Compliance Analyst (Banking), Sr. jobs in Lafayette, LA

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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BANKING ASSOCIATE
  • Gulf Coast Bank
  • Delcambre, LA FULL_TIME
  • Job Description

    Job Description

    G ulf Coast Bank is looking for B a n k Ass o c i a t e s / T e ll e r s for its 9 locations in the Acadiana area. The ideal candidate must have exceptional customer service and sales skills, along with cash handling experience.

    Employees may be required to perform both sales and service duties depending on the needs of the customer and under the Direction of the Branch Manager.

    A genuine interest in serving the customer is the key to being a successful Banking Associate.

    P r i m a r y R e s ponsibilities :

    • Provide quality customer service, while selling the bank’s products to customers
    • Services customer with their retail banking needs by performing the following transactions :

    o Withdrawals

    o Deposits

    o Handling of negotiable instruments, etc. o Open new accounts

    • Sells bank products and services; solicits new business through promotions at the branch, telephone and mail, etc.
    • Teller Responsibilities :

    o Responsible for security and maintenance of proper cash requirements in the teller drawers

    o Adheres to bank guidelines in balancing of drawer

    o Open / closes the banking center according to security procedures

    o Assist in retention of customers by promoting bank services and cross selling bank products based on customer needs

    o Comply with federal banking regulations including, but not limited to : US Patriot Act, Secrecy Act, Reg CC, etc.

    o Participate in the general upkeep and appearance of the banking center

    R e quirements :

    • High School Diploma or equivalent
    • Banking experience a plus
    • Cash handling experience
    • Analytical skills
    • Excellent communication skills, verbal and written
    • Computer skills (standard applications such as Outlook, Word, Excel)

    We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

    9 hours ago
  • 6 Days Ago

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ATF Compliance
  • Yellowjacket Oilfield Services LLC
  • Broussard, LA FULL_TIME
  • DescriptionATF COMPLIANCE Requirementsrequirements.Yellowjacket Oilfield Services, LLC is an EEO employer. We offer a competitive benefits package that includes medical, dental, vision, and other supp...
  • 23 Days Ago

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Compliance Technician
  • Danos
  • Lafayette, LA FULL_TIME
  • Position: Compliance Technician Rotational Schedule: 14/14 Crew Change Location: Abbeville, LA Danos Expectations: A successful candidate will exhibit characteristics that support the following: Safet...
  • 24 Days Ago

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Compliance Tech
  • StationServ
  • Saint Martinville, LA FULL_TIME
  • Job Summary: The Compliance Service Technician will inspect, test, & perform maintenance at locations with underground storage tanks (USTs) for compliance with state & federal regulations. The technic...
  • 1 Month Ago

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Billing Compliance Specialist
  • Lafayette, LA
  • Lafayette, LA FULL_TIME
  • The Risk Management department of Acadian Ambulance has an opening for a full-time position as a Billing Compliance Specialist. This position will be responsible for compiling, analyzing, and document...
  • 22 Days Ago

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Compliance Coordinator Deepwater GoM
  • Danos
  • Lafayette, LA FULL_TIME
  • Position: Compliance Coordinator Deepwater GoMRotational Schedule: 14/14Crew Change Location: Houma, LA Danos Expectations: A successful candidate will exhibit characteristics that support the followi...
  • 22 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Lafayette, LA area

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MT/MLT - OLGMC Lab (Microbiology) - Part Time - Evenings
  • Ochsner Health System
  • Lafayette, LA
  • We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve,...
  • 3/28/2024 12:00:00 AM

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Medical Technologist - OLG Ortho - Evenings
  • Ochsner Health
  • Lafayette, LA
  • We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve,...
  • 3/28/2024 12:00:00 AM

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New Iberia Research Center: Medical Technologist
  • University of Louisiana at Lafayette
  • New Iberia, LA
  • Position Title: New Iberia Research Center: Medical Technologist Department: 901004|NIRC Research Resources Responsibili...
  • 3/28/2024 12:00:00 AM

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Medical Technologist - OLG American Legion
  • Ochsner Health
  • Jennings, LA
  • We've made a lot of progress since opening the doors in 1942, but one thing has never changed - our commitment to serve,...
  • 3/28/2024 12:00:00 AM

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Clinical Laboratory Scientist - PRN Lourdes Main Campus
  • Franciscan Missionaries of Our Lady Health System
  • Lafayette, LA
  • Job Description The Clinical Laboratory Scientist Generalist is accountable to the Administrative Director of the labora...
  • 3/27/2024 12:00:00 AM

Lafayette is located at 30°13′N 92°2′W / 30.217°N 92.033°W / 30.217; -92.033 (30.2139, −92.0294) and has an elevation of 36 feet (11.0 m). According to the United States Census Bureau, the city has a total area of 49.2 square miles (127 km2), of which 49.1 square miles (127 km2) is land and 0.1 square miles (0.26 km2) (0.19%) is water. Lafayette is located on the West Gulf Coastal Plain. The site was part of the seabed during the earlier Quaternary Period. During this time, the Mississippi River cut a 325-foot-deep (99 m) valley between what is now Lafayette and Baton Rouge. This valley was...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$60,848 to $81,311
Lafayette, Louisiana area prices
were up 1.2% 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