Compliance Analyst (Banking), Sr. jobs in Idaho Falls, ID
Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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
Personal Banking - Associate Banker
- NBH Bank
-
Jackson, WY
FULL_TIME
- It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what they do. Everything would be fair, without all the small talk. And banks would only sell you what you need. When a banker looked at a client, they wouldn’t just see a number, they’d see a dad or a mom or a graduate or a business owner. Our Bankers understand the complexities of people’s lives and offer simple solutions. That's the basics of Relationships. Fairness. Simplicity®. When you choose our Company, you have an opportunity to make an impact beyond the walls of our buildings. We have a long-standing commitment to Equity, Diversity and Inclusion. Through our banking relationships, investing, grants, and volunteerism, NBH Bank promotes the growth, revitalization and sustainability of the communities we serve. We believe that these are important elements in building and sustaining a successful organization and a positive, results-driven culture. We strive for all of our associates to feel welcome and empowered at work. This type of position is ideal for someone looking to build a career in finance. We will provide you training and coaching throughout your onboarding experience, as well as on the job. As you demonstrate success, there will be opportunities for advancement within our organization. As a Teller, you will: Work as an individual contributor at a steady, even pace without a great dependence on other team members to achieve your results. Operate in a role that has clear direction with established processes and expectations. Provide support and service to others in an environment free from competition. Deliver detailed and accurate work by adhering to specific guidelines. Be an active participant in maintaining guidelines, structure, and established policies as you work with and for others. As a Teller, you will have an opportunity to meet and provide exceptional service to a diverse audience. This will include responsibility for a variety of tasks including performing routine, transactional, operational and client support tasks. Additionally, you will work towards individual and banking center specific sales and service goals. Tellers are expected to assist other departments as needed, build a great rapport with clients and fellow associates, while treating others with respect and consideration regardless of their status or position. Minimum Requirements: High school diploma or equivalent Desired Skills: Ideal candidates for this position should possess some or all of the following skills: Previous banking, cash handling or financial service experience 6 Months of demonstrated successful cash handling experience Bilingual language skills Passionate and motivated self-starter A passion for educating clients on banking products and digital technologies available at the bank Strong work ethic and ability to complete work accurately Ability to think logically in order to analyze situations and make sound decisions Ability to handle multiple tasks simultaneously Capacity to work with multiple computer and software systems Ability to calculate figures and amounts such as cash back and percentages Work Environment: We are a culture that believes that people are our greatest asset and are at the heart of everything we do. We take pride in bringing clarity and simplicity to our associates (employees) and clients. Our decisions are made efficiently, fairly and locally. Our success is directly tied to the communities we serve. It is equally important for us to look through the lens of our applicants and associates to identify their individual needs. As such, we want to share the following: We are committed to our core value of meritocracy and supporting our associates in growing within their role When completing certain tasks, an associate may need to be able to grasp, push, pull, lift, bend, raise and hold hands and arms overhead. An associate must be able to work overtime to the extent necessary (typically no more than 5%). Flexible scheduling as business needs allow. Incentive and Benefits: This role is eligible to participate in a scorecard-based incentive plan, which can significantly increase your overall compensation. Incentives are earned monthly based on the associate’s performance against the defined metrics as outlined in the score card. In addition to your financial compensation, we also offer a generous benefits package that includes insurance, 401k, an associate stock purchase program, paid time off, associate banking perks. For more information about the benefits offered click here. If this is what you believe in, then you’re definitely right for us. Consider making an investment in us, so that we may invest in you and your bright future.
- 13 Days Ago
Banking Center Manager (BOJH)
- NBH Bank
-
Wilson, WY
FULL_TIME
- JOB FUNCTIONS AND RESPONSIBILITIES: The following sets forth the primary responsibilities of this job, but is not an exhaustive list. The Bank, through its managers and supervisors, reserves the right...
- 22 Days Ago
Medicaid Compliance Clerk
- Bonneville Joint School District Number 93
-
Idaho Falls, ID
FULL_TIME
- JobID: 9693 Position Type: Administrative Support Date Posted: 4/20/2022 Location: Special Services Date Available: As Soon As Possible Closing Date: 04/30/2022 Click job title (right) for complete jo...
- Just Posted
Compliance Officer/Manager
- Bank of Idaho
-
Idaho Falls, ID
FULL_TIME
- Description*This position can be located in either of our Corporate locations in Idaho Falls, Idaho, or Boise, Idaho.Position Description:The primary Function of this position is to ensure the Complia...
- 8 Days Ago
Environmental Compliance Administrator - HK
- CRH
-
Idaho Falls, ID
FULL_TIME
- Job ID: 491659 HK Contractors, a CRH company, is a member of the CRH West Division; Our purpose, commitment to the future, and formula for growth is to champion the safety, empowerment, and developmen...
- 18 Days Ago
Environmental Compliance Administrator - HK
- HK Contractors
-
Idaho Falls, ID
FULL_TIME
- Job ID: 491659 HK Contractors, a CRH company, is a member of the CRH West Division; Our purpose, commitment to the future, and formula for growth is to champion the safety, empowerment, and developmen...
- 19 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Idaho Falls, ID area
Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
- Department Of The Treasury
-
Idaho Falls, ID
- Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
- 5/3/2024 12:00:00 AM
Nurse Quality Maternal Coordinator - Clinical Analyst
- MOUNTAIN VIEW HOSPITAL LLC
-
Idaho Falls, ID
- Job Details Job Location Hospital Main Campus - Idaho Falls, ID Position Type Part Time Education Level Accredited Nursi...
- 5/1/2024 12:00:00 AM
Scheduler
- Kiewit
-
Idaho Falls, ID
- Position Overview As a Scheduling Analyst, you’ll play a key role in planning and scheduling activities on a variety of ...
- 4/30/2024 12:00:00 AM
Police Officer, Lateral
- City of Idaho Falls, ID
-
Idaho Falls, ID
- Salary: See Position Description Location : Idaho Falls, ID Job Type: Full-Time Job Number: 2024-0216 Department: Police...
- 4/30/2024 12:00:00 AM
Nuclear Safety Analyst
- Idaho State Job Bank
-
Idaho Falls, ID
- Nuclear Safety Analyst at Battelle Energy Alliance dba Idaho National Labora in Idaho Falls, Idaho, United States Job De...
- 4/29/2024 12:00:00 AM
Grants/Contracts Operations Analyst (Design Construction Operations Manager)
- Idaho State Job Bank
-
Rigby, ID
- Grants/Contracts Operations Analyst (Design Construction Operations Manager) at Idaho Division of Human Resources in Rig...
- 4/29/2024 12:00:00 AM
About Idaho Falls, Idaho
Idaho Falls is the county seat of Bonneville County, Idaho, United States, and the state's largest city outside the Boise metropolitan area. As of the 2010 census, the population of Idaho Falls was 56,813 (2016 estimate: 60,211), with a metro population of 133,265.
Idaho Falls serves as the commercial, cultural, and healthcare hub for eastern Idaho, as well as parts of western Wyoming and southern Montana. It is served by the Idaho Falls Regional Airport and is home to the College of Eastern Idaho, Museum of Idaho, and the Idaho Falls Chukars minor league baseball team. It is the principal c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,895 to $81,050
Idaho Falls, Idaho area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
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