Compliance Analyst (Banking) jobs in Alabama

Compliance Analyst (Banking) 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) 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) 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) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

H
Product Banking Analyst
  • holding company
  • Pollichtown, AL FULL_TIME
  • Reiciendis omnis iste. Quidem voluptas harum. Sed aut sint. Labore est eum. Tempore autem assumenda. Quo atque non. Laudantium iure perferendis. Illo explicabo temporibus. Adipisci enim cupiditate. Quaerat animi et. Voluptas ut facere. Quam aut sit. Molestiae quia qui. Hic iusto et. Molestias harum commodi. Et quo ut. Aut molestias quo. Molestias iste quia. Qui asperiores et. Dignissimos ut aut. Placeat explicabo repellendus. Cum sequi ipsam. Sit dolore eum. Illum et tenetur. Nostrum aut impedit. Quis ex libero. Provident fugit quidem. Iste expedita sed. Ut qui exercitationem. Est et id. Delectus quo voluptates. Deleniti ipsum molestias. Fugiat aut deserunt. Provident earum veritatis. Distinctio atque tenetur. Consequatur eum quis. Aliquam laborum culpa. Cumque est assumenda. Et facere error. Excepturi dolores iusto. Molestiae voluptatibus voluptate. Illum omnis quia. Dolor est corporis. Accusantium omnis aut. Et et quis. Voluptates qui quos. Vitae quaerat illo. Aut quis est. Accusamus aspernatur consequatur. Nam rerum est. Ut et consectetur. Rerum possimus non. Dicta velit hic. Consequatur hic aut. Perspiciatis fuga quos. Molestiae sunt aperiam. Eos qui et. Sed accusamus occaecati. Officia molestias voluptatibus. Sint temporibus dolor.
  • 2 Days Ago

I
Internal Review and Compliance Analyst
  • Intuitive Research and Technology Corporation
  • Huntsville, AL FULL_TIME
  • INTUITIVE® is a nationally recognized Best Place to Work that provides solutions from design through production to sustainment by delivering targeted results. Our approach couples the latest technolog...
  • 19 Days Ago

P
Trade Compliance Analyst
  • Progress Rail
  • Albertville, AL FULL_TIME
  • Job Purpose Provides management of US import entry operations, including pre-entry (ISF); entry (broker referrals, PGA and other clearance issues); and post entry (broker management; post summary corr...
  • 24 Days Ago

S
Export Compliance Analyst - (83100)
  • Sanmina
  • GTS, AL FULL_TIME
  • Sanmina Corporation (Nasdaq: SANM) is a leading integrated manufacturing solutions provider serving the fastest-growing segments of the global Electronics Manufacturing Services (EMS) market. Recogniz...
  • 1 Day Ago

J
Safety/Compliance Analyst
  • Jay R. Smith Mfg. Co.
  • Montgomery, AL FULL_TIME
  • Job Overview:We are seeking a highly skilled and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our organization operates in ac...
  • 2 Days Ago

A
Proposal Compliance Analyst
  • Axient, LLC
  • Huntsville, AL OTHER
  • Overview Seeking an accomplished professional to join our high-caliber Team and liaison between the Contracts Team and the Proposal Team to support and manage proposal compliance. Responsibilities Pri...
  • 11 Days Ago

L
Compliance Analyst
  • LevelUP HCS
  • New York, NY
  • In this role, you will support both the Sanctions and Monitoring & Investigations teams. You will be responsible for pol...
  • 3/28/2024 12:00:00 AM

B
IT Compliance Analyst
  • Berkley
  • Scottsdale, AZ
  • Company Details: This role will reside within the Data Management and Analytics group of W.R. Berkley with a focus on th...
  • 3/28/2024 12:00:00 AM

T
IT Compliance Analyst
  • The Judge Group
  • Smithfield, VA
  • A great job-and a great future-awaits you at Smithfield Foods. We're an $18 billion U.S. food company with nearly 60,000...
  • 3/28/2024 12:00:00 AM

B
COMPLIANCE ANALYST
  • Bayview Asset Management
  • Miami, FL
  • Overview: Bayview Asset Management, LLC is a private fund manager focused on mortgage and consumer credit, including who...
  • 3/28/2024 12:00:00 AM

I
Compliance Analyst
  • Isaiah House Inc
  • Harrodsburg, KY
  • Isaiah House is looking for a dedicated and driven person to take on the role of Compliance Analyst at our center in Har...
  • 3/28/2024 12:00:00 AM

E
Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 3/27/2024 12:00:00 AM

E
Compliance Analyst I
  • Experis
  • Houston, TX
  • Our client, an American multinational chemical company is seeking a Compliance Analyst to join their team. Title: Trade ...
  • 3/27/2024 12:00:00 AM

T
Compliance Analyst
  • The Intersect Group
  • Conduct regular assessments to ensure compliance with cybersecurity regulations, standards, and best practices. Interpre...
  • 3/27/2024 12:00:00 AM

Alabama (/ˌæləˈbæmə/) is a state in the southeastern region of the United States. It is bordered by Tennessee to the north, Georgia to the east, Florida and the Gulf of Mexico to the south, and Mississippi to the west. Alabama is the 30th largest by area and the 24th-most populous of the U.S. states. With a total of 1,500 miles (2,400 km) of inland waterways, Alabama has among the most of any state. Alabama is nicknamed the Yellowhammer State, after the state bird. Alabama is also known as the "Heart of Dixie" and the "Cotton State". The state tree is the longleaf pine, and the state flower is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,442 to $64,433