Compliance Analyst (Banking) jobs in Bellevue, WA

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)

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HR Compliance Analyst
  • Fred Hutchinson Cancer Center
  • Seattle, WA FULL_TIME
  • Overview

    Fred Hutchinson Cancer Center is an independent, nonprofit organization providing adult cancer treatment and groundbreaking research focused on cancer and infectious diseases. Based in Seattle, Fred Hutch is the only National Cancer Institute-designated cancer center in Washington.

     

    With a track record of global leadership in bone marrow transplantation, HIV/AIDS prevention, immunotherapy and COVID-19 vaccines, Fred Hutch has earned a reputation as one of the world’s leading cancer, infectious disease and biomedical research centers. Fred Hutch operates eight clinical care sites that provide medical oncology, infusion, radiation, proton therapy and related services, and network affiliations with hospitals in five states. Together, our fully integrated research and clinical care teams seek to discover new cures to the world’s deadliest diseases and make life beyond cancer a reality.

     

    At Fred Hutch we value collaboration, compassion, determination, excellence, innovation, integrity and respect. These values are grounded in and expressed through the principles of diversity, equity and inclusion. Our mission is directly tied to the humanity, dignity and inherent value of each employee, patient, community member and supporter. Our commitment to learning across our differences and similarities make us stronger. We seek employees who bring different and innovative ways of seeing the world and solving problems. Fred Hutch is in pursuit of becoming an anti-racist organization. We are committed to ensuring that all candidates hired share our commitment to diversity, anti-racism and inclusion.

     

    The HR Compliance Analyst at Fred Hutchinson Cancer Center plays a vital role in ensuring adherence to all relevant HR policies, laws, and regulations. This position is responsible for conducting audits, monitoring compliance activities, and providing guidance to ensure the organization's HR practices align with requirements and best practices. The HR Compliance Analyst will collaborate with HR and organizational stakeholders to identify areas of improvement and implement corrective actions when necessary. This role will coordinate and maintain processes for reporting, onboarding, and compliance for temporary and non-employees.

     

    This role will have the opportunity to work partially at our campus and remotely.

    Responsibilities

    • Support the continuous improvement, development, and enhancement of compliance program initiatives.
    • Conduct analysis of processes and procedures to ensure compliance. Create and maintain process documentation.
    • Maintain accurate records and documentation related to onboarding and background checks.
    • Provide guidance and support to HR team members and managers throughout the organization regarding reporting, onboarding of temporary employees and non-employees.
    • Perform and respond to internal/external audit and document requests.
    • Responsible for maintaining a collaborative relationship with key stakeholders and department leaders while providing timely resolution and/or communication of any issues.
    • Stay informed about current HR compliance trends and best practices.
    • Collaborate with other members of the HR Operations team on projects and initiatives.
    • Other duties as assigned.

    Qualifications

    MINIMUM QUALIFICATIONS:
    • High School Diploma or equivalent
    • 3 years’ experience in human resources
    • 1 years’ experience providing customer service in-person or virtually and via email
    • Advanced Excel experience
    • Ability to report, analyze, and present data
    • Attention to detail and strong analytical and problem-solving skills
    • Strong oral and written communication skills
    • Experience managing projects, timelines, and deliverables
    • Knowledge of employment-related federal and state statutes, laws, and regulations

    PREFERRED QUALIFICATIONS:

    • Experience in healthcare or a research organization
    • Bachelor’s degree in human resources, business administration, or Information Systems
    • Experience coordinating a contingent workforce program or function

    A statement describing your commitment and contributions toward greater diversity, equity, inclusion, and antiracism in your career or that will be made through your work at Fred Hutch is requested of all finalists.

    The annual base salary range for this position is from $84,448 to $126,651, and pay offered will be based on experience and qualifications.  Fred Hutchinson Cancer Center offers employees a comprehensive benefits package designed to enhance health, well-being, and financial security. Benefits include medical/vision, dental, flexible spending accounts, life, disability, retirement, family life support, employee assistance program, onsite health clinic, tuition reimbursement, paid vacation (12-22 days per year), paid sick leave (12-25 days per year), paid holidays (13 days per year), paid parental leave (up to 4 weeks), and partially paid sabbatical leave (up to 6 months). 

    Our Commitment to Diversity

    We are proud to be an Equal Employment Opportunity (EEO) and Vietnam Era Veterans Readjustment Assistance Act (VEVRAA) Employer. We are committed to cultivating a workplace in which diverse perspectives and experiences are welcomed and respected. We do not discriminate on the basis of race, color, religion, creed, ancestry, national origin, sex, age, disability (physical or mental), marital or veteran status, genetic information, sexual orientation, gender identity, political ideology, or membership in any other legally protected class. We are an Affirmative Action employer. We encourage individuals with diverse backgrounds to apply and desire priority referrals of protected veterans. If due to a disability you need assistance/and or a reasonable accommodation during the application or recruiting process, please send a request to Human Resources at hrops@fredhutch.org or by calling 206-667-4700.
  • 20 Days Ago

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PAYROLL OPERATIONS COMPLIANCE ANALYST
  • University of Washington (UW) Medicine
  • Seattle, WA OTHER
  • Req #: 222502 Department: APPLIED PHYSICS LABORATORY Job Location: Seattle Campus Job Location Detail: This position will allow for a hybrid schedule, with no more than 40% of effort during a workweek...
  • 1 Month Ago

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Project Compliance Lead Analyst
  • McKinstry
  • Seattle, WA FULL_TIME
  • Build the future, spark innovation and align your career with purpose. McKinstry is innovating the waste and climate harm out of the built environment and creating lasting impact. Together, we’re buil...
  • 1 Month Ago

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Commercial Banking Credit Analyst / Assistant Relationship Manager
  • Northwest Bank
  • Seattle, WA FULL_TIME
  • About Northwest BankNorthwest Bank serves the business and professional communities of Idaho, Oregon, Washington and Utah. We were founded in 2008 with the belief that banks should partner with their ...
  • 15 Days Ago

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Healthcare Privacy Analyst, Amazon Health Services Compliance
  • Amazon
  • Seattle, WA FULL_TIME
  • DESCRIPTIONThe Amazon Health Services (AHS) Privacy team is seeking a talented Privacy Analyst to support the AHS Privacy program. This individual will have the opportunity to define and implement mec...
  • 29 Days Ago

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Surveillance Investigator
  • Allied Universal® Compliance and Investigations
  • Seattle, WA FULL_TIME
  • Surveillance Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides...
  • 6 Days Ago

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0 Compliance Analyst (Banking) jobs found in Bellevue, WA area

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Tacoma, WA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/19/2024 12:00:00 AM

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Sr. Financial Analyst
  • Ascendion
  • Redmond, WA
  • About Ascendion : Ascendion is a full-service digital engineering solutions company. We make and manage software platfor...
  • 4/18/2024 12:00:00 AM

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Risk Adjustment Analyst
  • Community Health Plan of Washington
  • Seattle, WA
  • ** Risk Adjustment Analyst** **Job Category****:** Accounting & Finance **Requisition Number****:** RISKA001587 Showing ...
  • 4/18/2024 12:00:00 AM

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Senior Financial Analyst
  • Edifecs
  • Bellevue, WA
  • Sr Finance Analyst Overview At our company, we are dedicated to providing unparalleled support to our customers, seamles...
  • 4/18/2024 12:00:00 AM

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Senior Financial Analyst/Project Manager
  • Swire Shipping Lines USA
  • Puyallup, WA
  • Role Purpose Reports to the VP of Finance and is a member of the Finance Department. The Finance Team is responsible for...
  • 4/18/2024 12:00:00 AM

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HR Regulatory Analyst Compliance/Auditing *Remote - Most states eligible*
  • Providence Health & Services
  • Renton, WA
  • HR Regulatory Analyst Compliance/Auditing *Remote- Most states eligible* The Compliance/Auditing Analyst provides compli...
  • 4/17/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Seattle, WA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

Bellevue is located at 47°36′N 122°12′W / 47.6°N 122.2°W / 47.6; -122.2 (47.5976, −122.1592). According to the United States Census Bureau, the city has a total area of 36.47 square miles (94.46 km2), of which, 31.97 square miles (82.80 km2) is land and 4.50 square miles (11.65 km2) is water. The city's name is derived from a French term for "beautiful view". Under favorable weather conditions, scenic vistas of the Olympic Mountains and Cascade Mountains can be viewed from hilltops (and strategically positioned high-rise buildings) within the incorporated city. The city lies between Lake Wa...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,635 to $77,474
Bellevue, Washington area prices
were up 2.8% from a year ago