Compliance Analyst (Banking), Sr. jobs in Gresham, OR

Compliance Analyst (Banking), Sr. monitors customer accounts and researches complex transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking), Sr. identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking), Sr. may supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking), Sr. gains exposure to some of the complex tasks within the job function. Occasionally directed in several aspects of the work. To be a Compliance Analyst (Banking), Sr. typically requires 2 to 4 years of related experience. (Copyright 2020

22 Compliance Analyst (Banking), Sr. jobs found in Gresham, OR area

Mortgage Processor (Remote option available)
  • Gateway First Bank
  • Vancouver, WA
  • ... analyze financial information and documents for mortgage applications and confirm compliance with ... Exchange Bank to form Gateway First Bank, an Oklahoma banking corporation. Founded in 2000 and ...
  • 2 days ago

Senior Quality Engineer, Orchid Oregon
  • Orchid Orthopedics
  • Oregon City, OR
  • Supports measuring and analyzing key metrics to monitor performance. * Leads productivity ... Lead quality and compliance by utilizing One Orchid global processes and complying with all Quality ...
  • 3 days ago

Senior Firewall Engineer
  • Mosaic451, LLC
  • Portland, OR
  • Works with configuration management to ensure compliance with architecture * Strong problem-solving ... Strong analytical skills and demonstrated ability to "think outside-the-box." Education and ...
  • 4 days ago

Mortgage Loan Underwriter
  • Jobot
  • Camas, WA
  • Credit Analysis - Perform mortgage credit analysis, with the assistance of automated underwriting ... Compliance - Ensure that all fair lending and compliance policies are followed both in dealings ...
  • 6 days ago

Gresham /ˈɡrɛʃəm/ is a city located in Multnomah County, Oregon, in the United States, immediately east of Portland. Though it began as a settlement in the mid-1800s, it was not officially incorporated as a city until 1905; it was named after Walter Quinton Gresham, the American Civil War general and United States Postmaster General. The city's early economy was sustained largely by farming, and by the mid-20th century the city experienced a population boom, growing from 4,000 residents to over 10,000 between 1960 and 1970. The population was 105,594 at the 2010 census, making Gresham the four...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$56,992 to $80,326
Gresham, Oregon area prices
were up 3.9% from a year ago

Compliance Analyst (Banking), Sr. in Allen, TX
Provide strong understanding of the overall BABOK (Business Analysis Body of Knowledge) and how to effectively document and communicate both business requirements and functional requirements depending on the stakeholder.
February 01, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
March 13, 2020
Compliance Analyst (Banking), Sr. in Ann Arbor, MI
Demonstrated oral and written communication skills, experience presenting complex analyses in as simple and concise material relevant to appropriate audiences.
February 13, 2020