Compliance Analyst (Banking) jobs in Anderson, IN

Compliance Analyst (Banking) 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) 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) 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) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Grant Compliance Associate
  • Aspire Indiana Health, Inc.
  • Noblesville, IN PART_TIME
  • Overview

     

    WE SERVE ALL. WE HIRE ALL. WE ACCEPT ALL. 

    Now interviewing for a Grant Compliance Associate!

    Position is Hybrid - Remote with some on-site requirements

     

    Must live in Indiana

     

    Position Summary

    The Grant Compliance Associate is responsible for completing assigned billing and reporting tasks for a specific portfolio of local/state/federal grants and contracts. This position will collaborate with program managers, finance staff and other stakeholders to gather necessary financial information for grant reporting and invoicing purposes, assist in gathering documentation to complete the grant billing process (timesheets, receipts, invoices, etc), assist with grant and contract audits, providing required documentation and responding to inquiries from auditors and funding agencies, and run general ledger reports and analyze for allowable costs to be billed to specific grants and/or ontracts.

     

    Education and Experience

    • High School Diploma or Equivalent required; Bachelor’s Degree from a college/university accredited by the US Department of Education preferred
    • Minimum one year experience in accounting, banking, payroll or related financial field required
    • Exceptional communication, organization, time management and customer service skills required
    • Knowledgeable of Grants and Grant Regulations preferred 
    • Familiarity with Google products, Adobe, DocuSign, Papersave and/or Financial edge, a plus

     

    Other Requirements

    • Deep personal commitment to the Mission, Vision, and Values of Aspire Indiana Health
    • Strong ability to maintain strict confidentiality and handle highly confidential information with professionalism
    • Must be able to work independently as well as collaboratively within a team setting
    • Ability to work well under pressure in a fast-paced, time sensitive environment with shifting priorities and multiple deadlines
    • Maintain general familiarity with federal regulations pertaining to assigned grant portfolio to ensure Aspire is compliant with grant agreements 
    • Must have strong customer service and interpersonal communication skills and the ability to communicate effectively via phone, video, email, or in person
    • Must have good data entry skills
    • Must be detail oriented, have excellent organizational skills, and be flexible
    • Must be able to exhibit a high level of professionalism when working with colleagues and candidates

     

    Learn more about us at Aspireindiana.org, and see our Core Values, Benefits and Current Job Listings on our Careers page. Or check out our Facebook, LinkedIn, Twitter and YouTube pages.

     

    Drug screen, TB test and extensive background checks (including Criminal History, Sex Offender Registry Search, State Central Registry Check, Education Verification, and Professional References) are required of all Aspire employees. 

     

    All individuals who join Aspire are strongly encouraged to have a flu shot and be fully vaccinated against COVID19 prior to joining Aspire to further protect our staff and the patients we serve. We also adhere to CDC protocols including wearing masks, social distancing, and sanitizing.

    Aspire Indiana Health is an Equal Opportunity Employer

  • 5 Days Ago

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Contract Compliance Auditor, Central Region
  • Capleo Global
  • Marion, IN CONTRACTOR,FULL_TIME
  • Job Title: Contract Compliance Auditor Location: Indianapolis, IN 46204 (Hybrid) Duration: 6 Months Contract (with a possible extension) Job Description: On-site monitoring and reviews of customer com...
  • 23 Days Ago

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A/R Analyst
  • Compal USA
  • Logansport, IN FULL_TIME
  • ABOUT COMPAL We are in the business of collaborative innovation and making those ideas happen. As one of the world's leading manufacturers of notebook PCs, smart devices, data center equipment and LCD...
  • 19 Days Ago

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Systems Analyst
  • eKeeper Systems
  • Yorktown, IN FULL_TIME
  • Hybrid work environment – Week-long rotations in office or at home. Client onsite responsibilities as needed. Yorktown, Indiana, United StatesJoin a Rock Star TeamSmall company attitude with big compa...
  • 23 Days Ago

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Financial Analyst
  • Hitachi Astemo
  • Muncie, IN FULL_TIME
  • We recruit and develop people from diverse backgrounds who can bring their skills and experience to our organization and make us even more effective. Own the Future and become a part of the team. We h...
  • 23 Days Ago

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Credit Analyst
  • Beacon Credit Union
  • Peru, IN FULL_TIME
  • Note: We are looking to fill one Credit Analyst opening, wherein the selected employee could be headquartered at various Beacon locations throughout the state of Indiana. We will consider telecommute ...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Anderson, IN area

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Muncie, IN
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Senior Financial Analyst
  • Element Resources
  • Muncie, IN
  • Overview: The Senior Financial Analyst is a key member of the plants leadership team, and the financial leadership of th...
  • 4/23/2024 12:00:00 AM

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Corporate Programs Project Analyst
  • TALENT Software Services
  • Fishers, IN
  • Are you an experienced Corporate Programs Project Analyst with a desire to excel? If so, then Talent Software Services m...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Muncie, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Carmel, IN
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Carmel, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Indianapolis, IN
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Finance Analyst
  • Ncr Corporation
  • Indianapolis, IN
  • About NCR VOYIX NCR VOYIX Corporation (NYSE: VYX) is a leading global provider of digital commerce solutions for the ret...
  • 4/22/2024 12:00:00 AM

Anderson is a city in and the county seat of Madison County, Indiana, United States. It is the principal city of the Anderson, Indiana Metropolitan Statistical Area which encompasses Madison County. Anderson is the headquarters of the Church of God (Anderson) and home of Anderson University, which is affiliated with Christian denomination. Highlights of the city include the historic Paramount Theatre and the Gruenewald Historic House. The population was 56,129 at the 2010 census. This is down from 70,000 in 1970. Anderson is located at 40°06′00″N 85°40′53″W / 40.100041°N 85.681525°W / 40.10...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,867 to $65,042
Anderson, Indiana area prices
were up 1.3% from a year ago