Compliance Analyst (Banking) jobs in Gaithersburg, MD

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
  • Objective Area Solutions, LLC
  • Washington, DC FULL_TIME
  • Company Overview:

    OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in technical programs to be more effective, connected, and resilient to improve their performance AND to build a team that attracts, inspires and invests in exceptional people. Our clients include civilian and military aviation organizations.

    We are headquartered in Vienna, VA. OAS is a Service-Disabled, Veteran-Owned Small Business.

    Job Summary:

    Objective Area Solutions (OAS) is seeking a Compliance Analyst to enhance our team. Our ideal candidate will be proficient in ensuring products develop by this organization are compliant with section 508.

    This role supports the Federal Aviation Administration organization, which is responsible for ensuring the safety of 45,000 flights and 3 million passengers traversing over 28 million miles of U.S. controlled airspace every day. A critical service that enables that massive responsibility involves the sustainment, development, and implementation of air traffic control surveillance capabilities.

    Key Responsibilities:

    A successful candidate must have a minimum of 8 years of information technology and development experience. The applicant must have experience and be proficient in:

    • Provide document conversion for 508 compliance (e.g., MS Word, PowerPoint, Excel, PDF)
    • Ensure product compliance with external software quality requirements, such as Web Content Accessibility Guidelines (WCAG) 2.0 and Section 508
    • Review and collect feedback on test plans and test cases from the Government's QA team and product owners to collectively assess use case and edge case coverage
    • Review and apply evolving accessibility guidelines and regulations to identify impacts on current processes and artifacts, and make recommendations (e.g., enhanced processes, new tools, more efficient methods) for implementing them
    • Perform accessibility reviews of web related content, tools, and websites developed by other contractors and internal/external groups and provide recommendations for improvement
    • Provide training, user guides, and best practice recommendations for ensuring accessibility

    Qualifications:

    • B.S. in information systems, business systems, management information systems, IT Management, or other IT related degrees. Engineering, math, and science degrees are acceptable.
    • Experience supporting the FAA or other US Government clients

    At OAS diversity fuels our innovation and connects us closer to our customers and the communities we serve. We endeavor to build a workplace that reflects the diverse communities around us and where everyone feels empowered to bring their full, authentic selves to work. Therefore, we provide equal employment opportunities to all individuals, embracing differences in age, race, gender, sexual orientation, gender identity, disability, religion, ethnicity, and all other backgrounds.


  • 3 Days Ago

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Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 8 Days Ago

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Compliance Analyst
  • National Fish Wildlife Foundation
  • Washington, DC FULL_TIME
  • COMPLIANCE ANALYST Summary This position will support the Foundation’s conservation award-making activities by focusing on the areas of compliance and risk analysis relating to the Foundation and its ...
  • 13 Days Ago

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Compliance Analyst
  • WMC Global
  • Fairfax, VA FULL_TIME
  • POSITION OVERVIEW: The Compliance Analyst reports to the U.S. Operations Team Lead and is responsible for creating and conducting compliance audits to simulate the in-market consumer experience. The A...
  • 16 Days Ago

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Compliance Analyst
  • US Treasury, Departmental Offices
  • Washington, DC FULL_TIME
  • Duties The following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive trai...
  • 1 Month Ago

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Compliance Analyst
  • Delaware Nation Investments
  • Washington, DC FULL_TIME
  • The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through th...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Gaithersburg, MD area

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Policy & Compliance Analyst
  • JSI
  • Greenbelt, MD
  • Policy & Compliance Analyst Department: Consulting - Regulatory Employment Type: Full Time Location: Greenbelt, MD Repor...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Washington, DC
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Annapolis, MD
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 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 II
  • Cherokee Nation Businesses
  • Washington, DC
  • Job Description Compliance Analyst II ***This position requires an active SECRET clearance to be considered. *** The Com...
  • 3/25/2024 12:00:00 AM

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Remote Pricing Analyst
  • Aston Carter
  • Mc Lean, VA
  • Remote Pricing Analyst - Government and Military Contracts Fully Remote Salary: $80,000 - $90,000 per year Our Client: O...
  • 3/25/2024 12:00:00 AM

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Compliance Risk Analysts-11891-Hybrid
  • Shuvel Digital
  • Vienna, VA
  • Description: The IT Risk and Compliance Analyst will carry out IT security assessment activities including IT risk asses...
  • 3/24/2024 12:00:00 AM

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Financial Analyst
  • Knowesis
  • Silver Spring, MD
  • Position: Financial Analyst Location:Silver Spring, MDClearance Required:Public TrustStatus:Contingent Upon Contract Awa...
  • 3/24/2024 12:00:00 AM

Gaithersburg (pronunciation (help·info)), officially the City of Gaithersburg, is a city in Montgomery County, Maryland. At the time of the 2010 U.S. Census, Gaithersburg had a population of 59,933, making it the fourth largest incorporated city in the state, behind Baltimore, Frederick, and Rockville. Gaithersburg is located to the northwest of Washington, D.C., and is considered a suburb and a primary city within the Washington–Arlington–Alexandria, DC–VA–MD–WV Metropolitan Statistical Area. Gaithersburg was incorporated as a town in 1878 and as a city in 1968. Gaithersburg is divided into e...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$54,914 to $77,864
Gaithersburg, Maryland area prices
were up 1.3% from a year ago