Compliance Analyst (Banking), Sr. jobs in Maryland

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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Compliance Analyst
  • CBIZ, Inc.
  • MD, MD FULL_TIME
  • Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data management and consulting services to government-sponsored health care programs (primarily state Medicaid agencies, and the federal Center for Medicare & Medicaid Services). We have 45 years of experience assisting our government clients with complex health care reimbursement and provider compliance issues, operate 20 offices and have over 900 associates nationwide.

    At Myers and Stauffer, you will have a career that is rewarding while also supporting our state and federal government healthcare clients that focus on those in need. We are committed to providing our employees with professional growth and development opportunities, a diverse, dynamic, challenging work environment, and a strong and visionary leadership team. 

    What We Offer: 

    • Health, Dental, and Vision insurance along with other competitive employee benefits
    • Vacation time, sick time, paid holidays, and two floating holidays
    • Paid Parental Leave and available support resources
    • 401K with company matching for eligible employees
    • Tuition reimbursement, referral bonuses, paid volunteer community service time, mentor program, and a variety of other employee programs and perks
    • A combination of technical and leadership development training at each career milestone
    • Up to six counseling sessions per year for eligible employees through our Employee Assistance Program

    The Compliance Analyst will perform compliance based audits to determine if health care providers are adhering to applicable regulatory requirements.       

    Essential Functions:

    • Become familiar with Medicare Advantage and Programs of All-Inclusive Care for the Elderly (PACE) regulatory requirements. 
    • Conduct and participate in all phases of the compliance audit including pre-audit, desk review and/or on-site activities and post fieldwork activity.
    • Assist team leads and team members with identifying non-compliance as it relates to the regulatory requirements.    Ensure all audit documentation and work papers are complete.
    • Complete additional responsibilities as assigned. 

     
    Job Requirements:

    • Bachelor’s degree in business administration, healthcare, or a related field required.
    • Internship or prior work experience in auditing, healthcare or related field preferred.
    • Proficient use of applicable technology; specifically Microsoft Office Applications (Excel, Word, etc.).
    • Limited travel may be necessary based on client and business needs.
    • Effective communication skills and ability to build relationships with subject matter experts, team leads and other team members. 
    • Be willing to offer input to your team as it relates to interpretation of the regulatory requirements and potential process improvement opportunities.
    • Be well organized with a high degree of accuracy and ability to manage multiple deadlines and prioritize assignments as necessary.
    • Be self-motivated. Able to evaluate the scope of each day’s task and effectively manage tasks to complete assignments.
    • Enjoy working in a self-directed team by sharing in responsibilities to work toward a common goal.
    • Maintain security and confidentiality of all protected health information when analyzing documentation.

    The Team: 
    Myers and Stauffer takes pride in the welcoming and collaborative culture we have throughout our offices. For this position, the employee will report to one of our Managers or Senior Managers on the Managed Care engagement team. 

    Work Style: 
    Our general business hours are Monday through Friday 8am-5pm, but can vary based on business needs. Dependent on performance, our in-office associates are eligible for a hybrid work schedule after their initial 90-day training period. As a company, we are always willing to discuss potential flexibility that an employee may need to better suit their work-life wellbeing. 

    Typical Interview Process: 

    • Phone Screen with a Recruiter
    • In person or remote interview with the hiring manager & team
    • Hiring decision and job offer

    We understand that changing or learning a new industry can discourage strong candidates from applying. Myers and Stauffer is committed to investing in your career development and providing the necessary resources to help you succeed. Please do not hesitate to apply, as you may be the right fit for this position or another position we have open. 

     

    #LI-Hybrid

    #LI-MM3

  • 2 Days Ago

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Compliance Analyst
  • CBIZ
  • Baltimore, MD FULL_TIME
  • Exempt/Non-Exempt: Exempt Scheduled Hours Per Week: 40 Myers and Stauffer LC is a certified public accounting and health care reimbursement consulting firm, specializing in audit, accounting, data man...
  • 3 Days Ago

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Compliance Analyst
  • Welldoc Inc
  • Columbia, MD FULL_TIME
  • Company & Culture Welldoc®, a digital health leader revolutionizing chronic care, is integrating personalized, real-time and actionable insights into the daily lives of individuals living with chronic...
  • 1 Month Ago

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Compliance Analyst
  • University of Baltimore
  • Baltimore, MD FULL_TIME
  • excellent tuition remission benefitsoutstanding health benefits plans and ratesat least 11 paid holidays each year40 days of annual, personal, and sick leave each year, including 20 annual leave daysg...
  • 1 Month Ago

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Sr. Manager, Digital Compliance
  • Marriott International
  • Bethesda, MD FULL_TIME
  • Job Number 24018146Job Category Sales & MarketingLocation Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation...
  • 4 Days Ago

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Junior Business Analyst - Ambito Banking
  • Fincons Group
  • Clarksburg, MD FULL_TIME
  • Fincons Group è una società di consulenza IT che da 40 anni progetta il futuro digitale di aziende leader sui mercati internazionali. Forte della propria capacità di anticipare ed interpretare i nuovi...
  • 16 Days Ago

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Compliance Analyst
  • OpTech
  • Frisco, TX
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Gresham Partners, LLC
  • Chicago, IL
  • Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Westinghouse Electric Company
  • Houston, TX
  • Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Adelante Healthcare
  • Phoenix, AZ
  • Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • City National Bank
  • Wilmington, DE
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/18/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/16/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • Colorado Springs, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

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
$69,000 to $92,202

Compliance Analyst (Banking), Sr. in Pittsfield, MA
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements.
January 05, 2020
Compliance Analyst (Banking), Sr. in Newport News, VA
- Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
January 19, 2020
Compliance Analyst (Banking), Sr. in Battle Creek, MI
Assist Electronic Banking Risk Management Officer and Electronic Banking Compliance Manager monitor ACH activity as it relates to the Bankwide ACH Risk Management Policies, Procedures and Program.
February 05, 2020