Compliance Analyst (Banking), Sr. jobs in Mobile, AL

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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Applications Analyst Sr (Exempt)
  • Infirmary Health
  • Mobile, AL FULL_TIME
  • Overview

    Qualifications

    Minimum Qualifications:

    • Working knowledge of programming in a complex computing environment

    Desired Qualifications:

    • College Degree
    • Working knowledge of analytical programming in a .NET and SQL environment

    Responsibilities

    Performs analysis, design and programming functions involving the elements of large/complex automated systems by applying systems solutions to business problems for Infirmary Health and other entities.

  • 1 Month Ago

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SR. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group Careers
  • Mobile, AL FULL_TIME
  • Compass Corporate A family of companies and experiencesAs the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If...
  • 21 Days Ago

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SR. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group
  • Mobile, AL FULL_TIME
  • Compass Corporate A family of companies and experiencesAs the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If...
  • 1 Month Ago

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Entry level Customer Support Specialist
  • SR Kalousek Ventures LLC
  • Jackson, AL FULL_TIME
  • Responsibilities:- Provide exceptional customer service and support to clients- Handle incoming calls and inquiries from customers- Assist customers with product information, pricing, and order placem...
  • 14 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Mobile, AL FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 1 Month Ago

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Hybrid Private Investigator
  • Allied Universal® Compliance and Investigations
  • Mobile, AL FULL_TIME
  • Hybrid Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provid...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Mobile, AL area

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Project Coordinator - Junior Level
  • Moffatt & Nichol
  • Mobile, AL
  • Moffatt & Nichol is actively seeking a Project Coordinator to join our Baton Rouge office. As the successful hire, you w...
  • 3/28/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Mobile, AL
  • 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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Medical Laboratory Technician- University Hospital
  • USA Health
  • Mobile, AL
  • Overview: USA Health is Transforming Medicine along the Gulf Coast to care for the unique needs of our community. USA He...
  • 3/26/2024 12:00:00 AM

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Engineering Change Analyst
  • Serco North America
  • Pascagoula, MS
  • Position Description If you love high-profile and challenging projects supporting the US Navy- Serco has a great opportu...
  • 3/26/2024 12:00:00 AM

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Benefits/Compensation Generalist - Human Resources - Children's and Women's
  • USA Health
  • Mobile, AL
  • Overview: USA Health is Transforming Medicine along the Gulf Coast to care for the unique needs of our community. USA He...
  • 3/25/2024 12:00:00 AM

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Senior Portfolio Manager
  • First Horizon Bank
  • Mobile, AL
  • About Us First Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial serv...
  • 3/1/2024 12:00:00 AM

Mobile (/moʊˈbiːl/ moh-BEEL; French pronunciation: ​[mɔ.bil]) is the county seat of Mobile County, Alabama, United States. The population within the city limits was 195,111 as of the 2010 United States Census, making it the third most populous city in Alabama, the most populous in Mobile County, and the largest municipality on the Gulf Coast between New Orleans, Louisiana, and St. Petersburg, Florida. Alabama's only saltwater port, Mobile is located on the Mobile River at the head of the Mobile Bay and the north-central Gulf Coast. The Port of Mobile has always played a key role in the economi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,717 to $82,473
Mobile, Alabama 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