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)
Our company has immediate openings for experienced industrial sewing machine operators. Our normal production hours are 6 a.m. - 2:30 p.m. Monday through Friday, if overtime is required hours will be 6 am - 4:30 pm, with the possibility of 8 hours on Saturday when needed.
Qualifications: The perfect candidate will be eager to learn and have good work ethics. You must have dependable transportation, be self motivated with high quality standards and able to work in a fast paced environment. You must be available for overtime when required. Previous sewing experience is preferred.
If you feel you meet these requirements and would like to apply for this position.
Job Type: Full-time
Pay: From $16.00 per hour
Benefits:
Schedule:
People with a criminal record are encouraged to apply
Experience:
Work Location: In person
Clear All
0 Compliance Analyst (Banking), Sr. jobs found in Muskegon, MI area