Compliance Analyst (Banking), Sr. jobs in Fort Lauderdale, FL

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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Business Intelligence Analyst
  • SR TECHNOLOGIES INC
  • Sunrise, FL FULL_TIME
  •  
    SR Technologies (SRT) is expanding and we're looking for a Business Intelligence Analyst to join our team! We’re headquartered in Sunrise, FL where we provide highly competitive satellite, Wi-Fi, Bluetooth, and cellular technologies and services to our government, law enforcement, and commercial customers. Our products provide customers with unique advantages over their adversaries. SRT is continually innovating to preserve these advantages.

    The Business Intelligence Analyst will be responsible for overseeing and maintaining consistent data quality among managed entities in our business systems and is a key contributor to both the maintenance and utility of our enterprise data assets. You will partner across the organization to ensure data is created, managed, and effectively utilized.

    Key Responsibilities Include:

    • Functions as a liaison between IT and users and possesses both business and technical expertise.
    • Creates system solutions that support overall business strategies and operations, and assists in the preparation of proposals to develop new systems.
    • Investigates and resolves data-related inconsistencies across business systems/areas.
    • Analyzes data that does not align with requirements and recommends corrective actions.
    • Demonstrates strong understanding of data standards and policies.
    • Creates, adheres to, and enforces processes and procedures for controlling data accuracy, changes to data models/flows, ultimately ensuring the quality and accuracy of enterprise data.
    • Develops and maintains documentation that supports standardization of data definitions, key business terms, data aliases, business standards, etc.
    • Supports enterprise teams as an expert on enterprise data and provides guidance on how to use data and how to store data; oversees workflows and communications across teams that are accessing and using enterprise data.
    • Facilitates cross functional meetings setting agenda, developing content, driving decision making and communicating results and actions.
    • Partners with leadership to implement robust KPI metrics to ensure continuous data quality improvement.
    • Identifies opportunities for improving business processes through automation and provides input to product owners for new data, process, or data quality KPI metrics.
    • Works in a matrixed, cross-functional organization – partnering as needed to resolve data issues that impact the business.
    • Communicates progress and risks with management, peers, and vendors to provide effective interdepartmental and intradepartmental management of data.
    • Performs other related duties as assigned by management.

    Required Qualifications: 

    • Bachelor's degree, or equivalent combination of education & experience - preferably in Math, Statistics, Business Administration and/or Intelligence, or Data Science.
    • 5 years’ experience in program and data analysis, project management duties, creation of reports, dashboards, and visualizations, and the implementation and reporting of key metrics.
    • Familiarity with enterprise business systems including front-office and back-office solutions supporting common order-to-cash processes.
    • Verbal and written communication skills with proven ability to establish and cultivate relationships with key partners.
    • Strong critical thinking skills and ability to navigate ambiguous situations.
    • Ability to work effectively both independently and in a team environment.
    • Ability to prioritize and manage multiple tasks/projects along with recurring responsibilities and adjust to changing priorities with minimal leader input.
    • Ability to research data definition, usage and flow to gain expertise in existing systems.
    • Expert troubleshooting skills to investigate resolve and escalate problems. Identifies need for technical assistance to help in problem resolution.
    • Ability to summarize highly complex business cases, system information and concepts and clearly communicate to leadership.
    • Data and business analysis skills, including strong documentation skills.
    • Ability to obtain and maintain a US Security clearance.

    About SRT:

    SRT is a full-service research and product development company, and a system integrator.  SRT delivers highly competitive proprietary Wi-Fi based communication tools, disruptive products, integration, and technical support services for our quickly expanding customer base; the US Government (DoD), Federal, State, and Local Law Enforcement.

    SRT is headquartered in Sunrise, Florida just minutes from Fort Lauderdale and a short drive to Miami. We offer a fun, rewarding, challenging, and innovative work environment.  We are on the leading edge of satellite and wireless communication technology, and we want YOU to be a part of it.

  • 23 Days Ago

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Compliance Analyst -BATF
  • New Age Software Services, Inc
  • Fort Lauderdale, FL FULL_TIME
  • Compliance Analyst- BATFDirect Hire Role - hybridLocations either Fort Lauderdale, FL or Fairfax, VT We currently have 2-3 hiring needs- location is candidates choice as these are hybrid roles. We are...
  • 19 Days Ago

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Business Operations Compliance Analyst
  • Future Tech Enterprise, Inc.
  • Fort Lauderdale, FL FULL_TIME
  • The primary role of the Quality Analyst (Business Operations Compliance Analyst) is to ensure adherence to company standards by evaluating internal business processes. The Quality Analyst will be resp...
  • 1 Day Ago

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Healthcare Compliance Analyst
  • South Florida Community Care Network Llc
  • Fort Lauderdale, FL FULL_TIME
  • **MUST BE WILLING TO PHYSICALLY WORK NEAR SUNRISE, FLORIDA, 33323** Position Summary: The Entry Level Healthcare Compliance Analyst position is an opportunity to start a career in healthcare complianc...
  • 23 Days Ago

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Sr Privacy Specialist-Compliance-FT-Days BHC
  • Broward Health
  • Fort Lauderdale, FL FULL_TIME
  • Broward Health Corporate SpectrumFTE: 1.000000Summary:Partners with the compliance officer for implementation and facilitation of the system's compliance and health insurance portability and accountab...
  • 7 Days Ago

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Business Banking Sr. Relationship Manager / Relationship Manager - Fort Lauderdale, FL
  • Bank of America
  • Fort Lauderdale, FL FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 16 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Fort Lauderdale, FL area

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Regulatory Compliance Analyst (On-site)
  • Educational Federal Credit Union
  • Kendall, FL
  • Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with a...
  • 4/23/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-site)
  • Educational Federal Credit Union
  • Miami, FL
  • Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with a...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Fort Lauderdale, FL
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/23/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Fort Lauderdale, FL
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/23/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Miami, FL
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Regulatory Compliance Analyst (On-Site)
  • Educational Federal Credit Union
  • Miami, FL
  • Job Description Job Description Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal ...
  • 4/21/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • Miami, FL
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

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Bilingual Jr BSA/AML Compliance Analyst
  • Syntricate Technologies Inc
  • Miami, FL
  • Job Title: Bilingual Jr BSA/AML Compliance Analyst Location: Miami, FL Duration: Contract Job Description: :- 2-3 years ...
  • 4/20/2024 12:00:00 AM

Fort Lauderdale (/ˈlɔːdərdeɪl/) is a city in the U.S. state of Florida, 28 miles (45 km) north of Miami. It is the county seat of Broward County. As of the 2017[update] census, the city has an estimated population of 180,072. Fort Lauderdale is a principal city of the Miami metropolitan area, which was home to an estimated 6,158,824 people in 2017. The city is a popular tourist destination, with an average year-round temperature of 75.5 °F (24.2 °C) and 3,000 hours of sunshine per year. Greater Fort Lauderdale, encompassing all of Broward County, hosted 12 million visitors in 2012, including...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,650 to $86,390
Fort Lauderdale, Florida area prices
were up 2.9% 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