Compliance Analyst (Banking), Sr. jobs in Fairbanks, AK

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Personal Banking Specialist
  • Mt. McKinley Bank
  • Fairbanks, AK FULL_TIME
  • Job description

    Work for Alaska's Best Bank!

    If you enjoy being part of a busy, energetic environment with lots of new faces everyday, we have the perfect job for you! At Mt. McKinley Bank:

    We love teamwork!

    We love well-being!

    We love our community!

    We are seeking team members to deliver an excellent level of service to our customers! If you have strong attention to detail, this is the job for you!

    UNIVERSITY BRANCH:

    Full-time: 40 hours per week, regular schedule, occasional Saturdays.

    Essential Duties and Responsibilities:

    - Receives checks and cash for deposit, verifies amount, and examines checks for endorsements.

    - Verifies customer identity. Cashes checks and pays out money after verification of customer signatures, balances and banking relationship.

    - Enters customers' transactions into computer to record transactions, and issues computer generated receipts.

    - Places hold on accounts for uncollected funds and stop payment orders.

    - Files all teller line daily work.

    - Orders daily supply of cash, and counts incoming and outgoing cash.

    - Prepares currency transaction reports when necessary.

    - Balances currency, coin, checks received, money orders and cashier's checks sold in cash drawer at end of shift and compares totaled amounts with data displayed on computer screen.

    - Explains, promotes, or sells products or services such as, money orders, cashier's checks, loans, online banking and telephone teller and visa debit/ATM cards.

    - Logs and processes night depository transactions and accepts utility bill payments, loan payments, check orders and wire transfer requests.

    - Assists customers in setting up automatic transfers, sweep accounts and assists with statement discrepancies.

    Qualifications:

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. We prefer at least one year of cash handling experience and two years of customer service experience.

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education and/or Experience:

    High school diploma or general education degree (GED); or one to three months related experience and/or training; or equivalent combination of education and experience.

    OUR BENEFITS (full-time):

    • Medical / Dental / Vision Insurance
    • Vacation / Personal / Sick Paid Leave
    • Holiday Pay (Federal Holidays)
    • Retirement Plan
    • Life Insurance / AD&D
    • Long Term Disability Coverage
    • Aflac Insurance Plans
    • Educational Reimbursement
    • On-site Gym at our Downtown Branch
    • Wellness Benefits
    • Banking Service Benefits
    • And more!

    Member FDIC

    EEO Employer

    Job Type: Full-time

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Day shift
    • Monday to Friday
    • Weekends as needed

    Experience:

    • Cash handling: 1 year (Preferred)

    Work Location: In person

  • 9 Days Ago

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Flight Standards and Compliance Manager
  • Everts Air
  • Fairbanks, AK FULL_TIME
  • Job Summary The Manager of Flight Standards and Compliance reports to the Director of Operations and is responsible for providing management oversite and innovative solutions to the regulatory challen...
  • 17 Days Ago

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Flight Standards and Compliance Manager
  • TATONDUK OUTFITTERS LIMITED
  • Fairbanks, AK FULL_TIME
  • Job Summary The Manager of Flight Standards and Compliance reports to the Director of Operations and is responsible for providing management oversite and innovative solutions to the regulatory challen...
  • 19 Days Ago

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Subaward Analyst
  • University of Alaska - External Careers
  • Fairbanks, AK FULL_TIME
  • Are you passionate about grants and contracts? Attention to detail, procedures, documentation and regulations is one of your strongest attributes? The Office of Grants and Contracts needs you for thei...
  • Just Posted

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Geospatial Analyst
  • Tatitlek Corporation
  • Fairbanks, AK FULL_TIME
  • Geospatial Analyst Job Locations US-AK-Fairbanks ID 2024-1698 Category Administrative/Clerical Position Type Regular Full-Time Overview Job specifications are intended to present a descriptive list of...
  • 4 Days Ago

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Geospatial Analyst
  • The Tatitlek Corporation
  • Fairbanks, AK FULL_TIME
  • Overview Job specifications are intended to present a descriptive list of the range of duties performed by employees. Specifications are not intended to reflect all duties performed within the job. Th...
  • 2 Months Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Fairbanks, AK area

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Generalist Benefits- Enrollment and Onboarding
  • Alaska Teacher Placement
  • Fairbanks, AK
  • Position Type: Other/Generalist Benefits Date Posted: 4/2/2024 Location: BENEFITS Date Available: 04/08/2024 District: A...
  • 5/9/2024 12:00:00 AM

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BRANCH MANAGER
  • All Ways Caring HomeCare
  • Fairbanks, AK
  • Our Company: All Ways Caring HomeCare Overview: The Branch Manager is accountable for the overall operation of the ResCa...
  • 5/9/2024 12:00:00 AM

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Warehouse Selecter Publix
  • Publix
  • Fort Wainwright, AK
  • Responsibilities Selectors pull products ordered by Publix stores, place them onto pallets, wrap the finished order, and...
  • 5/9/2024 12:00:00 AM

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Carpenter Worker (FT)
  • IKEA
  • Fort Wainwright, AK
  • Responsibilities Youll help enhance the in-store customer experience by creating a strong visual impression in line with...
  • 5/9/2024 12:00:00 AM

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At Home Customer Service
  • Carmax
  • Fort Wainwright, AK
  • Responsibilities You will manage a variety of diverse tasks, with limited supervision, including vehicle sales, processi...
  • 5/9/2024 12:00:00 AM

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Cashier (Full/Part Time)
  • BJs
  • Fort Wainwright, AK
  • Responsibilities Processes Member purchases in a courteous and friendly manner, including verifying, renewing, upgrading...
  • 5/9/2024 12:00:00 AM

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Human Resources Business Partner & Labor Relations Specialist
  • Corix
  • Fairbanks, AK
  • Job Description Who we are Water is the common thread that connects us all. We deliver vital, safe and reliable services...
  • 5/6/2024 12:00:00 AM

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Physical Scientist
  • Department of the Air Force - Agency Wide
  • Eielson Afb, AK
  • Summary Click on "Learn more about this agency" button below for IMPORTANT additional information. This job is open to T...
  • 5/5/2024 12:00:00 AM

Fairbanks (Tanana: Tanan) is a home rule city and the borough seat of the Fairbanks North Star Borough in the U.S. state of Alaska. Fairbanks is the largest city in the Interior region of Alaska. 2016 estimates put the population of the city proper at 32,751, and the population of the Fairbanks North Star Borough at 97,121, making it the second most populous metropolitan area in Alaska (after Anchorage). The Metropolitan Statistical Area encompasses all of the Fairbanks North Star Borough and is the northernmost Metropolitan Statistical Area in the United States, located 196 driving miles (or ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,360 to $98,973
Fairbanks, Alaska area prices
were up 2.8% 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