Compliance Analyst (Banking), Sr. jobs in Maryland

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)

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Loan Senior Mortgage Underwriter (Remote)
  • American Pacific Mortgage Corporation
  • Baltimore, MD
  • Ability to analyze an issue and determine best approach for a solution. * General experience and ... Encompass 360 Bankers Edition * Mortgage Builder * Microsoft Word and Excel * Outlook * Internet ...
  • yesterday

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Senior Accountant-Remote to start!
  • Creative Financial Staffing (CFS)
  • Columbia, MD
  • ... returns, bank reconciliations, general ledger reviews, forecasting and budgeting. The Sr. ... Possesses strong analytical skills * Self-starter who is action oriented and possesses a strong ...
  • yesterday

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Senior Lead Technologist - Lead SOA Architect
  • Human Touch, LLC
  • Rockville, MD
  • Conduct Analyses of Alternatives; Developing Design Patterns, including Service Levels, Service ... Ensures these systems are compatible and in compliance with the standards for open systems ...
  • yesterday

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Senior Database Marketing Analyst
  • Mettler-Toledo AutoChem, Inc.
  • Columbia, MD
  • Senior Database Marketing Analyst Our Opening and Your Responsibilities Provide data architecture ... compliance Support the migration process of existing Sales and Marketing Management Reports by ...
  • 2 days ago

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Senior Property Accountant
  • Global Medical REIT Inc
  • Bethesda, MD
  • ... compliant environment. Qualified candidates can expect immediate consideration. Primary ... Analyzing monthly financial results through the preparation and review of account details and ...
  • 2 days ago

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Senior IT Auditor
  • ON-3
  • Baltimore, MD
  • ... analysis of results. * Responsible for obtaining an in-depth understanding of financial ... Compliance, Privacy, and Enterprise Risk Management Support: * Work with the Compliance department ...
  • 3 days ago

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Senior Branch Manager
  • M&T Bank
  • Olney, MD
  • Ensures operational and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing ...
  • 3 days ago

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Controller or Senior Accountant
  • A Square Group
  • Frederick, MD
  • ... bank reconciliations are completed on regular basis 6. Ensure that required debt payments are made ... analyses as needed, in particular for capital investments, pricing decisions, and contract ...
  • 5 days ago

Maryland (US: /ˈmɛrələnd/ (listen) MERR-əl-ənd) is a state in the Mid-Atlantic region of the United States, bordering Virginia, West Virginia, and the District of Columbia to its south and west; Pennsylvania to its north; and Delaware to its east. The state's largest city is Baltimore, and its capital is Annapolis. Among its occasional nicknames are Old Line State, the Free State, and the Chesapeake Bay State. It is named after the English queen Henrietta Maria, known in England as Queen Mary. Sixteen of Maryland's twenty-three counties border the tidal waters of the Chesapeake Bay estuary and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$56,350 to $79,425

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 26, 2020
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.
May 15, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
April 25, 2020