Compliance Analyst (Banking) jobs in Connecticut
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)
Recently Added Compliance Analyst (Banking) jobs
Business Analyst (IT)
- Banking Circle US
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STAMFORD, CT
FULL_TIME
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At Banking Circle US, we want to make an impact that pioneers the industry and creates instant value for our clients. Banking Circle US is building a fully clouded, scalable financial infrastructure providing the first and only real-time clearing and settlement network globally. Our mission is to build proprietary access to all the world’s major currencies on one platform and create a financial ecosystem that cuts out the time and cost of cross border payments, enabling a new way for financial institutions and corporates to service online merchants.
Banking Circle U.S. will offer an API-based product for domestic and cross-border payments, as well as foreign exchange services. We will serve U.S. banks and their overseas counterparties, payment service providers, and large corporates.
Summary of the role:
The purpose of the role is to support the delivery of Banking Circle US’s services, by developing and implementing Business solutions including Reports that provide timely and accurate information to the functional teams and designing solutions to cater for operational requirements/needs supporting the launch of new products and services.Tasks and responsibilities
The duties listed are not exhaustive but represent typical duties. Line management will request and expect participation in other activities / tasks as the need arises.
Primary responsibilities:- Development, deployment and maintenance of business reports / dashboards utilizing PowerBI/Databricks/SQL solutions.
- Development, deployment and maintenance of in-house tools to facilitate simple solutions utilizing utilities such as MS Excel, MS Word-based Macros along with other programming languages.
- Work as a business analyst on the payments platform and provide Second /Third line of support for Production issues.
Skills and competencies
Education & Experience:- Bachelors Engineering degree (or equivalent) in information technology or computer science
- 2 years of relevant Business Analysis experience.
- Proven track record of building and deploying BI reports, data visualizations and building tools / solutions to support MVP business requirements using methods mentioned above.
Must - Haves- Well Experienced in utilizing PowerBI & Databricks for creating reports for MIS and financial reporting.
- Good understanding of SQL and ability to use excel macro (VBA) and/or other comparable programming languages for developing tools.
- Basic working knowledge and understanding of accounting processes and principles.
- Business process analysis skills, such as but not limited to: requirements gathering, analysis refinement, test organization (test case documentation and execution).
- 29 Days Ago
Compliance Analyst
- Boys and Girls Village INC
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Milford, CT
FULL_TIME
- DescriptionI. PURPOSE/FUNCTION OF THE PROGRAMThe Quality and Compliance functions at BGV are integral to the agency successful implementation of its mission and vision. The overarching goals of the Qu...
- 1 Day Ago
Compliance Analyst
- Mashantucket Pequot Gaming Enterprise
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Mashantucket, CT
FULL_TIME
- Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secr...
- 1 Month Ago
Compliance Analyst
- Foxwoods Resort Casino
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Mashantucket, CT
FULL_TIME
- Under the direction of the Chief Compliance Officer and the Director BSA Compliance, the incumbent ensures compliance with Tribal, State and Federal laws related to Anti-Money Laundering and Bank Secr...
- 1 Month Ago
Seasonal Analyst, Private Banking
- Webster Bank
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Stamford, CT
OTHER
- If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
- 25 Days Ago
Business Banking Credit Analyst
- Citizens
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Hartford, CT
OTHER
- Description Citizens Private Bank is looking for a Credit Analyst to support the underwriting needs of the Private Bank’s business loan products. The Credit Analyst will focus on processing, evaluatin...
- 25 Days Ago
Compliance Analyst (Banking) jobs at Popular Companies
Compliance Analyst
- OpTech
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Frisco, TX
- Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
- 4/19/2024 12:00:00 AM
Compliance Analyst
- Gresham Partners, LLC
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Chicago, IL
- Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
- 4/19/2024 12:00:00 AM
Compliance Analyst
- Westinghouse Electric Company
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Houston, TX
- Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
- 4/19/2024 12:00:00 AM
IT Compliance Analyst
- Whitley Penn
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Dallas, TX
- How We Work Whitley Penn has become one of the most distinguished and fastest growing public accounting firms by providi...
- 4/19/2024 12:00:00 AM
IT Compliance Analyst
- Orion Solutions Group
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Dallas, TX
- Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis....
- 4/19/2024 12:00:00 AM
Tax Compliance Analyst
- Erickson Senior Living
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Baltimore, MD
- Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
- 4/16/2024 12:00:00 AM
Compliance Analyst Sr
- UCHealth
-
Colorado Springs, CO
- Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
- 4/5/2024 12:00:00 AM
Environmental Regulation Compliance Analyst
- Leidos
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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
About Connecticut
Connecticut is bordered on the south by Long Island Sound, on the west by New York, on the north by Massachusetts, and on the east by Rhode Island. The state capital and fourth largest city is Hartford, and other major cities and towns (by population) include Bridgeport, New Haven, Stamford, Waterbury, Norwalk, Danbury, New Britain, Greenwich, and Bristol. Connecticut is slightly larger than the country of Montenegro. There are 169 incorporated towns in Connecticut.The highest peak in Connecticut is Bear Mountain in Salisbury in the northwest corner of the state. The highest point is just east...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,198 to $75,437