Compliance Analyst (Banking) jobs in Colorado

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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
  • Rausch Sturm
  • Greenwood, CO FULL_TIME
  • Reporting to a Compliance Attorney, the Compliance Analyst is responsible for assisting with maintaining client and regulatory compliance for Rausch Sturm. They are responsible for the compilation of data for client required reporting, regulatory controls and client audit preparation for the compliance deliverables.

    Responsibilities

    · Prepares and reviews client required complaint reports

    · Assists in monitoring resolution rates of consumer complaints

    · Completes assigned audits and control measures

    · Completion of assigned call monitoring

    · Researches client and regulatory requirements for process implementation

    · Drafts policy and procedure documentation

    · Other responsibilities as assigned

    Qualifications

    High school diploma (or equivalent) is required; Prefer a Bachelor’s degree or 1-2 years experience in a legal profession. Must be able to manage shifting priorities in a fast-paced, results-driven environment. Individual must be proficient in the Microsoft Suite of products.

    Job Type: Full-time

    Pay: $16.00 - $18.00 per hour

    Expected hours: 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Flexible schedule
    • Flexible spending account
    • Health insurance
    • Health savings account
    • Life insurance
    • Paid time off
    • Referral program
    • Retirement plan
    • Vision insurance

    Experience level:

    • 1 year

    Schedule:

    • 8 hour shift

    Experience:

    • Microsoft Powerpoint: 1 year (Preferred)

    Ability to Relocate:

    • Greenwood Village, CO 80111: Relocate before starting work (Required)

    Work Location: Hybrid remote in Greenwood Village, CO 80111

  • Just Posted

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Compliance Analyst
  • Snaprecruit.com
  • Denver, CO FULL_TIME
  • Job Title : Compliance AnalystLocation : Denver, CODuration : Permanent HireJob Description :Responsibilities:Review inquiries received and triage as appropriate. For compliance questions, provide tim...
  • 2 Months Ago

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Corporate Banking Analyst
  • U.S. Bank National Association
  • Denver, CO FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succee...
  • 16 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Colorado, CO FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 7 Days Ago

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IT Security & Compliance Analyst
  • newmonttest.valhalla.stage
  • Greenwood, CO FULL_TIME
  • Founded in 1921 and publicly traded since 1925, Newmont (www.newmont.com) is one of the largest gold companies in the world. Headquartered in Denver, Colorado, the company has approximately 24,000 emp...
  • 6 Days Ago

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BSA/Compliance Analyst
  • First Southwest Bank
  • Durango, CO FULL_TIME
  • Position Description: The BSA/Compliance Analyst is responsible for all recordkeeping and reporting compliance within the BSA/AML laws and regulations. Their primary responsibility is conducting the d...
  • 23 Days Ago

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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 ...
  • 5/11/2024 12:00:00 AM

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Compliance Analyst
  • Rutherford
  • Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • Clark Construction Group
  • Capitol Heights, MD
  • The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construc...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • Siteminder
  • Manila, AR
  • At SiteMinder we believe the individual contributions of our employees are what drive our success. That's why we hire an...
  • 5/10/2024 12:00:00 AM

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Compliance Analyst
  • BAE Systems Plc
  • Rockville, MD
  • Job Description What's it like working for a company where you are treated as more than a number? Empowering. Joining ou...
  • 5/10/2024 12:00:00 AM

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Senior Compliance Analyst
  • StarPlus Energy
  • Kokomo, IN
  • STARPLUS ENERGY LLC is an electrifying joint venture between Samsung and Stellantis. With a focus on innovation and exce...
  • 5/9/2024 12:00:00 AM

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Compliance Analyst
  • Fincantieri Marine Group
  • Marinette, WI
  • Job Description Fincantieri Marinette Marine, a Fincantieri Marine Group Company, is a progressive shipyard specializing...
  • 5/8/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • COLORADO SPRINGS, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 5/6/2024 12:00:00 AM

Colorado (/ˌkɒləˈrædoʊ, -ˈrɑːdoʊ/ (listen), other variants) is a state of the Western United States encompassing most of the southern Rocky Mountains as well as the northeastern portion of the Colorado Plateau and the western edge of the Great Plains. It is the 8th most extensive and 21st most populous U.S. state. The estimated population of Colorado was 5,695,564 on July 1, 2018, an increase of 13.25% since the 2010 United States Census. The state was named for the Colorado River, which early Spanish explorers named the Río Colorado for the ruddy silt the river carried from the mountains. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$51,048 to $70,352