Compliance Analyst (Banking), Sr. jobs in Haverhill, MA

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 Salary.com)

8 Compliance Analyst (Banking), Sr. jobs found in Haverhill, MA area

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Quality Assurance Senior Associate Exp with GMP
  • Advanced Bio-Logic Solutions Corp
  • Woburn, MA
  • ... quality, compliance, supply and safety risks Achieves required assigned training to permit ... Previous QA oversight of manufacturing, analytical and engineering activities Preferred ...
  • 3 hours ago

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US - Health, Safety & Environment Exp
  • Experis
  • Danvers, MA
  • Responsible for assisting project team to ensure compliance with laws, standards and regulations ... Receives instruction, guidance and direction from more senior level roles. EXPERIENCE: BS or AS ...
  • yesterday

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Director, Application Development
  • Santander Holdings USA Inc
  • Tewksbury, MA
  • ... analysts within the Santander Bank N.A. DevOps and MuleSoft API shared service platforms. S/he ... Ensures the shared services platforms meet internal and external audit, compliance and regulatory ...
  • 3 days ago

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Director, Application Development
  • Santander Holdings USA Inc
  • Lynnfield, MA
  • ... analysts within the Santander Bank N.A. DevOps and MuleSoft API shared service platforms. S/he ... Ensures the shared services platforms meet internal and external audit, compliance and regulatory ...
  • 3 days ago

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Security Analyst III
  • Robert Half
  • Manchester, NH
  • Description This is a great direct hire opportunity for a a Sr. Security Analyst focused on Cyber Risks and Compliance to join a stable team at a company that truly values their employees. This ...
  • 6 days ago

According to the United States Census Bureau, the city has a total area of 35.6 square miles (92.3 km2), of which 33.0 square miles (85.4 km2) is land and 2.7 square miles (6.9 km2), or 7.47%, is water. The city ranks 60th in the Commonwealth in terms of land area, and is the largest city or town in Essex County. Haverhill is drained by the Little and Merrimack rivers, the latter separating the Bradford section of town from the rest of Haverhill. The highest point in the city is found on Ayers Hill, a drumlin with two knobs of almost equal elevation of at least 335 feet (102 m), according to ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$57,766 to $81,426
Haverhill, Massachusetts area prices
were up 1.6% 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