Compliance Analyst (Banking) jobs in Lowell, 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)

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Senior InfoSec Compliance Analyst
  • Quanterix
  • Billerica, MA FULL_TIME
  • Quanterix is a company that is digitizing biomarker analysis with the goal of advancing the science of precision health. The company’s ultra-sensitive detection solution, Simoa, has the potential to change the way in which healthcare is provided today by giving researchers the ability to closely examine the role of biomarkers in the continuum of health to disease. Quanterix’ technology is designed to enable much earlier disease detection, better prognosis and precise treatment methods to improve the quality of life and longevity of the population for generations to come. The technology is currently being used for research applications in several therapeutic areas, including oncology, neurology, cardiology, inflammation and infectious disease.

    We are looking for an experienced and highly motivated Senior Information Security Compliance Analyst to join our Information Technology team. This individual will be responsible for monitoring, managing, and closing existing compliance issues while also ensuring that internal systems are compliant with regulatory and industry security standards. In carrying out these functions, the SISCA's responsibilities include the identification, evaluation, and interpretation of regulatory, statutory and industry security requirements, control deficiencies and information security risks.

    What You’ll Do:

    • Analyze management and technical controls to ensure that specific security and compliance requirements are met through the verification of documented processes, procedures, and standards in order to validate maintenance of secure configurations
    • Map regulatory requirements and information industry requirements across the information security framework to identify overlapping requirements and compliance efficiencies
    • Track enterprise compliance across multiple security frameworks including NIST, HIPAA and SOC-2 while maintaining up-to-date records of requirements and corresponding mitigating controls
    • Monitor third-party risk assessments and assist in performing internal risk assessments
    • Collaborate on critical IT projects to ensure that security policy/risk issues are addressed throughout the project life cycle
    • Monitor Quanterix' s change management process to ensure compliance
    • Develop key performance metrics to track and ensure compliance with established policies and standards
    • Support development of security processes and procedures and support service-level agreements to ensure that security controls are managed and maintained
    • Participate in the development of security and privacy awareness training in conjunction with other members of the IT Leadership Team

    What We’ll Expect From You: 

    • Bachelor's degree in business, with IT audit or compliance experience, or computer science, with business and IT audit or compliance experience desired
    • Knowledge and understanding of NIST, HIPAA and SOC-2 information security standards
    • Working knowledge of common IT security-related regulations and/or standards such as Sarbanes-Oxley and ISO highly desired
    • Minimum five years' experience conducting security control assessments or audits
    • Minimum two years' experience developing or managing a security awareness program
    • HIPAA, ISO , or SOC-2 audit experience from a major professional services firm highly desired
    • At least one industry certification (e.g. CISA, CISM, CRISC, CISSP, ISAAP) highly desired
    • Strong oral and written communication skills
    • Ability to maintain security documentation and manuals
    • Must have strong analytical and critical-thinking skills
    • High-level of attention to detail and be a self-starter with ability to work independently, multi-task and adjust to shifting priorities
    • Hybrid position needing to report to Billerica, MA headquarters three days a week

    Why You’ll Like Working For Us:

    Our Technology: Quanterix’ technology is designed to enable much earlier disease detection, better prognoses and enhanced treatment methods to improve the quality of life and longevity of the population for generations to come. The technology is currently being used for research applications in several therapeutic areas. The company was established in 2007 and is in Billerica, Massachusetts. For additional Information, please visit https://www.quanterix.com.

    Our Commitment to Employees: At Quanterix, we take pride in our employees' incredible work ethic, and we want to reward and recognize that by offering competitive compensation and a 401k plan with an employer match, as well as competitive health, dental, and vision benefits for employees and their dependents. We also offer an unlimited vacation policy to all exempt employees, and a generous PTO policy for non-exempt employees. All employees are awarded Equity, and we have an Employee Stock Purchase Plan, a Performance Bonus, and 1:1 Financial Counseling/Planning. We also offer Tuition Assistance. We have a free, state-of-the-art onsite fitness center for all employees. To keep you fueled up, we provide onsite employees free snacks and drinks every day!

    Quanterix is committed to a Diverse and Inclusive workplace. Quanterix is an Equal Opportunity Employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. Quanterix will make reasonable accommodations for qualified individuals with known disabilities, in accordance with applicable law.

    #LI-JV1 #LI-Hybrid

  • 1 Day Ago

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Trade Compliance Analyst
  • MACOM
  • Lowell, MA FULL_TIME
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and s...
  • 13 Days Ago

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Trade Compliance Analyst
  • MACOM Technology Solutions Holdings, Inc.
  • Lowell, MA FULL_TIME
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense applications. Headquartered in Lowell, Massachusetts, MACOM has design centers and s...
  • 14 Days Ago

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Commercial Compliance Analyst
  • Hanscom
  • Littleton, MA FULL_TIME
  • It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
  • 15 Days Ago

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Commercial Compliance Analyst
  • Hanscom Federal Credit Union
  • Littleton, MA FULL_TIME
  • It’s an exciting time to be at Hanscom Federal Credit Union! As a member of our Compliance Department, you will join a dynamic team of dedicated individuals committed to delivering exceptional service...
  • 16 Days Ago

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Legal Research Specialist
  • Sovos Compliance
  • Wilmington, MA FULL_TIME
  • Build your future with Sovos. If you are looking for an opportunity where career-minded professionals can achieve success while bringing their best and whole selves to work each day, Sovos may be the ...
  • 3 Days Ago

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0 Compliance Analyst (Banking) jobs found in Lowell, MA area

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Compliance Analyst
  • Mitchell Martin Inc.
  • Andover, MA
  • Job Title: Compliance Analyst Position Type: Contract (W2) Duration: 8+ Months Locations :Andover MA Responsibilities: R...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Boston, MA
  • 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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Financial Analyst
  • Peacock Properties LLC
  • Charlestown, MA
  • Job Description Job Description The Financial Analyst position is an opportunity to join a young, fast growing property ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Boston, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Financial Analyst
  • Russell Tobin
  • Boston, MA
  • Job Description Job Description Our client, a global Apparel company based in MA is seeking a Senior Financial Analyst a...
  • 3/27/2024 12:00:00 AM

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Trade Compliance Analyst
  • MACOM Technology Solutions Holdings
  • Lowell, MA
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense appl...
  • 3/25/2024 12:00:00 AM

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 3/24/2024 12:00:00 AM

Lowell is a city in the U.S. Commonwealth of Massachusetts. Located in Middlesex County, Lowell (along with Cambridge) was a county seat until Massachusetts disbanded county government in 1999. With an estimated population of 109,945 in 2014, it is the fourth-largest city in Massachusetts, and the second-largest in the Boston metropolitan statistical area. The city is also part of a smaller Massachusetts statistical area called Greater Lowell, as well as New England's Merrimack Valley region. Incorporated in 1826 to serve as a mill town, Lowell was named after Francis Cabot Lowell, a local fi...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,959 to $76,511
Lowell, Massachusetts area prices
were up 1.6% from a year ago