Compliance Analyst (Banking), Sr. jobs in Fort Collins, CO

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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Sr Specialist, Compliance
  • fcgov
  • Fort Collins, CO FULL_TIME
  • Job Summary

    The City of Fort Collins is seeking a Sr Specialist, Compliance to join our Transfort department. This is a full-time salaried position with the City with an anticipated hiring salary range of $66,000-$82,000 a year! The Sr Specialist, Compliance will perform work related to ensuring compliance with applicable Federal, State, and local laws, regulations, and standards as well as approved City plans, standards, and safety guidelines. They will collaborate closely with various departments and outside stakeholders to develop and implement effective compliance strategies and controls, as well as provide training and guidance to staff on compliance matters. Additionally, they conduct audits, inspections, and investigations to assess compliance levels and identify areas for improvement, while also serving as a subject matter expert to provide guidance and support to internal stakeholders. The ideal candidate will have 3-5 years of experience working with state and federal grants, or an equivalent combination of training and experience. We are looking for someone with a passion for compliance to bring their skills in communication and attention to detail to the City! 


    Essential Duties and Responsibilities

    The following duties and responsibilities are illustrative of the primary functions of this position and are not intended to be all inclusive.

    • Ensures compliance with federal, state, and local rules, regulations, and other funding source requirements; and provides expert advice to Transfort.
    • Administers FTA financial and project management requirements for approved projects.
    • Provides leadership and coordination of the FTA Triennial Review, which includes reviewing and preparing written responses to the report, coordinating appropriate responses among departments, and providing critical documentation.
    • Manages, plans, coordinates, and evaluates the functions for conducting capital planning studies, writing grant applications, and obtaining and administering grants and specially funded projects.
    • Manages complex statistical and data analysis projects, oversees the maintenance of records systems and databases for capital planning and grant administration systems, and administers complex programs and assigned projects.
    • Analyze information distributed by FTA to determine changes to regulations and work with affected parties to ensure compliance standards are met.
    • Monitors expenditures on grants, overseeing and evaluating grant usage and developing methods to transfer money within grants to insure full utilization of FTA money.
    • Disseminate information on changing regulations or compliance standards, providing updates, alerts and recommendations on addressing compliance related threats, and recommend process improvements.
    • Assess staff training and development needs to stay current on compliance standards.
    • Prepares and maintains Federally required policies and procedures including annual audits of policy and procedure documents.
    • Represents Transfort before the FTA, MPO, State and other agencies on grant related issues to advocate for Transfort’s interest.
    • Prepares reports as needed to assist management in formulation and implementation of policies that are called for under federal regulations.
    • Coordinates periodic funding agency audits, and prepares responses to findings.
    • Prepares intergovernmental agreements for pass-through grant funds and generates funding reports.
    • Remains current on federal and state regulations, industry trends, methods, and technology.

    Management Responsibilities

    Yes

  • 14 Days Ago

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Compliance Analyst I - Environmental
  • Hach Company
  • Loveland, CO FULL_TIME
  • Our work at Hach ensures water quality for people around the world. Our customer partnerships, passionate experts, and reliable, easy-to-use solutions make water analysis better—faster, simpler, green...
  • 28 Days Ago

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Consulting Statistician - ESA Compliance Analyst
  • WEST Inc
  • Fort Collins, CO FULL_TIME
  • Western EcoSystems Technology, Inc. (WEST), a dynamic medium size, employee owned consulting firm with offices across the United States, has an exciting and immediate opportunity for a Consulting Stat...
  • 22 Days Ago

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Sr Solution Analyst, IT, Finance
  • Nutrien
  • Loveland, CO FULL_TIME
  • At Nutrien, our purpose is Feeding the Future and we do so with safety, inclusion, integrity and results as our core values. Nothing is more important than sending our people home safe, every day. Nut...
  • 1 Month Ago

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Sr Solutions Analyst, Data Services
  • Nutrien
  • Loveland, CO FULL_TIME
  • At Nutrien, our purpose is Feeding the Future and we do so with safety, inclusion, integrity and results as our core values. Nothing is more important than sending our people home safe, every day. Nut...
  • 1 Month Ago

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API Inspector - Greeley, CO
  • CROSSBRIDGE COMPLIANCE GROUP
  • Greeley, CO OTHER
  • Job Details Job Location: Greeley, CO Salary Range: Undisclosed DescriptionAPI 510, 570, 653 Inspector At the direction of the client, perform visual and non-destructive examinations of static and dyn...
  • 14 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Fort Collins, CO area

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Supervisory Tax Specialist (TCO Group Manager) NTE 1 year, MBE, MBMP 12 Month Roster
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SB/SE DIVISION? A description of the business units can be found at: https://www.jobs.irs.gov/about/w...
  • 4/26/2024 12:00:00 AM

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Aquatic Informatics - Software Configuration Analyst (Remote - US & Canada)
  • Hach
  • Loveland, CO
  • Software Configuration Analyst (Remote) Aquatic Informatics is a mission-driven software company that organizes the worl...
  • 4/26/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/25/2024 12:00:00 AM

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Police Officer
  • University of North Carolina Greensboro
  • Fort Collins, CO
  • Posting Details Position Information Position Number Multiple Vacancies Functional Title Police Officer Position Type La...
  • 4/24/2024 12:00:00 AM

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AP Analyst (Remote)
  • Ascentan Llc
  • Loveland, CO
  • Job Description Job Description This is strictly a remote/work from home opportunity. You will be provided a company lap...
  • 4/24/2024 12:00:00 AM

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PROCUREMENT ANALYST
  • JBS USA
  • Greeley, CO
  • Description Position at JBS USA Procurement Analyst Purpose and Scope/General Summary: We are looking for a Procurement ...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fort Collins, CO
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Financial Analyst- IPT (Hybrid)
  • Waseyabek Development Company Llc
  • Mead, CO
  • Job Description Job Description MissionFed95, LLC, is a 100% Tribally-owned, Native American SBA 8(a) small business of ...
  • 4/22/2024 12:00:00 AM

Fort Collins is the Home Rule Municipality that is the county seat and the most populous municipality of Larimer County, Colorado, United States. Situated on the Cache La Poudre River along the Colorado Front Range, Fort Collins is located 56 mi (90 km) north of the Colorado State Capitol in Denver. With a 2016 estimated population of 161,000, it is the fourth most populous city in Colorado after Denver, Colorado Springs, and Aurora. Fort Collins is a midsize college city, home to Colorado State University. Fort Collins is situated at the base of the Rocky Mountain foothills of the northern Fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,988 to $88,178
Fort Collins, Colorado area prices
were up 2.3% 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