Compliance Analyst (Banking), Sr. jobs in New Britain, CT
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
Core Banking Technical Systems Analyst
- Webster Bank
-
Southington, CT
FULL_TIME
-
If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.
Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!
Core Banking Technical Systems Analyst
Senior Professional in all aspects and techniques for defining user business and functional requirements for enhancements and projects related to Webster Bank’s Core Banking Systems. In addition, will support operational systems and deal with production issues along with driving root cause analysis. Based on analysis will determine and prioritize the IT or business solutions to the solve the problem. This individual will be knowledgeable in all aspects of the software development lifecycle and provide and receive work direction in order to deliver assigned work on time. Will be a collaborator with IT and Business teams with an emphasis on timely and accurate communications.
MAJOR DUTIES & RESPONSIBILITIES
Proficient with banking systems
Formulate and define system scope and objectives based on both user need and a thorough understanding of business systems and industry requirements; considers business application of technology to both current and future business environment.
Develop or modify as well as lead others through the processes to resolve complex business issues.
Develop detailed application, product and/or tool selection evaluation criteria based on identified product requirements. Assumes full accountability for developing business and functional requirements for complex issues.
Use comparative analysis techniques to evaluate and recommend overall IT solutions for client/organization. Provides consulting services to business stakeholders and peers on process improvement projects designed to improve business and IT results.
Provides consistent, accurate and timely updates to team members, stakeholders, and management on the status and issues surrounding assigned work.
Actively participate in daily tasks and projects.
Collaborates with end user community and maintain an environment of partnership. Provide fast and accurate information. Proactively remain engaged and aligned with user community on assigned work.
Proactively considers the broader business implications of proposed changes to current and future business needs.
Analyze, test and implement changes of varying complexity. Follow best practices, and release control process.
Able to lead others in requirements analysis for small to medium projects.
Supports design, build and test planning phases for medium to large scope enhancements and projects.
Support project manager/release manager by developing detailed project information such as scope, estimates, evaluation criteria and task lists. Maybe asked to lead smaller efforts.
May utilize requirement management tools.
Coordinates production releases with internal and external partners. Manages associated risks effectively by producing appropriate risk mitigation plans.
Works with manager to oversee vendor relationships to ensure conformance with agreed upon SLAs.
Ability to identify and evaluate operational problems and facilitate suitable solutions with those involved
Create and maintain documents as necessary for operations and audits
Ensures compliance with all regulations, policies and procedures
Is available for escalated production issues as needed.
EDUCATION, EXPERIENCE, & SKILLS
Bachelor's Degree or equivalent experience in a directly related field.
5 years of professional IT and business systems/analysis experience.
Excellent and proven interpersonal skills to include: verbal, written and technical communication skills.
Skilled problem solver that is very detail-oriented.
Proficiency in automated tools and desktop software.
Knowledge of Black Knight loan systems and/or FiServ Core Banking systems is a plus.
The estimated salary range for this position is $100,000 USD to $120,000 USD. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.
#LI-Hybrid
#LI-FO1
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status. - 9 Days Ago
IT Analyst, Compliance (Hybrid)
- EVERSOURCE
-
Berlin, CT
FULL_TIME
- IT Analyst, Information Security (Hybrid)This is a hybrid role. The first three months are fulltime in the office.Our TeamWe are seeking a detail-oriented and experienced IT Compliance Analyst to join...
- Just Posted
Sr Internal Audit Analyst
- BARNES
-
Bristol, CT
FULL_TIME
- DescriptionBGI Corporate office is currently seeking a Sr. Internal Audit Analyst to join the Internal Audit team to assist in covering our US & international entities. As a Sr. Internal Audit Analyst...
- 1 Month Ago
Sr Internal Audit Analyst
- Barnes Group
-
Bristol, CT
FULL_TIME
- BGI Corporate office is currently seeking a Sr. Internal Audit Analyst to join the Internal Audit team to assist in covering our US & international entities. As a Sr. Internal Audit Analyst, you will ...
- 1 Month Ago
Loan Review Analyst Sr
- Liberty Bank
-
Middletown, CT
FULL_TIME
- At Liberty, we are proud to integrate our Diversity, Equity and Inclusion (DE&I) throughout all functions and areas of the Bank in order to maximize our impact and exceed goals. We believe that deepen...
- 1 Month Ago
Director, Banking Center Manager
- Webster Bank
-
Farmington, CT
FULL_TIME
- If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
- 8 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in New Britain, CT area
About New Britain, Connecticut
New Britain is a city in Hartford County, Connecticut, United States. It is located approximately 9 miles (14 km) southwest of Hartford. According to 2010 Census, the population of the city is 73,206.
Among the southernmost of the communities encompassed within the Hartford-Springfield Knowledge Corridor metropolitan region, New Britain is home to Central Connecticut State University and Charter Oak State College.
The city's official nickname is the "Hardware City" because of its history as a manufacturing center and as the headquarters of Stanley Black & Decker. Because of its large Polish p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$71,610 to $95,690
New Britain, Connecticut area prices
were up 1.7% from a year ago
were up 1.7% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
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