Compliance Analyst (Banking), Sr. jobs in Galveston, 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)

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Lead Compliance Analyst (Glenmont, NY)
  • American National Family of Companies
  • League, TX FULL_TIME
  • Job Posting

    We are seeking a Lead Compliance Analyst to join our Corporate Compliance team. As a Lead Compliance Analyst, you will implement and maintain Corporate Compliance programs to ensure conformity and adherence with applicable state and federal laws and regulations. You will enjoy a supportive in-office environment while making recommendations to improve processes and decrease risk to the company.


    This position is available in Albany, NY, Springfield, MO, League City, TX or Galveston, TX.


    What You’ll Do:

    • Leads multiple assigned areas of responsibility and serves as Subject Matter Expert for one or more complex assigned areas of responsibility. Delegates tasks to team members as needed.
    • Reviews current processes and makes recommendations for improvement based on analysis of data and provides recommendation to management. Assist with developing business cases for changes and improvements.
    • Assists with the development of compliance-related projects. Monitors progression of the projects and assists personnel with questions and challenges related to the projects.
    • Analyzes reports, compiles information and data, prepares correspondence, and participates in special department projects as assigned
    • Prepares management reports and materials for management committees.


    What You’ll Need:

    • Bachelor’s degree
    • 6-8 years of compliance experience
    • Ability to build proactive partnerships.
    • Strong communication skills (written and verbal)
    • Quality orientation with high work standards
    • Adaptability and intellectual curiosity
    • Creative problem solving; ability to develop creative solutions.


    Preferred Qualifications:

    • A compliance-related degree or certification (e.g., Associate in Regulatory Compliance), or other evidence of basic knowledge in the theory and practice of compliance in the modern workplace is desired.

    Salary for this position can range from $78898.00 for candidates who are minimally qualified through $98,623 for more highly qualified candidates. Candidates outside of the range are encouraged to apply, and will be considered based on experience, skill and education.


    American National offers eligible employees and their families medical, dental, vision, and basic life insurance. Employees are able to enroll in our company’s 401k plan. Employees also receive annually a bank of paid time off and paid holidays. We aspire to see people for what they bring to our corporate culture by supporting an inclusive work environment, including an emphasis on a healthy work-life balance, development opportunities, and a casual dress code.


    American National is an established, stable, and successful multi-line insurance corporation that has provided financial strength and a sense of security to employees, customers and business partners since 1905. With focus on our organization’s values and cultural richness: Financial Strength, Integrity, Respect, Service and Teamwork (FIRST) and Agility, Collaboration, and Engagement (ACE) we continue to pursue our vision to be a leading provider of financial products and services for current and future generations.


    Hiring Practices

    The preceding job posting was designed to indicate the general nature and level of work performed by employees assigned to this position. It is not intended to be interpreted as a comprehensive list of all duties, responsibilities, and qualifications. We are dedicated to building a diverse, inclusive, and authentic workplace, so if you’re excited about this role, but your past experience doesn’t align perfectly with the job qualifications, we still encourage you to apply. You may be just the right candidate for this position or other opportunities at American National.


    American National’s recruitment policies help us place individuals in a timely and efficient manner. Only the most qualified candidates will be contacted by our recruiting team.


    American National is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, age, sexual orientation, gender identity, national origin, veteran status, genetic information or any other legally protected categories. American National is committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment, its services, programs, and activities.


    Hiring Manager: Leslie Anne Gunther

    Recruiter: Ashley B Villarreal


    Nearest Major Market: Galveston
    Nearest Secondary Market: Houston
    Job Segment: Compliance, Bank, Banking, Social Media, Law, Legal, Finance, Marketing

  • 8 Days Ago

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Sr Quality Analyst - ONSITE
  • American National Insurance Company
  • League, TX FULL_TIME
  • Job DetailsJob PostingThe Life Quality Analyst Team within Life/Annuity Systems is currently seeking candidates for the position of Senior Quality Analyst for our Galveston, TX location. The successfu...
  • 8 Days Ago

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EHR Clinic Applications Analyst, Sr. - Revenue Cycle Solutions
  • Revenue Cycle Solutions - UTMB Health Careers
  • Galveston, TX FULL_TIME
  • MINIMUM QUALIFICATIONS: Bachelor’s degree in related field or equivalent and three years related experience. Must possess sufficient educational background and/or experience to conduct clinical applic...
  • 17 Days Ago

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Windstorm Compliance Inspector
  • Archetype Permanent Solutions
  • Bay, TX FULL_TIME
  • A dynamic design and consulting engineering firm is seeking a detail-oriented Windstorm Compliance Inspector to join their team. The Inspector will be responsible for inspecting various phases of the ...
  • 3 Days Ago

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Operations/Compliance Engineer I, Freeport, TX
  • basf-se
  • Freeport, TX FULL_TIME
  • Now Hiring! Operations/Compliance Engineer I Freeport, TX The world needs [creative] solutions. We need YOU! BASF’s Petrochemical division is the starting point of BASF's petrochemical value creation ...
  • 14 Days Ago

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SR COOK (FULL TIME)
  • Compass Group
  • Galveston, TX FULL_TIME
  • Location: TAMU Galveston We are hiring immediately for a full time SR COOK position.Address: 1001 Texas Clipper Road, Galveston, TX 77554 Note: online applications accepted only.Schedule: Full time sc...
  • 19 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Galveston, TX area

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Finance Analyst
  • CDI Engineering Services
  • Pasadena, TX
  • Overview: Together We Make Life Better. Our quality engineering, sustainable solutions and safety record inspire everyth...
  • 3/29/2024 12:00:00 AM

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EHR Clinical Solutions Analyst - Epic Research Module (Remote) - ITS-Clinical Ambulatory
  • UTMB Health
  • Galveston, TX
  • Minimum Qualifications: Bachelor's degree in related field or equivalent and/or five years related experience. Must poss...
  • 3/29/2024 12:00:00 AM

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Enterprise Business Analyst
  • Galveston County, TX
  • Galveston, TX
  • Salary: $84,781.00 Annually Location : Galveston, TX Job Type: Full-Time Job Number: 00777 Department: Information Techn...
  • 3/28/2024 12:00:00 AM

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Garden Center Merchandiser
  • Costa Farms
  • Galveston, TX
  • Are you looking for a CAREER that allows you to enjoy daily personal satisfaction from a job well done and that rewards ...
  • 3/27/2024 12:00:00 AM

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Senior EHR Clinical Apps Analyst - Pay Platform/Ambulatory (Remote) - ITS-Clin Ambulatory
  • University of Texas Medical Branch
  • Galveston, TX
  • Minimum Qualifications: Bachelor's degree in related field or equivalent and three years related experience. Must posses...
  • 3/27/2024 12:00:00 AM

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EHR Clinical Solutions Analyst - Population Health Suite (Remote) - ITS-Clin Ambulatory
  • University of Texas Medical Branch
  • Galveston, TX
  • Minimum Qualifications: Bachelor's degree in related field or equivalent and/or five years related experience. Must poss...
  • 3/27/2024 12:00:00 AM

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EHR Clinical Solutions Analyst - Epic Research Module (Remote) - ITS-Clinical Ambulatory
  • University of Texas Medical Branch
  • Galveston, TX
  • Minimum Qualifications: Bachelor's degree in related field or equivalent and/or five years related experience. Must poss...
  • 3/27/2024 12:00:00 AM

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Lead EHR Clinical Apps Analyst (Epic Resolute), Remote - ITS-Clin Revenue Cycle
  • UTMB Health
  • Galveston, TX
  • Minimum Qualifications: Bachelor's degree in related field or equivalent and/or five years related experience. Must poss...
  • 3/27/2024 12:00:00 AM

The city of Galveston is situated on Galveston Island, a barrier island off the Texas Gulf coast near the mainland coast. Made up of mostly sand-sized particles and smaller amounts of finer mud sediments and larger gravel-sized sediments, the island is unstable, affected by water and weather, and can shift its boundaries through erosion. The city is about 45 miles (72 km) southeast of downtown Houston. The island is oriented generally northeast-southwest, with the Gulf of Mexico on the east and south, West Bay on the west, and Galveston Bay on the north. The island's main access point from the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,964 to $90,821
Galveston, Texas area prices
were up 1.2% 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