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)
Summary: North Star BlueScope's Information Technology department provides various network, server and client-based infrastructure, and software solutions to assist the business in the making and delivery of high-quality steel.
The role of the Cybersecurity and Compliance Analyst is pivotal within the Information Technology team, involving collaboration with the Cybersecurity Team Leader, Global Cybersecurity & Digital Trust team, and other key business stakeholders. The candidate will be tasked with overseeing North Star’s IT cybersecurity management, compliance responsibilities, and reporting, specifically concerning infrastructure, software, and processes. In essence, the Cybersecurity and Compliance Analyst at North Star is instrumental in preserving the organization's digital assets, ensuring adherence to industry regulations, and cultivating a secure and robust IT environment. Success in this position demands a blend of technical proficiency, collaborative abilities, and a proactive approach to tackling cybersecurity challenges.
\nEqual Opportunity Employer Statement:
North Star BlueScope Steel is an Equal Opportunity Employer that values and respects the importance of a diverse and inclusive workforce. It is the policy of the company to recruit, hire, train and promote persons in all job titles without regard to race, color, religion, sex, age, national origin, veteran status, disability, sexual orientation, or gender identity. We recognize that diversity and inclusion is a driving force in the success of our company.
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