Compliance Analyst (Banking), Sr. jobs in Springfield, MA

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 Auditor
  • Compliance - Baystate Health
  • Springfield, MA FULL_TIME
  • Req#: R27685
    Category(s): Legal/Compliance/Risk, Compliance
    Full Time / Part Time: Per Diem
    Shift: First

    Summary: 

    Responsible for performing a variety of diversified duties in connection with reviews of medical record documentation for professional billing to ensure it meets the AMA and CMS (Medicare) guidelines for the services billed, reviewing and validating billed charges and performing benchmark reporting to determine outliers. Completes a variety of analyses and reports and maintains various department databases. The incumbent routinely interacts with employees at all levels. The incumbent has an understanding of compliance audit concepts. This includes but is not limited to relaying confidential information, gathering and interpreting information to help develop various reports, develop and maintain compliance audit work papers following department standards. The incumbent uses discretion and judgment when screening visitors and telephone calls, and managing the PBO Compliance, Audit and Education office. Creates complex spreadsheets and other documents. Represents the department in resolving problems and exchange of information, interpretation of departmental policy and procedures. Adheres to system and department policies, and any and all applicable laws and regulations. Performs other duties as assigned. 70% of the work is compliance audit related and 30% of the work is administrative.

    Job Responsibilities: 

    1) Performs detailed reviews of clinical documentation for provider services using MDAudit based on determined intervals per provider. Validates appropriate billing and documentation that complies with governmental and commercial carrier guidelines. Reviews billing documentation to identify areas where appropriate improvement to billing or documentation would enable more accurate billing.

    2) Validates and identifies appropriate ICD-9 (ICD-10) diagnosis coding as it pertains to specific risk adjustments and correct coding.

    3) Assists in preparing administrative reports, statements, roster, etc. Performs data and/or information gathering, creates spreadsheets, drafts and prepares special reports analyses for review by management.

    4) Performs Pathology and Radiology coding; applicable use of all carrier guidelines and review of clinical documentation.

    5) Receives and screens incoming correspondence, reports, memos, etc., and prepares appropriate responses to routine inquiries.

    6) Schedules meetings, conferences, interviews, and appointments, completes travel arrangements and maintains Manager(s) business calendar.

    7) Develops, maintains, and revises record-keeping and filing systems, and classifies, sorts and files correspondence, articles, records and other documents.

    8) Assists in monitoring department budgets and provides an accounting for budget line items in assigned cost centers. Initiates and prepares expenditures for office supplies, standard department inventory, travel, etc., and accepts receipts and invoices for non-routine expenditures.

    9) Proficiency with Microsoft Office products including Word, Excel, PowerPoint, Outlook. Computer literacy with ability to use a variety of tools.

    Required Work Experience: 

    1) 2 Years Office/Practice Experience

    Preferred Work Experience: 

    1) 2 Years Office/Practice Experience and 1-years of Coding

    Skills and Competencies: 

    1) None Listed

    You Belong At Baystate

    At Baystate Health we know that treating one another with dignity and equity is what elevates respect for our patients and staff. It makes us not just an organization, but also a community where you belong. It is how we advance the care and enhance the lives of all people.

    DIVERSE TEAMS. DIVERSE PATIENTS. DIVERSE LOCATIONS.

    Education:

    GED or HiSET (Required)

    Certifications:

    Certified Coding Specialist – American Health Information Management Association, Certified Compensation Professional – Other

    Equal Employment Opportunity Employer

    Baystate Health is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, national origin, ancestry, age, genetic information, disability, or protected veteran status.

    Apply Now

  • Just Posted

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Sr. Financial Analyst
  • Robert Half
  • Morton, IL PER_DIEM
  • Robert Half is currently seeking a Treasury Analyst to work in our Morton Grove, IL facility. This role will be reporting into the Treasury Manager. The role is responsible for treasury and working ca...
  • 16 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Deland, FL PER_DIEM
  • Deland area company is looking for a Sr. Financial Analyst. This is a HYBRID schedule position. The company is looking for a minimum of 4 years of experience. Responsibilities of the Sr. Financial Ana...
  • 1 Day Ago

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Sr Budget Analyst
  • Robert Half
  • Coconut Creek, FL PER_DIEM
  • Develop and manage annual budgets for various programs, departments, or projects within the organization.Conduct financial analysis to evaluate budget proposals, identify trends, and recommend adjustm...
  • 4 Days Ago

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Sr. Workday Analyst
  • Robert Half
  • Fort Lauderdale, FL PER_DIEM
  • This role offers the opportunity to develop both technical and soft skills while working with the Company's Enterprise Resource Planning (ERP) system, Workday. The ideal candidate should possess solid...
  • 27 Days Ago

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Sr. Budget and Grant Analyst
  • Robert Half
  • Boca Raton, FL PER_DIEM
  • Financial Analysis: Conduct in-depth analysis of financial data to identify trends, variances, and opportunities for improvement. Provide insights and recommendations to optimize financial performance...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Springfield, MA area

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Contracts Compliance Analyst Intern (Summer 2024)
  • Amentum
  • Hartford, CT
  • **Contracts Compliance Analyst Intern (Summer 2024). This is a remote-telework opportunity. Pays between $17-$22 per hou...
  • 4/18/2024 12:00:00 AM

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Senior Human Resources Business Partner
  • Thomas Watson Group
  • Springfield, MA
  • GENERAL SUMMARY The Senior HR Business Partner (SHRBP) is responsible for providing functional expertise, strategic guid...
  • 4/18/2024 12:00:00 AM

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ACCOUNTS RECEIVABLE ANALYST
  • Hiring Now!
  • Agawam, MA
  • Are you a self-driven person looking to advance your career as a high-impact player on a team? If so, we have an excitin...
  • 4/17/2024 12:00:00 AM

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Workforce and Outcome Analyst - Bay Path University
  • Bay Path University
  • Longmeadow, MA
  • Job Description: Reporting to the Director of Experiential Learning and Workforce Engagement within the Sullivan Career ...
  • 4/17/2024 12:00:00 AM

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Financial Analyst
  • Creative Financial Staffing
  • West Hartford, CT
  • Join the Team as a Financial Analyst - Exciting Benefits Package Included! Are you ready to join a family-owned company ...
  • 4/16/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Springfield, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/16/2024 12:00:00 AM

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Senior Human Resources Business Partner
  • Thomas Watson Group
  • Springfield, MA
  • GENERAL SUMMARY The Senior HR Business Partner (SHRBP) is responsible for providing functional expertise, strategic guid...
  • 4/16/2024 12:00:00 AM

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Accounts Receivable Analyst
  • H P Hood LLC
  • Agawam, MA
  • Are you a self-driven person looking to advance your career as a high-impact player on a team? If so, we have an excitin...
  • 4/14/2024 12:00:00 AM

Springfield is located at 42°6′45″N 72°32′51″W / 42.11250°N 72.54750°W / 42.11250; -72.54750 (42.112411, −72.547455). According to the United States Census Bureau, the city has a total area of 33.1 square miles (85.7 km2), of which 31.9 square miles (82.5 km2) are land and 1.2 square miles (3.1 km2), or 3.65%, are water. Once nicknamed "The City in a Forest," Springfield features over 4.0 square miles (10.4 km2) of urban parkland, 12% of its total land area. Located in the fertile Connecticut River Valley, surrounded by mountains, bluffs, and rolling hills in all cardinal directions, Spring...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$69,803 to $93,276
Springfield, Massachusetts area prices
were up 1.6% 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