Compliance Analyst (Banking), Sr. jobs in Grand Forks, ND

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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Customer Support Specialist
  • Sovos Compliance Career Center
  • Grand Forks, ND FULL_TIME
  • Build your future with Sovos.

    If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the company you have been looking for. Employees at Sovos operate on the leading edge of digital technology while working to improve lives and the communities in which we live and work. When we say Solve Tax for Good, we mean For Good in every sense of the word. Our organizational commitment is to provide a place where employees can thrive and progress in their careers while having the support behind them that only a global company can offer.

    Sound like this might be the opportunity you have been looking for?

    Take a look at our career posting below.  Don’t check all the boxes? Apply anyway!  We are focused on hiring the right people, not the “right” resume.

    It’s not about what you have done somewhere else, it’s all about what you are capable of doing here.

    The Work You’ll Do

    We are searching for a talented individual to become a key member of our Forms Department. This position will be responsible for providing technical assistance related to our payroll reporting and eFiling software. Using their excellent customer service skills, this individual will answer queries, troubleshoot customer issues, and address user problems quickly and professionally. Sovos will provide all necessary training to the elected candidate. This will be a full-time position, working from 8-5, Monday through Friday.

    More specifically you will:

    • Provide technical support via telephone, email, and chat
    • Troubleshoot issues using remote support software
    • Identify symptoms, patterns, and solutions for upcoming technology challenges
    • Communicate user challenges and software updates across multiple departments
    • Input technical issues into bug tracking software
    • Maintain the customer support portal
    • Improve existing software programs through evaluating objectives and reviewing proposed changes

    What We Need From You: 

    • Successful history working in a similar Customer Support role (preferred)
    • Great attention to detail
    • Excellent problem-solving capabilities
    • Effective communication skills
    • Proficient computer skills
    • Basic knowledge of database structures such as fields, tables, database objects, etc.
    • Experience working with payroll forms is preferred but not required
    • Due to client contractual obligations– the successful candidate will have to clear a background check and drug test 

    During the months of December - March, you may be asked to extend regular hours depending on the team workload. The month of January is an exception; overtime is required.

    What Does Sovos Offer You?

    The tools to enhance your life - because we want you to enjoy your life outside of work

    • Flexible Paid Time off
    • Paid Family and Medical Leave
    • The Future is Flexible Work Model – hybrid/remote options available for most roles
    • Tuition Reimbursement
    • Competitive 401k match
    • Globally recognized training and development programs

    Sovos is an equal opportunity employer committed to providing an environment that celebrates diversity and where equal employment opportunities are available to all applicants and employees.  We do not discriminate against race, color, religions, national origin, age, sex, marital status, physical or mental disability, veteran status, gender identity, sexual orientation, or any other characteristic provided by law.  At Sovos, all employees are encouraged to bring their whole selves to work.

    Company Background

    Sovos was built to solve the complexities of the digital transformation of tax, with complete, connected offerings for tax determination, continuous transaction controls, tax reporting and more. Sovos customers include half the Fortune 500, as well as businesses of every size operating in more than 70 countries. The company’s SaaS products and proprietary Sovos S1 Platform integrate with a wide variety of business applications and government compliance processes. Sovos has employees throughout the Americas and Europe, and is owned by Hg and TA Associates. For more information visit www.sovos.com and follow us on LinkedIn and Twitter

  • 1 Month Ago

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Sr. IT Operations Analyst (TS/SCI) - DODF3
  • QinetiQ US
  • Grand Forks, ND OTHER
  • Company Overview We are a world-class team of professionals who deliver next generation technology and products in robotic and autonomous platforms, ground, soldier, and maritime systems in 50 locatio...
  • 1 Month Ago

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Sr. IT Operations Analyst (TS/SCI) - DODF3
  • QinetiQ U.S.
  • Grand Forks, ND FULL_TIME
  • Sr. IT Operations Analyst (TS/SCI) - DODF3 Job Locations 6 hours ago(3/14/2024 12:41 PM) Job ID 2024-10392 Posted Date Information Technology Job Location US-ND-Grand Forks Company Overview We are a w...
  • 1 Month Ago

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Commercial Banking Associate 3
  • Bremer Bank
  • Grand Forks, ND FULL_TIME
  • Why Work at Bremer? Are we a bank? Absolutely. But when it comes to careers, you'll find that there's a lot more to our business than you might expect. We’re passionate about helping customers through...
  • 11 Days Ago

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Personal Banking/Mortgage Loan Officer
  • WESTERN STATE BANK
  • Devils Lake, ND FULL_TIME
  • At Western State Bank, “what” you know is important, but not as important as how you relate to teammates and customers. Our environment is based on the principles of respect, curiosity, creativity, in...
  • 15 Days Ago

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Compliance and Risk Manager
  • Neptune Software AS
  • Oslo, MN FULL_TIME
  • Neptune Software is rewriting the rules of application development! Our Low Code No Code platform is a digital game-changer, seamlessly integrating with existing IT landscapes. It's not just for the b...
  • 13 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Grand Forks, ND area

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KFC Shift Supervisor
  • KFC
  • Grand Forks, ND
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/24/2024 12:00:00 AM

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KFC General Manager
  • KFC
  • Grand Forks, ND
  • At KFC, we feed the world. But we do more than fill people up. We fulfill their life. Our meals matter, and when we serv...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Grand Forks, ND
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Grand Forks, ND
  • 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

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Grand Forks, ND
  • 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

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Financial Advisor - Grand Forks and Surrounding areas -KD
  • Thrivent
  • Grand Forks, ND
  • Meaningful work. Rewarding career.Make an impact providing holistic purpose-based financial advice to clients, helping t...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Grand Forks, ND
  • 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

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Grand Forks, ND
  • 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

Grand Forks is 74 miles (119 km) north of the Fargo-Moorhead area and 145 miles (233 km) south of Winnipeg, Manitoba. Grand Forks is on the western bank of the Red River of the North in an area known as the Red River Valley. The term "forks" refers to the forking of the Red River with the Red Lake River near downtown Grand Forks. According to the United States Census Bureau, the city has a total area of 20.09 square miles (52.03 km2), of which, 19.91 square miles (51.57 km2) is land and 0.18 square miles (0.47 km2) is water. Since it is in one of the flattest parts of the world, the city has f...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,910 to $84,064
Grand Forks, North Dakota area prices
were up 0.8% 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