Compliance Analyst (Banking), Sr. jobs in Clackamas, 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)

31 Compliance Analyst (Banking), Sr. jobs found in Clackamas, OR area

Clackamas is an unincorporated community and former census-designated place (CDP) in Clackamas County, Oregon, United States and is a suburb of Portland. The population was approximately seven thousand in 2010. Clackamas is home to Camp Withycombe, which is a military base, and to a branch of the Kaiser Permanente Hospital. Clackamas is part of the Portland Metropolitan Area and lies approximately 10 miles (16 km) southeast of downtown Portland and to the east of Interstate 205 along Oregon Routes 212 and 224 and to the north of the Clackamas River. According to the United States Census Bureau...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$56,679 to $79,891
Clackamas, 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