Compliance Analyst (Banking) jobs in Salem, 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)

1 Compliance Analyst (Banking) job found in Salem, OR area

Salem /ˈseɪləm/ is the capital of the U.S. state of Oregon, and the county seat of Marion County. It is located in the center of the Willamette Valley alongside the Willamette River, which runs north through the city. The river forms the boundary between Marion and Polk counties, and the city neighborhood of West Salem is in Polk County. Salem was founded in 1842, became the capital of the Oregon Territory in 1851, and was incorporated in 1857. Salem had a population of 169,798 in 2017, making it the second-largest city in the state after Portland. Salem is a little under an hour's driving dis...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$41,685 to $56,571
Salem, 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