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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Banking Operations Analyst--Recent College Graduates 2020!
  • Russell Tobin & Associates
  • Salt Lake City, UT
  • Russell Tobin is seeking an Entry Level Banking Operations Analyst to work with a client on a ... Analyzing regulatory compliance data SKILLS: Preferred candidate will have relevant operations ...
  • yesterday

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Credit Analyst
  • Heritage Bank
  • Seattle, WA
  • The Credit Analyst is responsible for assisting Commercial Bankers in underwriting credits ... Additionally, this position will assist to ensure compliance with all policies, procedures and ...
  • yesterday

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Fraud Analyst
  • Mountain West Bank
  • Chelan, WA
  • Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking ... Escalate sensitive, complex and large financial, compliance or reputational issues to management ...
  • yesterday

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AVP, Sr AML Compliance Risk Mgmt (ACRM) Treasury and Trade Solutions & Foreign Missions Banking A...
  • Citi
  • Dunellen, NJ
  • ... Compliance Risk Management (ACRM) Treasury and Trade Solutions (TTS) & Foreign Missions Banking ... Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor ...
  • yesterday

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Credit Analyst 4
  • Wells Fargo Bank
  • Charlotte, NC
  • Wholesale Banking provides financial solutions to businesses across the United States and globally ... risk mitigating and compliance-driven culture which firmly establishes those disciplines as ...
  • yesterday

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Inventory Floorplan Commercial Credit Analyst
  • Wells Fargo Bank
  • Chicago, IL
  • Wholesale Banking provides financial solutions to businesses across the United States and globally ... risk mitigating and compliance-driven culture which firmly establishes those disciplines as ...
  • 4 days ago

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Compliance Analyst Needed!
  • Aston Carter
  • Phoenix, AZ
  • Compliance Analyst Needed in Downtown Phoenix ... Large, growing bank! Responsibilities: * Timely analysis of potential matches through interdiction ...
  • 4 days ago

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Compliance Analyst (Mortgage/Banking)
  • Cybercoders
  • Newport Beach, CA
  • Compliance Analyst (Mortgage/Banking) Job Title: Compliance Analyst Job Location: Irvine, CA Job Salary: $90k-$105k DOE + Benefits Requirements: Regulatory Compliance, QC, Mortgage Banker, Lender ...
  • 6 days ago

Income Estimation for Compliance Analyst (Banking) jobs
$42,134 to $57,181