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)
Description
McEvoy Ranch is a 550-acre, family-owned working farm in Petaluma, California. Inspired by her love of Tuscan olive oil, founder Nan McEvoy imported 1,000 seedlings from Italy in 1990, determined to produce the same top-quality olive oil in the rolling hills of California’s northern coast. Now, over three decades later, the ranch is known for its estate-milled extra virgin olive oils, end-of-year Olio Nuovo, and a wide range of flavored olive oils produced using the Agrumato Method. As one of the oldest olive oil ranches in California, McEvoy Ranch works to create a self-sufficient and balanced ecosystem nurtured by diverse plant and animal populations. Their orchards are tended in accordance with organic regulations, and a composting system ensures that all ranch waste products, including the spent olives, are converted into compost that then nurtures the soil. An onsite tasting room welcomes guests, offering an opportunity to sample olive oils and take in the beauty of the ranch. Tours of the property are also available, guiding visitors on a journey from the orchards to the olive oil mill. In addition to producing award-winning extra virgin olive oils, the Ranch offers small-lot wine; pantry essentials, including olive oil-based spreads, vinegar, mustard, and honey; and olive oil-based beauty products under the name ODE Olive Oil Beauty. McEvoy Ranch’s full product line can be found at McEvoyRanch.com.
This dynamic role oversees compliance, agricultural administration, and analysis at our 550-acre certified organic, productive olive oil ranch. Reporting directly to the President and working closely with multiple colleagues from many departments within the company, this job requires thoughtful organization, critical thinking, and strong communication skills. There is ample opportunity for career growth in this role.
The Agricultural Analyst and Compliance Administrator is responsible for the following:
Farming and Olive Oil Production
Wine Business Line Responsibilities:
Safety and Compliance:
Administrative:
Requirements
Requirements and Desired Experience
Working Conditions
The job is not overly physical on a daily basis but the candidate must be able to walk on uneven ground, be able to work in the heat or cold, and lift up to 50 lbs occasionally.
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