Compliance Analyst (Banking), Sr. jobs in Provo, UT
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
Compliance Analyst
- Aptive Environmental LLC
-
Provo, UT
FULL_TIME
- Location Zip Code: 84604 Job Family: AD - Administration, Exempt Jobs Experienced level position working directly with the Director of Operations Compliance, the compliance analyst will support the daily execution of various compliance and internal audit projects, operations team communications, and continuous federal and multi-state regulations research as needed. This location is located at our office in Provo, Utah. Compensation: $65k to $75k DOE What we offer: Group Health, Dental, and Vision plans Pet insurance, Life insurance, and EAP benefits 401K with employer match up to 4% Paid holidays and paid time off Opportunity for advancement Upbeat and exciting company culture and much more! Responsibilities include: Manage, oversee & collaborate with senior compliance analysts to secure orderly workflow & execution of tasks assigned by the Director Perform ongoing daily audits on internal records, licensing & operations practices Perform on-site compliance audits of records, procedures & employee practices to confirm company policy & government rules/regs are being followed Communicate with field management based on audit reports, licensing needs, research & corrective measures & remediation Verify & confirm completion of assigned tasks with field management Accurately process large amounts of data & compile clear detailed reports Ongoing research of rules/regs for updating of internal documents & processes Periodically speak with state regulatory officials on a range of topics such as licensing policy, regulatory requirements & more Research ways to effectively streamline practices through new processes, vendor applications & more to simplify compliance auditing systems & goals Work with other internal departments on various matters to improve systems, functions, and operations related programs Additional projects as assigned by the Director or Operations Requirements: Demonstrated knowledge of general pest control rules & regulations ideal; but not required Strong research, information processing & analytical skills required Proficient written and oral communication skills necessary Highly organized, methodical & have a keen sense for detail & minutiae Excellent customer service skills; respond quickly to questions from field office personnel Exceptional time management skills are a must Thorough experience with Google Drive programs (doc, sheets, slides) Ability to work independently with minimal supervision Ability to travel at least 25% of the time Comfortable with redundancy in work but can pivot quickly when needed Qualifications: Bachelor’s degree in a related field preferred 2 years experience in risk management, project management or a compliance related role preferred Sense of humor highly recommended Aptive Environmental: Aptive Environmental provides pest control services to 34 states in the US. Co-founded in 2015 by Vess Pearson and David Royce, Aptive launched with the clear intention of becoming a world-recognized brand. In 2021, Aptive was included in Inc. Magazine’s "Best in Business" list of companies that make a positive impact. Aptive is also featured on Glassdoor's 2019 list of Top 100 US workplaces and is ranked one of Entrepreneur Magazine's Best Companies in America. We are a proud member of the EPA's Pesticide Environmental Stewardship Program and have partnered with the United Nations Foundation’s "United to Beat Malaria" to help stop the spread of malaria transmitted by mosquito bites. Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties, or responsibilities that are required of the employee for this job. Duties, responsibilities, and activities may change at any time with or without notice. If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please inform your recruiter. Aptive is more than just pest control. We take extra care treating homes and creating happy, healthy places to live. Our mission is Every Home Enjoyed™. Aptive is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. About Us: Aptive Environmental provides award-winning residential pest services to more than 5,000 cities across North America. Co-founded in 2015 by Vess Pearson and David Royce, Aptive launched, becoming an industry-leader in pest control and a globally recognized brand. In 2020, with more than a million customers, Aptive was named by PCT Magazine as the 7th largest pest control company in the nation out of 20,000 competitors. In 2019 Aptive was the youngest company featured on Glassdoor’s Top 100 US workplaces and is currently ranked one of Entrepreneur Magazine’s Best Companies in America. Aptive is also a proud member of the EPA’s Pesticide Environmental Stewardship Program and has partnered with the United Nations Foundation “United to Beat Malaria” to help stop the spread of Malaria transmitted by mosquitoes. Aptive is committed to protecting the places we love because home matters.
- 11 Days Ago
Construction Project Manager
- SR Mechanical
-
Salina, UT
FULL_TIME
- Plumbing & Heating CompanyThe PM is responsible for the daily management, coordination and oversight of construction projects including successful project planning, execution, and closure. The PM plan...
- 24 Days Ago
Sr. Data Analyst
- Pura
-
Pleasant Grove, UT
FULL_TIME
- The OpportunitySr. Data AnalystPura, based in Pleasant Grove, UT, has been revolutionizing self-care and iOT (internet of things) connected experiences in homes for the past several years. We obsess o...
- 10 Days Ago
Sr payroll analyst
- Pure Storage Inc.
-
Lehi, UT
FULL_TIME
- Company Overview BE PART OF BUILDING THE FUTURE. What do NASA and emerging space companies have in common with COVID vaccine R&D teams or with Roblox and the Metaverse? The answer is data-all fast mov...
- 10 Days Ago
Sr. Sales Operations Analyst
- Avetta
-
Lehi, UT
FULL_TIME
- What Avetta Does: Avetta is a global leader in supply chain risk management and compliance solutions. Our Cloud platform provides clients assurance that their contractors and suppliers operate in acco...
- 14 Days Ago
Sr Financial Analyst
- Henry Schein One
-
American Fork, UT
FULL_TIME
- This position is located in the state of UtahJob Summary This position owns the process that gathers and consolidates all information from business entities and preparation of materials required for F...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Provo, UT area
Telecom Genesys Analyst IV
- Global Payments Inc.
-
Lindon, UT
- Summary of This Role Analyze, design, install, administer, maintain, document, and trouble-shoot telecommunications appl...
- 4/18/2024 12:00:00 AM
Technical Revenue Operations Analyst, 32295971
- Cypress HCM
-
Lehi, UT
- We have an exciting opportunity for a Technical Revenue Operations Analyst with the top leading multimedia and creative ...
- 4/18/2024 12:00:00 AM
Change Management Consultant
- Intelliswift Software
-
Lehi, UT
- Technical Rev Ops Analyst/Manager Lehi, UT hybrid Pay rate - $43.66 per hour on W2 Duration - 5 Months The Technical Rev...
- 4/18/2024 12:00:00 AM
Change Management Consultant
- Intelliswift Software
-
Lehi, UT
- Technical Rev Ops Analyst/Manager Lehi, UT hybrid Pay rate - $43.66 per hour on W2 Duration - 5 Months The Technical Rev...
- 4/18/2024 12:00:00 AM
Remote Regulatory Compliance Analyst (Insurance Industry)
- National General Insurance
-
Salt Lake City, UT
- Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
- 4/17/2024 12:00:00 AM
Customer Service Agent
- Business Credentialing Services, Inc.
-
Provo, UT
- **Customer Service Agent** at BCS Careers Provo, Utah, United States **Salary:** up to $26 an hour **Call Center positio...
- 4/16/2024 12:00:00 AM
Telecom Genesys Analyst IV
- Global Payments Inc.
-
Lindon, UT
- Summary of This Role Analyze, design, install, administer, maintain, document, and trouble-shoot telecommunications appl...
- 4/16/2024 12:00:00 AM
Business Intelligence Analyst
- SafeStreets
-
Lehi, UT
- We are looking for a Business Intelligence Analyst with an emphasis on FP&A to join our team. The ideal candidate will b...
- 4/16/2024 12:00:00 AM
About Provo, Utah
Provo /ˈproʊvoʊ/ is the third-largest city in Utah, United States. It is 43 miles (69 km) south of Salt Lake City along the Wasatch Front. Provo is the largest city and county seat of Utah County.
Provo lies in the Utah Valley at an elevation of 4,549 feet (1,387 m). According to the United States Census Bureau, the city has a total area of 44.2 square miles (114.4 km2), of which 41.7 square miles (107.9 km2) is land and 2.5 square miles (6.5 km2), or 5.66%, is water.
The Wasatch Range contains many peaks within Utah County along the east side of the Wasatch Front. One of these peaks, known as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$62,307 to $83,259
Provo, Utah area prices
were up 2.3% from a year ago
were up 2.3% from a year ago
What does a Compliance Analyst (Banking), Sr. do?
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