Compliance Analyst (Banking) jobs in Murfreesboro, TN

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)

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SOC 2 Analyst
  • CLEARWATER SECURITY & COMPLIANCE LLC
  • Nashville, TN FULL_TIME
  • Description

     


    Clearwater Security and Compliance LLC is the leading provider of cybersecurity, risk management, and HIPAA compliance software, consulting, and managed services for the healthcare industry. Our solutions enable organizations to avoid preventable breaches, protect patients and their data, meet regulatory requirements, and optimize cybersecurity investments. More than 400 healthcare organizations, including 70 of the nation’s largest health systems and a large universe of physician groups and digital health companies, trust Clearwater to meet their cybersecurity and compliance needs. 


     

    The SOC Level 2 Analyst will be a member of the Managed Security Services Team and will be responsible for handling security tickets and the handling of events that come into the SOC. The SOC Analyst portion of this role will handle security tickets and events that come into the SOC. SOC Level 2 Analyst must also be able to perform many different tasks within the SOC and mentor other SOC resources to further expand the SOC’s capabilities and capacity to grow, with a focus on extending the vulnerability management capabilities within the team. 

    This position will require shift work outside of normal business hours (8 am – 5 pm) including nights and weekends. 



    Requirements

     

    · Guide colleagues and participate in troubleshooting client issues and complex problems, utilizing internal knowledgebase and procedures, and independent research, alongside Senior colleagues. 

    · Monitor and triage cybersecurity incidents 

    · Analyze security threats for managed services customer networks and endpoints 

    · Document security incident use cases, help develop and update procedures 

    · Provide remote support to customers for incident management and response 

    · Participate in after-hours upgrades, troubleshooting, and on-call availability as needed 

    · Perform threat hunting based on emerging IOCs or Vulnerabilities 

    · Generate Vulnerability reports to prioritize remediation of critical and high severity vulnerabilities 

    Other Duties: 

    o Remain engaged with technical forums and user groups 

    o Other relevant tasks as directed by department leadership 

    Requirements 

    3 years of working knowledge of networking and security related technologies 


     

    QUALIFICATIONS, SKILLS & KNOWLEDGE REQUIREMENTS 

    · Knowledge of various operating systems including but not limited to Windows, Linux, MacOS 

    · Demonstrated ability to analyze, triage, and remediate security incidents 

    · Excellent verbal and written communication skills 

    · Experience in troubleshooting in a technical environment 

    · Excellent analytical and problem-solving skills 

    · Superior customer service skills 

    · Experience with vulnerability management tools like Nessus, Rapid7 or Qualys 

    · Active security clearance is a plus but not required. 

    Have or acquire one or more certifications in the cybersecurity domain including, but not limited to: 

    · CompTIA Security , GISF, ISC SSCP, GSEC, ISACA CFC, 

    · CompTIA PenTest , OSCP, CEH, GEVA 

    WORK ENVIRONMENT 

    · Currently Clearwater is “virtual” company and all colleagues work remotely. 

    · Work remotely and provide own printer/scanner, computer audio capability, cell phone, Internet service, and Microsoft Office software. 

    · This position may require occasional travel for training and meetings.? 

    COMPENSATION & BENEFITS 

    · Base Salary 

    · Participation in Company’s Medical/RX, Disability, Life/ADD Insurance, and 401K benefit programs 

    · Flexible Time Off (FTO) vacation policy. 



     

    Clearwater is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race; creed; color; religion; national origin; sex; age; disability; sexual orientation; gender identity or expression; genetic predisposition or carrier status; veteran, marital, or citizenship status; or any other status protected by law.

    If you require a reasonable accommodation to complete an application, interview or otherwise participate in the recruiting process, please direct your inquiries to a recruiter @ 615-669-8896 or jobs@clearwatersecurity.com.

    This employer participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S.

    If E-Verify cannot confirm that you are authorized to work, this employer is required to give you written instructions and an opportunity to contact Department of Homeland Security (DHS) or Social Security Administration (SSA) so you can begin to resolve the issue before the employer can take any action against you, including terminating your employment.

    Employers can only use E-Verify once you have accepted a job offer and completed the form I-9.

    For more information on E-Verify, or if you believe that your employer has violated its E-Verify responsibilities, please contact DHS. 888-897-7781

  • 19 Days Ago

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Investment Banking Outreach Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is now looking for business professionals to fill entry-level roles on its sell-side mergers and acquisitions teams. Our analysts begin learning negotiation skills, valuation m...
  • 14 Days Ago

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Investment Banking Support Analyst - Nashville
  • Benchmark International CSSB,
  • Nashville, TN FULL_TIME
  • Benchmark International is looking for an experienced and driven Analyst to add to our growing team. As an Analyst, you will be a part of our busy office. The Analyst will collect, analyze, summarize,...
  • 1 Month Ago

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Compliance Analyst I
  • Velocity Risk
  • Nashville, TN FULL_TIME
  • By innovating the connection of risk and capital, Velocity Risk delivers specialty property insurance in catastrophe prone communities. Embracing Nature’s volatility and turning “problems” into potent...
  • 14 Days Ago

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Payment Compliance Analyst (REMOTE)
  • Shared Services Center - Nashville
  • Antioch, TN FULL_TIME
  • Essential Duties and Responsibilities include the following. Other duties may be assigned: Identify trends in underpayment/overpayments, denials, revenue opportunities and revenue leakage Evaluate tre...
  • 15 Days Ago

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Governance Risk & Compliance Analyst
  • HEALTHSTREAM INC
  • Nashville, TN OTHER
  • Job Details Job Location: USA Remote - Nashville, TN Position Type: Full Time Education Level: 4 Year Degree Salary Range: Undisclosed Travel Percentage: Negligible Job Shift: Day DescriptionAs the #1...
  • 5 Days Ago

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0 Compliance Analyst (Banking) jobs found in Murfreesboro, TN area

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Nashville, TN
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/19/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/19/2024 12:00:00 AM

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Senior Financial Analyst
  • Asurion
  • Nashville, TN
  • Senior Financial Analyst Location: Nashville, TN The Senior Financial Analyst is responsible for various components of t...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Creative Financial Staffing
  • Franklin, TN
  • COMPLIANCE ANALYST About the Opportunity: CFS is working with our client in Franklin, TN to locate a Compliance Analyst ...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • Creative Financial Staffing
  • Franklin, TN
  • COMPLIANCE ANALYST About the Opportunity: CFS is working with our client in Franklin, TN to locate a Compliance Analyst ...
  • 4/18/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12-MONTH ROSTER (AMENDED)
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

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Compliance Analyst I
  • Velocity Risk
  • Nashville, TN
  • By innovating the connection of risk and capital, Velocity Risk delivers specialty property insurance in catastrophe pro...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Franklin, TN
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/15/2024 12:00:00 AM

Murfreesboro is a city in, and the county seat of, Rutherford County, Tennessee, United States. The population was 108,755 according to the 2010 census, up from 68,816 residents certified in 2000. In 2017, census estimates showed a population of 136,372. The city is the center of population of Tennessee, located 34 miles (55 km) southeast of downtown Nashville in the Nashville metropolitan area of Middle Tennessee. It is Tennessee's fastest growing major city and one of the fastest growing cities in the country. Murfreesboro is also home to Middle Tennessee State University, the second largest...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,313 to $65,674
Murfreesboro, Tennessee area prices
were up 1.3% from a year ago