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 2020 Salary.com)

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CyberSecurity Analyst
  • Cybercoders
  • Marion, IL
  • ... bank. We can offer you the latest financial products with quick responses to your financial ... Your Right to Work - In compliance with federal law, all persons hired will be required to verify ...
  • 1 hour ago

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Analytic Consultant 5
  • Wells Fargo Bank
  • Atlanta, GA
  • Wholesale Banking provides financial solutions to businesses across the United States and globally ... Risk and Compliance. This position will be a contributor on the team with the following ...
  • 8 hours ago

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Data Analytics Principal Auditor
  • Wells Fargo Bank
  • Phoenix, AZ
  • The Consumer & Small Business Banking Audit Team has an opening for a Data Analytics Principal ... compliance risk, credit risk, market risk, technology risk, or the management of a process or ...
  • 2 days ago

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Compliance Monitoring Officer
  • Heritage Bank
  • Tacoma, WA
  • ... banking and compliance regulations, to include but is not limited to internal controls, risk analysis, Sarbanes-Oxley compliance, and process improvements - required. Professional credentials in ...
  • 3 days ago

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Expert Gas Portfolio Assessment Analyst - San Francisco, CA
  • PG&E Corporation
  • San Francisco, CA
  • ... and Compliance, and Reporting. The Gas Portfolio Management and Analysis team is responsible for ... for Accounting, Banking, Rates, EPP metric reporting and cash flow forecasting. * Maintain ...
  • 3 days ago

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Banking Business Analyst
  • Canon Recruiting Group
  • Brea, CA
  • Influence change by identifying process gaps and recommending appropriate solutions - in compliance ... Strong analytical skills Location: Brea, CA **remote with COVID** Pay Rate: $26.36/hr Schedule ...
  • 4 days ago

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Compliance and Operational Risk Testing Analyst -Mid Level (Credit Card & Consumer Lending)
  • USAA
  • Phoenix, AZ
  • As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst ... Advanced knowledge of banking products, including Deposit Accounts, Consumer Loans, and/or Credit ...
  • 5 days ago

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Compliance and Operational Risk Testing Analyst Senior (Credit Card & Consumer Lending)
  • USAA
  • Phoenix, AZ
  • Experience to include bank products. * Advanced Compliance or legal experience to include managing regulatory exams, analyzing new laws and regulations, and coordinating Compliance Monitoring and/or ...
  • 5 days ago

Income Estimation for Compliance Analyst (Banking) jobs
$42,291 to $57,391