Compliance Analyst (Banking) jobs in Bridgeport, CT

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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Studio Compliance Officer
  • Evolution
  • Stratford, CT FULL_TIME
  • Company Description

    America’s 1st online casino is hiring talent! At Evolution, our talent is live, the players are virtual. Join the evolution: www.evolution.com/careers/usa

    Evo is a developer and supplier of virtual casino games, since 2006. We evolve the gaming industry by designing and hosting the most streamed, interactive casino tables and slots in the world. Every day, thousands play with real money, from their mobile devices, on one of our 50 games.

    Celebrating 15 years of presenting games in 15 languages, Evo is momentously thriving beyond our 10 studios, 10,000 employees, and 20 countries. Our North American talent broadcasts 24/7 from our studios in Atlantic City, New Jersey, Southfield, Michigan, Philadelphia, Pennsylvania, and Vancouver, Canada.

    At Evo, everyone is a winner! Embracing diversity by hiring personalities across any ethnicity, gender expression, and religion, Evolution is a global enterprise hiring individuals that will elevate our brand.

    Job Description

    The Compliance Officer will be responsible for overseeing operational and studio compliance for the Fairfield, CT live studios.      

    Essential Job Function & Responsibilities

    • Adaptable and agile, can work in a fast-paced environment and respond and re-prioritize quickly when internal or external changes demand.
    • Examines policies, procedures, and practices to ensure compliance with laws and regulations.
    • Coordinates with operating departments to ensure adherence to laws and regulations relating to new or revised internal gaming controls.
    • Responsible for the creation, revision, and submission of Internal Controls.
    • Keeps all Internal Controls up to date and on file with the MGCB.
    • Coordinates with the live studio management and operations to ensure adherence to laws and regulations to new or revised internal controls.
    • Consults with and advises operating units and management affected by compliance issues and regulatory requirements.
    • Responsible for addressing day-to-day compliance inquiries or issues; internal memoranda and correspondence; and any other policies or programs published by the company that are of a compliance nature;
    • Responsible for submissions to the MGCB to obtain approvals for table games additions, deletions and/or moves and any other approvals required by the regulator.
    • Any ad-hoc projects as assigned

     

     

    Qualifications

     

    • Bachelor’s Degree preferred. Preference in business or regulatory related field.
    • Experience in gaming industry or similar regulatory field: Audit, Governance, Compliance, or Regulatory Oversight.
    • Background in highly regulated industries, with a strong preference for gaming experience or Casino Audit experience.
    • Ability to read, analyze and interpret gaming statues, rules, and regulations.
    • Skilled in Excel; experience in Confluence and JIRA systems a plus.
    • Ability to work a hybrid schedule and flexible hours when required.
    • Detail oriented, organized, and able to manage time efficiently.
    • Must have very strong verbal and written communication skills. Must be able to communicate with leadership effectively and succinctly to deliver critical findings and reports.
    • Results oriented, goal oriented and self-motivated.
    • Experience in gathering and understanding audit and regulatory requirements.
    • Understanding of the creation and implementation of organizational policies and compliance to them.

    Additional Information

    This position is an excellent opportunity to join the fast-growing Evolution team. We also offer:

    • Competitive Salary
    • Paid Time Off
    • Paid Holidays
    • Employee Referral Program
    • Medical, Dental & Vision Insurance Plans
    • Company Paid Life and AD&D Insurance
    • Commuter Flexible Spending Account (FSA)
    • Nationwide Employee Discount Program
    • Full Training & Growth Opportunities
    • Professional and personal development – for the right person there is opportunity for the role to grow in responsibility

    Covid Disclaimer

    Please be assured that the Evolution is compliant with infection control standards as outlined by Public Health authorities and will continue to comply with these standards. Enhanced safety protocols have been implemented to ensure a safe work environment.

    All your information will be kept confidential according to EEO guidelines.

    #EVOCTL

  • 3 Days Ago

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System Administrator-Compliance
  • Ashcroft Brand
  • Stratford, CT FULL_TIME
  • We are seeking a highly skilled and experienced System Administrator with a strong background in compliance and document writing. As a System Administrator, you will be responsible for ensuring the se...
  • 11 Days Ago

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HR Compliance Manager
  • Caring People Home Healthcare
  • Fairfield, CT FULL_TIME
  • Caring People has been providing services for over 20 years. Our team of health care professionals listen, understand, and aim to deliver the unique care that each of our clients deserves. We are a we...
  • 27 Days Ago

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Compliance Specialist Affordable Housing
  • The Related Companies, L.P.
  • Bridgeport, CT FULL_TIME
  • ResponsibilitiesAs a 70% Remote Affordable Housing Compliance Specialist you understand that it all comes down to getting the process right. You're a change maker - executing specialized projects acro...
  • 1 Month Ago

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Assistant or Associate Director of Title IX Compliance
  • Sacred Heart University
  • Fairfield, CT FULL_TIME
  • Position Summary *The official title of either Assistant or Associate Director of Title IX Compliance will be determined by the incumbent's level of experience. Under the leadership of the Executive D...
  • 10 Days Ago

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Systems Analyst
  • Sacred Heart University
  • Fairfield, CT FULL_TIME
  • About Sacred Heart University: As the second-largest independent Catholic university in New England, and one of the fastest-growing private doctoral institutions in the U.S., Sacred Heart University i...
  • 18 Days Ago

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0 Compliance Analyst (Banking) jobs found in Bridgeport, CT area

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Senior Analyst Security Compliance
  • Montefiore Health System
  • Yonkers, NY
  • Montefiore is ranked among the top hospitals nationally and regionally by U.S. News & World Report. For more than 100 ye...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Madison-Davis, LLC
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
  • 4/22/2024 12:00:00 AM

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Compliance Analyst
  • Aids Healthcare Foundation
  • Melville, NY
  • Job Description Job Description OverviewAMAZING INDIVIDUALS WORKING FOR POSITIVE PEOPLE at AIDS Healthcare Foundation!Do...
  • 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
  • Bridgeport, CT
  • 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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Compliance Analyst
  • Boys and Girls Village Inc
  • Milford, CT
  • I. PURPOSE/FUNCTION OF THE PROGRAM The Quality and Compliance functions at BGV are integral to the agency successful imp...
  • 4/20/2024 12:00:00 AM

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Compliance Analyst
  • Madison-davis Llc
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a 'Compliance Analyst to join their t...
  • 4/20/2024 12:00:00 AM

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Vendor Compliance Analyst Sr.
  • Global Channel Management Inc.
  • Port Washington, NY
  • About the job Vendor Compliance Analyst Sr. Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience Ve...
  • 4/20/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Bridgeport, CT
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/19/2024 12:00:00 AM

Bridgeport is a historic seaport city in the U.S. state of Connecticut. It is in Fairfield County, at the mouth of the Pequonnock River on Long Island Sound, 60 miles from Manhattan and 40 miles from The Bronx. It is bordered by the towns of Trumbull to the north, Fairfield to the west, and Stratford to the east. As of 2017, Bridgeport had an estimated population of 146,579, which made it the largest city in Connecticut and the fifth-most populous in New England. The Greater Bridgeport area is the 48th-largest urban area in the United States. The showman P. T. Barnum was a resident of the cit...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$56,121 to $79,581
Bridgeport, Connecticut area prices
were up 1.7% from a year ago