Compliance Analyst (Banking) jobs in Baltimore, MD

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
  • CBIZ, Inc.
  • MD, MD FULL_TIME
  • Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data management and consulting services to government-sponsored health care programs (primarily state Medicaid agencies, and the federal Center for Medicare & Medicaid Services). We have 45 years of experience assisting our government clients with complex health care reimbursement and provider compliance issues, operate 20 offices and have over 900 associates nationwide.

    At Myers and Stauffer, you will have a career that is rewarding while also supporting our state and federal government healthcare clients that focus on those in need. We are committed to providing our employees with professional growth and development opportunities, a diverse, dynamic, challenging work environment, and a strong and visionary leadership team. 

    What We Offer: 

    • Health, Dental, and Vision insurance along with other competitive employee benefits
    • Vacation time, sick time, paid holidays, and two floating holidays
    • Paid Parental Leave and available support resources
    • 401K with company matching for eligible employees
    • Tuition reimbursement, referral bonuses, paid volunteer community service time, mentor program, and a variety of other employee programs and perks
    • A combination of technical and leadership development training at each career milestone
    • Up to six counseling sessions per year for eligible employees through our Employee Assistance Program

    The Compliance Analyst will perform compliance based audits to determine if health care providers are adhering to applicable regulatory requirements.       

    Essential Functions:

    • Become familiar with Medicare Advantage and Programs of All-Inclusive Care for the Elderly (PACE) regulatory requirements. 
    • Conduct and participate in all phases of the compliance audit including pre-audit, desk review and/or on-site activities and post fieldwork activity.
    • Assist team leads and team members with identifying non-compliance as it relates to the regulatory requirements.    Ensure all audit documentation and work papers are complete.
    • Complete additional responsibilities as assigned. 

     
    Job Requirements:

    • Bachelor’s degree in business administration, healthcare, or a related field required.
    • Internship or prior work experience in auditing, healthcare or related field preferred.
    • Proficient use of applicable technology; specifically Microsoft Office Applications (Excel, Word, etc.).
    • Limited travel may be necessary based on client and business needs.
    • Effective communication skills and ability to build relationships with subject matter experts, team leads and other team members. 
    • Be willing to offer input to your team as it relates to interpretation of the regulatory requirements and potential process improvement opportunities.
    • Be well organized with a high degree of accuracy and ability to manage multiple deadlines and prioritize assignments as necessary.
    • Be self-motivated. Able to evaluate the scope of each day’s task and effectively manage tasks to complete assignments.
    • Enjoy working in a self-directed team by sharing in responsibilities to work toward a common goal.
    • Maintain security and confidentiality of all protected health information when analyzing documentation.

    The Team: 
    Myers and Stauffer takes pride in the welcoming and collaborative culture we have throughout our offices. For this position, the employee will report to one of our Managers or Senior Managers on the Managed Care engagement team. 

    Work Style: 
    Our general business hours are Monday through Friday 8am-5pm, but can vary based on business needs. Dependent on performance, our in-office associates are eligible for a hybrid work schedule after their initial 90-day training period. As a company, we are always willing to discuss potential flexibility that an employee may need to better suit their work-life wellbeing. 

    Typical Interview Process: 

    • Phone Screen with a Recruiter
    • In person or remote interview with the hiring manager & team
    • Hiring decision and job offer

    We understand that changing or learning a new industry can discourage strong candidates from applying. Myers and Stauffer is committed to investing in your career development and providing the necessary resources to help you succeed. Please do not hesitate to apply, as you may be the right fit for this position or another position we have open. 

     

    #LI-Hybrid

    #LI-MM3

  • 1 Day Ago

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Compliance Analyst
  • CBIZ
  • Baltimore, MD FULL_TIME
  • Exempt/Non-Exempt: Exempt Scheduled Hours Per Week: 40 Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data man...
  • 2 Days Ago

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Compliance Analyst
  • Welldoc Inc
  • Columbia, MD FULL_TIME
  • Company & Culture Welldoc®, a digital health leader revolutionizing chronic care, is integrating personalized, real-time and actionable insights into the daily lives of individuals living with chronic...
  • 1 Month Ago

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Compliance Analyst
  • University of Baltimore
  • Baltimore, MD FULL_TIME
  • excellent tuition remission benefitsoutstanding health benefits plans and ratesat least 11 paid holidays each year40 days of annual, personal, and sick leave each year, including 20 annual leave daysg...
  • 1 Month Ago

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Regulatory Compliance Analyst, Hybrid
  • University of Maryland Medical System
  • Linthicum Heights, MD FULL_TIME
  • Job DescriptionThe ideal candidate will be data driven, analytical, technically driven, and have excellent communication skills. Incumbent will identify trends and make recommendations, monitor regula...
  • 10 Days Ago

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Analyst, Investment Compliance
  • T. Rowe Price
  • Baltimore, MD FULL_TIME
  • There is a place for you at T. Rowe Price to grow, contribute, learn, and make a difference. We are a premier asset manager focused on delivering global investment management excellence and retirement...
  • 7 Days Ago

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0 Compliance Analyst (Banking) jobs found in Baltimore, MD area

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Compliance Analyst
  • Eteam
  • Baltimore, MD
  • Duration :: 12 Months (possible extension/ FTE) Hybrid: 3 days on site per week Department Profile Professionals within ...
  • 4/18/2024 12:00:00 AM

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Information Security - Risk and Compliance Analyst
  • Tenable Network Security
  • Columbia, MD
  • Job Description Description Who is Tenable? Tenable® is the Exposure Management company. 40,000 organizations around the...
  • 4/18/2024 12:00:00 AM

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Senior Communications Compliance Analyst, Advertising Regulation
  • Financial Industry Regulatory Authority
  • Rockville, MD
  • Are you looking for purpose and meaning in your work? Does the idea of working for a regulator speak to your moral compa...
  • 4/18/2024 12:00:00 AM

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Policy & Compliance Analyst
  • JSI
  • Greenbelt, MD
  • Policy & Compliance Analyst Department: Consulting - Regulatory Employment Type: Full Time Location: Greenbelt, MD Repor...
  • 4/17/2024 12:00:00 AM

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Senior International Trade Compliance Analyst
  • General Dynamics Information Technology
  • Washington, DC
  • At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the...
  • 4/16/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/15/2024 12:00:00 AM

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Junior Compliance Analyst
  • Kellton
  • Baltimore, MD
  • Title: Junior Compliance Analyst Location: Baltimore, MD Remote/Hybrid/Onsite: Hybrid: 3 days on site per week Position ...
  • 4/14/2024 12:00:00 AM

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Senior Security Compliance Analyst/ISSO
  • Capgemini Government Solutions
  • Washington, DC
  • Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join o...
  • 4/14/2024 12:00:00 AM

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$50,920 to $72,206
Baltimore, Maryland area prices
were up 1.5% from a year ago