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)
TS Banking Group is seeking to hire an Asset Liability Analyst. This role conducts the financial reporting and risk modeling for the Asset / Liability Committee (ALCO). Assigned tasks may vary in nature; they may pertain to financial reporting of credit risk, interest rate risk, liquidity risk, loan and deposit pricing and other duties as assigned that assist the ALCO team.
Education and experience preferred includes: Possess a four-year college degree from an accredited university or institution with the major area of study in securities analysis, finance, financial risk management, or other closely related discipline. Possess a minimum of five years of professional work experience as a financial analyst or closely related field. Work experience in the field of asset-liability management, or similar education experience, is required.
Location: Remote
Salary: $50,500- $80,000 depending on experience
Required Experience:
Competitive benefits package:
0 Compliance Analyst (Banking) jobs found in Omaha, NE area