Compliance Analyst (Banking), Sr. jobs in Mobile, AL

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. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group
  • Mobile, AL FULL_TIME
  • Compass Corporate

    A family of companies and experiences

    As the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If you've been hungry and away from home, chances are you've tasted Compass Group's delicious food and experienced our outstanding service. Our 225,000 associates work in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in all 50 states. Our reach is constantly expanding to shape the industry and create new opportunities for innovation. Join the Compass family today!

    great people. great services. great results.

    Each and every individual plays a key role in the growth and legacy of our company. We know the next big idea can come from anyone. We encourage developing and attracting expertise that differentiates us as a company as we continue to raise the bar.

    Job Summary

    In this Sr. Credit Analyst - Reporting role, the successful candidate will leverage Microsoft Power applications to enhance and streamline departmental processes, contributing to increased overall efficiency. With a focus on accounts receivable management, the position involves collaborating with operations to collect opening costs and client deposits, ensuring accuracy by verifying accounts receivable information from contracts and loading it into SAP. The role extends to diverse responsibilities, from monitoring written repayment plans to preparing comprehensive financial reports, making it an ideal opportunity for an experienced professional with a background in accounting, finance, and data analytics. This role is a hybrid role based in Mobile, Alabama.

    Essential Duties and Responsibilities:

    * Use Microsoft Power applications to improve/automate department process and increase efficiency.
    * Assist with the management of the accounts receivable process.
    * Work with operations to collect opening costs and client deposits.
    * Verify accounts receivable information from contracts and load into SAP.
    * Monitor and track units that are on a written repayment plan.
    * Maintain various Excel worksheets.
    * Initiate refund requests for credit balances.
    * Perform maintenance within the SAP Account Receivable system.
    * Work with operations and manager regarding uncollectible amounts.
    * Assist with the month end finance charge process.
    * Assist accounting and operations with complex billing reconciliations.
    * Prepare the 180-day write-off report for corporate.
    * Prepare reporting for clients, sector CFOs, and corporate.
    * Prepare monthly DSO reports and AR aging reports.
    * Prepare journal entries as needed.
    * Train and Mentor new employees as assigned.
    * Maintain clean and safe work environment; perform job safely.
    * Special projects as assigned.
    * Other duties may be assigned.


    Education and/or Experience:
    * Accounting or Finance degree and/or Data analytic experience including MS Power BI, Power Automate
    * 5 years of experience in accounting and customer service and/or 4 years of relevant AR experience

    Apply to Compass Group today!

    Compass Group is an equal opportunity employer. At Compass, we are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or any other classification protected by law.

    Qualified candidates must be able to perform the essential functions of this position satisfactorily with or without a reasonable accommodation. Disclaimer: this job post is not necessarily an exhaustive list of all essential responsibilities, skills, tasks, or requirements associated with this position. While this is intended to be an accurate reflection of the position posted, the Company reserves the right to modify or change the essential functions of the job based on business necessity. We will consider for employment all qualified applicants, including those with a criminal history (including relevant driving history), in a manner consistent with all applicable federal, state, and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance Ordinance, and the New York Fair Chance Act. We encourage applicants with a criminal history (and driving history) to apply.

    Compass Corporate maintains a drug-free workplace.

    Associates at Corporate are offered many fantastic benefits.

    • Medical
    • Dental
    • Vision
    • Life Insurance/ AD
    • Disability Insurance
    • Retirement Plan
    • Paid Time Off
    • Holiday Time Off (varies by site/state)
    • Associate Shopping Program
    • Health and Wellness Programs
    • Discount Marketplace
    • Identity Theft Protection
    • Pet Insurance
    • Commuter Benefits
    • Employee Assistance Program
    • Flexible Spending Accounts (FSAs)

    Req ID:1250089

    Compass Corporate

    CAMERON BLACK

    [[req_classification]]

     

  • 12 Days Ago

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SR. CREDIT ANALYST - REPORTING (HYBRID)
  • Compass Group Careers
  • Mobile, AL FULL_TIME
  • Compass Corporate A family of companies and experiencesAs the leading foodservice and support services company, Compass Group USA is known for our great people, great service and our great results. If...
  • 1 Month Ago

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Banking Center Manager
  • First Horizon
  • Fairhope, AL FULL_TIME
  • About UsFirst Horizon Corp. (NYSE: FHN), with approximately $90 billion in assets, is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock...
  • 29 Days Ago

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Compliance Assistant
  • AltaPointe Health
  • Mobile, AL FULL_TIME
  • Responsibilities Assist the Compliance Manager in all aspects of Environment of Care Conducts fire drills, EOC drills and environmental rounds Organizes and maintains records related to inspection/tes...
  • 10 Days Ago

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Compliance Specialist
  • American Hellenic Educational Progressive...
  • Mobile, AL FULL_TIME
  • American Hellenic Educational Progressive Association (AHEPA) is a rapidly growing, Senior Housing Property Management Company. We are focused on effectively managing and operating first class afforda...
  • 5 Days Ago

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Compliance Specialist
  • AMC
  • Mobile, AL FULL_TIME
  • American Hellenic Educational Progressive Association (AHEPA) is a rapidly growing, Senior Housing Property Management Company. We are focused on effectively managing and operating first class afforda...
  • 20 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Mobile, AL area

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Clinical Research Regulatory Coordinator- 225808
  • Medix™
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/18/2024 12:00:00 AM

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Institutional Research Analyst III - 004880
  • University of South Alabama
  • Mobile, AL
  • Position Information Position Number 004880 Position Title Institutional Research Analyst III - 004880 Division Academic...
  • 4/18/2024 12:00:00 AM

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CMM Programmers
  • Innova Solutions
  • Bayou La Batre, AL
  • Innova Solutions is immediately hiring for a CMM Programmers Position type: Full-time, Contract Duration: 6 months Locat...
  • 4/17/2024 12:00:00 AM

M
Clinical Research Regulatory Coordinator- 225808
  • Medix
  • Pascagoula, MS
  • Job Description: Reporting to the Director of Clinical Research, the Regulatory Analyst plays a pivotal role in ensuring...
  • 4/17/2024 12:00:00 AM

I
CMM Programmers
  • Innova Solutions
  • Bayou La Batre, AL
  • Innova Solutions is immediately hiring for a CMM Programmers Position type: Full-time, Contract Duration: 6 months Locat...
  • 4/16/2024 12:00:00 AM

Mobile (/moʊˈbiːl/ moh-BEEL; French pronunciation: ​[mɔ.bil]) is the county seat of Mobile County, Alabama, United States. The population within the city limits was 195,111 as of the 2010 United States Census, making it the third most populous city in Alabama, the most populous in Mobile County, and the largest municipality on the Gulf Coast between New Orleans, Louisiana, and St. Petersburg, Florida. Alabama's only saltwater port, Mobile is located on the Mobile River at the head of the Mobile Bay and the north-central Gulf Coast. The Port of Mobile has always played a key role in the economi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,638 to $82,365
Mobile, Alabama area prices
were up 1.3% 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