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)
HRU Technical Resources is seeking an experienced, remote IT Risk & Compliance Analyst to assist a multi-national diesel/natural gas corporation
Contract: 6-7 Month Contract (Extension likely OR direct hire possibility)
Schedule: 100% Remote (40 hours/week, M-F)
Compensation: $52.15/HR
Benefits: Health, Vision, Dental, Life, Retirement
Description: Join our dynamic team as an IT Risk and Compliance Analyst, where you'll play a pivotal role in safeguarding our organization's integrity and security. You'll assist in executing compliance audits, meticulously reviewing procedures and evidence to ensure the proper application of internal controls. Conducting risk assessments within established control areas, you'll test and document computer system records, ensuring information system integrity and transaction accuracy. Your keen eye for detail will be instrumental in identifying compliance issues and root causes, contributing to the development of audit plans and the preparation of formal reports for management. With your expertise in Black Kite Vendor Risk Monitoring, Cyber Risk Alerts Review, Venminder and Venmonitor Risk Review Process, as well as regulatory and cybersecurity risk compliance management, you'll bring invaluable insights and resourcefulness to the table. If you're a cybersecurity enthusiast with a knack for business insight and 3-5 years of relevant experience, this is an opportunity to make a tangible impact in a flexible, collaborative work environment. Join us on this rewarding journey, where your skills will be valued, and your contributions recognized.
Duties/Responsibilities:
Minimum Qualifications:
HRU Technical Resources is an Equal Opportunity Employer
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