Compliance Analyst (Banking), Sr. jobs in the United States

Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex 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), Sr. 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), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020 Salary.com)

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Legal Compliance Analyst/ Litigation/ Paralegal
  • Real Soft Inc.
  • Norwalk, CT
  • ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements
  • just now

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Compliance Risk Mgmt Officer / Paralegal
  • TSR Consulting Services, Inc.
  • Tampa, FL
  • Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ... S. and non-U.S. banking laws and regulations, and draft summaries of their key requirements
  • 22 hours ago

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Compliance Officer Paralegal - (Regulations Drafting) - REMOTE
  • Real Soft Inc.
  • Remote, OR
  • ... analyzing them · Need understanding of regulatory codes and banking codes · Previous experience ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM ...
  • yesterday

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Sr. Product Marketing Analyst
  • Federal Reserve Bank of San Francisco
  • San Francisco, CA
  • The Federal Reserve Bank of San Francisco is looking to add a Sr. Product Marketing Analyst to our National Solutions Services team. This is an amazing opportunity to work closely with our elite ...
  • yesterday

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Senior Credit Analyst
  • specialty recruitments
  • Fresno, CA
  • ... covenant compliance. Independently classifies loan performance and recommends risk rating ... Interprets and applies Bank policies, governmental regulations, and accounting theory * Prepares ...
  • 2 days ago

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Senior Loan Processor
  • Winter Hill Bank
  • Somerville, MA
  • ... organizational, analytical and customer service skills Must have excellent verbal & written ... compliance with Bank Secrecy Act regulations and all other regulatory, security and bank policies ...
  • 4 days ago

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Sr. Program Manager - Banking Industry - ACH, KYC, Compliance
  • Ascent
  • San Ramon, CA
  • Apply change, risk and resource management best practices Analyze program risks and recommend ... Strong background in risk, compliance and governance * 4+ years of banking/financial industry ...
  • 5 days ago

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Senior IPR Compliance Operations Analyst #S20-P, IP Licensing Data Analyst #S35-P
  • Qualcomm Incorporated
  • San Diego, CA
  • Senior IPR Compliance Operations Analyst: (S20-P) IP Licensing Data Analyst: (S35-P) Multiple openings avail. Employer will accept any suitable combination of education, training or experience. EEO ...
  • 6 days ago

Income Estimation for Compliance Analyst (Banking), Sr. jobs
$54,652 to $77,032