Compliance Analyst (Banking), Sr. jobs in Santa Barbara, CA
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
- Cottage Health
-
Goleta, CA
FULL_TIME
-
JOB PURPOSE
Analyzes, configures, develops, tests, implements, supports and maintains Epic revenue cycle applications, solutions and business processes to meet operational and technical requirements. Obtains and maintains in depth knowledge of software functionality and acquires as well as utilizes knowledge of operational workflows to be implemented. Areas of responsibility may be: HIM, Scheduling (Cadence), Patient Access (ADT/Prelude), Hospital Billing (Resolute), Claims.
QUALIFICATIONSAll job qualifications listed indicate the minimum level necessary to perform this job proficiently.
LEVEL OF EDUCATION
Minimum: Bachelor's Degree in nursing, information technology, allied health professions, business or a related field. The equivalent of 8 years of progressively responsible work experience with an emphasis in revenue cycle information applications and systems in health care, or a combination of education and experience, may be substituted for a degree. Preferred:
CERTIFICATIONS, LICENSES, REGISTRATIONS
Minimum: Epic certification is to be obtained within 3 months of training completion.
Preferred: RHIA
TECHNICAL REQUIREMENTS
Minimum: Working knowledge of IT solutions and interfaces, operating platforms and network software. Proficient in the use of Microsoft Office tools. Demonstrated understanding of clinical workflows and terminology specific to appropriate revenue cycle department.
Preferred:
YEARS OF RELATED WORK EXPERIENCE
Minimum: 5 years of experience in similar clinical/revenue cycle system implementation, support, and/or project management, AND 2 years of operational experience in patient access, HIM, billing and/or claims.
Preferred:
About UsCottage Health is a leading acute care hospital system, located on the central coast of California, widely known for our superior patient care, innovation, medical research and education. Our health system operates primarily in Santa Barbara, Ca, since 1888, and consists of three acute care hospitals, a Rehabilitation Hospital, multiple clinics and a multi-site Urgent Care system. Our mission is to serve the central coast communities with excellence, integrity, and compassion. Every day we touch thousands of lives in many different ways, resolute in our mission to put patients first. We take pride in helping our patients get back to living their lives - in the places they love.
Cottage Health is an Equal Opportunity Employer. Cottage Health applicants are considered solely based on their qualifications, without regard to race, color, ethnicity, religion, age, gender, transgender, gender expression and identity, national origin, ancestry, disability, sexual orientation, marital status, military status or any other classification protected by law. This policy applies to all aspects of the relationship between Cottage Health and an applicant or employee. Cottage Health is committed to upholding discrimination-free hiring practices. We strive to cultivate an environment where exceptional people bring diverse perspectives and find belonging, support and connection to their work.Any Cottage Health applicants who require assistance or reasonable accommodations during the application process may request the need for accommodation with the Recruiter.
If you're already a Cottage Health employee, please apply on only.
- 1 Month Ago
- Montecito Bank & Trust
-
Santa Barbara, CA
FULL_TIME
- Are you a talented professional who excels at personalized service, enjoys getting involved in your communities, and has a desire to work for an award-winning Best Bank? Montecito Bank & Trust is seek...
- 13 Days Ago
- PayJunction
-
Santa Barbara, CA
FULL_TIME
- We are seeking a Director of Compliance to join our organization to help orchestrate and oversee the various company compliance audits, ensuring all departments adhere to the applicable, respective co...
- 11 Days Ago
- CenCal Health
-
Santa Barbara, CA
FULL_TIME
- Coordinate with Plan staff and vendors on the tracking, collection and timely submission of reports and ad-hoc requests to regulatory agencies, including, but not limited to, the Department of Health ...
- 15 Days Ago
- CenCal Health
-
Santa Barbara, CA
FULL_TIME
- Using clinical experience and expertise, this position conducts audit activities of varying complexity and supports initiatives of moderate to complex difficulty related to CenCal Health’s audits, mon...
- 21 Days Ago
- CenCal Health
-
Santa Barbara, CA
FULL_TIME
- California Salary Range: $82,165 - $119,140 Job Summary Under the direction and supervision of the Audit Manager within the Audits, Monitoring, & Oversight Department of the Compliance Division, and t...
- 17 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Santa Barbara, CA area
- VENTURA PORT DISTRICT
-
Ventura, CA
- JOB TITLE: MANAGEMENT ASSISTANT FLSA: Hourly—Non-exempt JOB SCOPE: Under the direction and supervision of the Business O...
- 4/19/2024 12:00:00 AM
- Stantec
-
Santa Barbara, CA
- Air Quality Analyst - ( 2300031E ) Description Grounded in safety, quality, and ethics, our experts lead their fields an...
- 4/18/2024 12:00:00 AM
- Kate Farms
-
Santa Barbara, CA
- ABOUT KATE FARMS Kate Farms is a company with heart. Our company was founded on the belief that good nutrition leads to ...
- 4/18/2024 12:00:00 AM
- University of California, Santa Barbara
-
Santa Barbara, CA
- Information Security Risk Analyst Lead Enterprise Security Services University of California, Santa Barbara Summary of J...
- 4/17/2024 12:00:00 AM
- The Center for Autism and Related Disorders, Inc.
-
Santa Barbara, CA
- Salary Range: $19 - $20 ORGANIZATION Pantogran, DBA CARD, is seeking highly motivated professionals to join our team. As...
- 4/16/2024 12:00:00 AM
- Ventura County
-
Ventura, CA
- Health Care Agency Payroll and Accounts Payable Manager Print (https://www.governmentjobs.com/careers/ventura/jobs/newpr...
- 4/15/2024 12:00:00 AM
- Western Growers
-
Oxnard, CA
- **Description** Join our team of dedicated professionals who are committed to ensuring our clients can provide affordabl...
- 4/15/2024 12:00:00 AM
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