Compliance Analyst (Banking), Sr. jobs in Kansas City, MO

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 I
  • Kansas City Life Insurance Company
  • Kansas, MO FULL_TIME
  • QUALIFICATIONS/REQUIREMENTS:

    • College degree (preferably in Math, Actuarial Science, or Computer Science) or equivalent technical training
    • Project management and organizational skills
    • Strong problem-solving and analytical skills
    • Excellent written and oral communications skills
    • Must be detail-oriented

    DUTIES/RESPONSIBILITIES:

    • Develop, file, and coordinate the approval of policy forms for KCL and OAIC in a timely manner
    • Coordinate compliance requirements during the product implementation process for new KCL and OAIC products
    • Review and approve KCL and OAIC advertisements in accordance with applicable laws and regulations
    • Provide quality service to Home Office associates and agents.

    Regular and reliable attendance and punctuality is an essential function of this position.

    Kansas City Life Insurance Company is committed to equal employment opportunities for all individuals regardless of race, religion, color, sex, age, national origin or disability.

    Job Type: Full-time

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Flexible spending account
    • Health insurance
    • Life insurance
    • Paid time off
    • Tuition reimbursement
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work Location: In person

  • 19 Days Ago

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IT Compliance Analyst
  • Collabera
  • Kansas, MO FULL_TIME
  • Company DescriptionAbout CollaberaCollabera is ranked amongst the top 10 Information Technology (IT) staffing firms in the U.S., with more than $525 million in sales revenue and a global presence that...
  • 13 Days Ago

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IT COMPLIANCE ANALYST
  • Custom Truck One Source
  • Kansas, MO FULL_TIME
  • EXTRAORDINARY PEOPLE. EXCITING POSSIBILITIES. GREAT OPPORTUNITY.Custom Truck One Source has changed the way the industry looks at specialized trucks and heavy equipment solutions. With sales, rentals,...
  • 1 Month Ago

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Sr Business Systems Analyst
  • DST Technologies, Inc.
  • Kansas, MO FULL_TIME
  • SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C ...
  • Just Posted

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Sr. HRIS Analyst - Workday
  • BlueScope
  • Kansas, MO FULL_TIME
  • Company DescriptionFor over 100 years, BlueScope Steel (BSL) continues to build on our reputation of quality brands and products, leading technology and a customer-first spirit. Through our global bra...
  • 13 Days Ago

O
Sr Change Implementation Analyst
  • Oracle
  • Kansas, MO FULL_TIME
  • The Senior Change Implementation Analyst role is a mid-level support job in Support Services, Global Services organization. This role is responsible to perform solution-related service request configu...
  • 17 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Kansas City, MO area

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QA Tester
  • Artech LLC
  • Kansas City, MO
  • QA Test Analyst 100% Remote 12 Months Contract with Possible Extension Candidate Technical and skills profile: Work with...
  • 3/28/2024 12:00:00 AM

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Data Analyst (remote)
  • Hallmark, Inc.
  • Kansas City, MO
  • WHO WE ARE The Customer and Merchant Analytics team under Insights and Analytics provides powerful consulting along with...
  • 3/28/2024 12:00:00 AM

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Director of Network and Endpoint Security | Industrial Cybersecurity Consulting - 1898 & Co. (Multiple Locations)
  • Burns & McDonnell
  • Kansas City, MO
  • **Description** 1898 & Co. is looking for its next leader within the Security & Risk Consulting group focused on helping...
  • 3/28/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Kansas City, MO
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Overland Park, KS
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Independence, MO
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Oracle Essbase Developer (REMOTE)
  • Hallmark, Inc.
  • Kansas City, MO
  • WHO WE ARE:For more than a century, Hallmark has been bringing people together and improving the relationships that matt...
  • 3/26/2024 12:00:00 AM

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SAP Finance (FICO) Configurator/Lead Technical Product Owner- remote
  • Hallmark, Inc.
  • Kansas City, MO
  • WHO WE ARE At Hallmark our Information Technology (IT) division is vital to helping Hallmark win in the marketplace. We ...
  • 3/24/2024 12:00:00 AM

Kansas City is the largest city in the U.S. state of Missouri. According to the U.S. Census Bureau, the city had an estimated population of 488,943 in 2017, making it the 37th most-populous city in the United States. It is the central city of the Kansas City metropolitan area, which straddles the Kansas–Missouri state line. Kansas City was founded in the 1830s as a Missouri River port at its confluence with the Kansas River coming in from the west. On June 1, 1850 the town of Kansas was incorporated; shortly after came the establishment of the Kansas Territory. Confusion between the two ensued...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,448 to $87,459
Kansas City, Missouri area prices
were up 1.7% 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