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)
Job Title: Quality Assistant
Job Description: The Quality Assistant will work within a team of science professionals performing critical data review and formal result reporting. The quality assistant will work within an electronic laboratory notebook environment reviewing and verifying calculations and procedural steps conducted by analysts working in the laboratory. The work environment is primarily an office environment but may involve occasional time spent in the laboratory discussing test results with analysts, extracting information from laboratory instruments, or obtaining other information pertinent to data review and reporting. The quality assistant may be involved in other quality related activities as required.
Essential Duties:
- Review laboratory records for errors, verification of calculations, and clarity of reporting.
- Issue and report test certificates to clients.
- Work with the laboratory staff to resolve documentation issues as they occur.
- May work with other quality systems in the laboratory as required.
- May author quality reports and metrics as required.
- Must understand and continuously utilize Good Documentation Practices.
Skills Required:
- Must be motivated and able to work independently in a dynamic laboratory environment.
- Strong attention to detail and motivated to eradicate documentation issues as they are identified.
- Good documentation skills are required.
- Must have a strong mathematic and analytical aptitude.
Education and Experience Requirements:
- B.A/B.S. in Chemistry, Biology or a scientific/technical discipline is preferred, but not required.
- Experience in a laboratory or a pharmaceutical manufacturing environment is preferred but not required.
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