Compliance Analyst (Banking), Sr. jobs in La Crosse, WI

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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Sr Business Analyst
  • Irvine Technology Corporation (ITC)
  • Minnesota, MN FULL_TIME
  • Job Details

    Summary:

    The Senior Business Analyst has the primary role to collaboratively work with leaders in our Business and IT areas to lead activities, identify and document business flows, ideas, issues, opportunities and translate into requirements. The Senior Business Analyst will partner with all Business and IT teams throughout the development and project deployment process to make sure the requirements are being satisfied.

    Education and Experience:

    A four year degree in Information Technology or related degree (or equivalent experience) and five years' experience as a Business Analyst, preferably in transportation.

    Five years' experience as a senior level analyst in business analysis, business systems analysis, or both.

        Natural desire to take ownership and accountability for the requirements phase/outcomes.

    Proven talent in planning/estimating business analysis activities for project and scope of work.

    Proven skills in experience in elicitation, organization and scribing of business requirements into high quality features, user stories, and acceptance criteria by way of JIRA/Confluence or similar tool.

    Proven and excellent meeting facilitation (virtual and in person) and communication skills.

    Ability to differentiate and organize business, solution-oriented functional and non-functional requirements during meetings and ultimately in scribed and approved deliverables.

    Business Process Development experience combined with the demonstrated ability to work one on one or in groups with end users to elicit business requirements in a relationship-based manner.

    Proven experience in process mapping in tools such as Visio, Miro etc.

    Strong ability to lead meetings and conversations - asking questions, managing the dialogue to achieve the objectives and agenda of the discussion.

    Ability to effectively illustrate design, development, and testing process both to our Business partners using non-technical jargon as well as IT partners for technical delivery.

    Ability to learn quickly and operate effectively in a fast-paced environment.

    Results-oriented - Strong analytical, organizational, and communication skills.

    Strong situational awareness, excellent analytical and problem-solving skills.

    Proficient in Microsoft Office (Word, Excel, and Outlook), JIRA and Confluence or similar tools.

    Excellent interpersonal skills and demonstrated ability to effectively collaborate with a variety of people and cultures, within ATS business units as well as external customers, partners and suppliers.

    Willing and able to travel infrequently, including overnight travel.

    Essential Duties and Responsibilities

    Business relationship management

    Consult and partner with business process owners to continuously improve processes

    Work with partners to develop/refine business requirements aligned to organizational strategy.

    Provide the interface between the technical resource pool and business partners.

    Build strong relationships with project team members to identify and resolve issues.

    ???????Facilitation

    Partner with business and technical teams to develop and/or modify processes to resolve moderate to complex business issues.

    Facilitate Process Mapping exercises to identify current state and future state processes.

    Plan, conduct and facilitate the analysis of complex business issues to be solved with process changes and information systems.

    Engage in multiple initiatives simultaneously and maintain ongoing awareness of project requirements.

    Conform to shifting priorities, demands and timelines through analytical and problem solving.

    Lead and participate in a variety of project requirements gathering activities utilizing established departmental practices and templates.

    Keep project meetings to a cadence to motivate and keep project team members focused.

    May engage in process and application testing, documenting issues and resolutions.

    Documentation

    Create documentation such as policies, procedures, workflows, process maps, and user guides.

    Work with end users and developer resources to keep documents up to date.

    Coordinate the organization and retention of that document repository.

    Assist IT staff in recording existing processes and organizing that knowledge base.

    Working with business and/or product owner, formulate and help define product scope matrix, objectives, requirements, user stories and acceptance criteria through best practice disciplines, research, and requirements gathering.

    Provide the team an analysis of business and user needs, elicitation, organization and documentation of user stories, business requirements, process flows, and translation of business requirements into functional requirements and acceptance criteria.

    Function consistently, effectively and reliably in accordance with the Company's values as set forth in our core competencies and behaviors to foster ATS's culture (All Employee Competencies).

    Complete work responsibilities outside of normal business hours as needed and infrequent travel may be required.

  • 7 Days Ago

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Sr. Data Analyst
  • Prodege
  • Minnesota, MN FULL_TIME
  • A cutting-edge marketing and consumer insights platform, Prodege has charted a course of innovation in the evolving technology landscape by helping leading brands, marketers, and agencies uncover the ...
  • 23 Days Ago

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Universal Banker
  • TS Banking Group
  • Independence, WI FULL_TIME
  • Job Description: First National Bank and Trust Company (formally known as the State Bank of Arcadia), an affiliate of TS Banking Group, is seeking to hire a Universal Banker. This position is responsi...
  • 15 Days Ago

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Teller
  • TS Banking Group
  • Independence, WI FULL_TIME
  • Job Description: First National Bank and Trust Company (formally known as the State Bank of Arcadia), an affiliate of TS Banking Group, is seeking to hire a Teller. This role is responsible for, but n...
  • 3 Days Ago

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Area Branch Manager
  • TS Banking Group
  • Arcadia, WI FULL_TIME
  • Job Description: First National Bank and Trust Company (formally known as the State Bank of Arcadia), an affiliate of TS Banking Group, is seeking to hire an Area Branch Manager. This role is directly...
  • 24 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Eau Claire, WI FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 2 Months Ago

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0 Compliance Analyst (Banking), Sr. jobs found in La Crosse, WI area

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Overnight Lead Direct Support Professional
  • Chileda Institute, Inc.
  • La Crosse, WI
  • Overnight Lead Direct Support Professional - 30's House (1 position) Chileda's mission is to improve the quality of life...
  • 4/18/2024 12:00:00 AM

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VP of IT Applications
  • Fortify Experts
  • Houston, MN
  • The VP of IT Applications is responsible for strategic and operational leadership across all enterprise applications tha...
  • 4/17/2024 12:00:00 AM

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Associate Financial Representative
  • Modern Woodmen of America
  • La Crosse, WI
  • The ideal candidate will deliver personalized investment solutions to help clients work toward their long-term financial...
  • 4/16/2024 12:00:00 AM

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Assistant Branch Manager - Caledonia, MN
  • BNP Paribas Bank NV
  • Caledonia, MN
  • We are looking for **Assistant Branch Manager - Caledonia, MN** **Location** At Bank of the West, our people are having ...
  • 4/16/2024 12:00:00 AM

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Personal Banker - Roving Southeast MN
  • WELLS FARGO BANK
  • Winona, MN
  • Why Wells Fargo: Are you ready for the next step in your career? This is where it begins - at a company known for our "W...
  • 4/16/2024 12:00:00 AM

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Treasury Manager
  • Ashley Furniture Industries
  • Build Your Career with Ashley Join a team committed to keeping Ashley the world’s largest manufacturer of furniture. Tre...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Black River Falls, WI
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Tomah, WI
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/14/2024 12:00:00 AM

La Crosse is located on the western border of the midsection of Wisconsin, on a broad alluvial plain along the east side of the Mississippi River. The Black River empties into the Mississippi north of the city, and the La Crosse River flows into the Mississippi just north of the downtown area. Just upriver from its mouth, this river broadens into a marshland that splits the city into two distinct sections, north and south. According to the United States Census Bureau, the city has a total area of 22.54 square miles (58.38 km2), of which, 20.52 square miles (53.15 km2) is land and 2.02 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,977 to $84,154
La Crosse, Wisconsin 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