Compliance Analyst (Banking) jobs in Germantown, MD

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

425 Compliance Analyst (Banking) jobs found in Germantown, MD area

Mortgage Loan Processor - 100% Remote
  • Jobot
  • Washington, DC
  • They provide a full range of business and consumer banking solutions, from conforming loans ... Must possess their DE Certification and have a valid CHUMS Number Strong credit, risk analysis, and ...
  • 14 hours ago

Staff Accountant
  • American Nurses Association ANA
  • Silver Spring, MD
  • Prepare journal entries, analyses, accounts reconciliation, and assist with monthly close processes ... Ensure compliance with GAAP. * Assist the accounting manager as needed. 2. 40% * Maintain and ...
  • 19 hours ago

Research Assistant - Sustainable Development Finance and Chinese Development Policy
  • Center for Global Development
  • Washington, DC
  • ... World Bank, regional development banks), Chinese development finance projects, including ... The successful candidate must demonstrate strong analytical, organizational, writing and ...
  • 2 days ago

Payroll and Accounting Associate
  • Charles E. Smith Jewish Day School
  • Rockville, MD
  • Reconcile Flex Bank Account for Controller review. * Prepare payroll labor allocation analysis and ... Understanding of federal, state and local payroll compliance requirement; * Excellent communication ...
  • 2 days ago

Pega Developer
  • Ledgent Technology
  • Washington, DC
  • Banking domain Pega experience preferred (especially in compliance and risk) * Strong understanding ... S. by Staffing Industry Analysts. We are proud of being the only staffing company recognized with ...
  • 3 days ago

Germantown is an urbanized census-designated place in Montgomery County, Maryland. With a population of 90,676 as of 2013 U.S. Census Bureau estimates, Germantown is the third most populous place in Maryland, after the city of Baltimore, and the census-designated place of Columbia. Germantown is located approximately 25–30 miles (40–48 km) outside of the U.S. capital of Washington, D.C. and is an important part of the Washington metropolitan area. Germantown was founded in the early 19th century by European immigrants though much of the area's development did not occur until the mid-20th centu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,822 to $62,188
Germantown, Maryland area prices
were up 1.3% from a year ago

Compliance Analyst (Banking) in New York, NY
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
December 22, 2019
Assisting in responding to regulatory inquiries and investigations.
January 16, 2020
Assisting in maintaining compliance related procedures for the BSAProgram, Currency Transaction Reports (CTR) and Suspicious Activity Reporting (SAR) and Proactive Monitoring.
February 23, 2020