Compliance Analyst (Banking) jobs in San Francisco, CA

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
  • LCI
  • Burlingame, CA FULL_TIME
  • Company Description


    LCI is an industry leader at analytical and technological services to the financial industry. Founded over 30 years ago, we handle over 1.4 billion accounts a year for the world's leading lenders, servicers, and debt buyers. We specialize in solutions for bankruptcy, at-risk consumer behavior, and the financial account life cycle. Our unique high-tech approach allows us to build software and services that are more cost-effective, and provide higher returns, than others in our industry.

    The Compliance Analyst will be responsible for providing professional and administrative support by analyzing and organizing disputes and inquiries from various sources such as mail, e-mail and voicemail. This is a remote opportunity but the candidate must be based in Burlingame, CA.

    LCI has an innovative, entrepreneurial structure, with great opportunities as a rapidly growing company.


    Job Description

    • Provide professional and administrative support by analyzing and organizing disputes and inquiries from various sources such as mail, e-mail and voicemail.
    • Review and identify all data received and log all information in a timely manner.
    • Research legal data and review court records.
    • Create and submit internal reports and external reports to clients.
    • Collaborate with other departments, managers and colleagues to implement and support initiatives.

    Qualifications
    • Adept at maintaining and prioritizing a high workload efficiently to effectively manage daily tasks.
    • Strong analytical and logical mindset.
    • Able to organize, interpret, communicate and administer.
    • Able to handle correspondence from multiple sources.
    • Self-motivated and able to manage multiple projects simultaneously.
    • Organization skills, attention to details and ability to multi-task
    • Excellent written and verbal communication
    • MS Office Experience (Word, Excel, Outlook)

    Additional Information


    Annual Salary: $66,560


    #LI-Remote

    G2 Risk Solutions is an equal employment opportunity employer and strives to comply with all laws prohibiting discrimination based upon, as applicable, actual or perceived race, color, creed, religion (including religious dress, grooming practices and protective hairstyles), sex, sexual orientation, gender identity or gender expression, pregnancy, marital/domestic partner status, national origin, alienage or citizenship status, primary language, immigration status, military and veteran status (including whether honorably discharged or not), intern or volunteer status, status as a victim of domestic violence, sexual assault, or stalking, ancestry, age, physical or mental disability, AIDS, HIV and Hepatitis C status, medical condition, including cancer and genetic predisposition information or characteristics (or those of a family member), or any other category protected by federal, state or local laws.

  • 19 Days Ago

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Compliance Analyst
  • G2 Risk Solutions
  • Burlingame, CA FULL_TIME
  • Company DescriptionLCI is an industry leader at analytical and technological services to the financial industry. Founded over 30 years ago, we handle over 1.4 billion accounts a year for the world's l...
  • 20 Days Ago

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Compliance Analyst
  • Cardless
  • San Francisco, CA FULL_TIME
  • At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S...
  • Just Posted

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Compliance Analyst
  • Guideline, Inc.
  • Burlingame, CA FULL_TIME
  • Guideline is looking for a Compliance Analyst to join the Compliance team. What will you be working on? We are seeking a Compliance Analyst to join our Compliance Team. This person will work closely w...
  • 4 Days Ago

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Compliance Analyst
  • Checkbook
  • San Mateo, CA FULL_TIME
  • About Us: There's been a persistent problem that's remained unsolved for decades: most major payment systems, including digital wallets, require both the payer and the payee to onboard before they can...
  • 8 Days Ago

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Compliance Analyst
  • Motion Recruitment Partners, LLC
  • San Francisco, CA FULL_TIME
  • Job DetailsOur large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints...
  • 14 Days Ago

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0 Compliance Analyst (Banking) jobs found in San Francisco, CA area

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Compliance Analyst
  • Parafin
  • San Francisco, CA
  • About Us:At Parafin, our mission is to grow small businesses.Small businesses are the backbone of our economy, yet banks...
  • 4/24/2024 12:00:00 AM

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Payroll Compliance Analyst
  • Eide Bailly LLP
  • San Ramon, CA
  • Overview: Who We Are Eide Bailly is one of the top 25 CPA and business advisory firms in the nation. We have over 40 off...
  • 4/24/2024 12:00:00 AM

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IT Security and Compliance Analyst
  • XperiencOps Inc
  • Pleasanton, CA
  • XperiencOps, Inc. is in search of an IT Security and Compliance Analyst who will be crucial in upholding our ISO 27001 a...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst - Hedge Fund
  • Larson Maddox
  • San Francisco, CA
  • A Menlo Park Based Hedge Fund is seeking a Compliance Analyst with experience working for a registered investment advise...
  • 4/24/2024 12:00:00 AM

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IT Operations and Compliance Analyst
  • Industrial Electric Mfg. (IEM)
  • Fremont, CA
  • About Us: IEM is committed to excellence in IT operations, compliance, and governance. We prioritize the efficient manag...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst - Hedge Fund
  • Larson Maddox
  • A Hedge Fund is seeking a Compliance Professional with experience working for a registered investment adviser. This role...
  • 4/22/2024 12:00:00 AM

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Senior Portfolio Compliance Analyst
  • Franklin Templeton
  • San Mateo, CA
  • At Franklin Templeton, we're advancing our industry forward by developing new and innovative ways to help our clients ac...
  • 4/21/2024 12:00:00 AM

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Regulatory Compliance Analyst
  • Dodge & Cox
  • San Francisco, CA
  • Dodge & Cox is seeking to hire a Regulatory Compliance Analyst. The successful candidate will be required to perform a w...
  • 4/20/2024 12:00:00 AM

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$61,916 to $87,799
San Francisco, California area prices
were up 4.5% from a year ago