Compliance Analyst (Banking) jobs in Baltimore, MD

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

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

Certified Practice Account
  • Baltimore, MD
  • Certified Public Accountant Job Summary Responsible for preparing and analyzing financial reports for individuals and companies. Audit financial reports for compliance and review company's financial ...
  • yesterday

Corporate Accountant / Remote 100%
  • Flex Staffing Resources
  • Baltimore, MD
  • Monitor and reconcile bank accounts * Monitor, reconcile and post credit card transactions ... Knowledge of CAS, FAR, DCAA compliance. * Detail-oriented with analytical skills. * Proficiency in ...
  • 2 days ago

Risk Analyst
  • PrideOne
  • Baltimore, MD
  • ... compliance with the firm's GOC program. Specific responsibilities include: * Develop a strong ... Minimum of 1-3 years of experience in global organizations, preferably in Banking or Financial ...
  • 4 days ago

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
$43,395 to $58,891
Baltimore, Maryland area prices
were up 1.5% from a year ago

Compliance Analyst (Banking) in New York, NY
Assisting in responding to regulatory inquiries and investigations.
October 15, 2019
Development and documentation of data contracts across systems.
November 09, 2019
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
November 25, 2019