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)
Join a Team Where You Do Better
A Career is more than just a paycheck; it’s about finding purpose in your work. It is about finding a career to make you better. It is about doing something that contributes to a better society. At US Housing Consultants, our team members are smart, ambitious, and creative. Above all, we make each other better.
Our Company’s Culture and Core Values
Are you a Recertification Specialist, Occupancy Specialist or Property Manager who is passionate about HUD and LIHTC compliance? If so, consider joining our growing consulting firm. We are seeking an Affordable Housing Compliance Analyst to travel nationwide assisting clients with their compliance needs. We are looking for an Analyst with the following qualification requirements:
Affordable Housing Qualifications:
Our ideal candidate would have experience in the industry and who is passionate and wants to work with clients located throughout the country to ensure compliance with resident files, regulatory agreements, waiting lists, policies, procedures and with site staff. A qualified candidate must have the availability to travel the country for on-site file audits, assistance and on-site staff training at least 50% of the time. When traveling, all travel time is worked time and calculates towards overtime.
Beneficial Employee Skills:
Benefits Include:
Pay Range of $23 to $26 per hour.
If you are knowledgeable in HUD and Low-Income Housing Tax Credit programs, have experience with auditing files, federal and state rules, and regulations, analytical and resourceful, a team player who can work well independently when given direction and have great customer relations skills with flexibility to travel, you may be what we are looking for!
If you are interested, please upload your resume and a cover letter. In your cover letter, please indicate why you think you would be good in the role of a compliance analyst and your salary requirements