Compliance Analyst (Banking) jobs in Oklahoma
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)
Recently Added Compliance Analyst (Banking) jobs
Banking Compliance/BSA Associate
- Seres Smith Consulting
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Tulsa, OK
FULL_TIME
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Compliance/BSA Associate
Tulsa, OK
Essential Functions:- Provide regulatory and control guidance regarding business practices, key decisions, policies, processes and, standards.
- Assess operational breakdowns for compliance risk and provide guidance on remediation/recovery plans.
- Perform risk-based reviews of business line control design and execution effectiveness and provide guidance on identified risks or gaps.
- Utilize firm's review procedures, including tools/templates necessary to complete reviews (i.e. review check list, official report of review, etc.).
- Stay abreast of regulatory issues, developments, changes, and industry emerging trends
- Compares practice with regulatory and internal requirements to identify variances.
- Discuses and validate findings with management.
- Prepare and present conclusions and recommendations to management.
- Perform other duties as assigned.
REQUIREMENTS:- Bachelor's Degree: Business, Finance, or equivalent field or equivalent work experience
- Master's Degree: Business, Finance, or equivalent field.
- Two (2) plus years banking or legal compliance experience preferred in a financial institution.
- Knowledge of bank administration, lending and operations products and services; related state and federal laws and regulations, and other bank operational policies and procedures.
- Experience, knowledge and training in all operational and lending activities and terminology. Good oral and written communication skills
- Proven ability to effectively train and instruct others in a formal classroom or one-on-one environment.
- Ability to read, analyze and interpret government regulations, periodicals, professional journals, and technical procedures.
- Ability to reform compliance reviews with appropriate documentation to support review. Attention to detail. Ability to work with all business lines, and be able to work independently and in a team environment.
- Excellent organizational and prioritizing skills. Ability to define problems, collect data, establish facts, and draw valid conclusions.
- Strong computer skills including Microsoft Office
- Ability to travel 30% of time
- 6 Days Ago
Compliance Analyst
- Oklahoma State University
-
Stillwater, OK
FULL_TIME
- The Office of University Research Compliance at Oklahoma State University (OSU) seeks candidates for the position of Compliance Analyst. The Compliance Analyst assists in the development, implementati...
- 18 Days Ago
Compliance Analyst
- Saint Francis Hospital, Inc.
-
OK, OK
FULL_TIME
- Current Saint Francis Employees - Please click HERE to login and apply. Full Time Job Summary: The Compliance Analyst helps develop and maintain systems and processes to demonstrate the principles of ...
- 19 Days Ago
Compliance Analyst
- Oklahoma State University, Stillwater (OSU)
-
Stillwater, OK
FULL_TIME
- Position Details Req ID: req17496 Position Title: Compliance Analyst Position Type: Staff Full-Time Position Number: AS7017 OSU Campus: Stillwater Department: University Research Compliance Location A...
- 20 Days Ago
Compliance Analyst
- Oklahoma State University, Stillwater (OSU)
-
Stillwater, OK
FULL_TIME
- Position Details Req ID: req17496 Position Title: Compliance Analyst Position Type: Staff Full-Time Position Number: AS7017 OSU Campus: Stillwater Department: University Research Compliance Location A...
- 20 Days Ago
Compliance Analyst
- Oklahoma Complete Health
-
LAWTON, OK
FULL_TIME
- You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll hav...
- 23 Days Ago
Compliance Analyst (Banking) jobs at Popular Companies
Compliance Analyst
- DriveTime
-
Fort Worth, TX
- **Whats Under the Hood** DriveTime Family of Brands is the largest privately owned used car sales finance & servicing co...
- 4/24/2024 12:00:00 AM
Compliance Analyst
- Brinks
-
Coppell, TX
- Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
- 4/23/2024 12:00:00 AM
Compliance Analyst
- Mitchell Martin Inc.
-
Jersey City, NJ
- Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
- 4/23/2024 12:00:00 AM
Tax Compliance Analyst
- Erickson Senior Living
-
Baltimore, MD
- Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
- 4/21/2024 12:00:00 AM
Compliance Analyst- Brink's Capital
- Brinks
-
Coppell, TX
- Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
- 4/21/2024 12:00:00 AM
Compliance Analyst Sr
- UCHealth
-
COLORADO SPRINGS, CO
- Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
- 4/5/2024 12:00:00 AM
Environmental Regulation Compliance Analyst
- Leidos
-
Des Moines, WA
- Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
- 3/27/2024 12:00:00 AM
Compliance Analyst
- BP Energy
-
- Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Summary: We are a global ene...
- 3/25/2024 12:00:00 AM
About Oklahoma
Oklahoma is the 20th-largest state in the United States, covering an area of 69,899 square miles (181,040 km2), with 68,595 square miles (177,660 km2) of land and 1,304 square miles (3,380 km2) of water. It lies partly in the Great Plains near the geographical center of the 48 contiguous states. It is bounded on the east by Arkansas and Missouri, on the north by Kansas, on the northwest by Colorado, on the far west by New Mexico, and on the south and near-west by Texas. Much of its border with Texas lies along the Southern Oklahoma Aulacogen, a failed continental rift. The geologic figure defi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,818 to $64,971