Compliance Analyst (Banking) jobs in Eugene, 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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3 Compliance Analyst (Banking) jobs found in Eugene, OR area

O
Quality Improvement (QI) Compliance Specialist
  • OPTIONS COUNSELING SERVICES OF OREG
  • Eugene, OR Full-Time
  • Job Details Job Location : Eugene - Eugene, OR Position Type : Full Time Salary Range : $17.79 - $20.00 Hourly Job Shift...
  • 18 Days Ago
P
Financial Planning Analyst
  • PacificSource
  • Alvadore, OR Full-Time
  • Looking for a way to make an impact and help people? Join PacificSource and help our members access quality, affordable ...
  • 6 Days Ago
According to the United States Census Bureau, the city has a total area of 43.74 square miles (113.29 km2), of which 43.72 square miles (113.23 km2) is land and 0.02 square miles (0.05 km2) is water. Eugene is at an elevation of 426 feet (130 m). To the north of downtown is Skinner Butte. Northeast of the city is the Coburg Hills. Spencer Butte is a prominent landmark south of the city. Mount Pisgah is southeast of Eugene and includes Mount Pisgah Arboretum and Howard Buford Recreation Area, a Lane County Park. Eugene is surrounded by foothills and forests to the south, east, and west, while t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$41,149 to $55,845
Eugene, Oregon area prices
were up 2.5% 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