Compliance Analyst (Banking) jobs in Montana

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)

O
Compliance Analyst
  • Opportunity Bank of Montana
  • Missoula, MT FULL_TIME
  • Opportunity Bank of Montana offers careers in banking with a comprehensive training program, a work life balance and meaningful commitment to your community. Are you looking for more than just a job? Are you ready to make a positive impact on your professional life and in your community?

    If so, we want to talk to you!

    Opportunity Bank of Montana is adding to our outstanding team with a Compliance Analyst. This position may be based from several of our branches across Montana, with a preference for Missoula, Helena, and Townsend. We are looking for someone with good communication skills and an interest in analyzing data collected from various systems. Attention to detail is a must. As our Compliance Analyst, you will serve as a subject matter expert for assigned consumer finance and deposit-related laws and regulations.

    • Coordinate, review and monitor various operational areas of the Bank for compliance including
      working with and/or providing data to vendors, examiners, and auditors for assigned regulations.
    • Read, review, and interpret data, analyze results, and communicate findings in a clear and concise
      manner.
    • Read, analyze, and interpret loan application data, account opening documentation, disputes, holds,
      credit files, and related documentation as scheduled to ensure accuracy in reporting and analysis of
      data consistent with the requirement of assigned regulations. Submit loan documents requested by
      investors and/or Bank's outsourced audit firms as required.
    • Provide regulatory assistance and coordinate all requests for information for assigned
      regulations. This includes furnishing information to, and acting as a contact for, loan production
      staff, retail branch personnel, operations staff, bank management, auditors, and vendors.
    • Prepare management response requests, monitor and track data trends over time for findings
      revealed during the quality control reviews and internal testing.
    • Remain current with regulation changes from government/state agencies as well as policy changes
      from internal departments, secondary market investors or any other agency affecting the loan
      production or loan servicing process, or deposit/operations processes.
    • Work with management and internal auditors to ensure effectiveness of the Bank's controls and
      compliance with written procedures and policies.
    • Develop, review, and/or revise the Bank's internal forms for compliance with applicable laws and
      regulations.
    • Perform other related duties as assigned.

    Education and Experience Requirements

    High School diploma and 2 years of relevant experience

    Education and Experience Preferences

    4-year college degree (accounting, business,
    economics, finance, management or related) and
    relevant college coursework or equivalent
    combination of education & experience

    Knowledge of bank lending regulations such as
    HMDA, CRA, the Small Business Lending rule
    (1071), TILA, RESPA, ECOA, Fair Housing Act,
    SAFE Act Federal registration, FCRA, Overdraft
    Rules, Funds Availability, EFTA, TISA, UDAAP, ACH
    Rules and other consumer finance related laws
    and regulations

    Knowledge of mortgage origination processes,
    secondary market, loan servicing activities,
    deposit account products and services, and
    operations functions


    Opportunity Bank of Montana is an equal opportunity employer. It is the policy of Opportunity Bank to provide equal employment opportunity within the Bank and motivate cooperation toward the goal of hiring and promoting available qualified personnel without regard to their race, gender, color, national origin, sex, age, religion, disability, veteran status, marital status, sexual orientation, or any other legally protected status.


  • 20 Days Ago

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Corporate Fair & Responsible Banking Analyst
  • Glacier Bancorp
  • Lewistown, MT OTHER
  • About The Role Summary: This position reports to the Corporate Fair and Responsible Banking (FARB) Manager. They will assist the FARB Manager and Enterprise Compliance Officer in conducting reviews of...
  • 5 Days Ago

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Internal Audit & Compliance Analyst
  • Member Driven Technologies
  • Great Falls, MT OTHER
  • Job Details Job Location: Great Falls Office - Great Falls, MT Salary Range: Undisclosed Description Salary Range: $55,000 – 65,000 (Based on Professional Experience) POSITION LOCATION This position i...
  • 20 Days Ago

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Compliance Analyst - Operations, IT, Finance
  • D.A. Davidson Companies
  • Great Falls, MT FULL_TIME
  • Job Description: Summary/Function: Perform various broker-dealer compliance functions that support the Operations, Finance, and IT Departments to ensure compliance with various rules and regulations o...
  • 24 Days Ago

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Regional Compliance Analyst (Full-time/Billings)
  • Billings Clinic Health System
  • Billings, MT FULL_TIME
  • Compliance Analyst serves as theprimary focal point for all compliance related affiliate consulting activitieswithin one or more of the primary focus areas within compliance to include butnot limited ...
  • 23 Days Ago

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Regional Compliance Analyst (Full-time/Billings)
  • Billings Clinic
  • Billings, MT FULL_TIME
  • You’ll want to join Billings Clinic for our outstanding quality of care, exciting environment, interesting cases from a vast geography, advanced technology and educational opportunities. We are in the...
  • 24 Days Ago

B
Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 3/29/2024 12:00:00 AM

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IT Compliance Analyst
  • Insight Global
  • Temple, GA
  • Responsibilities: Evaluate and report on the effectiveness of security and compliance controls as well as risk mitigatio...
  • 3/28/2024 12:00:00 AM

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Compliance Analyst
  • Experis
  • New York, NY
  • Our client is seeking a Compliance Analyst to join their team. The analyst will work closely with other team members and...
  • 3/28/2024 12:00:00 AM

I
Compliance Analyst
  • Intercontinental Exchange Holdings, Inc.
  • Jacksonville, FL
  • Overview: Job Purpose Intercontinental Exchange, Inc. (NYSE: ICE) is seeking a Compliance Analyst to join our corporate ...
  • 3/28/2024 12:00:00 AM

M
Compliance Analyst
  • Madison-Davis, LLC
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
  • 3/28/2024 12:00:00 AM

P
Compliance Analyst
  • Plus500™
  • Itasca, IL
  • Job Title: Compliance Analyst Reporting Line: CCO Plus500 is looking for a Compliance Analyst to join the Itasca, IL off...
  • 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
  • J.Y. Legner Associates, Inc.
  • Gibsonton, FL
  • Job Type: Full-time Contract with potential to be hired on This opportunity MUST be worked on a W2 ONLY, NO C2C eligibil...
  • 3/27/2024 12:00:00 AM

Montana (/mɒnˈtænə/ (listen)) is a landlocked state in the Northwestern United States. Montana has several nicknames, although none are official, including "Big Sky Country" and "The Treasure State", and slogans that include "Land of the Shining Mountains" and more recently "The Last Best Place". Montana is the 4th largest in area, the 8th least populous, and the 3rd least densely populated of the 50 U.S. states. The western half of Montana contains numerous mountain ranges. Smaller island ranges are found throughout the state. In all, 77 named ranges are part of the Rocky Mountains. The easte...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,219 to $64,117