Compliance Analyst (Banking), Sr. jobs in the United States

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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Sr. Compliance Analyst – Banking
  • Robert Half
  • Parsippany, NJ PER_DIEM
  • Major publicly traded Commercial bank located in Northern NJ is seeking a Sr. Compliance Analyst.   Successful candidate MUST have 3 yrs of Commercial or Retail Banking Industry accounting experience.  3 years of regulatory compliance or regulatory audit experience with the various consumer and commercial compliance deposit and lending regulations and related banking laws with federal and New Jersey State regulations, including but not limited to working knowledge of Expedited Funds Availability, Electronic Funds Transfer Act, Garnishment of Federal Benefits, Truth in Savings Act, Equal Credit Opportunity, Truth in Lending, Real Estate Settlement Procedures Act (including TILA/RESPA Integrated Disclosure Rule), Flood, SCRA, Homeowners Protection Act, Home Mortgage Disclosure Act, UDAAP and fair lending.Knowledge of bank operations, prudent banking practices, and banking regulations and their practical applications.Experience in conducting and/or developing compliance reviews and/or testing.  The company offers a competitive salary in the $75-100k range depending on experience, plus bonus and top benefits.   Very flexible hybrid work schedule here as well with only 2 days a week in the office required.
  • 4 Days Ago

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Capital Project Compliance Analyst
  • 10000665 - Compliance Analyst
  • Vernon, IN FULL_TIME
  • The AstraZeneca Mt. Vernon site was established in 1972 and is the flagship site delivering innovative, life changing oral solid medicines. At the site we formulate and pack OSD tablets and capsules f...
  • 13 Days Ago

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Sr. Data Analyst - Tampa, FL
  • Signode -Sr. Data Analyst
  • Tampa, FL FULL_TIME
  • Sr. Data Analyst - Tampa, FL Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode is a ...
  • Just Posted

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Dept Banking - Compliance Analyst I-II (Consumer Assistance Specialist)
  • TEXAS DEPARTMENT OF BANKING
  • Austin, TX FULL_TIME
  • Dept Banking - Compliance Analyst I-II (Consumer Assistance Specialist) (00039581) Organization: TEXAS DEPARTMENT OF BANKING Primary Location: Texas-Austin Work Locations: Austin HQ 2601 North Lamar B...
  • 2 Days Ago

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Sr. Financial Analyst, FP&A - Tampa, FL
  • Signode -Sr. Financial Analyst, FP&A
  • Tampa, FL FULL_TIME
  • Sr. Financial Analyst, FP&A - Tampa, FL Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Si...
  • Just Posted

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Intern- Compliance Analyst, Compliance Risk Management
  • Compliance Analyst, Compliance Risk Management - Zions Bank Careers
  • Salt Lake, UT INTERN
  • Intern - Compliance Analyst, Compliance Risk Management 2024 Paid Summer Internship May thru mid-August This internship is not eligible for relocation assistance. Local candidates preferred. Zions Ban...
  • 1 Day Ago

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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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Financial Aid Analyst
  • George Washington University
  • Ashburn, VA
  • I. JOB OVERVIEW Job Description Summary: The George Washington University Enrollment and Student Success is seeking a Fi...
  • 3/25/2024 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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Financial Analyst (Hybrid)
  • Avenu Insights & Analytics
  • Centreville, VA
  • Job Description Job Description Job Summary: The Financial Analyst is responsible for providing financial support to the...
  • 3/25/2024 12:00:00 AM

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Remote Pricing Analyst
  • Aston Carter
  • Mc Lean, VA
  • Remote Pricing Analyst - Government and Military Contracts Fully Remote Salary: $80,000 - $90,000 per year Our Client: O...
  • 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

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Financial Analyst
  • Knowesis
  • Silver Spring, MD
  • Position: Financial Analyst Location:Silver Spring, MDClearance Required:Public TrustStatus:Contingent Upon Contract Awa...
  • 3/24/2024 12:00:00 AM

Income Estimation for Compliance Analyst (Banking), Sr. jobs
$66,736 to $89,180