Compliance Analyst (Banking) jobs in Rochester, NY

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)

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Compliance Analyst II
  • University of Rochester
  • Rochester, NY FULL_TIME
  • Opening

    Full Time 40 hours Grade 053 Compliance Office

    Schedule

    8 AM-4:30 PM

    Responsibilities

    GENERAL PURPOSE:
    Oversees and supports a portfolio of clinical specialties as assigned by Director of Compliance through review, analysis, communication and training activities. Determines compliance with billing policies and procedures including government regulatory requirements to ensure applicable laws are followed. Develops and disseminates comprehensive resources, education and training programs to support compliance and operational policies and procedures.

    SPECIFIC RESPONSIBILITIES:

    • Analyzes data to identify potential risk areas. Performs internal reviews and audits of professional and facility billing to determine compliance with applicable policies and procedures. Conducts in-depth reviews of medical record chart documentation to ensure compliance with CMS Guidelines. Ensures chart documentation supports the selected billing code and level.
    • Prepares and submits reports containing review findings. Identifies areas requiring change. Makes recommendations for corrective action and is accountable for appropriate follow-up. Assists in formulating, reviewing, and updating Medical Center Compliance policies.
    • Responds to individual/departmental concerns by conducting appropriate follow-up: records initial inquiries and assesses appropriate course of action; conducts investigative work to assess the situation; formulates proposed resolutions and discusses with necessary parties to determine corrective actions; consults with the Director of Compliance Audit.
    • Creates and provides presentations to educate and train faculty, residents and staff on reimbursement, fraud and abuse and other healthcare related compliance issues and Medicare and Medicaid requirements. Acts as a resource on billing, coding and complex reimbursement issues to Medical Center personnel on a daily basis.
    • Assists in due diligence activities related to physician practice and provider acquisitions as directed by the Director of Compliance and/or Office of Counsel. Generates timely, concise, and coherent due diligence reports.
    • Participates in special projects and investigations as directed by the Chief Compliance Officer, Director of Compliance, and/or Office of Counsel. Assists in responding to external audits, government investigations, and litigation.
    • Maintains current knowledge of issues in the area of professional compliance issues through networking with counterparts at other teaching hospitals, review of literature, and participation in seminars and update programs.

    Other duties as assigned

    REQUIREMENTS:

    • Bachelor's degree in related field required;
    • 3-5 years of relevant experience required;
    • or an equivalent combination of education and compliance/coding/consulting experience required.
    • 5 years' experience in a direct or indirect healthcare compliance or privacy role in an integrated health system or a component of such preferred.
    • Prior compliance program experience in an Academic Medical Center or other complex setting preferred.
    • Strong communication, interpersonal, and public speaking skills required;
    • Ability to efficiently produce clear, concise, and complete written audit reports required.
    • Excellent analytical, organizational, and problem-solving skills required.
    • Ability to lead and manage complex projects and effectively manage staff in a motivational and positive manner.
    • Willingness to collaborate with others and to work as part of a team required.
    • Ability to maintain high discretion and confidentiality with sensitive information required.
    • Experience creating, editing, and manipulating data and documents using Microsoft Office preferred.
    • Ability to effectively use privacy and compliance monitoring and documentation systems preferred.
    • Prior experience with project management preferred.
    • Prior experience with APG, APC, and/or DRG coding methodologies preferred.
    • Prior experience with professional billing in specialty areas preferred.
    • AHIMA certification as Registered Health Information Technician (RHIT) orAAPC Certification as a Certified Professional Coder (CPC), Certified Professional Biller (CPB) or Certified Professional Medical Auditor (CPMA), Certified Outpatient Coder (COC), or Certified Professional Compliance Officer and/or CHC Certification in Healthcare Compliance (CHC) or as a Certified Compliance and Ethics Professionalor equivalent professional certification preferred.

    The University of Rochester is committed to fostering, cultivating, and preserving a culture of equity, diversity, and inclusion to advance the University's mission to Learn, Discover, Heal, Create - and Make the World Ever Better. In support of our values and those of our society, the University is committed to not discriminating on the basis of age, color, disability, ethnicity, gender identity or expression, genetic information, marital status, military/veteran status, national origin, race, religion/creed, sex, sexual orientation, citizenship status, or any other status protected by law. This commitment extends to the administration of our policies, admissions, employment, access, and recruitment of candidates from underrepresented populations, veterans, and persons with disabilities consistent with these values and government contractor Affirmative Action obligations.

    How To Apply

    All applicants must apply online.

    EOE Minorities/Females/Protected Veterans/Disabled

    Pay Range

    Pay Range: $62,525 - $93,766 Annually

    The referenced pay range represents the minimum and maximum compensation for this job. Individual annual salaries/hourly rates will be set within the job's compensation range, and will be determined byconsidering factors including, but not limited to, market data, education, experience, qualifications, expertise of the individual, and internal equity considerations.

  • 18 Days Ago

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Compliance Analyst I
  • University of Rochester
  • Rochester, NY FULL_TIME
  • Opening Full Time 40 hours Range URG 107 Patient Financial Services Schedule 7:30 AM-4 PM Responsibilities Position Summary: This position oversees outpatient Medicare, Medicaid and third-party payor ...
  • 5 Days Ago

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Compliance Analyst I - Remote Hybrid Opportunity
  • University of Rochester
  • Rochester, NY FULL_TIME
  • Opening Full Time 40 hours Range URG 107 Patient Financial Services Responsibilities Position Summary: This position oversees outpatient Medicare, Medicaid and third-party payor audits, and directs al...
  • 27 Days Ago

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Landfill Gas Technician
  • Monitoring, Control and Compliance Inc.
  • Geneva, NY FULL_TIME
  • FULL-TIME BEENFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $20 - $25/hr. 1,000 signing bonus u...
  • 16 Days Ago

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Field Technician
  • Monitoring, Control and Compliance Inc.
  • Geneva, NY FULL_TIME
  • FULL-TIME BEENFITS Paid time off Health Insurance Health Saving Account Dental Insurance Vision Insurance Life Insurance 401(k) matching Parental Leave Rate of Pay: $20/hr. 1,000 signing bonus upon sa...
  • 1 Day Ago

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Commercial Banking Officer - Business Banking Rochester
  • Community Bank System, Inc.
  • Victor, NY FULL_TIME
  • OverviewAt Community Bank System, Inc. (CBSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Ban...
  • 25 Days Ago

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0 Compliance Analyst (Banking) jobs found in Rochester, NY area

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Rochester, NY
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 4/26/2024 12:00:00 AM

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Supervisory Legal Admin Specialist (Estate & Gift Tax) 12 month register Direct Hire Amended
  • Department Of The Treasury
  • Rochester, NY
  • Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYED (SBSE)DIVISION? A description of the business units can be found at: htt...
  • 4/26/2024 12:00:00 AM

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Professional Engineer 1 (Civil) (NYHELPS)
  • StateJobsNY
  • Rochester, NY
  • This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).* To be considere...
  • 4/26/2024 12:00:00 AM

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Senior Associate Registrar
  • Rochester Institute of Technology
  • Henrietta, NY
  • Job Responsibilities Directly supervises the following staff and functions: Sr. Information & Technology Analyst, Assist...
  • 4/26/2024 12:00:00 AM

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Compensation Analyst
  • Gorbel
  • Rochester, NY
  • Gorbel's mission is simple: We improve people's lives. That mission guides everything we do, from the products and servi...
  • 4/26/2024 12:00:00 AM

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Risk Adjustment Analyst I/II/III/IV - 000072
  • Univera Healthcare, Inc.
  • Rochester, NY
  • ** Risk Adjustment Analyst I/II/III/IV - 000072** **Job Category****:** Non Manager **Requisition Number****:** RISKA006...
  • 4/25/2024 12:00:00 AM

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IT Analyst & Software Engineer
  • QED TECHNOLOGIES INTERNATIONAL LLC
  • Rochester, NY
  • Job Description Job Description Summary IT Analyst/Software Engineer plays a crucial role in bridging the gap between bu...
  • 4/25/2024 12:00:00 AM

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Portfolio Management Associate
  • Alesco Advisors LLC
  • Pittsford, NY
  • Position Overview Primary responsibilities will include the investment and monitoring of client accounts. The ideal cand...
  • 4/22/2024 12:00:00 AM

Rochester is at 43°9′56″N 77°36′41″W / 43.16556°N 77.61139°W / 43.16556; -77.61139 (43.165496, −77.611504). The city is about 73 miles (120 km) east-northeast of Buffalo and about 87 miles (140 km) west of Syracuse and Albany, the state capital is 226 miles (360 km) to the east ; it sits on Lake Ontario's southern shore. The Genesee River bisects the city. Toronto, Canada is northwest 168 miles (270 km) and New York City is about 350 miles (560 km) to the southeast. According to the United States Census Bureau, the city has a total area of 37.1 square miles (96 km2), of which 35.8 square m...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,740 to $69,116
Rochester, New York area prices
were up 1.5% from a year ago