Compliance Analyst (Banking), Sr. jobs in Dayton, OH

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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Compliance Analyst
  • Dayton Freight
  • Dayton, OH FULL_TIME
  • Overview

    • Stable and growing organization
    • Competitive weekly pay
    • Professional, positive and people-centered work environment
    • Fast-paced work environment
    • Comprehensive benefits package: Health, Dental, Vision, AD&D, etc.
    • Paid holidays (8); paid vacation and personal days
    • 401(k) plan, Company Match

     

     

    Responsibilities

    As a Compliance Analyst, you will maintain, monitor and report data from the Company's Safety systems

    • Monitor Safety systems for critical and time sensitive information
    • Manage the flow of confidential information with discretion
    • Report data in an efficient and timely manner
    • Maintain current and accurate information 
    • Report and assist in resolution of system issues in an efficient and timely manner
    • Understand and stay current with DOT HOS regulations
    • Manage document retention in compliance with DOT regulations
    • Continuously improve processes

    Qualifications

    • Proficient in Microsoft office with focus in Excel
    • Knowledge of DOT HOS regulations helpful but not required 
    • Strong verbal and written communication skills
    • Detail oriented; strong organizational and project management skills
    • Track record of consistently producing accurate and high-quality work
    • Ability to effectively manage competing priorities with compressed timelines in a fast-paced environment
    • Cross-functional team player with ability to develop and maintain positive working relationships
    • Self-motivated, self-starting critical thinker
    • Conducts all work in an ethical, honest, professional and confidential manner
    • Ability and willingness to take on additional responsibilities

    Benefits

    • Stable and growing organization
    • Competitive weekly pay
    • Professional, positive and people-centered work environment
    • Fast-paced work environment
    • Comprehensive benefits package: Health, Dental, Vision, AD&D, etc.
    • Paid holidays (8); paid vacation and personal days
    • 401(k) plan, Company Match

  • 21 Days Ago

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ATI Sr Manager of Safety, Security and Regulatory Compliance
  • Air Transport International, Inc.
  • Wilmington, OH FULL_TIME
  • Purpose: The Senior Manager of Safety, Security & Regulatory Compliance (SMSSRC) and Agent for Service is responsible for and has oversite of: The design, implementation, and management of an effectiv...
  • 8 Days Ago

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ATI Sr Manager of Safety, Security and Regulatory Compliance
  • Air Transport International, Inc.
  • Wilmington, OH FULL_TIME
  • Purpose: The Senior Manager of Safety, Security & Regulatory Compliance (SMSSRC) and Agent for Service is responsible for and has oversite of: The design, implementation, and management of an effectiv...
  • 8 Days Ago

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Sr Financial Analyst -TIDC
  • Connection
  • Wilmington, OH FULL_TIME
  • Overview What We Do We calm the confusion of IT by guiding the connection between people and technology. If a customer is looking for a better way to manage their warehouse inventory, equip their work...
  • 7 Days Ago

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Sr. Associate Business Analyst
  • UST
  • Englewood, OH FULL_TIME
  • Sr. Associate Business Analyst Associate III - Business Analysis Who we are: Born digital, UST transforms lives through the power of technology. We walk alongside our clients and partners, embedding i...
  • 1 Month Ago

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Sr Tax Analyst
  • Yaskawa Motoman Robotics
  • Miamisburg, OH FULL_TIME
  • ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. · Develop and maintain effective processes to timely meet all tax compliance obligations including Federal an...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Dayton, OH area

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Payroll Specialist
  • RELX
  • Dayton, OH
  • Are you passionate about payroll accuracy and employee satisfaction? Ready to streamline payroll and empower our team? A...
  • 4/18/2024 12:00:00 AM

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Financial Analyst - Immediate Need!
  • Creative Financial Staffing
  • Dayton, OH
  • Job Title: Financial Analyst About Us: We are a company committed to excellence. We are currently seeking a highly skill...
  • 4/18/2024 12:00:00 AM

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Compensation HR Analyst - Onsite in Dayton, OH
  • Central Point Partners
  • Dayton, OH
  • TitleCompensation Analyst JobID # 24-00118 Company Dawson Ohio Health (Non-clinical role) Position Type Contract (6-mont...
  • 4/18/2024 12:00:00 AM

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Project Controller (Pgm Cost Control Analyst 3) - 18542
  • Huntington Ingalls Industries
  • Dayton, OH
  • Requisition Number: 18542 Required Travel: 0 - 10% Employment Type: Full Time/Salaried/Exempt Anticipated Salary Range: ...
  • 4/18/2024 12:00:00 AM

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Cost Accountant/Analyst
  • Creative Financial Staffing
  • Dayton, OH
  • Cost Accountant/Analyst Dayton, OH Ready to advance your career with an industry-leading manufacturer known for innovati...
  • 4/18/2024 12:00:00 AM

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Compensation HR Analyst - Onsite in Dayton, OH
  • Central Point Partners
  • Dayton, OH
  • Title: Compensation Analyst JobID #: 24-00118 Company: Dawson Ohio Health (Non-clinical role) Position Type: Contract (6...
  • 4/17/2024 12:00:00 AM

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Data Architect
  • AT3 Professional Staffing Solutions, Inc.
  • Dayton, OH
  • Job Summary: AT3 Staffing is excited to collaborate with a highly reputable 100-year-old Machine Tool Manufacturer in se...
  • 4/17/2024 12:00:00 AM

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Data Architect
  • At3 Professional Staffing Solutions Inc.
  • Dayton, OH
  • Job Summary: AT3 Staffing is excited to collaborate with a highly reputable 100-year-old Machine Tool Manufacturer in se...
  • 4/16/2024 12:00:00 AM

Dayton (/ˈdeɪtən/) is the sixth-largest city in the state of Ohio and the county seat of Montgomery County. A small part of the city extends into Greene County. The 2017 U.S. census estimate put the city population at 140,371, while Greater Dayton was estimated to be at 803,416 residents. This makes Dayton the fourth-largest metropolitan area in Ohio and 63rd in the United States. Dayton is within Ohio's Miami Valley region, just north of Greater Cincinnati. Ohio's borders are within 500 miles (800 km) of roughly 60 percent of the country's population and manufacturing infrastructure, making t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,918 to $86,747
Dayton, Ohio 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