Compliance Analyst (Banking), Sr. jobs in Albany, OR

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)

5 Compliance Analyst (Banking), Sr. jobs found in Albany, OR area

R
Cobol Developer (Part Time)
  • Red Salsa Technologies Inc
  • Salem, OR
  • IE is an expansion of Oregon's Affordable Care Act Compliant Modified Adjusted Gross Income (MAGI ... Skills : Minimum of six years of experience as a Senior Mainframe Developer using the following
  • 4 days ago

E
Mainframe developer
  • Ensoftek Inc
  • Salem, OR
  • IE is an expansion of Oregon's Affordable Care Act Compliant Modified Adjusted Gross Income (MAGI ... Required skills and experience Minimum of six years of experience as a Senior Mainframe Developer ...
  • 5 days ago

Albany is the county seat of Linn County, and the 11th largest city in the State of Oregon. Albany is located in the Willamette Valley at the confluence of the Calapooia River and the Willamette River in both Linn and Benton counties, just east of Corvallis and south of Salem. It is predominantly a farming and manufacturing city that settlers founded around 1848. As of the 2010 United States Census, the population of Albany was 50,158. Its population was estimated by the Portland Research Center to be 51,583 in 2013. Albany has a home rule charter, a council–manager government, and a full-ti...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$53,494 to $75,401
Albany, Oregon area prices
were up 3.9% from a year ago

Compliance Analyst (Banking), Sr. in Allen, TX
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
December 22, 2019
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
January 23, 2020
Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
December 13, 2019