Compliance Analyst (Banking), Sr. jobs in Richland, WA

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)

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Richland, WA FULL_TIME
  • Surveillance Investigator

    Overview

    Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace, you will be part of a team that fuels a culture that will reflect in our communities and customers we serve. We offer medical, dental and vision coverage, life insurance, retirement plan, employee assistance programs, company discounts, perks and more for most full-time compliance and investigation jobs!

    Job Description

    Allied Universal® is hiring a Surveillance Investigator. The Investigator's primary focus is to investigate the insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare. This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations.

    • Remote work options!
    • Flexible schedules!
    • Auto and travel allowances!

    RESPONSIBILITIES:

    • Independently investigate insurance claims field for a variety of coverage to include workers' compensation, general liability, property and casualty, disability, life, and healthcare under close direct supervision
    • Collect information through use of own discretion, and guidance from clients and case managers, by means of:
    • Personal observation with video and photographic validation

    QUALIFICATIONS:

    • Must possess one or more of the following:
    • A bachelor's degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field
    • An associate degree in criminal justice, accounting, engineering, computer science, a foreign language, or a related field with a minimum of two (2) years of experience in law enforcement, military law enforcement, or government/private investigations
    • Must be able to successfully complete the Allied Universal Investigations PI Training/orientation course
    • Ability to be properly licensed as required by the state
    • Must possess a current and valid driver's license
    • Flexibility to work varied and irregular hours and days, including weekends and holidays

    BENEFITS

    • Pay Rate: $20 - $24 / hr
    • An Admin Rate of $16. 28 / hr applies during the first two weeks of training and to all non-case activities such as Travel and Case preparation
    • Medical, dental, vision, basic life, AD&D, and disability insurance
    • Enrollment in our company's 401(k)plan, subject to eligibility requirements
    • Seven paid holidays annually and ten personal days annually. Unused vacation is only paid out where required by law.
    • Earnings are paid bi-weekly for every hour worked
    • Fixed bi-weekly auto allowance provided to investigators
    • Company credit card for all fuel, travel, and field related purposes
    • Bonus eligible for monthly video submission up to $500 - based on performance
    • Referral program offering a $500 bonus per referral

    Closing

    Allied Universal® is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race/ethnicity, age, color, religion, sex, sexual orientation, gender identity, national origin, genetic information, disability, protected veteran status or relationship/association with a protected veteran, or any other basis or characteristic protected by law. For more information: www.aus.com

    If you have any questions regarding Equal Employment Opportunity, Affirmative Action, Diversity and Inclusion, have difficulty using the online system and require an alternate method to apply, or require an accommodation at any time during the recruitment and/or employment process, please contact our local Human Resources department. To find an office near you, please visit: www.aus.com/offices.

    Requisition ID

    2024-1194274
  • 11 Days Ago

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Environmental Compliance Consultant
  • ProSidian Consulting, LLC
  • Richland, WA FULL_TIME
  • Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian se...
  • 12 Days Ago

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Environmental Compliance Technical Support
  • RC Engineering and Construction Management
  • Richland, WA FULL_TIME
  • Position is located in Richland, WA. The successful candidates will provide the Department of Energy (DOE), Hanford Site, Assistant Manager for Safety and Environment (AMSE), Environmental Compliance ...
  • 13 Days Ago

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Environmental Compliance Consultant [PR0124A]
  • ProSidian Consulting, LLC
  • Richland, WA FULL_TIME
  • Company DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices. ProSidian se...
  • 15 Days Ago

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BSA Compliance Specialist
  • GESA CREDIT UNION
  • Richland, WA OTHER
  • Job Details Level: Experienced Job Location: Richland Goethals - Richland, WA Position Type: Full Time - Hourly Education Level: High School Salary Range: $23.29 - $34.94 Hourly DescriptionTake a leap...
  • 1 Month Ago

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EVMS Compliance Lead
  • Cimarron Software
  • Richland, WA FULL_TIME
  • Job Description: Support the development and maintenance of the project Earned Value Management System description and applicable project procedures. Provide leadership, guidance, and direction to all...
  • 1 Month Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Richland, WA area

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Instructional Designer
  • SPECTRAFORCE
  • Richland, WA
  • Job Title: Instructional Analyst/Developer Location: Richland, WA Duration: 12 months Work Schedule: 4x10 schedule, Mon ...
  • 4/26/2024 12:00:00 AM

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Instructional Designer
  • Spectraforce
  • Richland, WA
  • Job Title: Instructional Analyst/Developer Location: Richland, WA Duration: 12 months Work Schedule: 4x10 schedule, Mon ...
  • 4/24/2024 12:00:00 AM

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Project Manager
  • Amentum
  • Richland, WA
  • Title Project Manager Position Number 38939 Company WA River Protection Solutions City/State Richland, WA Location 2435S...
  • 4/24/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Richland, WA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Clinical Systems Coordinator/ Per-Diem
  • Trios Health
  • Kennewick, WA
  • The Clinical Systems Coordinator is responsible for configuration, testing, and development of the Hospital Information ...
  • 4/22/2024 12:00:00 AM

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Clinical Systems Coordinator/ Full Time
  • Trios Health
  • Kennewick, WA
  • The Clinical Systems Coordinator is responsible for configuration, testing, and development of the Hospital Information ...
  • 4/22/2024 12:00:00 AM

Richland (/ˈrɪtʃlənd/) is a city in Benton County in the southeastern part of the State of Washington, at the confluence of the Yakima and the Columbia Rivers. As of the 2010 census, the city's population was 48,058. July 1, 2017, estimates from the Census Bureau put the city's population at 56,243. Along with the nearby cities of Pasco and Kennewick, Richland is one of the Tri-Cities, and is home to the Hanford nuclear site. Richland is located at 46°16′47″N 119°16′53″W / 46.27972°N 119.28139°W / 46.27972; -119.28139 (46.279657, -119.281377). According to the United States Census Bureau, t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,539 to $94,259
Richland, Washington area prices
were up 2.9% 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