Compliance Analyst (Banking), Sr. jobs in Salem, 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 Salary.com)

6 Compliance Analyst (Banking), Sr. jobs found in Salem, OR area

S
Cobol Mainframe Developer - Part-time
  • SDK Software, Inc.
  • Salem, OR
  • IE is an expansion of the Affordable Care Act Compliant Modified Adjusted Gross Income (MAGI ... Required skills and experience Minimum of six years of experience as a Senior Mainframe Developer ...
  • yesterday

R
Cobol Developer (Part Time)
  • Red Salsa Technologies Inc
  • Salem, OR
  • IE is an expansion of Oregon's Affordable Care Act Compliant Modified Adjusted Gross Income (MAGI ... Skills : Minimum of six years of experience as a Senior Mainframe Developer using the following
  • 4 days ago

E
Mainframe developer
  • Ensoftek Inc
  • Salem, OR
  • IE is an expansion of Oregon's Affordable Care Act Compliant Modified Adjusted Gross Income (MAGI ... Required skills and experience Minimum of six years of experience as a Senior Mainframe Developer ...
  • 5 days ago

Salem /ˈseɪləm/ is the capital of the U.S. state of Oregon, and the county seat of Marion County. It is located in the center of the Willamette Valley alongside the Willamette River, which runs north through the city. The river forms the boundary between Marion and Polk counties, and the city neighborhood of West Salem is in Polk County. Salem was founded in 1842, became the capital of the Oregon Territory in 1851, and was incorporated in 1857. Salem had a population of 169,798 in 2017, making it the second-largest city in the state after Portland. Salem is a little under an hour's driving dis...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$54,781 to $77,214
Salem, Oregon area prices
were up 3.9% 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