Compliance Analyst (Banking), Sr. jobs in Seattle, WA
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
- Amazon
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Seattle, WA
FULL_TIME
-
BASIC QUALIFICATIONS
- 5 years of tax, finance or a related analytical field experience
- 3 years of writing SQL queries and creating business intelligence reports using Tableau, Power BI experience
- Bachelor's degree
- Experience defining requirements and using data and metrics to draw business insights
- Experience with Excel
- Experience with SQL
- Experience making business recommendations and influencing stakeholdersDESCRIPTION
Amazon Health Services (AHS) is looking for a Sr Business Analyst to help drive Healthcare Compliance's Data Analytics strategy across the organization.
As part of the Compliance Operations team, our overall strategy is to centralize and scale our program across AHS. The team’s focus is to standardize strategies for risk mitigation, minimize process redundancies, and optimize resources for a robust compliance program.
Come join us on our journey to make it drastically easier for customers to find, choose, afford, and engage with the services, products, and professionals they need to get and stay healthy!
Key job responsibilities
The AHS Compliance Sr Business Analyst supports the collection and interpretation of insightful data analytics across the organization. You will do so through with the support of senior management by managing metrics reporting and performing big data analysis to provide strategic advice on business operational performance.
You will collect business use cases, research and evaluate opportunities to help Amazon Health Services leverage its data to support business functions through mathematical modeling.
You will utilize database technologies (e.g.SQL) to design, develop, and evaluate highly innovative business intelligence tools and automated reports for Compliance targeting and optimization.
In essence, you transform complicated business problems into data-driven solutions, identifying opportunities to improve our existing operation, driving process improvement projects and developing dashboards and real-time analytics to inform decision-making in our growing Compliance operations network.
A day in the life
-Designing and building analytics tools for our growing and evolving Health space.
-Own the design, development, and maintenance of ongoing metrics, reports, analyses, dashboards, etc. to drive key business decisions.
-Measuring and triggering proactive audits and financial impact of our operations
-Partnering with our Compliance operations, Billing Compliance, Monitoring, Data Engineering and Product teams to identify new workflow automation opportunities through observation and analysis
-Supporting software product decisions with quantified ROI analyses for feature development and prioritization to address improvement opportunities
-Supporting cross-functional teams on the day-to-day execution of the existent program implementation
About the team
Healthcare is a highly regulated industry and compliance impacts all teams and business operations. The AHS Compliance team has the unique ability to see broadly across the org and make a significant impact to ensure compliance measures are implemented and communicated timely to all impacted stakeholders. You will be joining a motivated group with a startup mentality that is eager to expand our business and improve the healthcare experience for our customers.
We are open to hiring candidates to work out of one of the following locations:
Seattle, WA, USAPREFERRED QUALIFICATIONS
- MBA
Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/en/disability/us.
Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $94,600/year in our lowest geographic market up to $185,000/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge, skills, and experience. Amazon is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits. This position will remain posted until filled. Applicants should apply via our internal or external career site. - 21 Days Ago
- Amazon
-
Bellevue, WA
FULL_TIME
- DESCRIPTIONThe Compliance Assurance Manager will be responsible for strategic legal compliance, including assurance processes design, development, testing, implementation, verification, and continual ...
- 8 Days Ago
- Per Se Group
-
Bellevue, WA
FULL_TIME
- SummaryPer Sé Group’s utility client is seeking a Senior Regulatory Compliance Manager. Throughout their more than 150-year history one thing has remained constant: their focus on safe, reliable, affo...
- 1 Month Ago
- Fred Hutchinson Cancer Center
-
Seattle, WA
FULL_TIME
- Overview Fred Hutchinson Cancer Center is an independent, nonprofit organization providing adult cancer treatment and groundbreaking research focused on cancer and infectious diseases. Based in Seattl...
- 24 Days Ago
- University of Washington (UW) Medicine
-
Seattle, WA
OTHER
- Req #: 222502 Department: APPLIED PHYSICS LABORATORY Job Location: Seattle Campus Job Location Detail: This position will allow for a hybrid schedule, with no more than 40% of effort during a workweek...
- 1 Month Ago
- McKinstry
-
Seattle, WA
FULL_TIME
- Build the future, spark innovation and align your career with purpose. McKinstry is innovating the waste and climate harm out of the built environment and creating lasting impact. Together, we’re buil...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Seattle, WA area
- Amicompliant
-
Seattle, WA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/22/2024 12:00:00 AM
- Ymca Of Greater Indianapolis
-
Seattle, WA
- Overview: Our Commitment to EquityThe Y actively promotes a culture free from bias and injustice. We are dedicated to re...
- 4/22/2024 12:00:00 AM
- Department Of The Treasury
-
Silverdale, WA
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- Holland America Group
-
Seattle, WA
- Job Description Holland America Line has been exploring the world since 1873. Our ships offer innovative features and en...
- 4/21/2024 12:00:00 AM
- Department Of The Treasury
-
Seattle, WA
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- 4/21/2024 12:00:00 AM
- AmICompliant
-
Seattle, WA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/20/2024 12:00:00 AM
- Department Of The Treasury
-
Seattle, WA
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- 4/20/2024 12:00:00 AM
- Leidos
-
Des Moines, WA
- Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
- 3/27/2024 12:00:00 AM
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