Compliance Analyst (Banking), Sr. jobs in Elkhart, IN
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Fairfield Jr-Sr High School
-
Goshen, IN
FULL_TIME
-
DESCRIPTION:
Small district outside of Goshen, IN.
7-12 building with around 800 students.
Math Position - Math 7, Math 8, Pre Algebra, Algebra - possibly higher levels of classes depending on student enrollment
1:1 environment with Chromebooks.
Working knowledge of the Google suite including Google classroom
Participate in curriculum review and design.
Implement a variety of effective instructional strategies consistent with lesson objectives.
Diagnose and evaluates student abilities and progress in a timely and consistent manner.
Monitor student progress and adjust instruction accordingly.
Plan a program of study that meets the individual needs, interests, and abilities of the students.
Create a classroom environment that is conducive to learning.
Assess the accomplishments of students on a regular basis and provide progress reports as required.
Refer students for alternative services as provided by the District (ESL, Reading, Special Reading).
Effectively implement district initiatives.
Effectively collaborate with department and grade level teachers.
CONTRACTED DAYS:
180 student days
4 Teacher work days
QUALIFICATIONS:
Candidates must hold a valid Indiana teacher's
To apply, please click on the following link: https://fairfieldcsd.tedk12.com/hire/index.aspx
Job Type: Full-time
Pay: From $44,000.00 per year
Schedule:
- 8 hour shift
- Monday to Friday
Work Location: In person
- 5 Days Ago
- Fairfield Jr-Sr High School
-
Goshen, IN
FULL_TIME
- DESCRIPTION: Small district outside of Goshen, IN. 7-12 building with around 800 students. Math Position - Math 7, Math 8, Pre Algebra, Algebra - possibly higher levels of classes depending on student...
- 5 Days Ago
- Fairfield Jr-Sr High School
-
Goshen, IN
FULL_TIME
- School Nurse to fulfill nursing duties and responsibilities for Fairfield Jr. Sr. High School, Grade 7 through Grade 12. Please include a letter of interest, resume with references, and copy of nurse ...
- 24 Days Ago
- Ember RV, Inc
-
Bristol, IN
FULL_TIME
- This position exists to plan, direct, and coordinate activities of the organization to ensure regulatory standards are being met in the manufacture of recreational vehicles (RVs). Essential Functions:...
- 20 Days Ago
- Flagstar Bank N.A
-
Three Rivers, MI
FULL_TIME
- Position Title Branch Banking - Client Consultant II Location Three Rivers, MI Job Summary Job Description Summary The Branch Banking Client Consultant II provides best in class experience by resolvin...
- 10 Days Ago
- Jayco
-
Middlebury, IN
FULL_TIME
- Job Purpose/Summary: This position exists to assist the processing of tickets from Qualtrics to help facilitate a quick resolution of retail customer comments. Will continually use data analytics focu...
- 11 Days Ago
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- Elkhart, IN
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0 Compliance Analyst (Banking), Sr. jobs found in Elkhart, IN area
- Lippert Components
-
Goshen, IN
- Overview Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customized...
- 4/23/2024 12:00:00 AM
- Department Of The Treasury
-
South Bend, IN
- Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
- 4/22/2024 12:00:00 AM
- Goldman Sachs Group Inc.
-
Warsaw, IN
- RISKOur Risk teams develop comprehensive processes to monitor, assess, and manage the risk of expected and unexpected ev...
- 4/22/2024 12:00:00 AM
- Lippert
-
Elkhart, IN
- Overview:Who We Are:Lippert is a leading, global manufacturer and supplier of highly engineered products and customized ...
- 4/22/2024 12:00:00 AM
- Hiring Now!
-
Edwardsburg, MI
- Every child deserves the brightest future and Centria Autism Services is on a mission to help children with Autism Spect...
- 4/22/2024 12:00:00 AM
- Steel Warehouse
-
South Bend, IN
- Summary/Objective: A Business Analyst is a person who uses analysis and design techniques to solve business problems. Th...
- 4/22/2024 12:00:00 AM
- Lippert
-
Elkhart, IN
- Overview: Who We Are: Lippert is a leading, global manufacturer and supplier of highly engineered products and customize...
- 4/21/2024 12:00:00 AM
- Career Connections, LLC.
-
South Bend, IN
- Director, Application Services ***HYBRID work schedule with onsite work in South Bend required - this is NOT a remote ba...
- 4/21/2024 12:00:00 AM
About Elkhart, Indiana
were up 1.3% from a year ago