Compliance Analyst (Banking), Sr. jobs in Santa Fe, NM

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

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Analyst 1 & 2 (Security and Safety Compliance)
  • Edgewater Technical Associates
  • Los Alamos, NM FULL_TIME
  • Edgewater is seeking qualified candidates for Analyst 1 & 2 opportunities for our customer in Los Alamos, NM to support the Los Alamos National Laboratory.

    No per diem, relocation for those who qualify.
    Location: 100% Onsite, TA-55 Office space TA-50
    Group/Organization: ALDPI – DF4
    Work Schedule: Days and Swing shifts – flexibility on shift schedules. Overtime
    Positions Available: 3 (level 1), 3 (level 2)
    Clearance: Q-Clearance with HRP

    Education:
    Bachelor's degree or equivalent combination of work experience and education/training

    Experience:
    Minimum 3 years’ experience in program or project support

    Desired Skills:
    Project support/analytical support/outreach administration. Teamwork, willingness to learn

    Preference:
    Experience with safety disciplines such as nuclear criticality safety, radiation protection, health and safety, fire protection or safeguards and security.

    Summary:
    If you have a passion for fast paced work that makes a difference every day, strong desire to learn, and thrive contributing to a team environment, then a position with the PF4-DD organization is for you! PF4-DD is seeking a Analyst 1 position. This position will provide support to the Associate Laboratory Directorate of Plutonium Infrastructure (ALDPI) TA-55 modernization mission.

    The Analyst 1 position will provide support functions crucial to maintaining security and safety compliance when performing decontamination and decommissioning (D&D) and infrastructure upgrades within PF-4.

    Typical Duties:
    Gathers and prepares data necessary to develop and maintain schedules, estimates, work packages, monthly reports, and other controls documents and tools Project support, database development, graphics and web page design, document development, IT support, outreach administration, records package management, procedures development, analytical support, technology research, project management support, supervisory experience, etc. Extracts and calculates performance measurement indices, interviews technical staff as needed to obtain data. Occasionally provides interpretation and analysis of data sets. Fully proficient with controls tools, such as P6, Solid Works, AutoCAD, CREO, Inventor, MS Office Suite, and other packages. The successful candidate could receive assignments in one or more of the areas below.
    • Nuclear Criticality Safety Interface Team
    • Coordination Support Interface Team
    • Modeling and NDA Management Interface Team
    • Fissionable Material Handler Team
    • Nuclear Process Support Interface Team

    If you are interested in being considered for this position and your resume clearly outlines your relevant experience for this position, please follow the application steps via our website: www.edgewatertech.net/careers

    Edgewater will not submit your resume without first having detailed discussions with you and obtaining your permission to do so. We look forward to hearing from you!

    WORKING WITH EDGEWATER
    Founded in 2003, Edgewater is a professional and technical services firm supporting the U.S. Department of Energy and the U.S., U.K., and Canadian Commercial Nuclear Industry, and private sector businesses involved in high-hazard or complex operations. Edgewater proudly offers expertise in numerous technical disciplines necessary to support operational environments where Integrated Safety Management and formal, disciplined operations are essential to ensure safety, quality, security, and regulatory compliance.

    Edgewater is committed to recruiting and maintaining a staff of highly skilled professionals to support our customers. In keeping with this objective, we offer highly competitive salaries and employee benefit packages structured to best suit your needs. We offer multiple individual and family benefit options including paid time off, medical, dental, life, vision, and disability insurance, and a pre-tax 401 (k) retirement account with Company matching contributions and 100% vesting for eligible participants beginning DAY 1.

    EQUAL OPPORTUNITY EMPLOYER
    Edgewater is an equal opportunity employer and all qualified applicants will be considered for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, protected Veterans, or individuals with disabilities.

    View all Edgewater opportunities at www.edgewatertech.net/careers
  • 2 Days Ago
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Support Analyst 1 & 2 (Security and Safety Compliance)
  • Edgewater Technical Associates
  • Los Alamos, NM FULL_TIME
  • Edgewater is seeking qualified candidates for Support Analyst 1 & 2 opportunities for our customer in Los Alamos, NM to support the Los Alamos National Laboratory. No per diem, relocation for those wh...
  • 2 Days Ago
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Export Compliance Specialist (Export Control Analyst 4) with Security Clearance - Now Hiring
  • Los Alamos National Laboratory
  • Los Alamos, NM FULL_TIME
  • What You Will Do The Associate Laboratory Director for Defense Protection Program, Office of Classification and Controlled Information is looking for an Export Control Specialist 4. Come join the dyna...
  • 23 Days Ago
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Senior Business Banking Officer
  • NBH Bank
  • Taos, NM FULL_TIME
  • Senior Business Banking Officer New Mexico, USA Req #4079 Thursday, November 9, 2023 At our Bank, we believe common sense is more than just banking. We believe in finding financial solutions that cate...
  • 23 Days Ago
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COMPLIANCE MANAGER
  • Ohkay Casino
  • SAN JUAN PUEBLO, NM OTHER
  • Job Details Job Location: 340 HWY 68 - SAN JUAN PUEBLO, NM Position Type: Full Time Salary Range: Undisclosed Job Shift: Any DescriptionPOSITION SUMMARY: The Compliance Manger ensures compliance with ...
  • 2 Months Ago
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Compliance & Biotrack Administration
  • Virtual Marketing LLC
  • Aztec, NM FULL_TIME
  • ABOUT US Maggie’s Farm is an independently owned and operated cannabis producer known for our premium sun-grown organic cannabis in Colorado and New Mexico. We’re currently looking for a new member of...
  • 15 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Santa Fe, NM area

About Santa Fe, New Mexico

Santa Fe (/ˌsæntəˈfeɪ/ or /ˈsæntəˌfeɪ/; Tewa: Oghá P'o'oge, Navajo: Yootó) is the capital of the U.S. state of New Mexico. It is the fourth-largest city in the state and the seat of Santa Fe County. This area was occupied for at least several thousand years by indigenous peoples who built villages several hundred years ago, on the current site of the city. It was known by the Tewa inhabitants as Ogha Po'oge ("White Shell Water Place"). The city of Santa Fe, founded by Spanish colonists in 1610, is the oldest state capital in the United States. Santa Fe (meaning "holy faith" in Spanish) had a p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,244 to $84,511
Santa Fe, New Mexico area prices
were up 2.5% from a year ago
View detail

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