Compliance Analyst (Banking) jobs in Nassau, NY

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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Policy Analyst/Compliance Specialist
  • Hispanic Federation Inc
  • Albany, NY FULL_TIME
  • Who We Are  

    Hispanic Federation (HF) is the nation's premier Latino nonprofit membership organization. Founded in 1990, HF supports Hispanic families and strengthens Latino institutions through grantmaking, advocacy, and direct services in the areas of education, health, immigration, civic engagement, economic empowerment and the environment. Values that drive our work include equality, fairness, diversity, and empathy. Headquartered in New York City, HF has offices in Albany, NY and in Florida, Puerto Rico, Connecticut, Rhode Island, North Carolina, and Washington, DC.  

     

    Who We Seek  

    Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF’s New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other materials to support the organization’s advocacy efforts – especially Albany-based efforts - and manage tracking and compliance for all HF's lobbying activities. The Policy Analyst will focus on Education public policy and focus on the impacts of education in communities of color. The Policy Analyst will work with staff in multiple offices . The Policy Analyst/Compliance Specialist must have both direct public policy and advocacy experience and will be trained in regard to both federal and New York State lobbying rules and reporting requirements.

    The successful candidate will have the ability to prepare concise and effective public policy and advocacy materials, sound oral communications skills, and the ability to establish and maintain positive relationships with public officials and other advocates. The Policy Analyst & Compliance Specialist smust be well organized, results oriented, and effective at multi-tasking. The position provides an excellent opportunity for gaining broad experience in public policy and advocacy work for a highly respected, growing Latino organization.

     

    Position Location: Albany, NY 

    Reports to: Director for Policy and Social Impact  

     

    Job Duties and Responsibilities  

    Public policy and advocacy:  

    • Advance HF’s New York State Policy Priorities and Campaigns through: 

      • Maintaining up-to-date knowledge about state policies affecting Latino communities, primarily in education, but also in economic empowerment, immigration, and health.

      • Creating and maintaining an advocacy network to further the initiatives of HF in New York.

      • Working with HF’s New York-based Policy Directors and to inform advocacy efforts.  

    • Carry out policy and data analysis and related research:

      • Monitor and evaluate New York State policies and legislation.

      • Develop a plan for evaluating and analyzing relevant public and social policies in New York State that affect the Latino community.

      • Do substantial writing, including but not limited to preparation of issue briefs, talking points, advocacy letters, and written testimony.

      • Perform data analysis and research related to identified policy areas to inform decision making.

      • Prepare portions of policy reports in support of Policy Directors in various issue areas.

      • Draft rapid response policy statements as needed.  

    • Serve as a representative of HF:

      • Schedule and attend meetings with legislative staff, policymakers, experts, and issue stakeholders to effectively communicate HF policy priorities.

      • Serve as an advocate and representative of HF in meetings, policy forums, coalitions, and networks.
    • Compliance with lobbying rules and reporting requirements:
      • Support HF’s lobbying time tracking system.
      • Ensure full HF compliance with federal and state lobbying rules and reporting.

     

    Required Skills and Qualifications:  

    • A bachelor’s degree, preferrable with a focus on government, public policy, and/or research, minimum three (3) years of professional experience in policy research, analysis, writing, and advocacy required  

    • Demonstrated ability to carry out applied research and analysis to assess policy needs and evaluate current and proposed public policies  

    • Willingness to gain knowledge of federal and New York State requirements and limitations on legislative advocacy by nonprofit organizations  

    • Familiarity with one or more of HF’s public policy issue priorities  

    • Demonstrated skills in writing effective, concise policy-focused materials  

    • Strong verbal communications skills  

    • Strong ability to develop work plans, synthesize complex policy information, meet deadlines, and manage multiple policy projects simultaneously  

    • Strong commitment to the Latino community and to HF’s mission and values  

    • Excellent interpersonal skills, with a flexible and collaborative spirit  

    • Computer skills including Microsoft Office (Word, Excel, PowerPoint)  

     

    Preferred Skills and Qualifications  

    • Training in law or a graduate degree in Public Administration, Political Science or Public Policy  

    • Experience working with the New York State Legislature and managing relationships between advocacy groups, government officials, and Latino and immigrant communities. 

    • Public policy and advocacy experience focusing on the Latino community  

    • Familiarity with federal reporting requirements for entities electing 501(h) and with requirements under the New York State Lobbying Act  

    • An understanding of HF’s priority issue areas, especially immigration, education, economic empowerment, and health  

    • Bilingual (English/Spanish)  

    • A high-energy self-starter who is curious and a quick learner  

     

    Compensation

    The salary range for this position is $70k-$75k and is commensurate with experience. Compensation includes fully subsidized medical, dental, vision insurance, access to flexible spending for medical and transportation, and a 403 (B) retirement plan with a match of up to 6% after 6 months of service.

     

    To Apply

    Please submit a résumé, cover letter detailing your interest and qualifications, and two relevant writing samples via e-mail to careers@hispanicfederation.org. No telephone calls. For more information about the Hispanic Federation, go to www.hispanicfederation.org.

    Hispanic Federation is an equal opportunity employer and does not discriminate against actual or perceived race, color, religion, gender identity, gender expression, age, national origin, creed, disability, marital status, sexual orientation and/or other protected categories.

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Consultant - Privacy Compliance Analyst
  • NYSTEC
  • Albany, NY FULL_TIME
  • About Us: NYSTEC is a nonprofit technology consulting company, advising agencies, organizations, institutions, and businesses since 1996. We’re independent and vendor-neutral, so we have our clients’ ...
  • 1 Month Ago

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Lead Compliance Analyst
  • American National Family of Companies
  • Glenmont, NY FULL_TIME
  • Job Posting We are seeking a Lead Compliance Analyst to join our Corporate Compliance team. As a Lead Compliance Analyst, you will implement and maintain Corporate Compliance programs to ensure confor...
  • 1 Month Ago

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Research Compliance Analyst - R23-88 **HYBRID
  • Research Foundation for SUNY
  • Albany, NY FULL_TIME
  • Reporting to the Director, the Research Compliance Analyst (RCA) provides support to the University at Albany's (UAlbany) research compliance mission. The Office of Regulatory and Research Compliance ...
  • 28 Days Ago

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Associate Scientist - Cell Banking
  • Eurofins
  • Rensselaer, NY FULL_TIME
  • Company DescriptionEurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our en...
  • 5 Days Ago

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Cell Banking Associate
  • Eurofins USA PSS Insourcing Solutions
  • Rensselaer, NY FULL_TIME
  • Company Description Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our e...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Nassau, NY area

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Finance Analyst - East Coast Infrastructure
  • Kiewit
  • Albany, NY
  • Requisition ID: 170346 Job Level: Entry Level Home District/Group: Eastern District Department: Operational Finance Mark...
  • 4/24/2024 12:00:00 AM

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Quality Control Analyst - Bioassay
  • Regeneron Pharmaceuticals
  • Rensselaer, NY
  • We are currently looking to fill a Quality Control (QC) Analyst on our Bioassay team with a Mon - Fri, 12 PM - 8:30 PM s...
  • 4/24/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Albany, NY
  • Job DescriptionPosition/Title: Remote Regulatory Compliance Analyst (Insurance Industry)** NOTES: Ideal candidate will h...
  • 4/23/2024 12:00:00 AM

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Finance Analyst - Electrolyzers
  • Cummins Inc.
  • Troy, NY
  • Finance Analyst - Electrolyzers Troy , Michigan Work Type: Hybrid - Potential for Partial RemoteRelocation Package: Inel...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Net Architect
  • ModusLights Technologies
  • Albany, NY
  • Job Description Design and develop robust, scalable, and secure.NET applications and systems. Provide technical leadersh...
  • 4/22/2024 12:00:00 AM

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Finance - Entry Level - Account Opening Operations Analyst
  • Northpointe Staffing Professionals
  • Cohoes, NY
  • Review and approve pending client requests to ensure proper authorizations and supporting documentation are in place and...
  • 4/21/2024 12:00:00 AM

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Contract Management Specialist 2
  • StateJobsNY
  • Albany, NY
  • Permanent appointment- Candidates must currently be employed as a Contract Management Specialist 2 and eligible for tran...
  • 4/21/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,337 to $77,053
Nassau, New York area prices
were up 1.5% from a year ago