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Alternate job titles: Banking Regulatory Compliance Analyst | Compliance & Bank Secrecy Act Analyst

Monitors customer accounts and researches 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. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Works on pr more...



Alternate job titles: Compliance Analyst (Banking) | Compliance & Bank Secrecy Act Analyst

The Banking Regulatory Compliance Analyst reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Being a Banking Regulatory Compliance Analyst stays informed on changes to all related banking regulations. Identifies and reports on changing trends in methods used by fraud perpetrators. In addition, Banking Reg more...


Alternate job titles: Banking Regulatory Senior Compliance Analyst | Compliance & Bank Secrecy Act Senior Analyst

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. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. May supervise and guide lower-level compliance analysts. Typically requires a bachelor's degree. Typical more...


Alternate job titles: Compliance Analyst (Banking), Sr. | Compliance & Bank Secrecy Act Senior Analyst

The Banking Regulatory Senior Compliance Analyst reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. 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. Being a Banking Regulatory Senior Compliance Analyst stays informed on changes to all related banking regulations. Identifies and reports on changing trends in methods used by fraud perpetrators. In more...



Alternate job titles: Banking Regulatory Compliance Director | Compliance/Policy Director

Has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Makes modifications to loss reduction strategy based on changing fraud patterns. Prepares reports for top management on loss incidents and resulting corrective actions. Requires a bachelor's degree. Typically reports to top management. Manages a departmental sub-function within a broader department more...


Alternate job titles: Banking Regulatory Compliance Manager | Compliance & Bank Secrecy Act Manager

Manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Leads investigations of suspicious activity and pursues corrective actions, notifying authorities as necessary. Analyzes loss trends and suggests modifications to loss reduction strategy. Stays informed on changes to all related banking regulations. Requires a bachelor' more...



Alternate job titles: Compliance Manager (Banking) | Compliance & Bank Secrecy Act Manager

The Banking Regulatory Compliance Manager implements procedures to ensure compliance with regulations and advises internal departments on how to meet compliance requirements. Manages daily activities of the team responsible for identifying suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Being a Banking Regulatory Compliance Manager analyzes loss trends and suggests modifications to loss reduction strategy. Leads investigations of suspicious activity and pursues corrective actions, notifying authorities as neces more...


Alternate job titles: Compliance Director (Banking) | Compliance/Policy Director

The Banking Regulatory Compliance Director develops and implements strategies, policies, and procedures for minimizing loss and reducing risk from fraud and other illegal acts. Has overall responsibility for ensuring organizational compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Being a Banking Regulatory Compliance Director prepares reports for top management on loss incidents and resulting corrective actions. Makes modifications to loss reduction strategy based on changing fraud patterns. In addition, Banking Regulatory Complian more...


Alternate job titles: Investing Analyst | Investment Trading Analyst | Securities and Equity Research Analyst

There is currently no job description for Investment Banking Analyst. Be the first to submit the job responsibilities for a Investment Banking Analyst.



Alternate job titles: Business Operations Data Analyst II | Data Analytics and Insights , Experienced | Experienced Business Data Analyst | Experienced Data Analyst

There is currently no job description for Banking Business Analyst. Be the first to submit the job responsibilities for a Banking Business Analyst.


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