Compliance Analyst (Banking), Sr. jobs in Detroit, MI

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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Compliance Analyst
  • The Children's Center of Wayne County
  • Detroit, MI FULL_TIME
  • We are looking for an objective, extremely detailed oriented person that is organized and a self-starter.  The Compliance Analyst will be capable of adhering to multiple deadlines and meeting goals with the ability to collaborate with various groups at all levels of the organization.

     

    As part of your role you will be responsible for some of the following: 

    • Conduct internal audits, identify gaps and communicate results
    • Oversee the dissemination and tabulation of internal audit results (Medicaid Claims, PHQ Compliance, Treatment plans; others as assigned)
    • Dissemination of CAPS, tracking of strategy implementation
    • Produce data analysis, trends, and standard reporting which enables the organization to monitor, evaluate, and improve performance
    • Compiles qualitative and quantitative data for the Quality Improvement initiatives for the agency

     

     

    To qualify for this position you will need:

    • Master’s Degree in Business Administration, Social Work, Psychology or other related field required
    • Strong skill level with Excel (charting, formulas, pivot tables, data entry, different uses of the application)
    • Ability to effectively manage time, information, and meet deadlines
    • Possess solid understanding of customer service, Recipient Rights, MDHHS standards, and federal regulations
    • Ability to analyze data and use it to inform decisions
    • Possess excellent organizational, written and verbal communication skills
    • Ability to demonstrate basic computer skills related to Windows navigation, Microsoft Office and general office equipment.
    • If position requires driving, you must be able to provide proof of having a current, valid driver's license, reliable transportation, and current automobile insurance.

     

     

    While you are taking care of our clients, we want to take care of you!

    TCC offers a Comprehensive Benefits Package including:

    • Medical & prescription coverage with a minimal employee contribution
    • 100% employer paid dental & vision coverage for all full time staff members
    • Employee life insurance & optional dependent life Insurance
    • Accident & critical illness insurance
    • 403(b) thrift plan with employer match after 1 year; fully vested after 2 years
    • Employee assistance program
    • Continuing education & full licensure stipend
    • Longevity pay after 3 years
    • 160 hours of paid time off your 1st year, 200 hours your 2nd year, up to 280 hours
    • 10 paid holidays
    • Approved site for the National Health Services Corps

     

     

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity or national origin.

     

     

  • 20 Days Ago

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Regional Banking Relationship Manager Sr
  • The Huntington National Bank
  • Detroit, MI FULL_TIME
  • Description Develops and maintains profitable Business Banking relationships with businesses sales size $2 MM to $50 MM and credit exposure up to $15MM with a focus on relationships with revenues of $...
  • 3 Days Ago

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Sr Mgr - SCM Compliance
  • AM Default Brand
  • Auburn, MI FULL_TIME
  • INTRODUCTION TO AM GENERAL AM General develops and builds specialized ground vehicle systems that get the US Armed Services and our allies to and from their mission safely. Our innovative spirit deliv...
  • 1 Month Ago

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Loan Servicing Compliance Analyst
  • Comerica Bank
  • Livonia, MI FULL_TIME
  • Loan Servicing Compliance Analyst The Loan Servicing Compliance Analyst is responsible for developing and monitoring effective controls for Commercial Loan Services and ensuring risk mitigation as wel...
  • 15 Days Ago

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Compliance Senior Analyst
  • BCBSM Career Section
  • Detroit, MI FULL_TIME
  • This role is within the Government Programs Compliance team. Government Programs Compliance coordinates responses to government regulatory audits for BCBSM, BCN, and Emergient plans. Key functions inc...
  • 2 Days Ago

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Internal Audit & Compliance Analyst
  • Member Driven Technologies
  • Farmington, MI OTHER
  • Job Details Job Location: Farmington Hills Office - Farmington Hills, MI Salary Range: Undisclosed Description Salary Range: $55,000 – 65,000 (Based on Professional Experience) POSITION LOCATION This ...
  • 4 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Detroit, MI area

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IT Compliance Analyst
  • Orion Solutions Group
  • Auburn Hills, MI
  • Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis....
  • 4/17/2024 12:00:00 AM

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Senior Financial Analyst 115k
  • Tier 1 Automotive Supplier
  • Troy, MI
  • Bill Watts at Robert Half is working with a global Tier automotive supplier who is looking to add a new Senior Financial...
  • 4/17/2024 12:00:00 AM

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Sr. Financial Analyst - HYBRID SCHEDULE - PROFIT SHARING BONUS
  • Aegis Worldwide
  • Troy, MI
  • Job Description Job Description A prominent manufacturing company in the metro Detroit area is seeking a Sr. Financial R...
  • 4/17/2024 12:00:00 AM

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Finance Student Program - Manufacturing
  • Stellantis
  • Detroit, MI
  • The Stellantis Finance Student Program allows individuals to gain experience and exposure across the many different face...
  • 4/16/2024 12:00:00 AM

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Financial Analyst
  • NFP
  • Royal Oak, MI
  • Who We Are NFP is a seven-time Best Places to Work award winner in Business Insurance who has also earned the 5-Star Div...
  • 4/16/2024 12:00:00 AM

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Financial Analyst
  • Abc Technologies
  • Southfield, MI
  • The Engineering and IT Controllership plays a crucial role in ensuring financial discipline and accountability within en...
  • 4/16/2024 12:00:00 AM

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Senior Community Benefit Reporting & Compliance Analyst
  • Trinity Health Corporation
  • Ann Arbor, MI
  • Employment Type: Part time Shift: Description: POSITION PURPOSE The Senior Community Benefit Reporting and Compliance An...
  • 4/15/2024 12:00:00 AM

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Financial Analyst
  • ABC Technologies
  • Southfield, MI
  • The Engineering and IT Controllership plays a crucial role in ensuring financial discipline and accountability within en...
  • 4/14/2024 12:00:00 AM

Detroit (/dɪˈtrɔɪt/, locally also /ˈdiːtrɔɪt/; French: Détroit, lit. 'strait') is the largest and most populous city in the U.S. state of Michigan, the largest United States city on the United States–Canada border, and the seat of Wayne County. The municipality of Detroit had a 2017 estimated population of 673,104, making it the 23rd-most populous city in the United States. The metropolitan area, known as Metro Detroit, is home to 4.3 million people, making it the second-largest in the Midwest after the Chicago metropolitan area. Regarded as a major cultural center, Detroit is known for its co...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,461 to $90,146
Detroit, Michigan area prices
were up 1.2% 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