Compliance Analyst (Banking) jobs in Frederick, MD

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)

S
Banking Analyst
  • Sparks Group
  • Mc Lean, VA FULL_TIME
  • Job Summary/Company:

    Sparks Group has partnered with a small investment banking firm to hire a Banking Analyst. As the Banking Analyst you will be working directly with clients and investors and will be focused on lender finance, mergers & acquisitions, debt capital and real estate. The ideal candidate will have 2 years of experience working in investment banking, asset management, strategy consulting or similar. You will want to work in a small team environment with a diverse range of assignments and uncapped earning potential. If you’re looking for the next step in your career, apply now!



    Responsibilities:
    • Manage assigned deals across all stages, from intake to closing
    • Prepare financial analyses to support deal evaluation
    • Develop offer materials and deal packages, collaborating with colleagues
    • Oversee deal package management and outreach
    • Communicate directly with clients and address their needs
    • Build relationships with capital sources
    • Track deal progress and generate daily reports

    Qualifications/Background Profile:
    • Minimum 2 years’ experience in investment banking, asset management, strategy consulting, or related
    • Bachelor’s degree in program management, business, information systems, engineering, finance, accounting, or related fields
    • Familiarity with core concepts of financial analysis, debt and equity capital
    • Familiarity with CRM and MS Office proficient

    -

    This job is In-Person.

    Download the Sparks Group mobile app from Apple App Store or Google Play.

    -

    Sparks Group is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, pregnancy, citizenship, family status, genetic information, disability, or protect veteran status.

    Sponsored by Sparks Group

  • 4 Days Ago

T
Compliance Analyst
  • The Freedom Bank of Virginia
  • Fairfax, VA FULL_TIME
  • Description The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are ...
  • Just Posted

T
Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 3 Days Ago

D
Compliance Analyst
  • Delaware Nation Investments
  • Washington, DC FULL_TIME
  • The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through th...
  • 17 Days Ago

U
Compliance Analyst
  • US Treasury, Departmental Offices
  • Washington, DC FULL_TIME
  • Duties The following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive trai...
  • 18 Days Ago

O
Compliance Analyst
  • Objective Area Solutions, LLC
  • Washington, DC FULL_TIME
  • Company Overview: OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in...
  • 25 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Compliance Analyst (Banking) jobs found in Frederick, MD area

C
Senior Security Compliance Analyst/ISSO
  • Capgemini Government Solutions
  • Washington, DC
  • Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join o...
  • 4/19/2024 12:00:00 AM

G
Financial Aid Analyst
  • George Washington University
  • Ashburn, VA
  • I. JOB OVERVIEW Job Description Summary: The George Washington University Enrollment and Student Success is seeking a Fi...
  • 4/19/2024 12:00:00 AM

T
Information Security - Risk and Compliance Analyst
  • Tenable Network Security
  • Columbia, MD
  • Job Description Description Who is Tenable? Tenable® is the Exposure Management company. 40,000 organizations around the...
  • 4/18/2024 12:00:00 AM

F
Senior Communications Compliance Analyst, Advertising Regulation
  • Financial Industry Regulatory Authority
  • Rockville, MD
  • Are you looking for purpose and meaning in your work? Does the idea of working for a regulator speak to your moral compa...
  • 4/18/2024 12:00:00 AM

G
Financial Aid Analyst
  • George Washington University
  • Ashburn, VA
  • I. JOB OVERVIEW Job Description Summary: The George Washington University Enrollment and Student Success is seeking a Fi...
  • 4/18/2024 12:00:00 AM

T
PCI Compliance Specialist/Consultant (Remote)
  • TestPros
  • Sterling, VA
  • Company Overview TestPros is a successful and growing business, established in 1988 to provide Information Technology (I...
  • 4/18/2024 12:00:00 AM

C
Compliance Analyst – Oracle Solaris
  • ConsultNet
  • Vienna, VA
  • Compliance Analyst Oracle Solaris Bethesda MD 1 to 2 month Contract $40 to $45 per hour DOE Job Description: Compliance ...
  • 4/17/2024 12:00:00 AM

G
Senior International Trade Compliance Analyst
  • General Dynamics Information Technology
  • Washington, DC
  • At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the...
  • 4/16/2024 12:00:00 AM

Frederick is located in Frederick County in the northern part of the state of Maryland. The city has served as a major crossroads since colonial times. Today it is located at the junction of Interstate 70, Interstate 270, U.S. Route 340, U.S. Route 40, U.S. Route 40 Alternate and U.S. Route 15 (which runs north–south). In relation to nearby cities, Frederick lies 46 miles (74 km) west of Baltimore, 49 miles (79 km) north and slightly west of Washington, D.C., 24 miles (39 km) southeast of Hagerstown, Maryland, and 71 miles (114 km) southwest of Harrisburg, Pennsylvania. The city's coordinates ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,198 to $75,437
Frederick, Maryland area prices
were up 1.3% from a year ago