Compliance Analyst (Banking), Sr. jobs in Akron, OH

Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Sr. Analyst
  • Risk International
  • Fairlawn, OH OTHER
  • Job Details

    Job Location:    Fairlawn, OH - Fairlawn, OH
    Position Type:    Full Time
    Salary Range:    Undisclosed

    Description

    POSITION SUMMARY:
    The Senior Analyst is responsible for analyzing competitive, cost-effective and legally compliant benefits solutions for clients and prospects.

    ESSENTIAL DUTIES AND RESPONSIBILITIES:
    Requests, consolidates and analyzes client data
    Serves as client analytical contact
    Researches and summarizes information for the account management team
    Produces internal and client-facing analysis and reporting, as needed
    Maintains and updates internal and external documents
    Helps to create a team-based environment that reinforces Risk International’s values of intelligence, integrity, consistency, energy, advocacy, service, and respect

    QUALIFICATIONS:
    The individual in this role must be highly motivated and a self-starter. The Analyst must be a critical thinker and be able to grasp benefit concepts. The individual must have strong analytical skills that include spreadsheet work and formulas, documentation of sources, thought process and methodology for others to review and understand, and accuracy of data. The Analyst must be detail-oriented with the ability to manage multiple priorities and time-sensitive projects. Strong financial mathematics are needed. Excellent verbal and written communication skills along with strong interpersonal and problem-solving skills are required. The requirements listed below are representative of the knowledge, skill, and/or ability required.

    EDUCATION AND/OR EXPERIENCE:
    It is required that individuals have completed a bachelor’s degree, with a preference for a degree in actuarial science or mathematics. 3 to 5 years prior experience with benefit plans, ERISA and/or healthcare industry preferred. Analytics and client service experience is a plus.

    CERTIFICATIONS/LICENSURE/REGISTRATIONS:
    Successful passing of preliminary Society of Actuaries (SOA) exams is preferred, .

    Qualifications


  • 23 Days Ago

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Cybersecurity Compliance Analyst
  • Kimmell Cybersecurity
  • Akron, OH FULL_TIME
  • About us We are professional, agile and professional. Our work environment includes: Modern office setting Growth opportunities Work-from-home days The Cybersecurity Compliance Analyst is responsible ...
  • 23 Days Ago

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Sr. Financial Analyst
  • Robert Half
  • Cuyahoga Falls, OH PER_DIEM
  • A company Robert Half is working with, has a pressing need for a Senior Financial Analyst to join their team in the Cuyahoga Falls, Ohio area. Prior experience in coordinating various planning cycles ...
  • Just Posted

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Sr. Financial Analyst
  • Parker Hannifin Corporation Parker Aerospace Group
  • Akron, OH FULL_TIME
  • Sr. Financial Analyst Location: Akron, OH, United States Job Type : Regular Posted : Feb 19, 2024 Job ID: 46792 Job Description The Sr. Financial Analyst will develop, prepare, evaluate, and analyze c...
  • 3 Days Ago

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Sr. Business Data Analyst
  • Ohio Farmers Insurance Company
  • Westfield, OH FULL_TIME
  • The Data Senior Analyst, working under minimal supervision, uses data as needed to effectively communicate increasingly complex analytical and business concepts and content. The role uses quantitative...
  • 1 Month Ago

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Sr. Business Data Analyst
  • Westfield Careers
  • Westfield, OH FULL_TIME
  • Job Title: Sr. Business Data Analyst Employee Status: RegularSchedule: Full-time Location:Hybrid - defined as three days in office located in Westfield Center, OH About Us:You’re ready to make your ma...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Akron, OH area

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Senior Federal and State Tax Compliance Analyst
  • Timken
  • North Canton, OH
  • Those who came before us helped land a man on the moon, create the world's infrastructure, and introduce renewable energ...
  • 4/23/2024 12:00:00 AM

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IT Compliance Analyst
  • Babcock & Wilcox
  • Akron, OH
  • Description The IT Compliance Analyst will be responsible for ensuring that our organization complies with all relevant ...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Cleveland, OH
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Akron, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Canton, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Senior Internal Revenue Agent-Senior Program Analyst (12 month roster) AMENDED
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONALDIVISION? A description of the business units can be found at: https:...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Cleveland, OH
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

Akron (/ˈækrən/) is the fifth-largest city in the U.S. state of Ohio and is the county seat of Summit County. It is located on the western edge of the Glaciated Allegheny Plateau, about 30 miles (48 km) south of Cleveland. As of the 2017 Census estimate, the city proper had a total population of 197,846, making it the 119th-largest city in the United States. The Greater Akron area, covering Summit and Portage counties, had an estimated population of 703,505. The city was founded in 1825 by Simon Perkins and Paul Williams, along the Little Cuyahoga River at the summit of the developing Ohio and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,583 to $86,300
Akron, Ohio area prices
were up 1.6% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020