Compliance Analyst (Banking), Sr. jobs in Wichita Falls, TX

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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Professional Drug Testing Analyst
  • Drug & Alcohol Testing Compliance Services
  • Wichita Falls, TX FULL_TIME
  • About Us:

    DATCS is a certified woman-owned company with over 33 years of experience in DOT compliance and workplace drug testing across the United States. We are dedicated to ensuring the safety and wellbeing of families, businesses, and schools by facilitating drug testing and early intervention programs. Our team is passionate about reducing substance abuse and improving the overall environment.

    Position Summary:

    We are seeking a full-time Male Drug Testing Collector to join our dedicated team. No prior experience is necessary; we will provide comprehensive training. If you have strong interpersonal skills, computer proficiency, exceptional time management, attention to detail, and thrive in a team-oriented environment, we encourage you to apply.

    Key Responsibilities:

    • Collect various types of samples, including urine, oral fluid, hair, nail, sweat, and breath alcohol.
    • Perform DNA collection for paternity and court cases.
    • Order criminal background checks.
    • Conduct on-site testing at customer facilities.
    • Maintain accurate records and documentation.
    • Collaborate with a supportive team to ensure the success of early intervention programs.

    On-Call Rotation & Emergency After-Hours Testing:

    Each collector is part of an on-call rotation, typically for one week per month. You will receive an on-call wage for carrying the emergency phone, regardless of whether a test is performed. Compensation for after-hours testing is $50 per hour, port to port, ensuring fair payment for your dedication.

    Qualifications:

    • High school diploma required.
    • 5 years of working experience in any field.
    • Some college or vocational education preferred.
    • Strong communication and interpersonal skills.
    • Attention to detail and the ability to follow protocols.
    • Flexibility and commitment to on-call duties.

    Work Schedule:

    • Hours of operation: 7:00 am to 5:30 pm, Monday through Friday.
    • Typical schedule: 8 hours per day, 40 hours per week.
    • Flexibility provided for family-related issues.

    Application Process:

    If you believe you have what it takes to succeed in this role, we invite you to apply by completing an online application. This straightforward process includes submitting your resume and answering a few questions to help us understand you better. Please note that successful candidates will be required to complete two online assessment tests, one in Excel and one related to customer service. The results will be shared with you as part of the selection process.

    Join DATCS and make a difference in promoting safety and well-being. Apply now to be part of our exceptional team.

    Application Link: [Include a link to your online application]

    DATCS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


    Pre-employment background check and drug test .

  • 1 Month Ago

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Banking Center Manager (Full Time) - Byers
  • PROSPERITY BANK
  • Byers, TX FULL_TIME
  • POSITION PURPOSEResponsible for directing and administering the operational efforts of the banking center. Ensures that established policies and procedures are followed. Oversees provision of a full r...
  • 1 Month Ago

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Sr. Director, Applied Research
  • Jobs for Humanity
  • Wichita Falls, TX FULL_TIME
  • Job Description Job Title: Senior Director, Applied Research Location: McLean, Virginia, United States of America Overview: At Capital One, we are revolutionizing banking with trustworthy and reliable...
  • 1 Month Ago

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Budget Analyst
  • US Military Treatment Facilities under DHA
  • Sheppard AFB, TX FULL_TIME
  • Duties Performs budget formulation work involving preparation of detailed analyses of annual and/or multiyear budget estimates for assigned organizations/programs into a consolidated budget request. P...
  • 14 Days Ago

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Financial Analyst
  • Robert Half
  • Wichita Falls, TX PER_DIEM
  • Robert Half is hiring outstanding candidates for a fast-growing company's Financial Analyst position. This Financial Analyst position includes tasks like measuring, analyzing, and forecasting performa...
  • 12 Days Ago

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Accounting Analyst
  • Thomas Edwards Group Inc.
  • Graham, TX FULL_TIME
  • CONTRACT: Accounting Analyst 9300 Client, working remotely, is looking for an Accounting Analyst to join their team on a contract basis for the next 4 months (possibly contract-to-hire for the right c...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Wichita Falls, TX area

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Wichita Falls, TX
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Wichita Falls, TX
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Revenue Cycle Supervisor
  • TEKsystems
  • Wichita Falls, TX
  • *Description:* What does the position do? * Supervises the day to day revenue cycle operations in order to maximize the ...
  • 4/22/2024 12:00:00 AM

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Vetco Clinic Advisor
  • Petco Animal Supplies Inc
  • Henrietta, TX
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/22/2024 12:00:00 AM

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Veterinarian
  • A Caring Heart Veterinary Hospital
  • Wichita Falls, TX
  • ??????A Caring Heart Veterinary Hospital is looking for another veterinarian to join our wonderful team! We are a full-s...
  • 4/22/2024 12:00:00 AM

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Outpatient Registered Nurse 1
  • Fresenius Medical Care
  • Wichita Falls, TX
  • PURPOSE AND SCOPE: The professional registered nurse Outpatient RN CAP 1 is an entry level designation into the Clinical...
  • 4/22/2024 12:00:00 AM

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Sr. Manager, Technical Program Management - Auto Loans
  • Capital One
  • Wichita Falls, TX
  • Plano Town Center (31064), United States of America, Plano, Texas Sr. Manager, Technical Program Management - Auto Loans...
  • 4/22/2024 12:00:00 AM

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Assistant Branch Manager & Management Hire
  • Under Armour
  • Burkburnett, TX
  • Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
  • 4/19/2024 12:00:00 AM

Wichita Falls (/ˈwɪtʃɪtɑː/ WITCH-i-taw) is a city in and the county seat of Wichita County, Texas, United States. It is the principal city of the Wichita Falls Metropolitan Statistical Area, which encompasses all of Archer, Clay, and Wichita Counties. According to the 2010 census, it had a population of 104,553, making it the 38th-most populous city in Texas. In addition, its central business district is 5 miles (8 km) from Sheppard Air Force Base, which is home to the Air Force's largest technical training wing and the Euro-NATO Joint Jet Pilot Training program, the world's only multinationa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,434 to $80,755
Wichita Falls, Texas area prices
were up 1.2% 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