Compliance Analyst (Banking), Sr. jobs in Somerset, NJ
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
- Integrated Resources INC
-
Peapack, NJ
FULL_TIME
- Company DescriptionIRI believes in commitment, integrity and strategic workforce solutions.Integrated Resources, Inc., is led by a seasoned team with combined decades in the industry. We deliver strategic workforce solutions that help you manage your talent and business more efficiently and effectively. Since launching in 1996, IRI has attracted, assembled and retained key employees who are experts in their fields. This has helped us expand into new sectors and steadily grow.Job DescriptionJob Description:• Ensure independent oversight for Workday monitoring• Detail oriented • Monitor Workday Security activity• Monitor use of Change control tool to ensure compliance with process as designed• Monitor Workday configuration changes to ensure compliance with processInteract with:• HR Ops Team• HR Compliance Team• Security Administration• HR BTAdditional Skills:• Ability to leverage and sort large amounts of data• Advanced excel skills a plus• Workday experience a plusQualificationsMinimum education and experience required:• IT or Finance degree preferred• Compliance experience• 5 years’ experienceAdditional InformationAll your information will be kept confidential according to EEO guidelines.
- 1 Month Ago
- Incentive Compensation Analyst - Keen360, Inc.
-
Hopewell, NJ
FULL_TIME
- Our Pharmaceutical client has engaged us to provide a full time Contractor to support the field sales team in the area of Incentive Compensation. The analyst is responsible for supporting the developm...
- 10 Days Ago
- QuidelOrtho
-
Raritan, NJ
FULL_TIME
- The OpportunityQuidelOrtho unites the strengths of Quidel Corporation and Ortho Clinical Diagnostics, creating a world-leading in vitro diagnostics company with award-winning expertise in immunoassay ...
- 8 Days Ago
- United States Careers
-
Bridgewater, NJ
FULL_TIME
- Purpose of the position The Senior Financial Analyst is a key role in the Messer Americas Finance Department, responsible for gleaning insights from business data and through business interaction to u...
- 2 Days Ago
- Hunterdon Health
-
Flemington, NJ
FULL_TIME
- Position Summary The Revenue Cycle (RC) Sr Business Operations Analyst, reporting directly to the Director of Business Intelligence will serve as a critical member of the BI team to enable financial, ...
- 5 Days Ago
- AM Best Company
-
Oldwick, NJ
OTHER
- Overview The Sr. Project Analyst - PMO serves in dual delivery and subject matter expert roles. Project responsibilities may include full responsibility for project phase delivery, iteration planning,...
- 9 Days Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Somerset, NJ area
- Private Equity Firm
-
New York, NY
- Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducin...
- 4/26/2024 12:00:00 AM
- Stuart Stacy Associates, Inc.
-
Bridgewater, NJ
- Job Description Job Description The Compliance Analyst will participate in and/or support a variety of the department's ...
- 4/26/2024 12:00:00 AM
- Mitchell Martin Inc.
-
Jersey City, NJ
- Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WERE LOOKING F...
- 4/26/2024 12:00:00 AM
- Tandym Group
-
New York, NY
- A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role,...
- 4/24/2024 12:00:00 AM
- Mitchell Martin Inc.
-
Jersey City, NJ
- Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
- 4/23/2024 12:00:00 AM
- Brooklyn Investment Group
-
Brooklyn, NY
- Brooklyn Investment Group is an SEC-registered Investment Adviser that leverages the technology of its parent company, B...
- 4/23/2024 12:00:00 AM
- Engineers Gate
-
New York, NY
- About the Role Engineers Gate (EG) is a leading quantitative investment company focused on computer-driven trading in gl...
- 4/22/2024 12:00:00 AM
- Goldman Sachs
-
New York, NY
- Job Title: Compliance FICC AnalystDuration: 08+ Months + High possibility of extensionLocation: 200 West St, New York, N...
- 4/22/2024 12:00:00 AM
About Somerset, New Jersey
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