Compliance Analyst (Banking), Sr. jobs in Stamford, CT
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
Business Analyst (IT)
- Banking Circle US
-
STAMFORD, CT
FULL_TIME
-
At Banking Circle US, we want to make an impact that pioneers the industry and creates instant value for our clients. Banking Circle US is building a fully clouded, scalable financial infrastructure providing the first and only real-time clearing and settlement network globally. Our mission is to build proprietary access to all the world’s major currencies on one platform and create a financial ecosystem that cuts out the time and cost of cross border payments, enabling a new way for financial institutions and corporates to service online merchants.
Banking Circle U.S. will offer an API-based product for domestic and cross-border payments, as well as foreign exchange services. We will serve U.S. banks and their overseas counterparties, payment service providers, and large corporates.
Summary of the role:
The purpose of the role is to support the delivery of Banking Circle US’s services, by developing and implementing Business solutions including Reports that provide timely and accurate information to the functional teams and designing solutions to cater for operational requirements/needs supporting the launch of new products and services.Tasks and responsibilities
The duties listed are not exhaustive but represent typical duties. Line management will request and expect participation in other activities / tasks as the need arises.
Primary responsibilities:- Development, deployment and maintenance of business reports / dashboards utilizing PowerBI/Databricks/SQL solutions.
- Development, deployment and maintenance of in-house tools to facilitate simple solutions utilizing utilities such as MS Excel, MS Word-based Macros along with other programming languages.
- Work as a business analyst on the payments platform and provide Second /Third line of support for Production issues.
Skills and competencies
Education & Experience:- Bachelors Engineering degree (or equivalent) in information technology or computer science
- 2 years of relevant Business Analysis experience.
- Proven track record of building and deploying BI reports, data visualizations and building tools / solutions to support MVP business requirements using methods mentioned above.
Must - Haves- Well Experienced in utilizing PowerBI & Databricks for creating reports for MIS and financial reporting.
- Good understanding of SQL and ability to use excel macro (VBA) and/or other comparable programming languages for developing tools.
- Basic working knowledge and understanding of accounting processes and principles.
- Business process analysis skills, such as but not limited to: requirements gathering, analysis refinement, test organization (test case documentation and execution).
- 29 Days Ago
Seasonal Analyst, Private Banking
- Webster Bank
-
Stamford, CT
OTHER
- If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
- 25 Days Ago
Junior Compliance Analyst
- Zones LLC.
-
Stamford, CT
FULL_TIME
- Description Position at Zones LLC. Details: Term: 6 months contract-to-hire Location: 100% remote - candidates need to be based in greater Stamford CT area with flex to be onsite as needed. FLSA: non-...
- 26 Days Ago
Sr Reporting Analyst
- HomeServe
-
Norwalk, CT
FULL_TIME
- COMPANY OVERVIEW HomeServe USA Corp. is a Great Place to Work, and while we’re biased, we’re not just saying that. We’re proud to have been certified as a Great place to Work the last four years. What...
- 13 Days Ago
Sr Performance Analyst
- XO Health Inc.
-
Stamford, CT
FULL_TIME
- About the Role: XO Health is seeking an experienced analyst leader to drive and support the risk business at XO Health. This role will play a critical role in driving the success of our business perfo...
- 29 Days Ago
Assistant Financial Controller
- Banking Circle US
-
STAMFORD, CT
FULL_TIME
- Assistant Financial Controller Banking Circle US is a fully clouded, scalable financial infrastructure provider building the first and only real-time clearing and settlement network globally. Our miss...
- 3 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Stamford, CT area
Compliance Analyst
- Public Health Solutions
-
New York, NY
- Job Description Job Description Company Overview: Health disparities among New Yorkers are large, persistent and increas...
- 4/19/2024 12:00:00 AM
Regulatory Compliance Analyst
- The Jacobson Group
-
New York, NY
- Job Description: A property & casualty company is looking for a State Filings Analyst to be responsible for rate, rule a...
- 4/19/2024 12:00:00 AM
Compliance Analyst
- Brooklyn Investment Group
-
Brooklyn, NY
- Brooklyn Investment Group is an SEC-registered Investment Adviser that leverages the technology of its parent company, B...
- 4/18/2024 12:00:00 AM
Compliance Analyst
- Phaxis LLC
-
New York, NY
- COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end B...
- 4/18/2024 12:00:00 AM
Compliance Analyst
- Mitchell Martin Inc.
-
Jersey City, NJ
- Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
- 4/18/2024 12:00:00 AM
Compliance Analyst
- Madison-Davis, LLC
-
Stamford, CT
- Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
- 4/17/2024 12:00:00 AM
Compliance Analyst
- Atlantic Group
-
New York, NY
- Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm...
- 4/17/2024 12:00:00 AM
Compliance Analyst
- BBVA
-
New City, NY
- Compliance Analyst Job Description Assist team with the implementation of an effective compliance program identifying an...
- 4/17/2024 12:00:00 AM
About Stamford, Connecticut
Stamford (/ˈstæmfərd/) is a city in Fairfield County, Connecticut, United States. According to the 2010 census, the population of the city is 122,643. As of 2017, according to the Census Bureau, the population of Stamford had risen to 131,000, making it the third-largest city in the state (behind Bridgeport and New Haven) and the seventh-largest city in New England. Approximately 30 miles (50 kilometers) from Manhattan, Stamford is in the Bridgeport-Stamford-Norwalk Metro area which is a part of the Greater New York metropolitan area.
Stamford is home to four Fortune 500 Companies, nine Fort...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$76,830 to $102,666
Stamford, Connecticut area prices
were up 1.7% from a year ago
were up 1.7% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
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