Compliance Analyst (Banking), Sr. jobs in Springfield, IL

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)

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Sr. Financial Analyst
  • Robert Half
  • Buffalo, IL PER_DIEM
  • Are you an experienced finance professional looking for a career transition? A company Robert Half is working with, has a pressing need for a Senior Financial Analyst to join their team in the Buffalo Grove, Illinois area. In this role, you will be responsible for operationilizing and cultivating data-driven planning processes and improving upon monthly and quarterly reporting. As the Senior Financial Analyst, you will manage building long-range operating plans to support business initiatives, developing rolling forecast processes to ensure resources are leveraged with maximum effectiveness, and driving world class strategic and financial planning methods. You will ensure variance analysis of bookings, revenues and expenses, clearly explaining the business reasons for variances and adjusting the outlook models to reflect operational adjustments. As the Senior Financial Analyst, you will be in charge of the coordination of various planning cycles (quarterly forecasts, annual planning, and monthly outlooks) while providing strategic analyses and recommendations. Collaborate with the senior leadership of the company in this career-building Senior Financial Analyst role. This is a permanent opportunity. Please apply right away!Responsibilities- Drive monthly reporting to business partners on financial results and actions required- Organize and review forecasting reports- Allow effective Business Intelligence (BI) to provide forward-looking insight and decision support- Combine efforts with senior executives on strategic deep dives by developing financial models and insights on topics such as: Retention forecasts, Campaign Planning & Tracking, return on investment of strategic investments, event tracking and execution, strategic resource allocation and prioritization- Conduct weekly, quarterly and annual Area/Segment-level Bookings and P& L forecasting - Track monthly and quarterly performance through comparison of actuals versus expectations and enable business partners to handle their resources- Provide assistance to Accounting on the monthly and quarterly financial close process- Work in close coordination with cross functional partners in Accounting and Operations to execute against plans- Consider performance to date and assess potential risks and opportunities- Comprehend and clarify internal and external drivers impacting performance and trending
  • 19 Days Ago

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Sr. Financial Analyst
  • Hospital Sisters Health System
  • Springfield, IL FULL_TIME
  • Department : Name: HSHS Fin/Decn Suprt/Wrkfrc Anl Shift: Day Position Type: Regular Full-Time Requisition Post Information* : External Company Name: Hospital Sisters Health System ID: 2024-60991 Shift...
  • 8 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Springfield, IL FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 15 Days Ago

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Sr. Business Analyst with SAP Success Factor
  • Alert IT Solutions
  • Springfield, IL FULL_TIME
  • Job DetailsSr. Business Analyst --Please note --This is for the State of Illinois.Billable: 1400 hr. total. This is Part-time position -20hrs/wk. Project Name: Data Correction for HCMProject Descripti...
  • 11 Days Ago

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Compliance Administrator
  • Emrick Insurance Marketing
  • Beardstown, IL FULL_TIME
  • Integrity is one of the nation’s leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving ag...
  • 22 Days Ago

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Compliance Administrator
  • Integrity Marketing Group
  • Griggsville, IL FULL_TIME
  • Integrity is one of the nation’s leading independent distributors of life, health and wealth insurance products. With a strong insurtech focus, we embrace a broad and innovative approach to serving ag...
  • 9 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Springfield, IL area

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SAP - FSG Analyst (Financial Systems Governance) - Decatur, IL
  • The Judge Group
  • Decatur, IL
  • Job Description SAP - FSG Analyst (Financial Systems Governance) - Decatur, ILThis is a full-time, exempt position. Job ...
  • 3/28/2024 12:00:00 AM

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Senior Income Tax Analyst - Remote
  • Avnet
  • Springfield, IL
  • **Who We Are:** At Avnet, relationships matter. We are a global, FORTUNE 500 technology distributor and solutions compan...
  • 3/28/2024 12:00:00 AM

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Finance Analyst - Continuous Improvement
  • Archer Daniels Midland
  • Decatur, IL
  • Job Description Job Description Finance Analyst – Continuous Improvement – Decatur, IL GBS Finance Services This is a fu...
  • 3/28/2024 12:00:00 AM

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Analyst - Continuous Improvement - Decatur, IL
  • The Judge Group
  • Decatur, IL
  • Job Description Analyst - Continuous Improvement - Decatur, ILGBS Finance ServicesThis is a full-time, exempt level posi...
  • 3/28/2024 12:00:00 AM

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Starch Commercial Specialist - Decatur, IL
  • The Judge Group
  • Decatur, IL
  • Job Description Starch Commercial Specialist - Decatur, ILADM is one of the world's largest corn processors and wheat mi...
  • 3/28/2024 12:00:00 AM

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Senior Lab Systems Specialist
  • Memorial Health
  • Springfield, IL
  • Overview: Responsible for day-to-day operations of the Memorial Health Lab Information System (LIS), primarily Cerner Pa...
  • 3/25/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Decatur, IL
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/24/2024 12:00:00 AM

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Procurement and Legal Operations Analyst
  • Office of the Illinois State Treasurer
  • Springfield, IL
  • JOB OPPORTUNITY ANNOUNCEMENT Position Title: Procurement and Legal Operations Division: Legal Classification: Exempt Loc...
  • 3/24/2024 12:00:00 AM

Springfield is the capital of the U.S. state of Illinois and the county seat of Sangamon County. The city's population of 116,250 as of the 2010 U.S. Census makes it the state's sixth most populous city. It is the largest city in central Illinois. As of 2013, the city's population was estimated to have increased to 117,006, with just over 211,700 residents living in the Springfield Metropolitan Statistical Area, which includes Sangamon County and the adjacent Menard County. Present-day Springfield was settled by European Americans in the late 1810s, around the time Illinois became a state. The...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,152 to $84,391
Springfield, Illinois area prices
were up 1.3% from a year ago

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