Compliance Analyst (Banking) jobs in Gresham, 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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20 Compliance Analyst (Banking) jobs found in Gresham, OR area

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Mortgage Processor (Remote option available)
  • Gateway First Bank
  • Vancouver, WA
  • ... analyze financial information and documents for mortgage applications and confirm compliance with ... Exchange Bank to form Gateway First Bank, an Oklahoma banking corporation. Founded in 2000 and ...
  • 5 hours ago

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Underwriter
  • Jobot
  • Portland, OR
  • When you bank with us, you'll receive service that's worlds apart and you'll gain an entire staff ... loan files submitted; analyzing credit documents, including, but not limited to residential ...
  • 6 days ago

Gresham /ˈɡrɛʃəm/ is a city located in Multnomah County, Oregon, in the United States, immediately east of Portland. Though it began as a settlement in the mid-1800s, it was not officially incorporated as a city until 1905; it was named after Walter Quinton Gresham, the American Civil War general and United States Postmaster General. The city's early economy was sustained largely by farming, and by the mid-20th century the city experienced a population boom, growing from 4,000 residents to over 10,000 between 1960 and 1970. The population was 105,594 at the 2010 census, making Gresham the four...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,146 to $59,908
Gresham, Oregon area prices
were up 3.9% from a year ago

Compliance Analyst (Banking) in New York, NY
Assisting in responding to regulatory inquiries and investigations.
October 15, 2019
Development and documentation of data contracts across systems.
November 09, 2019
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
November 25, 2019