Compliance Analyst (Banking), Sr. jobs in Washington, DC

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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Strategic Business Analyst - Sr #1908
  • Sr #1908 - COMPASS, Inc.
  • Springfield, VA FULL_TIME


  • This position is contingent upon task order award.
     

    Position:         Strategic Business Analyst - Sr #1908

    Location:        Springfield, VA

    Clearance:     TS/SCI

     

    Overall Assignment Description: 

    Serve as a Consultant to the Government-led team that:

    • Defines and implements strategies to identify commercially available solutions to enable the NGA efforts to provide an integrated customer service experience and deliver world-class geospatial knowledge, content and services to customers worldwide.
    • Uses innovative approaches and non-traditional methodologies to solve customer problems and develop new capabilities in support of the NGA’s GEOINT online services.
    • Identifies and exploits the innovations of others, including industry, partners and customer communities.

    Duties may include:

    • Support to collaborative teams of multi-functional resources in the delivery of specific technical and/or process projects. Assist the Government in the preparation of Acquisition documents and briefings to meet NGA Acquisition milestones.
    • Provide expertise to align technical requirements with acquisition strategies.
    • Provide technical and acquisition expertise to support the Government multi-functional team throughout the entire Acquisition process.
    • Analyze and evaluate new emergent technologies and /or processes for opportunity and application to NGA Initiatives.
    • Provide advice on business case development for NGA strategic initiatives.
    • Support to the management of multiple concurrent technology projects from problem definition through new capability adoption. Support to the implementation of new strategies to expedite prototype testing and feedback quickly and spur agile acquisitions.
    • Use knowledge of industry trends to influence NGA planning.
    •  

    Skills and Experience:

    Required:

    • Bachelor’s Degree in Information Systems, Computer Science, Systems Engineering, or a Business related field such as Economics, Finance, or Accounting.
    • Project Management Professional (PMP), DAWIA Level III certification in Program Management or equivalent specialized experience with Project Management tools and techniques.

    Desired

    • MBA in Business or International Business.
    • Demonstrated specialized experience with enterprise architecture and/or solutions architecture.
    • Demonstrated specialized experience in the development of pre-acquisition and acquisition documentation.
    • Demonstrated specialized experience with acquisition strategies and approaches for follow-on or new enterprise contract vehicles, in the procurement of critical skills sets and staff augmentation for the government. Demonstrated experience with leading: value chain analysis; brainstorming sessions or risk assessments. Demonstrated experience in recommending strategies and developing plans to effectively manage risk across the project or organization.

    Compass, Inc. (Compass) is a Small Business (SB) headquartered in Winchester, VA as a Defense and Intelligence solutions provider to the United States Government. We provide Systems Engineering and Technical Assistance (SETA), Advisory and Assistance Services (A&AS), and Systems Engineering and Integration (SE&I) to our government and business partner customers. As a premier Defense and Intelligence solution provider, we employee a diverse, agile, highly trained and extremely talented staff.

    Equal Opportunity Employer Veterans/Disabled

     


  • 9 Days Ago

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Geospatial Analyst - Jr - Sr. #1998
  • Jr - Sr. #1998 - COMPASS, Inc.
  • Alexandria, VA FULL_TIME
  • This position is contingent upon task order award. Position Title: Geospatial Analyst Jr. - Sr. Location: Alexandria, VA Clearance Required: Secret Position Description: Utilizes Geographic Informatio...
  • 1 Month Ago

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Compliance Analyst
  • Objective Area Solutions, LLC
  • Washington, DC FULL_TIME
  • Company Overview: OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in...
  • 4 Days Ago

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Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 9 Days Ago

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Compliance Analyst
  • National Fish Wildlife Foundation
  • Washington, DC FULL_TIME
  • COMPLIANCE ANALYST Summary This position will support the Foundation’s conservation award-making activities by focusing on the areas of compliance and risk analysis relating to the Foundation and its ...
  • 14 Days Ago

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Compliance Analyst
  • WMC Global
  • Fairfax, VA FULL_TIME
  • POSITION OVERVIEW: The Compliance Analyst reports to the U.S. Operations Team Lead and is responsible for creating and conducting compliance audits to simulate the in-market consumer experience. The A...
  • 17 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Washington, DC area

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Policy & Compliance Analyst
  • JSI
  • Greenbelt, MD
  • Policy & Compliance Analyst Department: Consulting - Regulatory Employment Type: Full Time Location: Greenbelt, MD Repor...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Washington, DC
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 3/27/2024 12:00:00 AM

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Level III Financial Analyst (Hybrid Remote)
  • Herdt Consulting
  • Washington, DC
  • About the Organization Herdt Consulting, Inc. An excellent opportunity with a highly successful, Veteran-Owned Small Bus...
  • 3/27/2024 12:00:00 AM

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Senior Compliance and Continuous Monitoring Analyst - SOX Finance
  • Danaher Corporation
  • Washington, DC
  • Be part of something altogether life-changing!Working at Cytiva means being at the forefront of providing new solutions ...
  • 3/27/2024 12:00:00 AM

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Compliance Analyst II
  • Cherokee Nation Businesses
  • Washington, DC
  • Job Description Compliance Analyst II ***This position requires an active SECRET clearance to be considered. *** The Com...
  • 3/25/2024 12:00:00 AM

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Acquisition Program Analyst, SME (RPA Programs for AQI)
  • Intermedia Group, Inc.
  • Washington, DC
  • OPEN JOB: Acquisition Program Analyst, SME (RPA Programs for AQI) CLEARANCE: Top Secret / SCI TELECOMMUTE: Hybrid LOCATI...
  • 3/25/2024 12:00:00 AM

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Compliance Risk Analysts-11891-Hybrid
  • Shuvel Digital
  • Vienna, VA
  • Description: The IT Risk and Compliance Analyst will carry out IT security assessment activities including IT risk asses...
  • 3/24/2024 12:00:00 AM

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,290 to $99,275
Washington, District of Columbia area prices
were up 1.3% 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