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)
Keystone Compliance, a regulatory compliance test lab located in New Castle, PA, is currently seeking candidates for an Mechanical Test Technician position. This position provides a unique opportunity for candidates to apply theory and hands-on capabilities to obtain, design, implement and execute test programs for commercial and military devices under development across a multitude of industries. The environmental testing laboratory performs tests such as:
The Mechanical Test Technician reports to the laboratory manager and interacts with customers and other test technicians, program managers, and report writers within the company.
We are only looking for top-performing candidates interested in future development potential. Candidates must be US citizens.
Candidates must possess the following traits:
Additional requirements of this position include:
Preferred skills and background:
Keystone Compliance offers a competitive compensation package including salary, medical benefits, retirement plan with company match and vacation schedule.
Job Type: Full-time
Pay: $20.00 - $30.00 per hour
Benefits:
Schedule:
Work setting:
Education:
Experience:
Work Location: In person
Clear All
0 Compliance Analyst (Banking), Sr. jobs found in Youngstown, OH area