Compliance Analyst (Banking) jobs in Rock Hill, SC

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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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Services Consulting
  • Cognizant Technology Solutions
  • Fort Mill, SC OTHER,FULL_TIME
  • Business Analyst – Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office)

    Locations: Fort Mill, South Carolina

     

    ABOUT US

    Cognizant is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based, consultative approach helps clients envision, build, and run more innovative and efficient businesses. Learn how Cognizant helps clients lead with digital at www.cognizant.com.

    COGNIZANT CONSULTING

    Within Cognizant is Cognizant Consulting, a global consulting organization delivering strategic and domain consulting through industry and technology expertise. With over 6,000 consultants worldwide, Cognizant offers high-value consulting services that improve business performance and operational productivity, lower operational expenses and enhance overall performance. Clients draw upon our deep industry expertise, program, and change management capabilities, and analytical objectivity to help improve business productivity, drive technology-enabled business transformation and increase shareholder value. We provide a number of Business/IT Consulting Services including Business Strategy, IT Strategy & Roadmap Development, Process Re-Engineering & Transformation, Enterprise Architecture & Technology Selection, and Domain Solutions. The Cognizant Consulting team is a high performing organization that is continually expanding our client base and increasingly being recommended by analysts such as Forrester and Gartner. And we are growing!

    The Role

    Our Banking and Financial Services (BFS) Consulting practice is looking for Business Analyst/s to join our team while we work on an exciting platform modernization engagement. This role is on-site at a client location.

     

    We’re looking for a Consultant who can deliver within Cognizant’s Five Pillars of Consulting: 1) Project Execution, 2) Expertise, 3) Business Development, 4) Practice Development, & 5) People Development. As a senior consultant, this means creating high-quality client deliverables and taking ownership (with supervision) of producing client content and meeting client expectations; developing an expertise in your functional area, including obtaining certifications; contributing to Client Satisfaction and/or RFPs; supporting leadership and contributing to content development for service offerings; and participating in People Care initiatives and exhibiting personal leadership at all times. In addition to enabling consulting excellence through the Five Pillars of Consulting, the specific requirements for this position are below.

    Our solutions are in demand and we’re passionate about making a difference. If you have experience with the above, are a selfless leader, and are committed to client-facing environment; if you want to grow your career with a team that wants to build something great together, we want to hear from you! Apply now!

     

     

    Responsibilities

    ·       Efficiently lead the conversation, and gather requirements from Business, understand the concerns, identify the risk, and communicate it in timely fashion.

    ·       Ensure document the application system by following multiple cross functional requirements (e.g., Security, Quality, cross-functional Business, Legal

    ·       Perform, evaluate, and communicate thorough quality assurance at every stage of systems development.

    ·       Determine and develop user requirements for systems in production, to ensure maximum usability.

    ·       Partner with stakeholders across business units (ex: sales, finance, security, compliance) to develop analyses and documentation in a collaborative way, communicating effectively and efficiently with production, managerial, and executive teams.

    ·       Evaluate, analyze, and communicate systems requirements on a continuing basis, and maintain systems processes, including the delivery of monthly status reports to all appropriate parties.

    ·       Ability to make quick informed decision and understand the clear priority and escalate as needed

    ·        Must be creative to deliver innovative solutions to address critical business needs. Highly agile, and ability to quickly pivot the plan and execute.

     Qualification

    • Bachelor's or master’s degree from an accredited college or university, or equivalent relevant experience
    • Minimum 5 years of Business Analyst experience in Capital Markets/ Wealth Management/ Banking & Financial Services is mandatory
    • Model based trading experience, worked on integration with fintech firms ( Bloomberg, beta, MSCI like financial institutions).
    • Should be able to coordinate well with business and product and independently work to analyze and propose the solutions.
    • Excellent experience with large integration systems
    • SQL is key as he/she needs to query a lot to discover and analyze data.
    • Excellent communication and coordination skills.
    • Experience with JIRA, Confluence, Strong SQL skills, Data Analysis skills, Agile Experience (Epics, Stories, Working in Scrum/Sprint), Python (good to have)
    • Experience in banking or financial industry
    • Strong technical background and the ability to dive into the technical details
    • Demonstrated experience problem solving and developing products from scratch
    • Experience with bringing together cross functional teams and leading execution in an agile delivery model
    • Ability to handle ambiguity and white space.
    • Demonstrated examples of building and launching products
    • The embodiment of Cognizant’s Core Values of: Start with a point of view; Seek data, build knowledge; Always strive, never settle; Work as one; Create conditions for everyone to thrive; Do the right thing, the right way

    ·       Ability to be on-site or at the client location or cognizant location as needed

     

    Work Authorization

    ·       Cognizant will only consider applicants for this position who are legally authorized to work in the United States without company sponsorship (H-1B, L-1B, L-1A, etc.)

     

  • Just Posted

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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Servi
  • Cognizant Technology Solutions
  • Fort Mill, SC FULL_TIME
  • Business Analyst - Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office) Locations: Fort Mill, South Carolina ABOUT US Cognizant is one of the world's leading professional ser...
  • 2 Months Ago

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Compliance Manager
  • GardaWorld Security Services U.S.
  • Fort Mill, SC FULL_TIME
  • Job Description: Job Title: Compliance Manager Location: Fort Mill, South Carolina Environment: In Office Monday-Friday 8:00am - 5:00pm Pay Rate: $62,500 / Salary $300.00 Monthly Car Allowance POSITIO...
  • 1 Month Ago

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Sr Wireless Compliance Engineer
  • honeywell2-pilot
  • Fort Mill, SC FULL_TIME
  • The future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers, and doers who make the things that make the future. That means changi...
  • Just Posted

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Compliance Specialist (Temporary)
  • Shutterfly
  • Fort Mill, SC TEMPORARY
  • Description At Shutterfly, we make life’s experiences unforgettable. We believe there is extraordinary power in the self-expression. That’s why our family of brands helps customers create products and...
  • 30 Days Ago

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Technical Service & Compliance Coordinator
  • GITI TIRE USA LTD
  • Fort Mill, SC FULL_TIME
  • Basic Function This position is the key role in processing warranty claims. Adhere to company warranty policies and procedures to keep overall warranty expenses within specified company metric. Manage...
  • 30 Days Ago

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0 Compliance Analyst (Banking) jobs found in Rock Hill, SC area

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SAP Security And Compliance Analyst (Pathlock GRC) - 1878145
  • Lighthouse Technology Services
  • Charlotte, NC
  • *Hybrid Contract-to-Hire Opportunity* Lighthouse Technology Services is partnering with our client to fill their SAP Sec...
  • 4/18/2024 12:00:00 AM

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Financial Planner
  • Ascendo Resources
  • Charlotte, NC
  • Responsibilities: Client Assessment: Meet with clients to understand their financial goals, objectives, risk tolerance, ...
  • 4/18/2024 12:00:00 AM

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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Services Consulting
  • Cognizant
  • Fort Mill, SC
  • Business Analyst – Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office) Locations: Fort Mill, ...
  • 4/17/2024 12:00:00 AM

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Senior Compliance Analyst
  • Legal.io
  • Charlotte, NC
  • Legal.io is working with a leading consumer finance/financial services company looking to retain a Senior Compliance Ana...
  • 4/16/2024 12:00:00 AM

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Sr. Compliance Analyst (Charlotte, NC (Hybrid) or Remote)
  • Brighthouse Financial Inc.
  • Charlotte, NC
  • Sr. Compliance Analyst (Charlotte, NC (Hybrid) or Remote) Req Id: 5076 Where you'll work: Our flexible, hybrid work mode...
  • 4/16/2024 12:00:00 AM

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Business Analyst - Capital Markets/ Wealth Management, Banking & Financial Services Consulting
  • Cognizant
  • Fort Mill, SC
  • Business Analyst Consultant, Banking & Financial Services Consulting (Hybrid/ 3 days in office) Locations: Fort Mill, So...
  • 4/16/2024 12:00:00 AM

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Risk Analyst
  • SkillStorm
  • Charlotte, NC
  • SkillStorm is seeking a Business Analyst for our client in Charlotte, NC. Candidates must be able to work on SkillStorm'...
  • 4/16/2024 12:00:00 AM

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Financial Planner
  • Ascendo Resources
  • Charlotte, NC
  • Responsibilities: Client Assessment: Meet with clients to understand their financial goals, objectives, risk tolerance, ...
  • 4/14/2024 12:00:00 AM

Rock Hill is the largest city in York County, South Carolina, United States and the fifth-largest city in the state. It is also the fourth-largest city of the Charlotte metropolitan area, behind Charlotte, Concord, and Gastonia (all located in North Carolina, unlike Rock Hill). As of the 2010 Census, the population was 66,154. In 2016, the population had increased to 72,937. The total population of Rock Hill inside the city limits and outside the city limits as of 2017 was estimated at 117,375 people. The city is located approximately 25 miles (40 km) south of Charlotte and approximately 70 mi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,948 to $67,992
Rock Hill, South Carolina area prices
were up 1.5% from a year ago