Compliance Analyst (Banking) jobs in Leominster, MA
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
Compliance Analyst
- Source Code LLC
-
Milford, MA
FULL_TIME
-
Job Title: Compliance Analyst
Reports to: Director of Cybersecurity
GENERAL SUMMARY:
At Integrated IT, the Compliance Analyst role is responsible for ensuring that our clients comply with one or more of their industry’s compliance frameworks. This is a 50% governance and 50% technical role.Essential Duties and Responsibilities:- Act as the single point of contact to the client for all types of compliance-related activities, including IT, finance, HR, etc.
- Pre-process service requests that arrive through email, automation, manual entry, or direct customer input.
- Gather technical attestations for various compliance-related controls and/or schedule applicable resources for each compliance related task and ensure they are completed in a timely fashion.
- Monitor resource schedules to ensure prompt time entry on service requests.
- Communication with customers as required: keeping them informed of activity progress, notifying them of impending changes or agreed outages.
- Ensuring all compliance-related tickets are managed and completed accordingly and within the required time frame.
- Writing security controls, standard operating procedures, and other documentation.
- Building dashboards and/or reports for executive leadership and other stakeholders
- Work directly with 3PAOs along with other members of the team.
Additional Duties and Responsibilities:- Improve customer service, perception, and satisfaction.
- Fast turnaround of customer and systemic requests
- Ability to work in a team and communicate effectively.
- Escalate service requests that cannot be scheduled within agreed service levels.
- Report the utilization of IT Support resources and successful completion of service requests to the Director of Cyber Security.
- Responsible for entering time and expenses in ConnectWise as it occurs.
- Understand processes in ConnectWise by completing assigned training materials and blueprints on the ConnectWise University.
- Enter all work as service tickets into ConnectWise.
Knowledge, Skills, and/or Abilities Required:To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.- Advanced knowledge and experience of compliance & regulatory frameworks
- Experience implementing multiple common frameworks, for examples, ISO 27001, CMMC, NIST 800 series, HIIPA, SOX, CIS18, NERC CIP, and PCI-DSS.
- Basic computer and operating system knowledge
- Interpersonal skills: such as telephony skills, communication skills, active listening and customer-care
- Ability to multi-task and adapt to changes quickly
- Technical awareness: ability to match resources to technical issues appropriately
- Service awareness of all organization’s key IT services for which support is being provided
- Understanding of support tools, techniques, and how technology is used to provide IT services
- Typing skills to ensure quick and accurate entry of service request details
- Self-motivated with the ability to work in a fast moving environment
Integrated IT is an Equal Opportunity Employer. Integrated IT does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.Integrated IT participates in E-Verify and will provide the federal government with Form I-9 information to confirm that employees are authorized to work in the U.S.
- 22 Days Ago
Compliance Risk Analyst
- US Tech Solutions Private Limited
-
Marlborough, MA
FULL_TIME,CONTRACTOR
- *Job Title: Compliance Risk Analyst *Location: Marlborough, MA 01752 (Hybrid) *Duration: 4 months contract, Full-Time * Employment Type: W-2 Job Description: Administrative No compliance background is...
- Just Posted
Compliance Risk Analyst
- virtusa
-
Marlborough, MA
CONTRACTOR
- Compliance Risk Analyst 4 months contract Marlborough, MA 01752 Hybrid (in office Tue & Wed) Tracking all of product insights putting it into excel tracker, finding the PO data. Searching recall websi...
- Just Posted
Research Compliance Analyst
- Worcester Polytechnic Institute
-
Worcester, MA
FULL_TIME
- JOB TITLE Research Compliance Analyst LOCATION Worcester DEPARTMENT NAME Research Integrity & Compliance DIVISION NAME Worcester Polytechnic Institute - WPI JOB DESCRIPTION SUMMARY The Research Compli...
- 21 Days Ago
Fair and Responsible Banking Manager - Compliance, Marlboro, MA, Hybrid, Full-Time
- Digital Federal Credit Union / DCU
-
Marlborough, MA
FULL_TIME
- Schedule Monday - Friday 8a-5p (40 hrs) Hybrid - 5 days/month onsite What You’ll Do Summary/Objective: The Fair and Responsible Banking Officer/Manager is responsible for working as a senior member of...
- 24 Days Ago
Fair and Responsible Banking Manager - Compliance, Marlboro, MA, Hybrid, Full-Time
- DCU Opportunities
-
Marlborough, MA
FULL_TIME
- Schedule Monday - Friday 8a-5p (40 hrs) Hybrid - 5 days/month onsite What You’ll Do Summary/Objective: The Fair and Responsible Banking Officer/Manager is responsible for working as a senior member of...
- 24 Days Ago
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0 Compliance Analyst (Banking) jobs found in Leominster, MA area
Platforms and Regulatory Compliance Analyst
- Tsr Consulting Services Inc.
-
Andover, MA
- Our client, a leading financial company is hiring Platforms and Regulatory Compliance Analyst on 12 month Contract role,...
- 4/18/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The TJX Companies, Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance team's goal is to ensure TJX conducts business w...
- 4/18/2024 12:00:00 AM
Financial Analyst/Sr. Financial Analyst - REMOTE
- University of Massachusetts Medical School
-
Shrewsbury, MA
- Overview: Under the general direction of the Sr. Finance Business Partner or Senior Director, Strategic Finance, or Dire...
- 4/18/2024 12:00:00 AM
Senior Financial Analyst, Property Development
- The TJX Companies, Inc.
-
Marlborough, MA
- 300 Value Way Marlborough MA 01752 Senior Financial Analyst, Property Development The Opportunity: Contribute To The Gro...
- 4/18/2024 12:00:00 AM
Senior Financial Analyst, Property Development
- The Tjx Companies Inc.
-
Marlborough, MA
- 300 Value Way Marlborough MA 01752 Senior Financial Analyst, Property Development The Opportunity: Contribute To The Gro...
- 4/18/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The TJX Companies, Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance team’s goal is to ensure TJX conducts business w...
- 4/17/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The Tjx Companies Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance teams goal is to ensure TJX conducts business wi...
- 4/16/2024 12:00:00 AM
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
- Department Of The Treasury
-
Fitchburg, MA
- Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
- 4/16/2024 12:00:00 AM
About Leominster, Massachusetts
Leominster (/ˈlɛmənstər/ LEM-ən-stər) is a city in Worcester County, Massachusetts, United States. It is the second-largest city in Worcester County, with a population of 40,759 at the 2010 census. Leominster is located north of Worcester and west of Boston. Both Route 2 and Route 12 pass through Leominster. Interstate 190, Route 13, and Route 117 all have starting/ending points in Leominster. Leominster is bounded by Fitchburg and Lunenburg to the north, Lancaster to the east, Sterling and Princeton to the south, and Westminster to the west.
According to the United States Census Bureau, the c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$52,158 to $73,962
Leominster, Massachusetts area prices
were up 1.6% from a year ago
were up 1.6% from a year ago