High School Diploma or GED and at least one year of banking experience working in new accounts, as a teller, or in lending.
    • At least six (6) months of cash handling experience.
    • Strong customer relations and interpersonal skills.
    • Ability to type, use a computer efficiently, and use a 10-key calculator.
    • Proficiency with Microsoft Office Suite.
    • Ability to handle large quantities of currency while maintaining accuracy.
    • Good problem solving skills, solid decision-making and effective communication.
    • Ability to prioritize and organize work activities.
    • Mental concentration for handling frequent interruptions and working in a fast-paced environment.
    • Position can be mentally and physically stressful, will require standing for most of the workday, and require lifting, carrying, or moving heavy boxes or bags of currency and coin, weighing up to 25 pounds.
    • Must be able to work flexible hours as scheduled, Monday through Saturday.
    • Must be able to be physically present in the Bank to perform job duties.
    • Texas Regional Bank is an Equal Opportunity Employer
  • 29 Days Ago
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Compliance Specialist
  • City of Brownsville, TX
  • Brownsville, TX FULL_TIME
  • Department: 611 - Community Development Admin Job Status: Full-Time Rate of Pay: $16.16 - Hourly Status: Open until filled Job Description JOB SUMMARY Our ideal candidate for Compliance Specialist asp...
  • 20 Days Ago
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Banking Center Operations Specialist - Onsite
  • Texas Regional Bank
  • Brownsville, TX FULL_TIME
  • Position Summary A Banking Center Operations Specialist is a dual role that provides superior quality customer service and a positive banking experience for customers. Responsible for opening and clos...
  • 26 Days Ago
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PSA Compliance Manager
  • Southwest Key Programs
  • Brownsville, TX PART_TIME
  • Job Summary: The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interi...
  • 1 Month Ago
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611 - Compliance Specialist (Open Positions: 1)
  • City of Brownsville, TX
  • Brownsville, TX FULL_TIME
  • JOB SUMMARY Our ideal candidate for Compliance Specialist aspires to be a model of innovation, inclusion and empowerment who enables bold people and ideas to thrive. The Compliance Specialist will be ...
  • 20 Days Ago
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Business Analyst
  • Texas Southmost College
  • Brownsville, TX FULL_TIME
  • Job Summary The primary responsibility of the Business Analyst is to provide functional support during project implementation and post support for the functional departments on software applications a...
  • 10 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Brownsville, TX area

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Financial Customer Service Representative - Onsite TX
  • Teleperformance Usa
  • Brownsville, TX
  • Category : Customer Service/Support This position will be based on-site at our Brownsville, Texas location. About TP Tel...
  • 4/18/2024 12:00:00 AM
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Supv Internal Revenue Agent (Special Enforcement Grp Mgr) MSP TEMP NTE 1 YR MBE, MBMP 12 Mo. ROSTER
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SBSE - Small Business Self Employed DIVISION? A description of the business units can be found at: ht...
  • 4/18/2024 12:00:00 AM
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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/16/2024 12:00:00 AM
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Financial Representative
  • The Western and Southern Life Insurance Company
  • Harlingen, TX
  • Explore Your Future at Western & Southern Life Do you have a desire to be part of a team of talented people who are driv...
  • 4/16/2024 12:00:00 AM
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Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/16/2024 12:00:00 AM
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Internal Revenue Agent (Reviewer - Examiner) Temp NTE 1 Yr., MBE, MBMP 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Harlingen, TX
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/14/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • Los Fresnos, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • Harlingen, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM
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About Brownsville, Texas

Brownsville is one of the southernmost cities in the contiguous United States; only a handful of municipalities in Florida's Miami-Dade and Monroe counties (plus Everglades City in Collier County) are located farther south than Brownsville. The city has a total area of 84.867 square miles (219.805 km2), of which 81.528 square miles (211.157 km2) of it is land and 3.339 square miles (8.648 km2) is water, according to the United States Census Bureau of 2017. The city is situated at the intersection of different climates (subtropical, Chihuahuan Desert, Gulf Coast plain, and Great Plains); this p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$57,690 to $77,089
Brownsville, Texas area prices
were up 1.2% from a year ago
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What does a Compliance Analyst (Banking), Sr. do?

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