Compliance Analyst (Banking), Sr. jobs in Lafayette, LA
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Yellowjacket Oilfield Services LLC
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Broussard, LA
FULL_TIME
-
Description
ATF COMPLIANCE
Requirements
requirements.
Yellowjacket Oilfield Services, LLC is an EEO employer. We offer a competitive benefits package that includes medical, dental, vision, and other supplemental insurances, PTO, Company paid holidays, and a 401(k) plan.
- 24 Days Ago
- SCP Health
-
Lafayette, LA
FULL_TIME
- At SCP Health, what you do matters As part of the SCP Health team, you have an opportunity to make a difference. At our core, we work to bring hospitals and healers together in the pursuit of clinical...
- 8 Days Ago
- SCP Health
-
Lafayette, LA
FULL_TIME
- At SCP Health, what you do matters As part of the SCP Health team, you have an opportunity to make a difference. At our core, we work to bring hospitals and healers together in the pursuit of clinical...
- 8 Days Ago
- Computer Evidence Specialists
-
Lafayette, LA
PART_TIME,CONTRACTOR
- CES is looking for reliable, detail-oriented individuals to assist Underage Purchasers in performing non-confrontational compliance checks on local tobacco retailers to ensure the sale of tobacco prod...
- Just Posted
- Mayfair Management Group, LP
-
Abbeville, LA
FULL_TIME
- JUNIOR COMPLIANCE AUDITOR Mayfair Management Group is a full-service property management organization offering a range of services to our clients. Under our Affordable Housing umbrella, we offer unpar...
- 12 Days Ago
- Acadian Ambulance
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Lafayette, LA
FULL_TIME
- The Risk Management department of Acadian Ambulance has an opening for a full-time position as a Billing Compliance Specialist. This position will be responsible for compiling, analyzing, and document...
- 12 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Lafayette, LA area
- University of Louisiana at Lafayette
-
New Iberia, LA
- Position Title: New Iberia Research Center: Clinical Laboratory Technician Department: 901004|NIRC Research Resources Re...
- 4/25/2024 12:00:00 AM
- Department Of The Treasury
-
Lafayette, LA
- Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
- 4/24/2024 12:00:00 AM
- Cgi
-
Lafayette, LA
- Senior Software EngineerCategory: Software Development/ EngineeringMain location: United States, Louisiana, LafayettePos...
- 4/24/2024 12:00:00 AM
- CGI Technologies and Solutions, Inc.
-
Lafayette, LA
- **Dynamics 365/Power Pages Developer** **Category:** Software Development/ Engineering **Main location:** United States,...
- 4/23/2024 12:00:00 AM
- Cgi Group Llc
-
Lafayette, LA
- Senior Software EngineerPosition DescriptionCGI is hiring a hands-on Senior Software Engineer to join our dynamic team. ...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
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Lafayette, LA
- 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
- Franciscan Missionaries of Our Lady Health System
-
Lafayette, LA
- Job Description The Clinical Laboratory Scientist Generalist is accountable to the Administrative Director of the labora...
- 4/22/2024 12:00:00 AM
- TC Energy
-
Lafayette, LA
- Determined. Imaginative. Curious. If these are some of the ways you describe yourself - we want to learn more about you!...
- 4/22/2024 12:00:00 AM
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