Compliance Analyst (Banking), Sr. jobs in Baltimore, MD

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

99 Compliance Analyst (Banking), Sr. jobs found in Baltimore, MD area

OPT - Investment Banking Analyst Intern - IPO and M & A
  • Alpha Capital Holdings Inc
  • Baltimore, MD
  • ... senior banker with 25 years of experience and another senior banker from Citi and Goldman with 8 ... You will become fluent in valuation and modeling including comparable analysis and DCF, IPO's plus ...
  • 7 hours ago

  • The Home Depot
  • Crofton, MD
  • The SR Kitchen & Bath Designer assesses customer needs, guides customer decisions, evaluates the ... analyzing and drawing conclusions, decisiveness, dispute/conflict resolution, process compliance ...
  • 14 hours ago

Technology Consultant
  • Baltimore, MD
  • PeopleSoft HCM Functional Analyst * Senior Cloud Engineer * Applications Security Engineer * Technology Project Manager * IT Governance, Risk Management and Compliance Analyst Company Description ...
  • yesterday

MLTC Clinicial Team Manager (RN)
  • Metroplus Health Plan
  • Baltimore, MD
  • Clinical Team Manager will analyze available data to measure individual and team performance ... Participate in activities to monitor compliance with service authorization regulations, the ...
  • 2 days ago

Head of Products/Product Director
  • Metroplus Health Plan
  • Baltimore, MD
  • The Head of Products/Product Senior Director provides overall management and oversight for the ... analysis, marketing opportunities, regulatory and compliance adherence, vendor management, State ...
  • 3 days ago

Certified Practice Account
  • Baltimore, MD
  • Certified Public Accountant Job Summary Responsible for preparing and analyzing financial reports for individuals and companies. Audit financial reports for compliance and review company's financial ...
  • 4 days ago

Sr. Director of Sales
  • Metroplus Health Plan
  • Baltimore, MD
  • Ensure that all sales personnel are in compliance with all regulatory matters and that sales ... Analyze data from internal and external sources as it pertains to membership, community ...
  • 6 days ago

Sr. Engineer, Process Validation
  • Emergent BioSolutions, Inc.
  • Baltimore, MD
  • ... statistical analysis, regulatory requirements for validation, among others. This role includes ... Support initiatives ensuring department and site Validation Compliance including training ...
  • 6 days ago

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$56,023 to $78,967
Baltimore, Maryland area prices
were up 1.5% from a year ago

Compliance Analyst (Banking), Sr. in Allen, TX
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.
February 01, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
March 13, 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.
February 13, 2020