Compliance Analyst (Banking) jobs in Texas

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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Professional Drug Testing Analyst
  • Drug & Alcohol Testing Compliance Services
  • Wichita Falls, TX FULL_TIME
  • About Us:

    DATCS is a certified woman-owned company with over 33 years of experience in DOT compliance and workplace drug testing across the United States. We are dedicated to ensuring the safety and wellbeing of families, businesses, and schools by facilitating drug testing and early intervention programs. Our team is passionate about reducing substance abuse and improving the overall environment.

    Position Summary:

    We are seeking a full-time Male Drug Testing Collector to join our dedicated team. No prior experience is necessary; we will provide comprehensive training. If you have strong interpersonal skills, computer proficiency, exceptional time management, attention to detail, and thrive in a team-oriented environment, we encourage you to apply.

    Key Responsibilities:

    • Collect various types of samples, including urine, oral fluid, hair, nail, sweat, and breath alcohol.
    • Perform DNA collection for paternity and court cases.
    • Order criminal background checks.
    • Conduct on-site testing at customer facilities.
    • Maintain accurate records and documentation.
    • Collaborate with a supportive team to ensure the success of early intervention programs.

    On-Call Rotation & Emergency After-Hours Testing:

    Each collector is part of an on-call rotation, typically for one week per month. You will receive an on-call wage for carrying the emergency phone, regardless of whether a test is performed. Compensation for after-hours testing is $50 per hour, port to port, ensuring fair payment for your dedication.

    Qualifications:

    • High school diploma required.
    • 5 years of working experience in any field.
    • Some college or vocational education preferred.
    • Strong communication and interpersonal skills.
    • Attention to detail and the ability to follow protocols.
    • Flexibility and commitment to on-call duties.

    Work Schedule:

    • Hours of operation: 7:00 am to 5:30 pm, Monday through Friday.
    • Typical schedule: 8 hours per day, 40 hours per week.
    • Flexibility provided for family-related issues.

    Application Process:

    If you believe you have what it takes to succeed in this role, we invite you to apply by completing an online application. This straightforward process includes submitting your resume and answering a few questions to help us understand you better. Please note that successful candidates will be required to complete two online assessment tests, one in Excel and one related to customer service. The results will be shared with you as part of the selection process.

    Join DATCS and make a difference in promoting safety and well-being. Apply now to be part of our exceptional team.

    Application Link: [Include a link to your online application]

    DATCS is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.


    Pre-employment background check and drug test .

  • 1 Month Ago

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Banking Division Compliance Manager
  • Cornerstone Capital Bank
  • Houston, TX FULL_TIME
  • Who we are looking for: Cornerstone Capital Bank is seeking an experienced Banking Division Compliance Officer, who will be responsible for overseeing the Banking Division’s Consumer Compliance Progra...
  • 21 Days Ago

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Banking Division Compliance Manager
  • Cornerstone Capital Bank, SSB
  • Houston, TX FULL_TIME
  • Who we are looking for: Cornerstone Capital Bank is seeking an experienced Banking Division Compliance Officer, who will be responsible for overseeing the Banking Division’s Consumer Compliance Progra...
  • 21 Days Ago

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Banking Analyst
  • Baker Hughes Holdings LLC
  • Houston, TX FULL_TIME
  • Are you passionate about making an impact?Partner with the bestJoin our team!The Banking Analyst will be a part of the Global Banking Team in Baker Hughes Treasury and will be responsible for establis...
  • 30 Days Ago

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Banking Analyst
  • Baker Hughes
  • Houston, TX FULL_TIME
  • Are you passionate about making an impact? Partner with the best Join our team! The Banking Analyst will be a part of the Global Banking Team in Baker Hughes Treasury and will be responsible for estab...
  • 30 Days Ago

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Private Equity Analyst
  • LP Analyst
  • Dallas, TX FULL_TIME
  • Company OverviewLP Analyst is a leading independent private asset cloud-based analytics and consulting solutions firm that works closely with many of the industry’s most prominent institutional invest...
  • 14 Days Ago

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Compliance Analyst
  • Apex Systems
  • Juno Beach, FL
  • MUST HAVE: Great Communication Skills Attention to Detail Problem Solver Financial Background or Legal Background Unders...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Tandym Group
  • New York, NY
  • A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role,...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • ConsumerDirect, Inc.
  • Irvine, CA
  • ***Local candidates ONLY – this position is on-site Monday – Friday.*** About ConsumerDirect: ConsumerDirect is the peop...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Brinks
  • Coppell, TX
  • Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
  • 4/23/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/21/2024 12:00:00 AM

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Compliance Analyst- Brink's Capital
  • Brinks
  • Coppell, TX
  • Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
  • 4/21/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • COLORADO SPRINGS, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Compliance Analyst
  • BP Energy
  • Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Summary: We are a global ene...
  • 3/26/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,493 to $68,764