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 2021

Information Security Analyst I
  • Citizens & Northern Bank
  • Wellsboro, PA
  • ... compliance with established computer security guidelines. Responsibilities 1. Manages user access ... Administers bank's vendor management program. 3. Provides assistance to InfoSec Team with ...
  • 12 hours ago

Senior Analyst Compliance Bank Secrecy Act, Risk and Regulatory Office (Seattle,
  • HomeStreet Bank
  • Seattle, WA
  • This position also trains new Analyst Compliance Bank Secrecy Act employees on transaction testing ... A minimum of 6 years of experience in consumer banking, BSA compliance, or related role Formal ...
  • 22 hours ago

Senior Risk Analyst, Assistant Vice President
  • Union Bank
  • Phoenix, AZ
  • Additionally, you will be responsible for supporting the Regional Bank testing team in assessing ... compliance and regulatory issues * Ad hoc or special project management participation ...
  • 2 days ago

Sr. Privacy Analyst (Finance)
  • Silicon Valley Bank
  • Tempe, AZ
  • With commercial, international, and private banking services, SVB helps address the unique needs of ... S. degree * At least 3-years of experience inprivacy or related legal, regulatory compliance ...
  • 3 days ago

Credit Analyst, Subscription Secured Finance in New York, New York | Careers at New York
  • Sumitomo Mitsui Banking Corporation (SMBC)
  • New York, NY
  • ... Mitsui Banking Corporation is hiring an Analyst to support various parties across the Bank ... borrowing requests, reviewing compliance material, and processing KYC requests as needed
  • 4 days ago

Credit Analyst (Bilingual: English and Korean)
  • Bank of Hope
  • Gardena, CA
  • Credit Analyst Department: Lending FLSA Status: Non-Exempt Reports to: Lending Manager (May vary ... Compliance: * Comply with regulatory requirements including Reg B, HMDA, Bank Secrecy Act, OFAC ...
  • 4 days ago

Analyst, Investment Banking - Generalist
  • Moelis & Company Group LP
  • Los Angeles, CA
  • ... with senior bankers and clients. Primary Responsibilities: * Supports senior managers in ... Prepares analytical materials to support necessary credit, compliance, engagement committee and ...
  • 5 days ago

Credit Analyst II
  • Third Coast Bank Ssb
  • Pearland, TX
  • Position Summary: The Credit Analyst II is responsible for gathering and analyzing credit ... Basic knowledge of related state and federal banking compliance regulations, and other Bank ...
  • 5 days ago

Income Estimation for Compliance Analyst (Banking) jobs
$43,184 to $58,600