Compliance Analyst (Banking), Sr. jobs in Tampa, FL

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. Data Analyst - Tampa, FL
  • Signode -Sr. Data Analyst
  • Tampa, FL FULL_TIME
  • Sr. Data Analyst - Tampa, FL

    Apply Now

    Description/Job Summary

    About Signode:

    With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, tools, software, and equipment that optimize end-of-line packaging operations and protect products in transit. Signode brings this extensive product portfolio together under hundreds of trusted brands to offer complete transit packaging solutions to its customers.

    We produce strap, stretch and protective packaging. We also manufacture packaging tools and equipment used to apply the bulk packaging materials. These commercial packaging products are used to pack, bundle, unitize, protect and secure goods during warehousing and transit. Our company is a pioneer in the industrial packaging sector with a long history of customer-focused innovations in materials, processes and automation technology that have revolutionized the sector.

    Headquartered in Tampa, Florida, we are proud to be the Transit Packaging Division of Crown Holdings, Inc. We are excited to go to market as Signode and to share the portfolio of products, services and capabilities that make us the world’s premier end-of-line packaging company.

    Benefits:

    Signode offers a comprehensive benefits package to full-time employees, which includes health, dental, vision, 401k, paid time off, life insurance, wellness perks, and more. Benefits begin the month following the hire date.

    Salary: 

    $100,000-$135,250

    SUMMARY

    The Sr Data Analyst will be responsible for implementing data migration strategy as well as maintaining and managing data for ERPs/CRM systems as requested by the business either via scripts, tools, or other programs. This position is responsible for migrating legacy data to AX 2012 R3/D365(F&O and CE) using SSIS/ADF framework and DXIF. In this role, you will design and implement a migration framework or enhance the existing data migration framework developed by the Signode data team. This role will interact with users, collect daily data maintenance requirements, and create technical solutions. This role will be very hands-on and requires detailed knowledge of the data import export framework in AX 2012/D365 and functional expertise in different AX modules like finance, inventory, sales and order management, and manufacturing. This position will report to the Data and Integration Manager and work with the global team.

    Qualifications/Skills:

    • Bachelor’s or Master’s Degree in Information Systems, Information Technology, Computer Science or Engineering, or equivalent
    • 8 years of information technology experience
    • 7 years of demonstrated experience implementing ERP, including at least two full life cycle implementations in a Data Analyst role
    • 5 years of AX 2012/D365 experience
    • 5 years of DIXF, SQL, and SSIS experience
    • 2 years of experience using X coding
    • 2 years of data entities and Azure data factory experience
    • 3 years of experience using Atlas and writing templates for data uploads and reporting
    • Expert knowledge of the data migration framework of AX and D365 F&O/CE
    • Experience in legacy data migration to AX/D365 F&O
    • Experience in creating data validation tools, templates, and documentation
    • Experience with reporting tools like Management reports, Business documents, Power BI
    • Experience with ETL in SQL, MS Data Factory, Synapse Pipelines, Store Procedures, Boomi, etc.
    • Experience with integration tools to move data like Boomi, AIS
    • D365 F&O data migration experience is preferred
    • MDM experience preferred
    • Experience with Azure Synapse, Data Lakes, Data Warehouse, SQL Server, Data Bricks, etc.

    Key Responsibilities

    • Contributing to defining data migration strategy and data load plan
    • Design and development of SSIS/ADF packages to extract data from legacy systems
    • Creating data extract templates and reviewing the data migration requirements with the source system and business teams
    • Create SQL queries as needed per requirement
    • Develop data import export tool (DIXF) and AX development using X
    • Use functional experience to validate the migrated data in AX/D365
    • Create templates using ATLAS to load/update data in different systems
    • Data validation of migrated data between legacy and target system
    • Creating functional and technical specifications
    • Document business processes, data migration methodologies, data quality enhancements, validations, and reconciliation processes
    • Work with the Master data management team to define and maintain master data across multiple ERPs
    • Create data integrations between different systems using middleware like Boomi, AIS etc.
    • Good team player and ability to work flexible hours and with different functional or area leads to validate data in various sources and destinations

    Reasonable Accommodation Statement

    To perform this job successfully, the individual must be able to perform each essential duty satisfactorily.  Reasonable Accommodations may be made to enable qualified individuals with disabilities.


    The Company has reviewed this job description to ensure that essential functions and basic duties have been included. It is intended to provide guidelines for job expectations and the employee's ability to perform the position described. It is not intended to be construed as an exhaustive list of all functions, responsibilities, skills and abilities. Additional functions and requirements may be assigned by supervisors as deemed appropriate. This document does not represent a contract of employment, and the Company reserves the right to change this job description and/or assign tasks for the employee to perform, as the Company may deem appropriate.

    Signode Industrial Group, LLC is an Equal Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status.


  • 22 Days Ago

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Sr. Financial Analyst, FP&A - Tampa, FL
  • Signode -Sr. Financial Analyst, FP&A
  • Tampa, FL FULL_TIME
  • Sr. Financial Analyst, FP&A - Tampa, FL Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Si...
  • 22 Days Ago

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Sr Compliance Analyst
  • Software Guidance & Assistance
  • Apollo, FL FULL_TIME
  • Job DetailsSoftware Guidance & Assistance, Inc., (SGA), is searching for an Sr Compliance Analyst for a CONTRACT assignment with one of our premier Utility Services clients in Apollo Beach, FL . Respo...
  • 28 Days Ago

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IT Systems Analyst
  • SR COMPANIES LLC
  • Tampa, FL OTHER
  • Job Details Job Location: Tampa Hybrid/Remote - Tampa, FL Position Type: Full Time Salary Range: $60,000.00 - $65,000.00 Salary/year Job Category: Information Technology DescriptionSummary: The IT Sys...
  • 6 Days Ago

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Compliance Business Control Sr Analyst - AVP (Hybrid)
  • Citi
  • TAMPA, FL OTHER
  • Group Overview:The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & Regulatory Operations organization. The tea...
  • 15 Days Ago

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Compliance Analyst
  • BEST Employment SoluTions, LLC
  • Tampa, FL FULL_TIME
  • The position requires increasing skills and responsibilities in the administration, analysis, development and oversight of internal programs and processes to ensure compliance with the North American ...
  • 13 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Tampa, FL area

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Sr Compliance Analyst
  • SGA Inc.
  • Apollo Beach, FL
  • Software Guidance & Assistance, Inc., (SGA), is searching for an Sr Compliance Analyst for a CONTRACT assignment with on...
  • 4/18/2024 12:00:00 AM

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Financial Analyst
  • CAE USA
  • Tampa, FL
  • Who We Are: CAE Vision: Our vision is to be the worldwide partner of choice in defense and security, civil aviation, and...
  • 4/17/2024 12:00:00 AM

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Payroll Integrations Project Analyst
  • Kelly
  • Tampa, FL
  • Kelly Project Services, a managed solution provider and business unit of Kelly Services, Inc., is currently seeking an P...
  • 4/17/2024 12:00:00 AM

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Senior Financial Analyst, Inventory Controls
  • Refresco Na
  • Tampa, FL
  • ** Senior Financial Analyst, Inventory Controls** **Job Category****:** Finance Accounting/Report **Requisition Number**...
  • 4/17/2024 12:00:00 AM

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Assistant Vice President: Anti-money Laundering Risk – Enhanced Due Diligence
  • Morgan Stanley
  • Tampa, FL
  • Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business se...
  • 4/17/2024 12:00:00 AM

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Liquidity Reporting Controllers & Data Management-C12/AVP-Tampa or Jacksonville
  • Citigroup, Inc.
  • Tampa, FL
  • The Balance Sheet Mgmt Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributin...
  • 4/16/2024 12:00:00 AM

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Sr Pricing Analyst
  • Smiths Interconnect Inc.
  • Tampa, FL
  • Job Description Job Description Our Sr. Pricing Analyst will partner with the Bid and Proposal team providing finance in...
  • 4/16/2024 12:00:00 AM

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Financial Operations Analyst
  • Star Mountain Capital
  • Tampa, FL
  • Star Mountain Star Mountain is a rapidly growing, specialized private investment firm focused on the large and less comp...
  • 4/15/2024 12:00:00 AM

Tampa is a major city in, and the county seat of, Hillsborough County, Florida, United States. It is on the west coast of Florida on Tampa Bay, near the Gulf of Mexico, and is the largest city in the Tampa Bay Area. The bay's port is the largest in the state, near downtown's Channel District. Bayshore Boulevard runs along the bay, and is east of the historic Hyde Park neighborhood. Today, Tampa is part of the metropolitan area most commonly referred to as the "Tampa Bay Area". For U.S. Census purposes, Tampa is part of the Tampa-St. Petersburg-Clearwater, Florida Metropolitan Statistical Area....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,445 to $84,780
Tampa, Florida area prices
were up 1.1% 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