Compliance Analyst (Banking) jobs in Portland, OR

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2020 Salary.com)

25 Compliance Analyst (Banking) jobs found in Portland, OR area

H
Branch Relationship Manager
  • Heritage Bank
  • Beaverton, OR
  • ... compliance, branch operations and consumer and small business lending. Represent the Bank in the ... Strong analytical reasoning, a
  • 2 days ago

A
Accounting and Office Manager
  • Atlas Facilities Maintenance Inc
  • Portland, OR
  • ... analysis. Financial planning and budgeting skills are necessary for this role. A CPA or MBA is a ... Reconcile bank statements; - Prepare invoices for one-time jobs, match up with signed work orders ...
  • 2 days ago

Portland is the largest and most populous city in the U.S. state of Oregon and the seat of Multnomah County. It is a major port in the Willamette Valley region of the Pacific Northwest, at the confluence of the Willamette and Columbia rivers. As of 2017, Portland had an estimated population of 647,805, making it the 26th-largest city in the United States, and the second-most populous in the Pacific Northwest (after Seattle). Approximately 2.4 million people live in the Portland metropolitan statistical area (MSA), making it the 25th most populous MSA in the United States. Its Combined Statist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$43,950 to $59,645
Portland, Oregon area prices
were up 3.9% from a year ago

Compliance Analyst (Banking) in New York, NY
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
December 22, 2019
Assisting in responding to regulatory inquiries and investigations.
January 16, 2020
Assisting in maintaining compliance related procedures for the BSAProgram, Currency Transaction Reports (CTR) and Suspicious Activity Reporting (SAR) and Proactive Monitoring.
February 23, 2020