Compliance Analyst (Banking), Sr. jobs in Pine Bluff, AR

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

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Legal and Compliance Data Analyst UK-23358
  • AVOMIND
  • England, AR FULL_TIME

  • About our Client

    Our client was born with a purpose: to unlock human knowledge and power progress.  From the state-of-the-art offices in nine major world cities, they connect business leaders seeking knowledge with the experts who possess it. They’re one of the fastest-growing global companies, employing 1500 colleagues from 60 nationalities.
     
    What they do
    They operate at the heart of the global knowledge economy, providing a suite of knowledge-on-demand services to investment funds, consultancies, Fortune 500 companies and nonprofits. Their clients use their services when evaluating critical investment and business decisions. They connect them with industry experts who possess specific knowledge that is otherwise unavailable to them.
    They’re a fast-paced, client-driven service organisation. They respond to client inquiries within minutes and deliver within hours. When deadlines are tight, and when robust insight is a make or break, their clients count on them.
     
    The Team
    The Legal team is a dynamic, external and internal-facing function which supports all aspects of the business across all offices, from Tokyo to San Francisco. Client Protection is an autonomous function designed to help their clients use their services and access knowledge safely. It has a wide remit and visibility, operating cross-functionally on a variety of levels within the business and with the clients.
     
    The Role
    This is a unique opportunity for a data analyst to work in a global, high-performing Legal and Client Protection function within an international, high-growth firm. You will be an integral part of the global Legal and Client Protection team and report directly to the Program Manager who is centrally based in London. This role will directly impact the development of the Legal and Client Protection program by providing valuable insights through data management and analysis, operational and process improvements, and project management. Moreover, it will involve partnering with Legal and Client Protection leadership globally to solve business-critical problems and challenges. Since our client is a high-growth firm that values talent and professional development, there will be accelerated career opportunities as the firm and function grow and scale. 
     
    This is an excellent opportunity for motivated and hardworking professionals, who want to develop highly transferable skills in data analysis, business acumen and critical thinking, and learn from colleagues with backgrounds in legal, compliance, project management and data analytics.
     
    Responsibilities:
    • Dashboard development: collect, extract and analyse data to power legal and compliance decisions and risk mitigation. 
    • BI Maintenance: maintain existing dashboards, prepare reports for compliance officers and senior leadership and identify new and improved ways to showcase legal and compliance information in a scalable manner.
    • Compliance monitoring: monitor risks and create monitoring dashboards.
    • Data visualisation and communication: visualise and explain data to internal and external stakeholders.
    • Project management: contribute to and manage projects that drive technological and process improvements to enhance Legal and Client Protection delivery workflows, and project and information management.
    • Automation: develop, maintain and update automation processes (e.g. Zapier).
    • User feedback and support: respond to data-related queries, understand the needs of users, identify and develop solutions, and collate feedback to help inform the future project roadmap.
     
    Perks: Complimentary breakfast & snacks, corporate gym rates, iPhone and MacBook Pro for work

    Who you are:

    • This is an entry-level role and so no prior work experience is necessary. However, relevant internships and evidence of interest/experience working with data or in a business analyst role are desirable.
    • Excellent analytical and quantitative skills – you love working with data, enjoy technical challenges and have an aptitude for solving complex and unstructured problems; also evidenced by holding a 2:1 or above in a quantitative degree (e.g., Engineering, Maths, Statistics, Computer Science, Finance).
    • Effective communicator – you have excellent written, verbal, and presentation skills, including the ability to communicate complex concepts clearly and concisely with technical and non-technical teams.
    • People-oriented, emotionally intelligent team player – you enjoy working as part of a team and your focus is on getting the job done.
    • Highly driven and proactive – you have excellent planning and organisational skills, can meet tight deadlines and prioritise workloads in a fast-paced environment.
    • Meticulous – you hold yourself to high standards and have an obsessive attention to detail.
    • Career maturity and alignment – clarity of direction, commitment to getting there and awareness of how this role fits with your journey.
    • Language skills – fluency in written and spoken English is essential.
    • Technical skills:
      • Mastery of Excel
      • Proficiency in SQL is a strong plus
      • Experience with reporting mediums (e.g. Periscope) and automation tools (e.g. Zapier) is a plus.
      • Must pass a quantitative test for the application to be progressed
  • 8 Days Ago
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Content Compliance Associate
  • AVOMIND
  • England, AR FULL_TIME
  • About our ClientOur client is the global leader in knowledge on-demand. They connect investors and business leaders with the knowledge they need to succeed. Working from nine cities globally, their 15...
  • 16 Days Ago
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Legal & Compliance Associate
  • AVOMIND
  • England, AR FULL_TIME
  • About our clientOur client was born with a purpose: to unlock human knowledge and power success. From their state-of-the-art offices in nine major world cities, they connect business leaders seeking k...
  • 2 Days Ago
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Compliance QA Supervisor
  • Good Day Farm
  • White, AR PART_TIME,FULL_TIME
  • Job DescriptionThe Compliance QA Supervisor is essential in supporting the Compliance team. This position ensures effective and appropriate communication with the Compliance team. The position maintai...
  • 24 Days Ago
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Sr. Software Engineer, Java
  • Axoni
  • England, AR FULL_TIME
  • Axoni is building the next generation of capital markets technology. Our solutions are used by the world’s leading banks, asset managers, hedge funds, and infrastructure providers. Our diverse team fo...
  • 1 Day Ago
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Sr. Spclst-Community Advocate
  • Windstream Services, LLC
  • Sheridan, AR FULL_TIME
  • What You’ll Do: You will ignite new sales opportunities and facilitate upgrades by actively engaging in community outreach. Your expertise will allow you to serve as a consultant, identifying and meet...
  • 3 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Pine Bluff, AR area

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Financial Advisor
  • Prudential Financial
  • Pine Bluff, AR
  • Explore a career as a FINANCIAL PLANNER! Take your career to the next level at Prudential Advisors! Change your life by ...
  • 4/19/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • White Hall, AR
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • Sheridan, AR
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM
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Assistant Branch Manager & Management Hire
  • Under Armour
  • Mabelvale, AR
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM
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Power & Recovery Process Manager
  • Pactiv Evergreen
  • Pine Bluff, AR
  • Overview: Pactiv Evergreen Inc. (NASDAQ: PTVE) is a leading manufacturer and distributor of fresh foodservice and food m...
  • 4/18/2024 12:00:00 AM
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Financial Advisor
  • Prudential Financial
  • Pine Bluff, AR
  • Explore a career as a FINANCIAL PLANNER! Take your career to the next level at Prudential Advisors! Change your life by ...
  • 4/18/2024 12:00:00 AM
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Portfolio Brand Manager
  • Good Day Farm
  • Little Rock, AR
  • Summary The Portfolio Brand Manager will be responsible for ensuring that the companys brands and product lines resonate...
  • 4/18/2024 12:00:00 AM
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Financial Advisor
  • Prudential Financial
  • Little Rock, AR
  • Explore a career as a FINANCIAL PLANNER! Take your career to the next level at Prudential Advisors! Change your life by ...
  • 4/18/2024 12:00:00 AM
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About Pine Bluff, Arkansas

Pine Bluff is the tenth-largest city in the state of Arkansas and the county seat of Jefferson County. It is the principal city of the Pine Bluff Metropolitan Statistical Area and part of the Little Rock-North Little Rock-Pine Bluff Combined Statistical Area. The population of the city was 49,083 in the 2010 Census with 2017 estimates showing a decline to 42,984. The city is situated in the Southeast section of the Arkansas Delta and straddles the Arkansas Timberlands region to its west. Its topography is flat with wide expanses of farmland, consistent with other places in the Delta Lowlands....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,898 to $80,040
Pine Bluff, Arkansas area prices
were up 1.2% from a year ago
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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