Compliance Analyst (Banking), Sr. jobs in Rockville, MD

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 Salary.com)

1070 Compliance Analyst (Banking), Sr. jobs found in Rockville, MD area

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Sr. Manager , PMO Lead - Spring Team
  • Capital One
  • Bethesda, MD
  • Together, we are on a quest to change banking for good. Sr. Manager , PMO Lead - Spring Team ... analytical capabilities, and great people. We nurture a work environment where people with a ...
  • 2 days ago

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Sr. Manager , PMO Lead - Spring Team
  • Capital One
  • 20755, MD
  • Together, we are on a quest to change banking for good. Sr. Manager , PMO Lead - Spring Team ... analytical capabilities, and great people. We nurture a work environment where people with a ...
  • 2 days ago

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Sr. Manager , PMO Lead - Spring Team
  • Capital One
  • Annandale, VA
  • Together, we are on a quest to change banking for good. Sr. Manager , PMO Lead - Spring Team ... analytical capabilities, and great people. We nurture a work environment where people with a ...
  • 2 days ago

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Senior Cyber Watch Analyst (multiple shifts available) with Security Clearance
  • GCyber
  • Washington, DC
  • G|CYber is looking for an experienced Senior Cyber Watch Analyst to support our team at the TISCOM ... Must be IAT III and CND A compliant (CISSP or CASP and CEH) within 30 days of hire. Preferred ...
  • 2 days ago

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Sr. Manager , PMO Lead - Spring Team
  • Capital One
  • 22101, VA
  • Together, we are on a quest to change banking for good. Sr. Manager , PMO Lead - Spring Team ... analytical capabilities, and great people. We nurture a work environment where people with a ...
  • 3 days ago

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Financial Institution Credit Risk Analyst Senior
  • Freddie Mac
  • 22102, VA
  • Monitor counterparty compliance with various financial covenants, agreements and/or conditions ... Proven analytical and problem-solving skills * Solid understanding of financial statements
  • 5 days ago

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Sr Analyst
  • RCS Corporation
  • Washington, DC
  • RCS has an immediate need for a Senior Analyst and 3 Analysts located in Washington, D.C. This is a ... compliance, and situational awareness and decision support. Required Qualifications * BA/BS + 5 ...
  • 6 days ago

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Senior Business Analyst
  • Digital Intelligence Systems, LLC
  • Gaithersburg, MD
  • ... compliance standards and business solution needs. The Business Analyst is expected to have ... Senior Recruiter, Centralized Recruiting Digital Intelligence Systems (DISYS) Phone 972-865-4215
  • 7 days ago

Rockville is a city and the county seat of Montgomery County, Maryland, United States, part of the Baltimore–Washington metropolitan area. The 2010 census tabulated Rockville's population at 61,209, making it one of the largest communities in Maryland and the third largest location in Montgomery County, after Silver Spring and Germantown. Rockville, along with neighboring Gaithersburg and Bethesda, is at the core of the Interstate 270 Technology Corridor which is home to numerous software and biotechnology companies as well as several federal government institutions. The city also has several ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$59,913 to $84,445
Rockville, Maryland area prices
were up 1.3% from a year ago

Compliance Analyst (Banking), Sr. in Allen, TX
Understand data design patterns and enterprise design regarding data in the Payments Industry (banking, credit unions, bill pay, EFT, etc.
December 22, 2019
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.
January 23, 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.
December 13, 2019