Compliance Analyst (Banking) jobs in Hillsboro, 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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24 Compliance Analyst (Banking) jobs found in Hillsboro, OR area

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Finance Manager
  • Nicolas Jay Winery
  • Dundee, OR
  • Bank reconciliation and reporting * Order Processing & Warehouse Coordination * Reconcile and ... compliance * Strong Organizational Skills and attention to detail * Ability to analyze and solve ...
  • 4 days ago

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Credit Analyst II
  • Heritage Bank
  • Hillsboro, OR
  • The Credit Analyst is responsible for assisting Commercial Bankers in underwriting credits ... Additionally, this position will assist to ensure compliance with all policies, procedures and ...
  • 6 days ago

Hillsboro (/ˈhɪlzbəroʊ/) is the fifth-largest city in the State of Oregon and is the county seat of Washington County. Lying in the Tualatin Valley on the west side of the Portland metropolitan area, the city hosts many high-technology companies, such as Intel, that comprise what has become known as the Silicon Forest. At the 2010 Census, the city's population was 91,611. For thousands of years before the arrival of European-American settlers, the Atfalati tribe of the Kalapuya lived in the Tualatin Valley near the later site of Hillsboro. The climate, moderated by the Pacific Ocean, helped ma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,981 to $59,685
Hillsboro, 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