Compliance Analyst (Banking) jobs in Beaverton, OR

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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74 Compliance Analyst (Banking) jobs found in Beaverton, OR area

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REMOTE Senior Front End (Angular/React) Developer
  • CyberCoders
  • Portland, OR
  • ... banking, healthcare, real estate and other industries to help execute sales more quickly and ... Our platform integrates will all email and CRM applications to help provide real time analytics and ...
  • 6 days ago

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Trade Compliance Analyst
  • Fortive
  • Beaverton, OR Full-Time
  • We believe that cultivating a deeper sense of loyalty and belonging is key to how we attract and retain our best people....
  • 3 Months Ago
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Mortgage Banking Assistant
  • Bank of the West
  • Beaverton, OR Full-Time
  • At Bank of the West, our people are having a positive impact on the world. We’re investing where we feel we can make the...
  • 14 Days Ago
Beaverton is a city in Washington County, in the U.S. state of Oregon. The city center is 7 miles (11 km) west of downtown Portland in the Tualatin River Valley. As of the 2010 census, the population is 89,803. This makes it the second-largest city in the county and Oregon's sixth-largest city. Fire protection are provided through Tualatin Valley Fire and Rescue, EMS services are provided by Metro West Ambulance In 2010, Beaverton was named by Money magazine as one of the 100 "best places to live", among smaller cities in the country. Along with Hillsboro, Beaverton is one of the economic cent...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,878 to $59,549
Beaverton, Oregon area prices
were up 3.9% from a year ago

Compliance Analyst (Banking) in New York, NY
Assisting in responding to regulatory inquiries and investigations.
October 11, 2019
Monitoring and reporting on compliance with OFAC guidelines, Bank Secrecy Act (BSA) and related regulations.
October 15, 2019
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
October 20, 2019