Compliance Analyst (Banking) jobs in the United States

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2022 Salary.com)

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Credit Analyst Intern
  • Mission Bank
  • Bakersfield, CA
  • The CAI assures compliance with all Bank policies and procedures, as well as, all applicable state ... banking regulations. * Assists SCA in performing pre-qualification assessment and analysis of ...
  • 5 hours ago

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Premier Banker - 8TH & BRANNAN
  • Wells Fargo
  • San Francisco, CA
  • Review and analyze moderately complex customer concerns * Escalate banking related issues or ... As such, this position requires compliance with the SAFE. Mortgage Licensing Act of 2008 and all ...
  • yesterday

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Regional Vice President Of Operations - PE, Consulting, or Investment Banking background highly p...
  • Shields Health Solutions
  • Seattle, WA
  • ... compliance is achieved in all locations and (5) work with the business development team ... Patient Support Center, TelemetryRx, revenue cycle management, 340b, data analytics, and human ...
  • 3 days ago

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Senior Fair Lending Compliance Officer, Vice President- Tempe/Irving
  • MUFG Union Bank, N.A.
  • Los Angeles, CA
  • Analyze settlements impacting the area of responsibility, including identifying needed changes to ... banking work experience in the regulatory compliance area. * Extensive knowledge of lending laws ...
  • 3 days ago

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Decision Science Analyst (Mid-Level)
  • USAA
  • 80819, CO
  • Follows written risk and compliance policies, standards, and procedures for business activities ... Property & Casualty, Bank, Finance) OR Advanced degree in quantitative analytics field such as ...
  • 3 days ago

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Sr. Relationship Banker, Torrance, CA
  • MUFG Union Bank, N.A.
  • Torrance, CA
  • ... banking relationships by proactively soliciting new business from prospective clients and by ... Develop new business by researching and analyzing community markets, analyzing and prioritizing ...
  • 4 days ago

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Program Analyst Relationship Banker SAFE Cottonwood
  • Wells Fargo
  • Wasilla, AK
  • Analyze tactical business challenges related to full-service banking experience to emerging ... As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all ...
  • 5 days ago

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Compliance and Operational Risk Testing Analyst Lead - (Chief Financial Office)
  • USAA
  • San Antonio, TX
  • We are seeking an experienced Compliance and Operational Risk Testing Analyst Lead (Chief Financial ... Preferred Qualifications: * 8 or more years of relevant experience within a banking, insurance, or ...
  • 5 days ago

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Regulatory and Compliance Analyst
  • ory and Compliance Analyst at MedSec
  • Miami Beach, US FULL_TIME
  • Company Description MedSec is exclusively dedicated to the unique challenge of medical device and healthcare cybersecuri...
  • 4 Days Ago

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Compliance Analyst II (Consumer Assistance Specialist)
  • Texas Department of Banking
  • Austin, TX FULL_TIME
  • General Description: Performs complex (journey-level) compliance analysis work in consumer assistance activities. Work i...
  • 8 Days Ago

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Regulatory and Compliance Analyst
  • ory and Compliance Analyst at MedSec
  • Miami Beach, US FULL_TIME
  • Company Description MedSec is exclusively dedicated to the unique challenge of medical device and healthcare cybersecuri...
  • 4 Days Ago

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Compliance Analyst II (Consumer Assistance Specialist)
  • Texas Department of Banking
  • Austin, TX FULL_TIME
  • General Description: Performs complex (journey-level) compliance analysis work in consumer assistance activities. Work i...
  • 8 Days Ago

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REMOTE - Construction Compliance Analyst
  • Harbor Compliance
  • Lancaster, PA FULL_TIME
  • Company Overview:At Harbor Compliance, we’re steering companies and nonprofits through the steps needed to achieve their...
  • 8 Days Ago

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Compliance Analyst - Fair Banking
  • MidFirst Bank
  • Oklahoma City, OK FULL_TIME
  • The Compliance Fair Banking Analyst is responsible for assisting in the development, implementation, and administration ...
  • Just Posted

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Compliance Analyst
  • 7G Environmental Compliance Management
  • Tallahassee, FL FULL_TIME
  • OVERVIEW: The Compliance Analyst I is responsible for processing and analyzing inspection reports submitted by field sta...
  • 23 Days Ago

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Portfolio Analyst - Venture Banking
  • Live Oak Banking Company
  • Wilmington, NC FULL_TIME
  • About Us Live Oak is more than a bank. Live Oak helps people realize their full potential so they can create meaningful ...
  • 8 Days Ago

Income Estimation for Compliance Analyst (Banking) jobs
$44,700 to $60,657