Compliance Analyst (Banking), Sr. jobs in Missouri

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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Sr. Analyst, North America Customs Compliance
  • Bunge
  • Chesterfield, MO FULL_TIME
  • Location :St. Louis MO

    City :Chesterfield

    State :Missouri (US-MO)

    Country :United States (US)

    Requisition Number :34045

    At Bunge, people don't just come here to work, they come here to grow - solving challenges that directly impact the world with a diverse and talented team working to make us the most innovative and dynamic company in our industry.

    We offer competitive compensation, flexible work arrangements, and opportunity to progress. Our hybrid work environment provides a balance of in office and remote work. Most importantly, in all we do we live our values:

    * Act as One Team by fostering inclusion, collaboration, and respect

    * Drive for Excellence by being agile, innovative, and efficient

    * Do What's Right by acting safely, ethically, and sustainably

    POSITION SUMMARY:
    This role supports compliance activities throughout North America. Responsible for oversight and enhancement of timely and accurate support of day-to-day customs compliance processes, strategic project management, and serve as front line contact for internal customers.

    CORE FUNCTIONS:
    * Support import and export daily customs compliance activities of North America.
    * Provide guidance to brokers, freight forwarders, and internal business stakeholders to ensure compliant and timely execution of import and export filings
    * Review and assist in assigning North American regulatory product classifications based on material data sheets, bill of materials, and technical literature
    * Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary
    * Lead and manage strategic projects that adhere to each country's customs regulations while taking in consideration Bunge's core values
    * Analyze North American import and export reports/data along with product flows to identify duty deferral opportunities, company risk, and non-compliant areas of concern
    * Assist in the implementation of standardized of compliance specific systemic solutions and enhancements. (ex SAP GTS)
    * Support the development and implementation of trade compliance processes/polices, training and tools
    * Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight
    * Generate North American Metrics and Key performance Indicators to help implement standardization, digitalization, and automation while exemplifying sustainable excellence

    REQUIRED EDUCATION/EXPERIENCE:
    * Bachelor's degree and/or 5-10 years' experience in related field is required
    * Demonstrated proficiency in Microsoft Office Tools
    * SAP and GTS experience is strongly preferred, but not required
    * Excellent written and verbal communication skills

    Bunge (NYSE: BG) is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe. The company is headquartered in St. Louis, Missouri and has 25,000 employees worldwide who stand behind more than 350 port terminals, oilseed processing plants, grain facilities, and food and ingredient production and packaging facilities around the world.

    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled


    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled

     

  • 1 Month Ago

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Compliance Analyst
  • 1000 ANHEUSER-BUSCH COS., LLC
  • St. Louis, MO FULL_TIME
  • Dreaming big is in our DNA. It’s who we are as a company. It’s our culture. It’s our heritage. And more than ever, it’s our future. A future where we’re always looking forward. Always serving up new w...
  • 13 Days Ago

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Compliance Analyst
  • American Bank of Freedom
  • Warrenton, MO FULL_TIME
  • Under the direction of the Senior Compliance Officer, this position is responsible for supporting all aspects of American Bank of Freedom’s Consumer Compliance Program, with a focus on CRA, Fair Lendi...
  • 1 Month Ago

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Specialty Products Banking Analyst
  • Southern Bank
  • Poplar Bluff, MO FULL_TIME
  • KNOWLEDGE, SKILLS AND ABILITIES General understanding of BSA/AML and OFAC laws, regulations, and guidance; The ability to understand, interpret, convey, and implement the requirements of pertinent law...
  • 1 Month Ago

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Sr. Compliance Project Manager
  • The Timberline Group
  • St. Louis, MO FULL_TIME
  • Position: Sr. Compliance Project Manager Position Summary: Job Profile Summary The Senior Compliance Project Manager position will be responsible for project management functions of the Compliance and...
  • 8 Days Ago

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Sr. Compliance Officer
  • National Advisors Brand
  • Kansas, MO FULL_TIME
  • Are you looking to make a significant impact in the financial services industry? If so, then a leadership role in estate planning and trust services could be right for you. At their core, we believe t...
  • 11 Days Ago

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Compliance Analyst
  • Apex Systems
  • Juno Beach, FL
  • MUST HAVE: Great Communication Skills Attention to Detail Problem Solver Financial Background or Legal Background Unders...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • ConsumerDirect, Inc.
  • Irvine, CA
  • ***Local candidates ONLY – this position is on-site Monday – Friday.*** About ConsumerDirect: ConsumerDirect is the peop...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Tandym Group
  • New York, NY
  • A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role,...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • DriveTime
  • Fort Worth, TX
  • **Whats Under the Hood** DriveTime Family of Brands is the largest privately owned used car sales finance & servicing co...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Mitchell Martin Inc.
  • Jersey City, NJ
  • Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Sabal Trust Company
  • St Petersburg, FL
  • Sabal Trust Company, Florida’s largest independent trust company, is seeking a Compliance Analyst to work in our St. Pet...
  • 4/23/2024 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 ...
  • 4/21/2024 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

Missouri is landlocked and borders eight different states as does its neighbor, Tennessee. No state in the U.S. touches more than eight. Missouri is bounded by Iowa on the north; by Illinois, Kentucky, and Tennessee across the Mississippi River on the east; on the south by Arkansas; and by Oklahoma, Kansas, and Nebraska (the last across the Missouri River) on the west. Whereas the northern and southern boundaries are straight lines, the Missouri Bootheel protrudes southerly into Arkansas. The two largest rivers are the Mississippi (which defines the eastern boundary of the state) and the Misso...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,780 to $85,227

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