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)
Health and Safety Professional | Vineland, NJ
Recognized by Inc. Magazine as one of the fastest-growing companies, Compliance Management International, (CMI) is a global leader in Environmental, Health, and Safety (EHS) services, boasting over 25 years of expertise. Partnering with diverse organizations, including Fortune 500 companies, we specialize in developing, implementing, and managing EHS programs. Our innovative solutions address a variety of environmental, health, and safety challenges, spanning different industries. Committed to client satisfaction, we uphold a philosophy of quality and responsiveness.
CMI is expanding, and we're looking for a Health and Safety Professional to join our dynamic team in Vineland, NJ! Full-time employment, excellent company culture and comprehensive benefit package for someone looking to grow their career in Health and Safety.
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CMI is an equal opportunity employer and considers all applicants for positions without regard to race, color, religion, gender, sexual orientation, age, national origin, disability, veteran status, or any other protected status.
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