Compliance Analyst (Banking) jobs in Kentucky

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)

M
Bank Teller-Min 1 year previous banking preferred
  • Monticello Banking Company
  • Monticello, KY FULL_TIME
  • We are looking for a Full-time Bank Teller to process all transactions accurately and efficiently in accordance with established policies and procedures. The successful candidate will be the "frontline" of our bank and will play a fundamental role in achieving our customers satisfaction and revenue growth objectives. Must be comfortable in processing daily transactions accurately and efficiently. Communicates with customers and potential customers bank products and services.
    Responsibilities

    • Conduct routine transactions within time limits and established guidelines (cash checks, accept deposits and loan payments, process withdrawals, etc.)
    • Assess customer needs and introduce new products and services (credit cards, debit cards, mobile deposits, etc.)
    • Make sales referrals, and cross-sell products and services.
    • Go the "extra mile" to build trust relationships, customer loyalty and satisfaction.
    • Comply with regulatory requirements.
    • Manage risk in every transaction and detect fraudulent transactions to prevent losses.
    • Resolve customers' issues and provide relevant information

    Qualifications

    • Customer service and cash handling experience required.
    • Minimum one year of banking experience preferred.
    • Available to work 40 hours per week schedule.
    • Basic PC knowledge, Windows based systems and familiarity with electronic equipment (e.g. cash drawers, receipt validators, money counter).
    • Strong communication and time management skills.
    • Customer satisfaction-oriented.
    • Attention to detail and mathematical skills.
    • Excellent sales skills.
    • High school diploma or equivalent required.
    • Available to work Saturdays as needed.

    Candidates must meet the company's hiring criteria to include a pre-employment background investigation and drug test.

    We are an Equal Opportunity Employer and drug free workplace.
    EEO m/w/v/d

    Job Type: Full-time

    Pay: $13.37 - $20.05 per hour

    Expected hours: No more than 40 per week

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Life insurance
    • Paid sick time
    • Paid time off
    • Vision insurance

    Experience level:

    • 1 year

    Schedule:

    • Monday to Friday
    • Weekends as needed

    Ability to Relocate:

    • Monticello, KY 42633: Relocate before starting work (Required)

    Work Location: In person

  • 1 Day Ago

F
Security Compliance Analyst
  • Fortra
  • Canada, KY FULL_TIME
  • The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The Ana...
  • 18 Days Ago

A
Payment Compliance Analyst
  • Aline
  • Louisville, KY FULL_TIME
  • The purpose of this role is to oversee and enforce payment transactions compliance and NACHA regulatory policies for our Customer payment transactions at Aline. This individual provides prompt, courte...
  • 19 Days Ago

L
HRC Compliance Analyst
  • Louisville Metro Government
  • Louisville, KY FULL_TIME
  • Description Summary Objective: The purpose of this position is to monitor and investigate contracts and vendors to enforce affirmative action and equal employment opportunity laws and ordinances. This...
  • 11 Days Ago

L
HRC Compliance Analyst
  • Louisville Metro Government
  • KY 40202, KY FULL_TIME
  • Summary Objective:The purpose of this position is to monitor and investigate contracts and vendors to enforce affirmative action and equal employment opportunity laws and ordinances.This class works u...
  • 12 Days Ago

C
IT Compliance Audit Analyst
  • Churchill Downs Incorporated - Louisville, KY
  • Louisville, KY FULL_TIME
  • SUMMARY The IT Compliance Audit Analyst is responsible for the prevention and remediation of Information Technology General Control (ITGC) deficiencies. Responsibilities include aiding the Corporate I...
  • 25 Days Ago

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 ...
  • 4/26/2024 12:00:00 AM

P
Compliance Analyst
  • Private Equity Firm
  • New York, NY
  • Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducin...
  • 4/26/2024 12:00:00 AM

A
IT Compliance Analyst
  • Assa Abloy Group
  • Lake Forest, CA
  • We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Ameri...
  • 4/26/2024 12:00:00 AM

A
Compliance Analyst
  • Apex Systems
  • Juno Beach, FL
  • MUST HAVE: Great Communication Skills Attention to Detail Problem Solver Financial Background or Legal Background Unders...
  • 4/24/2024 12:00:00 AM

T
Compliance Analyst
  • Tandym Group
  • New York, NY
  • A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role,...
  • 4/24/2024 12:00:00 AM

C
Compliance Analyst
  • ConsumerDirect, Inc.
  • Irvine, CA
  • ***Local candidates ONLY – this position is on-site Monday – Friday.*** About ConsumerDirect: ConsumerDirect is the peop...
  • 4/24/2024 12:00:00 AM

B
Compliance Analyst
  • Brinks
  • Coppell, TX
  • Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
  • 4/23/2024 12:00:00 AM

U
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

Kentucky (/kənˈtʌki/ (listen) kən-TUK-ee), officially the Commonwealth of Kentucky, is a state located in the east south-central region of the United States. Although styled as the "State of Kentucky" in the law creating it, (because in Kentucky's first constitution, the name state was used) Kentucky is one of four U.S. states constituted as a commonwealth (the others being Virginia, Pennsylvania, and Massachusetts). Originally a part of Virginia, in 1792 Kentucky became the 15th state to join the Union. Kentucky is the 37th most extensive and the 26th most populous of the 50 United States. Ke...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$46,610 to $66,095