Compliance Analyst (Banking), Sr. jobs in Oregon
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- BizTek People, Inc. | APA International Placement Consultants
-
Portland, OR
FULL_TIME
-
Description
- As part of the Compliance
Management Software project team, facilitate stakeholder input and
interactions with project personnel through the DVT and UAT portions of
the project.
- Ensure the functional needs
of compliance program owners are met while balancing multiple, potentially
conflicting, business and compliance process requirements among 18 defined
compliance programs.
- This role supports the
Compliance Management System software project, which is implementing the
Compliance module of DevonWay.
Requirements
QUALIFICATIONS
- Requires a bachelor’s degree
in business, computer science, engineering, management, or other related
field or equivalent experience.
- Typically, eight or more
years in compliance.
- Advanced knowledge of
regulatory compliance best practices.
- Advanced knowledge of
relevant regulations and reliability standards.
- Advanced skills in
compliance, including managing controls, identifying gaps, and
recommending remediation.
- Specific knowledge/experience
implementing or working in compliance management software a plus.
- As part of the Compliance
Management Software project team, facilitate stakeholder input and
interactions with project personnel through the DVT and UAT portions of
the project.
- 2 Days Ago
- Salem Health
-
Salem, OR
FULL_TIME
- Location Site: Salem Hospital Main Campus Department: SH Building Operations & Mgt Position Type: Full Time Start Time: 7:00Pioneering healthcare since 1896, Salem Health is a top workplace offering m...
- 17 Days Ago
- Oregon State University
-
Corvallis, OR
FULL_TIME
- Export Compliance Analyst Bookmark this Posting | Print Preview | Apply for this Job Please see Special Instructions for more details. When applying you will be required to attach the following electr...
- 17 Days Ago
- ctclusi
-
Coos Bay, OR
FULL_TIME
- Job Description: SUMMARY The responsibility of the Compliance Application Analyst II is to assist CTCLUSI in maintaining program software related to Finance, Grant Management, Case Management for the ...
- 23 Days Ago
- Providence
-
Beaverton, OR
OTHER
- DescriptionProvidence Health Plan caregivers are not simply valued – they’re invaluable. Join our team and thrive in our culture of patient-focused, whole-person care built on understanding, commitmen...
- 9 Days Ago
- Adventist Health
-
Portland, OR
FULL_TIME
- This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - $33.62/hour. In a bustling cosmopolitan area surrounded by nature, Adventist Health Portland has...
- 1 Month Ago
Compliance Analyst (Banking), Sr. jobs at Popular Companies
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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