Compliance Analyst (Banking), Sr. jobs in Middlesex, NJ

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)

O
Implementation Analyst (Banking)
  • Orion Innovation
  • Berkeley Heights, NJ FULL_TIME
  • Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries including financial services, professional services, telecommunications and media, consumer products, automotive, industrial automation, professional sports and entertainment, life sciences, ecommerce, and education.

    System Analyst

    Looking for associates to work on fast paced implementation projects where you get the opportunity to implement some of the best banking products in the market. Ideal candidate should have at lest 3-4 years of IT experience with 2 years of experience in banking domain. Should have some experience implementing/configuring products for end customer. The analyst will need to understand the requirements from client, setup/configure the products as per those, test and deploy. Analyst will be responsible for the entire implementation life cycle starting from requirements gathering till go live.

    Scope of potential initiatives include:

    • Manage and coordinate Banking products Implementations end to end
    • Manage product configuration setup and updates
    • Conduct validation of configurations and connectivity testing
    • Identify automation opportunities and any potential process improvements
    • Post-implementation support for client's post go-live as requested
    • Maintain and update documentation, as applicable
    • Conduct capacity planning and forecasting jointly with the team on a rolling three-month basis.
    • Analyze and prepare for content migrations if any and arrive at the detailed migration approach, plan, and associated list of activities

    Primary duties:

    • Provide application assistance for successful implementation
    • Analyze and prepare for content migrations if any and arrive at the detailed migration approach, plan, and associated list of activities
    • Work with clients to define and setup product configuration including data elements required for creation of the database.
    • Setup and configure product interfaces and integration as applicable
    • Participate in discussions with client and data providers to review data and file requirements and preparation of files if applicable.
    • Assist with financial institution clients with the creation of the necessary databases and associated financial reports as necessary
    • Review final databases in preparation for production (go-live) cutover to ensure quality standards are met
    • Identify setup issues, research source of problem and independently resolve.
    • Provide client training and production (go-live) support at the client site, via WebEx or in a classroom environment.
    • Coordinate client schedules, hosted tenant provisioning, and core interface activities. Monitor project plan to meet expected timelines. Assist with managing client expectations.
    • Support client in production readiness activities
    • Conduct validation of configurations and connectivity testing

    Qualifications required:

    • Degree in computer science or a proven track of related experience and education.
    • Basic knowledge of systems analysis and requirements management for user interfaces and backend components.
    • Understanding of typical software and hardware limitations and awareness for applicable remediation methods.
    • Ability to produce high level design documentation
    • Attention to details, completeness, integrity of the produced documentation.
    • Good analytical skills
    • Strong information discovery skills by means of exploration of the IT systems and through personal communications.
    • Goal-focused person. Positive 'Can Do' attitude.
    • General knowledge of data processing, hardware platforms, software applications, client/server architectures and standard communications protocols.
    • General knowledge of and experience with development, programming, testing and implementation tools and techniques.
    • Experience of researching and analyzing system changes, and writing system requirements documentation, data mappings, system functional specifications.
    • Ability to support multiple projects in an agile environment with minimal guidance and direction.
    • Fluent written and verbal English language communication skills.


    Orion is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, sexual orientation, gender identity or expression, pregnancy, age, national origin, citizenship status, disability status, genetic information, protected veteran status, or any other characteristic protected by law.

    Candidate Privacy Policy

    Orion Systems Integrators, LLC and its subsidiaries and its affiliates (collectively, "Orion," "we" or "us") are committed to protecting your privacy. This Candidate Privacy Policy (orioninc.com) ("Notice") explains:

    • What information we collect during our application and recruitment process and why we collect it;
    • How we handle that information; and
    • How to access and update that information.

    Your use of Orion services is governed by any applicable terms in this notice and our general Privacy Policy.

  • 9 Days Ago

C
Compliance Analyst - Remote
  • Crum & Forster
  • EATONTOWN, NJ FULL_TIME
  • Crum & Forster Company Overview Crum & Forster (C&F) with a proud history dating to 1822, provides specialty and standard commercial lines insurance products through our admitted and surplus lines ins...
  • 1 Month Ago

V
Sr. Customer & Web Analyst
  • Vonage
  • Holmdel, NJ FULL_TIME
  • Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communications, Contact Center Applications, and Com...
  • 2 Days Ago

V
Sr. Financial Administrator/Analyst
  • Vonage
  • Holmdel, NJ FULL_TIME
  • Vonage Finance Mission: We are a critical player in contributing to both short-term and long-term business decisions. We oversee and provide timely and accurate financial information across the organi...
  • 10 Days Ago

U
Sr. IT Communication Analyst
  • US Tech Solutions
  • Berkeley Heights, NJ FULL_TIME
  • Company DescriptionUS Tech Solutions is a global staff augmentation firm providing a wide-range of talent on-demand and total workforce solutions. To know more about US Tech Solutions, please visit ou...
  • 1 Month Ago

H
SR. PROGRAMMER ANALYST - Job ID 100005
  • Hermitage Infotech
  • South Plainfield, NJ FULL_TIME
  • SR. PROGRAMMER ANALYST - Duties include: Design, develop, implement customized software programs for industrial, high tech, advanced financial, business, scientific applications. Evaluates users reque...
  • Just Posted

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking), Sr. jobs found in Middlesex, NJ area

P
Compliance Analyst
  • Public Health Solutions
  • New York, NY
  • Job Description Job Description Company Overview: Health disparities among New Yorkers are large, persistent and increas...
  • 4/24/2024 12:00:00 AM

M
Compliance Analyst
  • Mitchell Martin Inc.
  • Jersey City, NJ
  • Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
  • 4/23/2024 12:00:00 AM

B
Compliance Analyst
  • Brooklyn Investment Group
  • Brooklyn, NY
  • Brooklyn Investment Group is an SEC-registered Investment Adviser that leverages the technology of its parent company, B...
  • 4/23/2024 12:00:00 AM

G
Compliance Analyst
  • Goldman Sachs
  • New York, NY
  • Job Title: Compliance FICC AnalystDuration: 08+ Months + High possibility of extensionLocation: 200 West St, New York, N...
  • 4/22/2024 12:00:00 AM

A
Compliance Analyst
  • Atlantic Group
  • New York, NY
  • Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm...
  • 4/22/2024 12:00:00 AM

S
COMPLIANCE ANALYST
  • Stuart Stacy Associates, Inc.
  • Bridgewater, NJ
  • Job Description Job Description The Compliance Analyst will participate in and/or support a variety of the department's ...
  • 4/21/2024 12:00:00 AM

M
Compliance Analyst
  • Mitchell Martin Inc.
  • Jersey City, NJ
  • Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WERE LOOKING F...
  • 4/21/2024 12:00:00 AM

A
Compliance Analyst
  • Atlantic Group
  • New York, NY
  • Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm...
  • 4/21/2024 12:00:00 AM

Middlesex is a borough in Middlesex County, New Jersey, United States. As of the 2010 United States Census, the borough's population was 13,635 reflecting a decline of 82 (-0.6%) from the 13,717 counted in the 2000 Census, which had in turn increased by 662 (+5.1%) from the 13,055 counted in the 1990 Census. Middlesex was incorporated as a borough by an act of the New Jersey Legislature on April 9, 1913, from portions of Piscataway Township, based on the results of a referendum held on May 6, 1913.[21] The borough's name derives from Middlesex, England.[22][23] According to the United States C...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$75,090 to $100,341
Middlesex, New Jersey area prices
were up 1.5% 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