Compliance Analyst (Banking) jobs in Georgia

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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Compliance Analyst
  • Internal Data Resources
  • Atlanta, GA FULL_TIME
  • Compliance Analyst

    IDR is seeking a Compliance Analyst to join one of our top clients in Atlanta, GA. If you are looking for an opportunity to join a large organization and work within an ever-growing team-oriented culture, please apply today!

    Position Overview for the Compliance Analyst:

    • Collaborate with IT department to develop compliance schedules according to applicable regulations.
    • Spearhead disaster recovery, risk assessment, and business impact analysis efforts.
    • Audit compliance practices across the organization to mitigate risks and liabilities.

    Required Skills for the Compliance Analyst:

    • 4-5 years’ experience managing IT compliance assessments within a corporate setting.
    • Knowledge of Regulations: Familiarity with relevant regulations and compliance requirements such as NIST, PCI, and HIPAA
    • Understanding of IT Systems: Knowledge of how operating systems work internally and familiarity with network protocols.

    What’s in it for you?

    • Competitive compensation package
    • Full Benefits; Medical, Vision, Dental, and more!
    • Opportunity to get in with an industry-leading organization
    • Close-knit and team-oriented culture

    Why IDR?

    • 20 Years of Proven Industry Experience in 4 major markets
    • Employee Stock Ownership Program
    • Dedicated Engagement Manager who is committed to you and your success
    • Medical, Dental, Vision, and Life Insurance
    • ClearlyRated’s Best of Staffing® Client and Talent Award winner 10 years in a row

    INDF

    Job Type: Full-time

    Benefits:

    • 401(k)
    • Dental insurance
    • Health insurance
    • Vision insurance

    Schedule:

    • 8 hour shift
    • Monday to Friday

    Work Location: Hybrid remote in Atlanta, GA 30308

  • 4 Days Ago

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Compliance Analyst
  • StimLabs
  • Alpharetta, GA FULL_TIME
  • StimLabs is looking for an experienced Compliance Analyst to assist the Compliance Officer in the management of its Corporate Compliance Program. As a Compliance Analyst, you’ll have the chance to sup...
  • 7 Days Ago

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Compliance Analyst
  • Itential, Inc.
  • Atlanta, GA FULL_TIME
  • DescriptionOverviewItential provides powerful network automation software to companies worldwide. Our customers run some of the most complex networks in the world and include Fortune 500 telecommunica...
  • 8 Days Ago

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Compliance Analyst
  • Talantage, LLC
  • Atlanta, GA FULL_TIME
  • Job Title: Compliance Analyst SummaryThe Compliance Analyst manages a variety of duties related to the administration of the Housing Choice Voucher Program. These include (but are not limited to): cli...
  • 2 Months Ago

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Investment Banking Analyst
  • Janney Montgomery Scott LLC
  • Atlanta, GA FULL_TIME
  • Janney is an award-winning full-service financial services firm committed to understanding our clients' needs and providing advice beyond investments. We are equally committed to building a diverse wo...
  • 7 Days Ago

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Senior Investment Banking Financial Analyst
  • TM Capital Corp
  • Atlanta, GA FULL_TIME
  • Job Location: New York, Boston or Atlanta Office Duties and Responsibilities Analysts are an important part of our banking team. They conduct extensive industry research and analyze markets and major ...
  • 22 Days Ago

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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

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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

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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

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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

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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

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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

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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

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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

Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989. The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$47,995 to $68,054