Compliance Analyst (Banking) jobs in Springfield, IL

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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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Springfield, IL FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. Surveillance Investigators perform discreet mobile and stationary surveillance of Claimant to confirm current activities and capabilities to assist with the administration of an Insurance claim.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability
    • Utilize various surveillance techniques and equipment to monitor subjects covertly
    • Document and report observations, activities, and any relevant information in a clear and concise manner
    • Collaborate with other investigators and law enforcement agencies as needed to gather information and coordinate efforts
    • Maintain confidentiality and adhere to legal and ethical standards in conducting surveillance operations

    QUALIFICATIONS (MUST HAVE):

    • High school diploma or equivalent
    • Post offer, must be able to successfully complete the Allied Universal Investigations' training/orientation course
    • Prior experience in insurance or investigations
    • Flexibility to work varied and irregular hours/days including weekends and holidays
    • Ability to type reports in Microsoft Word format with minimal grammatical and punctuation errors
    • Proficient in utilizing laptop computers, video cameras and cell phones
    • Capable of maintaining focus and multitasking effectively in a dynamic environment
    • Demonstrated ability to manage stressful situations with composure and professionalism
    • Ability to work in a very independent environment

    PREFERRED QUALIFICATIONS (NICE TO HAVE):

    • Military experience
    • Law enforcement
    • Insurance administration experience
    • College degree in Criminal Justice
    • Two (2) or more years of experience in insurance or investigations

    BENEFITS:

    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Eight paid holidays annually, five sick days, and four personal days
    • Vacation time offered at an accrual rate of 3. 08 hours biweekly. Unused vacation is only paid out where required by law.

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1195324
  • 5 Days Ago

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E-Banking Specialist
  • Illinois National Bank
  • Springfield, IL FULL_TIME
  • Job Description: Deposit Operations seeks a self-motivated individual to join our team. Summary: The specialist provides product support by maintaining a subject matter expert knowledge level of Remot...
  • 15 Days Ago

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E-Banking Specialist
  • INB
  • Springfield, IL FULL_TIME
  • Job Description: Deposit Operations seeks a self-motivated individual to join our team. Summary: The specialist provides product support by maintaining a subject matter expert knowledge level of Remot...
  • 15 Days Ago

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Compliance Administrator
  • Emrick Insurance Marketing
  • Beardstown, IL FULL_TIME
  • Integrity is one of the nation’s leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving ag...
  • 11 Days Ago

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Compliance Auditor
  • illinois
  • Springfield, IL FULL_TIME
  • Agency: Teachers' Retirement System of the State of Illinois Closing Date/Time: 05/31/2024 Salary: 213 - $58,599 - $75,006 Annually Job Type: Hourly Full Time County: Sangamon Number of Vacancies: 1 *...
  • 1 Day Ago

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Compliance Auditor
  • State of Illinois
  • Springfield, IL FULL_TIME
  • Agency: Teachers' Retirement System of the State of Illinois Closing Date/Time: 05/31/2024 Salary: 213 - $58,599 - $75,006 Annually Job Type: Hourly Full Time County: Sangamon Number of Vacancies: 1 *...
  • 2 Days Ago

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0 Compliance Analyst (Banking) jobs found in Springfield, IL area

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Quality & Food Safety Data Analyst (Any ADM location)
  • Hiring Now!
  • Decatur, IL
  • Job Description Quality & Food Safety Data AnalystJob Summary: This position is responsible for supporting the oversight...
  • 4/19/2024 12:00:00 AM

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Delivery Engineer (Sr Business Analyst) Remote
  • Broadridge Financial Solutions
  • Springfield, IL
  • At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate...
  • 4/18/2024 12:00:00 AM

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Analyst - Continuous Improvement - Decatur, IL
  • Hiring Now!
  • Decatur, IL
  • Job Description Analyst - Continuous Improvement - Decatur, ILGBS Finance ServicesThis is a full-time, exempt level posi...
  • 4/17/2024 12:00:00 AM

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Human Resources Generalist
  • LAND OF LINCOLN GOODWILL INDUSTRIES INC
  • Springfield, IL
  • Job Details Level Experienced Job Location Springfield Administrative Office - Springfield, IL Remote Type N/A Position ...
  • 4/15/2024 12:00:00 AM

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Senior Manager HR Data & Analytics
  • Hiring Now!
  • Decatur, IL
  • Job Description HR Data & Analytics Senior Manager - Chicago, Decatur IL, Erlanger KYThis is a full-time, exempt positio...
  • 4/15/2024 12:00:00 AM

Springfield is the capital of the U.S. state of Illinois and the county seat of Sangamon County. The city's population of 116,250 as of the 2010 U.S. Census makes it the state's sixth most populous city. It is the largest city in central Illinois. As of 2013, the city's population was estimated to have increased to 117,006, with just over 211,700 residents living in the Springfield Metropolitan Statistical Area, which includes Sangamon County and the adjacent Menard County. Present-day Springfield was settled by European Americans in the late 1810s, around the time Illinois became a state. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,047 to $68,132
Springfield, Illinois area prices
were up 1.3% from a year ago