Compliance Analyst (Banking), Sr. jobs in South Carolina
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
- INFOMATICS, INC.
-
Greenville, SC
CONTRACTOR
-
**Manager is looking for someone who has Compliance and Regulatory experience rather than data base experience. Nice to have ISO 9001 experience and working with auditors**
- Need someone with Compliance IT regulatory experience.
- This person will be pulling data to reconcile to make sure that they comply.
- Experience in ISO 9001
- SOX is good to have.
- This will support their German operation.
- Experience in TISAX
- ISO 27001 is the framework Germany follows.
- Experience working with Auditors.
- Must have excel and PowerPoint experience.
- All the resumes they received is overqualified or too technical.
- This role is more analytical, someone who has auditing experience will be ideal for this position.
- Governance EXPERIENCE. A lot of internal reproduction of documents. Strong comm skills.
- They will also support Canada, Argentina.
- Project mgmt. exp is a plus.
Job Type: Contract
Pay: $43.00 - $46.00 per hour
Schedule:
- 8 hour shift
- Day shift
Experience:
- Microsoft Powerpoint: 1 year (Preferred)
Ability to Commute:
- Greenville, SC 29601 (Preferred)
Ability to Relocate:
- Greenville, SC 29601: Relocate before starting work (Preferred)
Work Location: In person
- 25 Days Ago
- REV Federal Credit Union
-
Summerville, SC
FULL_TIME
- Assumes responsibility for assessing, testing, planning, and developing, an effective digital banking platform. Review, analyze, create, and maintain detailed documentation for use internally and exte...
- 1 Day Ago
- honeywell2-pilot
-
Fort Mill, SC
FULL_TIME
- The future is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers, and doers who make the things that make the future. That means changi...
- 2 Days Ago
- 7G Environmental Compliance Management
-
Charleston, SC
FULL_TIME
- Our CompanyAt 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: excellenc...
- 5 Days Ago
- SAFE FCU
-
Sumter, SC
FULL_TIME
- SUMMARY Under the supervision and oversight of the AVP of Compliance, the Compliance Analyst is responsible for assisting and supporting the credit union in the execution of the Compliance Management ...
- 13 Days Ago
- Southern First Bank
-
Greenville, SC
FULL_TIME
- At Southern First, we believe banking is about people, and we're making a difference one client and one banker at a time. Rooted in service and family, our core values make up the foundation of our co...
- 6 Days Ago
Compliance Analyst (Banking), Sr. jobs at Popular Companies
- OpTech
-
Frisco, TX
- Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
- 4/19/2024 12:00:00 AM
- Gresham Partners, LLC
-
Chicago, IL
- Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
- 4/19/2024 12:00:00 AM
- Westinghouse Electric Company
-
Houston, TX
- Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
- 4/19/2024 12:00:00 AM
- Adelante Healthcare
-
Phoenix, AZ
- Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
- 4/18/2024 12:00:00 AM
- City National Bank
-
Wilmington, DE
- **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
- 4/18/2024 12:00:00 AM
- Erickson Senior Living
-
Baltimore, MD
- Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
- 4/16/2024 12:00:00 AM
- UCHealth
-
COLORADO SPRINGS, CO
- Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
- 4/5/2024 12:00:00 AM
- Leidos
-
Des Moines, WA
- Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
- 3/27/2024 12:00:00 AM