Compliance Analyst (Banking), Sr. jobs in Richmond, VA

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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Sr. Analyst
  • Virginia Economic Devel Partnership
  • Richmond, VA FULL_TIME
  • The Virginia Economic Development Partnership (VEDP) seeks a Senior Analyst to join its Real Estate Solutions Division. The senior analyst will engage with statewide partners to understand available properties and lead the development of real estate packages for prospective projects. This individual will convey valuable data from partner engagements and site visits to the team to ensure that the real estate database is accurate and informed grant selections are made.

    This position will join a high-impact team that broadly focuses on analyzing, developing, and implementing real estate solutions for economic development projects across Virginia. The team collaborates and coordinates with partners (e.g., local and regional economic development organizations, utilities, state funding partners) and third-party private entities to strategically develop and maintain a comprehensive, statewide portfolio of project-ready industrial sites and other real estate options for the full range of economic development project types and sizes considering Virginia and its regions. 

    Responsibilities:

    • Conduct a community visitation program to counties, cities, and regional organizations to gain knowledge of real estate 
    • Build relationships with and counsel community and regional partners to implement site development strategies and projects
    • Engage with economic development projects to identify and recommend compelling real estate solutions in response to client inquiries
    • Participate in project consultations, prospect meetings or presentations as necessary in order to make appropriate site/building and/or community/region recommendations
    • Analyze and assist in strategy development to align Virginia’s real estate inventory with current and future economic development opportunities
    • Collaborate with economic development partners and state agencies on various site development activities and grant programs
    • Support the administration of VEDP’s site-related grant programs with application evaluation and interviews, program application and guideline updates, participation in site visits and grant selection processes
    • Assist with communications and services to Virginia's economic development partner community
    • Evaluate the adequacy of Virginia’s real estate product offerings for the various sectors and regions of Virginia and Work through grant programs and development community to address gaps
    • Assist with updating the State’s online searchable database of available sites and buildings (VirginiaScan) for recommendation to business prospects

    Skills:

    • Relevant experience in positions of progressive responsibility at an economic development, civil engineering, construction management, industrial real estate, and/or public organization
    • Impeccable presentation and communication skills (verbal and written) and experience conveying complex content to stakeholders
    • Strong motivation to sharpen analytical skills and bring new and innovative ideas to the team
    • Advanced knowledge of PowerPoint and Excel
    •  Strong organizational skills and experience managing multiple projects

    Experience:

    • 3 years’ experience in economics, business, public policy/administration, planning, or a related field is preferred. 
    • Knowledge of commercial real estate or development, project management fundamentals, and local government is preferred
    • Experience with grant administration

    Highly competitive applicants will also have one or both of the following:

    • Knowledge of economic development, regional/urban planning, manufacturing, and other industrial facilities 
    • Familiarity with Virginia’s economy

    Being authorized to work in the U.S. is a precondition of employment. VEDP uses the E-Verify system and does not provide sponsorship. 

    All candidates must apply through our website: https://www.vedp.org/careers. A valid driver’s license and some overnight travel are required. Applicants must provide a résumé and a short cover letter. Work samples may be requested of short-listed applicants. Salary Minimum: $65,000. Application deadline: February 12, 2024. 

     

    VEDP is an Equal Opportunity Employer. All applicants are considered for employment without regard to race, sex, color, national origin, religion, sexual orientation, gender identity or expression, age, veteran status, political affiliation, genetics, or against otherwise qualified individuals with disabilities. VEDP intends that its employment and personnel policies and practices conform to all applicable federal, state, and local laws and regulations regarding non-discrimination and affirmative action. Applicants requiring more information or requiring assistance may contact VEDP Human Resources at 1-804-545-5634 or vedphr@VEDP.org. TDD 1-800-828-1120.

  • 1 Month Ago

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Regulatory Compliance Analyst #01178
  • Virginia Department of Agriculture
  • Richmond, VA FULL_TIME
  • Title: Regulatory Compliance Analyst #01178 State Role Title: Compliance/Safety Officer III Hiring Range: $41,655 - $61,000 annually. Excellent State Benefits Pay Band: 4 Agency: Virginia Department o...
  • 4 Days Ago

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Analyst - Application Compliance
  • Softinc
  • Richmond, VA FULL_TIME
  • SOFT's client located in Richmond, VA ( Hybrid ) to the location is looking for a Analyst - Application Compliance for a short term contract assignment with possibility of extension if person is fanta...
  • 12 Days Ago

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Tax Compliance and Reporting Analyst
  • Genworth North America Corporation
  • Richmond, VA FULL_TIME
  • At Genworth, we empower families to navigate the aging journey with confidence. We are compassionate, experienced allies for those navigating care with guidance, products, and services that meet famil...
  • 14 Days Ago

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Senior Analyst, Business Systems (Retail Consumer Banking)
  • Shaw Systems
  • Richmond, VA FULL_TIME
  • Summary/Objective Shaw Systems is a national software development company that has an established record of solid financial performance and an excellent reputation for providing quality products. We a...
  • 18 Days Ago

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Analyst - Business Systems Analyst - Sr
  • LanceSoft Inc
  • Richmond, VA FULL_TIME
  • Job Description: BSA Duties are as follows: Collaborates in the creation of project plans to define, organize, and schedule requirements management and development activities. Participates in requirem...
  • 21 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Richmond, VA area

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Richmond, VA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Finance Associate
  • Virginia Housing Development Authority
  • Richmond, VA
  • Overview: Join Virginia Housing and help make a difference as a Finance Associate. Virginia Housing is one of the nation...
  • 3/28/2024 12:00:00 AM

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Technical Support Analyst
  • CYNET SYSTEMS
  • Richmond, VA
  • Job Description: Pay Range $30hr - $35hr Responsibilities: Technical Support on the Help Desk which will involve: Softwa...
  • 3/28/2024 12:00:00 AM

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Senior IT Security Analyst
  • CYNET SYSTEMS
  • Richmond, VA
  • Job Description: This position will support the agency's mission to support the client Information Security program by p...
  • 3/28/2024 12:00:00 AM

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Senior Business Analyst
  • Apollo Technology Solutions LLC
  • Richmond, VA
  • Job Title: Senior Business Analyst Location: Richmond, VA Duration: 2 Months Work Arrangement: Hybrid Interview: In Pers...
  • 3/28/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Richmond, VA
  • 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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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Richmond, VA
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 3/26/2024 12:00:00 AM

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Board Certified Behavior Analyst (Bcba)
  • Centria Autism
  • Richmond, VA
  • Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
  • 3/26/2024 12:00:00 AM

Richmond (/ˈrɪtʃmənd/) is the capital of the Commonwealth of Virginia in the United States. It is the center of the Richmond Metropolitan Statistical Area (MSA) and the Greater Richmond Region. Richmond was incorporated in 1742 and has been an independent city since 1871. As of the 2010 census, the city's population was 204,214; in 2016, the population was estimated to be 223,170, making Richmond the fourth-most populous city in Virginia. The Richmond Metropolitan Area has a population of 1,260,029, the third-most populous metro in the state. Richmond is located at the fall line of the James R...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,921 to $88,092
Richmond, Virginia area prices
were up 1.2% 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