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)
PACE@Home is seeking a Quality and Compliance Coordinator to fulfill the organizations need to develop and implement a quality improvement program for PACE@Home under the direction of the Executive Director and the Medical Director.
Employee Type: Full-Time; Monday-Friday 8:30 am - 5:00 pm
Minimum Experience: Must have one year experience in health care field with frail elders. Must be capable of performing job responsibilities.
Required Degree: RN degree in nursing. Must maintain CPR and First Aid Certification.
Other Requirements: Must have Medical form filled out and signed by physician, PA or NP prior to working.
Travel: 50%
Full-time positions offer an excellent benefit package and paid time off.
Applications will be received and processed through our HR Department.
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0 Compliance Analyst (Banking) jobs found in Gastonia, NC area