Compliance Analyst (Banking) jobs in Maryland

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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Bankruptcy Analyst
  • S3 Shared Service Solutions, LLC
  • Columbia, MD
  • Daily work in Internet banking system, bankruptcy system, collection system, credit card system and ... Compliance with investor regulations (Fannie Mae and Freddie Mac) * Proactively supports corporate ...
  • yesterday

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Bankruptcy Analyst
  • S3 Shared Service Solutions, LLC
  • Severn, MD
  • Daily work in Internet banking system, bankruptcy system, collection system, credit card system and ... Compliance with investor regulations (Fannie Mae and Freddie Mac) * Proactively supports corporate ...
  • yesterday

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Bankruptcy Analyst
  • S3 Shared Service Solutions, LLC
  • Towson, MD
  • Daily work in Internet banking system, bankruptcy system, collection system, credit card system and ... Compliance with investor regulations (Fannie Mae and Freddie Mac) * Proactively supports corporate ...
  • yesterday

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Customer Service Representative
  • Presidential Bank
  • Bethesda, MD
  • The Internet Banking/ Customer Service Center (CSC) Specialist position is primarily responsible ... Position Requirements: • Proficient PC and office software experience. • Ability to analyze ...
  • 4 days ago

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Pathologist - Gynecologic Cancer Center of Excellence
  • The Henry M. Jackson Foundation for the Advancement of Military Medicine
  • Bethesda, MD
  • ... analysis and archiving of GYN-COE tissue and serum specimens. Assists in administering all ... banking activities. * Responsible for maintaining full compliance of the GYN-COE Pathology ...
  • 4 days ago

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Cyber Security Engineer
  • AAJ Interactive Technologies
  • Baltimore, MD
  • Our client is a Federal Credit Union that provides typical banking solutions for consumers/members ... Skills & Experience • Highly technical and analytical expertise, with a proven deep background in ...
  • 4 days ago

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Plant Accountant
  • Creative Financial Staffing (CFS)
  • Windsor Mill, MD
  • This position also ensures compliance with GAAP, all policies and procedures, as well as, all ... Exceptional analytical and organization skills. Company Description CFS is a leading, employee ...
  • 4 days ago

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Senior Property Accountant
  • Global Medical REIT Inc
  • Bethesda, MD
  • ... compliant environment. Qualified candidates can expect immediate consideration. Primary ... Analyzing monthly financial results through the preparation and review of account details and ...
  • 6 days ago

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,727 to $59,344

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