Compliance Analyst (Banking), Sr. jobs in Reading, PA

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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)

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Reading, PA FULL_TIME
  • Our Company

    At 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellence, accountability, and integrity. We're leaders in our industry, and we're looking for dedicated folks to join our crew.

    Why us?

    Join our team and enjoy benefits like medical, dental, vision, disability coverage, life insurance, 401k, paid time off, and ten paid holidays every year. 

    At 7G, you are a part of a crew building a sustainable future for the 7Generations to come. Our employees are hard-working, inspiring, and proud to be a part of something bigger.

    What you will do:

    • Follow a set route provided by the company schedule.
    • Visually inspect our clients’ petroleum storage tank systems and related facilities.
    • Work outside in all reasonable weather conditions.
    • Obtain required documents to ensure compliance with regulations.
    • Become an expert on state Underground Storage Tank (UST) and Aboveground Storage Tank (AST) regulations according to Federal EPA guidelines.
    • Gather and organize information using our designated software platforms.
    • Observe safety and security procedures at all times.
    • Respond quickly to customer needs. 
    • Solicit customer feedback to improve service.
    • Respond to requests for service and assistance.
    • Gather and analyze information like a pro. 
    • Demonstrate accuracy and thoroughness in every task. 
    • Report any potentially unsafe conditions. 
    • Use equipment and materials properly – safety is key.

    The position requires working outside in all reasonable weather conditions, and you may be away from home for more than five days at a time. 

    Physical Demands 

    The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    • You will frequently lift and move 50-100 pounds.
    • You will regularly be required to use your hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear.

    What you need:

    We get it – no one checks every box. But if you tick most of them, you might be the right fit!

    With the help of 7G, you will be required to obtain multiple state certifications within 30-90 days of employment. Company vehicle, iPad tablet, tools, and reimbursement for business expenses are provided.

    • High school diploma or general education degree (GED); 1-6 months of related experience is a plus.
    • Experience using Apple/MAC devices, iOS operating system, and Google suite.
    • Valid driver’s license and driving history that allows insurability.
    • Determination to uphold integrity at all times.
    This is a completely entry level role! No previous experience is required to be a Compliance
    Inspector. We provide all training, and with the help of 7G, you will obtain multiple state certifications
    (A/B Operator Certifications) within 30-90 days of employment. Company vehicle, iPad tablet, tools,
    and reimbursement for business expenses are provided.

    What will set you apart:

    • A knack for thriving in a fast-paced environment.
    • Problem-solving skills that get the job done.
    • Communication that hits the mark.
    • Ambition, tenacity, and a touch of innovation.

    7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of 7G to comply with all laws regarding employment.  We believe that all persons are entitled to equal employment opportunities regardless of race, color, religion, sex, national origin, age, disability, marital status, genetics, veteran status, or sexual orientation.  In compliance with the provisions of all federal and state civil rights laws, every effort will be made to employ and promote the most qualified individuals without regard to the above factors. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    If you would like assistance in filling out this job application, please email hr@7g-enviro.com or call (850) 304-2610 and select 3 for recruiting. 

    Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management!

  • 9 Days Ago

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Logistics Compliance Analyst (On-site)
  • Enersys
  • Reading, PA FULL_TIME
  • EnerSys is the global leader in stored energy solutions for industrial applications. We have over thirty manufacturing and assembly plants worldwide servicing over 10,000 customers in more than 100 co...
  • 1 Month Ago

S
Truss Assembler, 1st Shift
  • S.R. Sloan
  • Orwigsburg, PA FULL_TIME
  • Roof Truss Assembler Description We are looking for several hard-working individuals to join our team of experienced and successful Roof /Floor Truss Assemblers. We operate a team-oriented environment...
  • 12 Days Ago

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Sr. Examiner/Sr. Risk Specialist Consumer Compliance - CRA
  • Eleos Incorporated
  • Reading, PA FULL_TIME
  • 09/07: IMP Notes: Reason Open: Replaced a person who are retired *CRA Program: Community Reinvestment Act (CRA), Report out to Bank of Director, Higher State Outreach, Analysis Reported, Compliance Ma...
  • 28 Days Ago

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Sr. Financial Analyst
  • Berks New Homes, LLC
  • Mohnton, PA FULL_TIME
  • Berks Homes has been successfully building homes for close to 50 years. Our story began with a 19-year-old kid buying a nail gun and an air compressor in a diner parking lot. We’ve come a long way sin...
  • 2 Months Ago

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Sr Tax Analyst (Hybrid) - Now Hiring
  • UGI Energy Services, LLC
  • Pottstown, PA FULL_TIME
  • UGI Energy Services supplies and markets natural gas, liquid fuels, and electricity to 42,000 customer locations across the Mid-Atlantic and Northeastern US.We are a supplier, marketer, and midstream ...
  • 19 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Reading, PA area

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Transportation Analyst
  • EnerSys Delaware, Inc.
  • Reading, PA
  • EnerSys is the global leader in stored energy solutions for industrial applications. We have over thirty manufacturing a...
  • 5/14/2024 12:00:00 AM

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Program Financial Analyst I
  • CAES
  • Lancaster, PA
  • About Us: Delivering mission-critical, electronic solutions that protect lives. Use your creativity and critical thinkin...
  • 5/14/2024 12:00:00 AM

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Financial Analyst
  • Mindlance
  • Lionville, PA
  • Job Title: Commercial Rebate Analyst Location: Exton PA Duration: 06 Months Contract Hybrid 1 Day/ week Onsite Job Descr...
  • 5/13/2024 12:00:00 AM

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Treasury Analyst I
  • Airgas
  • Broomall, PA
  • R10042869 Treasury Analyst I (Open) Location: Radnor, PA (Airgas HO) - Management How will you CONTRIBUTE and GROW? The ...
  • 5/13/2024 12:00:00 AM

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Senior Pricing Analyst
  • Clemens Food Group
  • Hatfield, PA
  • The Senior Pricing Analyst is a highly visible key role within growing Clemens Food Group driving results to the company...
  • 5/12/2024 12:00:00 AM

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Director of Information Technology
  • RM Palmer Company, LLC
  • Wyomissing, PA
  • R.M. Palmer Company, LLC has been crafting seasonal chocolate novelties since 1948. What began as one man’s dream has gr...
  • 5/12/2024 12:00:00 AM

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Portfolio Analyst - Commercial Servicing
  • Berkadia
  • Ambler, PA
  • Are you looking for an opportunity to bring your unique skills and experiences to a leading commercial loan servicer? Jo...
  • 5/11/2024 12:00:00 AM

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Board Certified Behavior Analyst
  • NeurAbilities Healthcare
  • Wyomissing, PA
  • Join a team striving to be better, do better, and which empowers others to live a better life. Be a BCBA with our Wyomis...
  • 5/10/2024 12:00:00 AM

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$66,656 to $88,719
Reading, Pennsylvania area prices
were up 1.5% 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