Compliance Analyst (Banking), Sr. jobs in Nashville, TN

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

17 Compliance Analyst (Banking), Sr. jobs found in Nashville, TN area

Mortgage Compliance Manager
  • Job Juncture
  • Brentwood, TN
  • Our client, a rapid-growth Mortgage Division of a privately held Community Bank is hiring a ... Company Overview A detailed summary of our client's senior leadership, team culture, and full ...
  • just now

Assistant Chief Medical Officer (ACMO) - Centennial
  • HCA Healthcare - Chief Medical Officer
  • Nashville, TN
  • ... member of the senior administrative leadership body of the Hospital (President 's Council ... analysis, physician manpower planning, and the implementation of new services to provide a ...
  • 2 days ago

Finance Sr. Manager
  • Envision AESC US LLC
  • Smyrna, TN
  • ... banking institution, insurance provider and customs broker. Ø Manage cash flow position in ... strong analytical, problem solving and decision-making skills. Ø Excellent interpersonal ...
  • 2 days ago

Senior Accountant
  • PhyNet Dermatology, LLC
  • Franklin, TN
  • Obtain bank access * Transition sales & use tax filings * Access legacy billing systems and run ... Overall recording and analyzing of various accounts, as stated above, to ensure integrity and ...
  • 4 days ago

Nashville is the capital and most populous city of the U.S. state of Tennessee. The city is the county seat of Davidson County and is located on the Cumberland River. The city's population ranks 24th in the U.S. According to 2017 estimates from the U.S. Census Bureau, the total consolidated city-county population stood at 691,243. The "balance" population, which excludes semi-independent municipalities within Davidson County, was 667,560 in 2017. Located in northern Middle Tennessee, Nashville is the main core of the largest metropolitan area in Tennessee. The 2017 population of the entire 14-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$50,630 to $71,359
Nashville, Tennessee area prices
were up 1.3% from a year ago

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.
February 01, 2020
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
March 13, 2020
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 13, 2020