Compliance Analyst (Banking) jobs in Atlanta, GA

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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Compliance Analyst
  • Talantage, LLC
  • Atlanta, GA FULL_TIME
  • Job Title: Compliance Analyst 

    Summary

    • The Compliance Analyst manages a variety of duties related to the administration of the Housing Choice Voucher Program. These include (but are not limited to): client interviews, reviewing denied applicant files and determinations of eligibility, and reviewing participants' compliance or violations of Family Obligations, criminal and sexual offender offenses and all other Participant violations, preparing and presenting administrative hearing case files, and reporting terminations and denials on a periodic basis to Manager of Compliance.

    Essential Duties and Responsibilities

    • Monitor and manage Proposed Termination caseload ensuring that clients meet and comply with program eligibility and participation requirements.
    • Investigate reports of program fraud and abuse, reviews recommended actions, conducts additional research as needed and finalizes proposed program termination actions. Prepares and presents evidence-based cases and procures supporting documentation to substantiate grounds for terminations.
    • Communicate directly with Attorneys, clients, witnesses, government agencies, third-parties and/or Landlords as needed to conduct interviews; collect paperwork; conduct termination hearings; and resolves issues, complaints or problems.
    • Conduct administrative Informal Hearings for tenant repayment agreements, violations of HCVP Family Obligation, reasonable accommodations denials, Zero HAP calculations and tenant rent portion increase calculations.
    • Prepare summary analysis and file review report in preparation for Legal Counsel review and use in litigation and hearings. Attends court hearings as Subject Matter Expert/Witness to Housing Services processes as required.
    • Provides compliance expertise to all departments for all program violations and eligibility matters.
    • Performs other related tasks as required.

    Education / Experience

    • Bachelor’s Degree in social work, public policy or similar field
    • 4 years’ experience with public housing or similar programs
    • Hearing Officer Workshop Specialist

    Knowledge & Skill Requirements

    • Knowledge of Housing Choice Voucher Program Guidelines, HUD Code of Federal Regulations and applicable state and local laws
    • Understanding of the Tenant Repayment Agreement process and procedures including intake, tracking of payment status
    • Superior interpersonal, written and verbal communication skills and the ability to influence, interview and negotiate to forge positive relationships with clients, co-workers and colleagues.
    • Ability to analyze and interpret data, documents, information and publications.
    • Demonstrated ability to use critical thinking to solve problems.
    • Ability to manage competing priorities while maintaining high quality service standards and accuracy.

    Working Conditions

    Works in an office environment. May require frequent bending, stooping, reaching and prolonged sitting.  May require regular lifting usually not exceeding 20 lbs.

    Talantage, LLC is committed to presenting candidates that contribute to an organization’s culture of inclusivity and its commitment to diversity in the workplace are demonstrated through our recruitment practices.  We are proud to be an equal opportunity employer.  All qualified applicants will receive consideration for employment without regard to race, creed, color, religion, sex, gender, gender identity, sexual orientation, marital status, national origin, citizenship status, disability, age, or veteran status.  Our equal opportunity employment efforts comply with all applicable U.S. state and federal laws governing non-discrimination in employment.
    #INDHP

  • 11 Days Ago

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Compliance Analyst
  • Itential, Inc.
  • Atlanta, GA FULL_TIME
  • DescriptionOverviewItential provides powerful network automation software to companies worldwide. Our customers run some of the most complex networks in the world and include Fortune 500 telecommunica...
  • 2 Days Ago

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Compliance Analyst
  • Internal Data Resources
  • Atlanta, GA FULL_TIME
  • Compliance AnalystIDR is seeking a Compliance Analyst to join one of our top clients in Atlanta, GA. If you are looking for an opportunity to join a large organization and work within an ever-growing ...
  • 26 Days Ago

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Compliance Analyst
  • StimLabs
  • Alpharetta, GA FULL_TIME
  • StimLabs is looking for an experienced Compliance Analyst to assist the Compliance Officer in the management of its Corporate Compliance Program. As a Compliance Analyst, you’ll have the chance to sup...
  • 29 Days Ago

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Banking Business Analyst
  • Infosys
  • Atlanta, GA FULL_TIME
  • Infosys is seeking a Banking Business Analyst. In the role of Business Analyst, you will interface with key stakeholders and apply your Business Analysis skills and Domain proficiency across different...
  • 7 Days Ago

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Senior Investment Banking Financial Analyst
  • TM Capital Corp
  • Atlanta, GA FULL_TIME
  • Job Location: New York, Boston or Atlanta Office Duties and Responsibilities Analysts are an important part of our banking team. They conduct extensive industry research and analyze markets and major ...
  • 15 Days Ago

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0 Compliance Analyst (Banking) jobs found in Atlanta, GA area

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Senior Financial Analyst - Amazing Opportunity (Luv)
  • Robert Half
  • Atlanta, GA
  • The ideal candidate will be responsible for managing multiple financial analysis projects at the same time. At month end...
  • 4/19/2024 12:00:00 AM

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Senior Financial Analyst
  • Staff Financial Group
  • Atlanta, GA
  • Senior Financial Analyst - REMOTE Location: Remote (Must live in Atlanta, GA or Houston, TX) Salary: Up to $115,000 Seni...
  • 4/19/2024 12:00:00 AM

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Contracts Compliance Analyst Intern (Summer 2024)
  • Amentum
  • Atlanta, GA
  • **Contracts Compliance Analyst Intern (Summer 2024). This is a remote-telework opportunity. Pays between $17-$22 per hou...
  • 4/18/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Atlanta, GA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/17/2024 12:00:00 AM

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Financial Analyst
  • Lantern Pharma Inc. (Nasdaq: LTRN)
  • Atlanta, GA
  • Lantern Pharma is seeking a meticulous and highly-organized Financial Analyst to assist with organizing and streamlining...
  • 4/17/2024 12:00:00 AM

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Senior Financial Analyst with Tableau
  • Staff Financial Group
  • Atlanta, GA
  • One of our clients, a strong stable growing company has an immediate need for a Senior Financial Analyst. This is a perm...
  • 4/17/2024 12:00:00 AM

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Compliance Analyst - Regulatory Research and Client Response
  • Cetera Financial Group
  • Atlanta, GA
  • Do you have prior experience within the Financial Broker-Dealer industry? Are you passionate about researching and writi...
  • 4/16/2024 12:00:00 AM

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Software Licensing Specialist
  • Macy's
  • Alpharetta, GA
  • Compliance Analyst Lead Johns Creek, GA, United States Full time Schedule $84,100-$140,200Annually* based on job, locati...
  • 4/16/2024 12:00:00 AM

Atlanta (/ætˈlæntə/) is the capital of, and the most populous city in, the U.S. state of Georgia. With an estimated 2017 population of 486,290, it is also the 38th most-populous city in the United States. The city serves as the cultural and economic center of the Atlanta metropolitan area, home to 5.8 million people and the ninth-largest metropolitan area in the nation. Atlanta is the seat of Fulton County, the most populous county in Georgia. A small portion of the city extends eastward into neighboring DeKalb County. Atlanta was originally founded as the terminating stop of a major state-sp...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,493 to $68,764
Atlanta, Georgia area prices
were up 1.4% from a year ago