Compliance Analyst (Banking), Sr. jobs in Portland, OR

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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Compliance Analyst
  • BizTek People, Inc. | APA International Placement Consultants
  • Portland, OR FULL_TIME
  • Description

    • As part of the Compliance Management Software project team, facilitate stakeholder input and interactions with project personnel through the DVT and UAT portions of the project.
    • Ensure the functional needs of compliance program owners are met while balancing multiple, potentially conflicting, business and compliance process requirements among 18 defined compliance programs.
    • This role supports the Compliance Management System software project, which is implementing the Compliance module of DevonWay.


    Requirements

    QUALIFICATIONS

    • Requires a bachelor’s degree in business, computer science, engineering, management, or other related field or equivalent experience.
    • Typically, eight or more years in compliance.
    • Advanced knowledge of regulatory compliance best practices.
    • Advanced knowledge of relevant regulations and reliability standards.
    • Advanced skills in compliance, including managing controls, identifying gaps, and recommending remediation.
    • Specific knowledge/experience implementing or working in compliance management software a plus.


  • 1 Day Ago

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Compliance Analyst
  • LRI Invest
  • Portland, OR FULL_TIME
  • Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved...
  • 1 Month Ago

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Business Banking Relationship Analyst
  • U.S. Bank National Association
  • Vancouver, WA FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 24 Days Ago

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340B Program Compliance Analyst
  • Adventist Health
  • Portland, OR FULL_TIME
  • This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - $33.62/hour. In a bustling cosmopolitan area surrounded by nature, Adventist Health Portland has...
  • 19 Days Ago

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Operations / Business Analyst - Compliance
  • AZAD Technology Partners
  • Vancouver, WA FULL_TIME
  • Join AZAD Technology Partners as an Operations / Business Analyst and provide analytical support to the Strategic Asset Strategy function within operational engineering of a high security 24/7 energy ...
  • 23 Days Ago

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Program Analyst (Environmental Compliance)
  • US Bonneville Power Administration
  • Portland, OR FULL_TIME
  • Duties As a Program Analyst (Environmental Compliance), you will: Assist Environmental Compliance (EC) lead in aspects of planning, scheduling, distribution, tracking of National Environmental Policy ...
  • 12 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Portland, OR area

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Sr Financial Analyst - North America Direct To Consumer
  • Columbia Sportswear Company
  • Portland, OR
  • ABOUT THE POSITION Columbia Sportswear Finance & Accounting teams oversee the financial health and forward strategy for ...
  • 3/29/2024 12:00:00 AM

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SEC/FINRA Compliance Analyst
  • The Consortium
  • Portland, OR
  • We were built on the philosophy that marketing and compliance can absolutely work in harmony and that this combined stra...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Vancouver, WA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Vancouver, WA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Principal Financial Analyst
  • Curtiss-Wright
  • Portland, OR
  • Principal Financial Analyst-Onsite As our Principal Financial Analyst, you will be responsible for accurate and timely a...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Portland, OR
  • 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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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Portland, OR
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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340B Program Compliance Analyst
  • Adventist Health
  • Portland, OR
  • Job Description This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - ...
  • 3/25/2024 12:00:00 AM

Portland is the largest and most populous city in the U.S. state of Oregon and the seat of Multnomah County. It is a major port in the Willamette Valley region of the Pacific Northwest, at the confluence of the Willamette and Columbia rivers. As of 2017, Portland had an estimated population of 647,805, making it the 26th-largest city in the United States, and the second-most populous in the Pacific Northwest (after Seattle). Approximately 2.4 million people live in the Portland metropolitan statistical area (MSA), making it the 25th most populous MSA in the United States. Its Combined Statist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$69,526 to $92,908
Portland, Oregon area prices
were up 3.9% 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