Compliance Analyst (Banking), Sr. jobs in Portland, OR

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

23 Compliance Analyst (Banking), Sr. jobs found in Portland, OR area

Accounting Manager
  • Robert Half
  • Beaverton, OR
  • Oversee payroll, accounts payable and accounts receivable processes while ensuring compliance ... Regularly review and analysis of balance sheet and income statement accounts owned by Senior ...
  • 2 days ago

Mortgage Processor (Remote option available)
  • Gateway First Bank
  • Vancouver, WA
  • ... analyze financial information and documents for mortgage applications and confirm compliance with ... Exchange Bank to form Gateway First Bank, an Oklahoma banking corporation. Founded in 2000 and ...
  • 2 days ago

Senior Quality Engineer, Orchid Oregon
  • Orchid Orthopedics
  • Oregon City, OR
  • Supports measuring and analyzing key metrics to monitor performance. * Leads productivity ... Lead quality and compliance by utilizing One Orchid global processes and complying with all Quality ...
  • 3 days ago

Senior Firewall Engineer
  • Mosaic451, LLC
  • Portland, OR
  • Works with configuration management to ensure compliance with architecture * Strong problem-solving ... Strong analytical skills and demonstrated ability to "think outside-the-box." Education and ...
  • 4 days ago

Mortgage Loan Underwriter
  • Jobot
  • Camas, WA
  • Credit Analysis - Perform mortgage credit analysis, with the assistance of automated underwriting ... Compliance - Ensure that all fair lending and compliance policies are followed both in dealings ...
  • 6 days ago

Portland is the largest and most populous city in the U.S. state of Oregon and the seat of Multnomah County. It is a major port in the Willamette Valley region of the Pacific Northwest, at the confluence of the Willamette and Columbia rivers. As of 2017, Portland had an estimated population of 647,805, making it the 26th-largest city in the United States, and the second-most populous in the Pacific Northwest (after Seattle). Approximately 2.4 million people live in the Portland metropolitan statistical area (MSA), making it the 25th most populous MSA in the United States. Its Combined Statist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$57,065 to $80,428
Portland, Oregon area prices
were up 3.9% 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