Compliance Analyst (Banking), Sr. jobs in South Carolina

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)

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Business Support Consultant 1 - Electronic & Commercial Services Division Support
  • Wells Fargo Bank
  • Fort Mill, SC
  • This role will work closely with our risk management team, key business partners and E&CS senior ... Strong analytical skills with high attention to detail and accuracy with ability to turn findings ...
  • 16 hours ago

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Quantitative Analytics Specialist 3 / NLP Model Development Team - AI MD CoE
  • Wells Fargo Bank
  • Fort Mill, SC
  • ... and compliance, anomaly detection and operational improvement. The CoE partners closely with the AI Enterprise Solutions and the AI Technology teams at the bank, and brings a cross-functional ...
  • 16 hours ago

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Senior Software Development Engineer
  • Spectra Tech, Inc.
  • Jackson, SC
  • Interaction with EE application users to identify, analyze, troubleshoot and resolve problems with ... • Compliance with departmental policies and processes and for performing all duties and ...
  • yesterday

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Senior Engineer Application/Automation Support
  • Outsource Consulting Services Inc
  • Aiken, SC
  • Interaction with EE application users to identify, analyze, troubleshoot and resolve problems with ... Compliance with departmental policies and processes and for performing all duties and activities in ...
  • yesterday

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Senior Engineer Application/Automation Support
  • OUTSOURCE Consulting Services, Inc. (OCSI.co)
  • Aiken, SC
  • Interaction with EE application users to identify, analyze, troubleshoot and resolve problems with ... Compliance with departmental policies and processes and for performing all duties and activities in ...
  • 5 days ago

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W2 Only! Senior SQL Database Administrator in Columbia SC
  • Infostride
  • Columbia, SC
  • Advises management teams in developing DBA compliance documentation to guide engineers in ... Oversees DBA analysts in classifying information assets across the agency based on the data ...
  • 5 days ago

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Sr. Automation Support Engineer
  • ReNuke Services
  • Aiken, SC
  • Interaction with EE application users to identify, analyze, troubleshoot and resolve problems with ... scope. · Compliance with departmental policies and processes and for performing all duties and ...
  • 5 days ago

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SVP, AML Compliance Risk Management - GCB Retail
  • Citi
  • Fort Mill, SC
  • The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level ... Analyze data, prepare and present regional/global reports related to AML risk assessments * Monitor ...
  • 6 days ago

South Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the Southeastern United States and the easternmost of the Deep South. It is bordered to the north by North Carolina, to the southeast by the Atlantic Ocean, and to the southwest by Georgia across the Savannah River. South Carolina became the eighth state to ratify the U.S. Constitution on May 23, 1788. South Carolina became the first state to vote in favor of secession from the Union on December 20, 1860. After the American Civil War, it was readmitted into the United States on June 25, 1868. South Carolina is the 40th most extensive and 23...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$50,916 to $71,767

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.
February 13, 2020
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.
March 13, 2020
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.
February 01, 2020