Compliance Analyst (Banking) jobs in North Dakota

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
  • Blue Cross Blue Shield of North Dakota
  • Fargo, ND FULL_TIME
  • All about us

    You likely know us as an insurance company, but that’s just a portion of what we do. Hundreds of thousands of North Dakotans trust us to provide them with personalized service and unmatched access to care. It’s a mission we take seriously.


    We also work with entities throughout the state to challenge the cost and complexity of health care in North Dakota. This uncompromising goal requires caring, innovative people who are ready and willing to help create a new level of health and well-being in North Dakota and beyond.


    Work environment

    This opportunity is eligible for remote, hybrid, or an in-office work arrangement. We empower our employees to find a work style that is best for them. Learn more at Life at Blue | BCBSND.

    This position is eligible for internal and external applications.


    Pay information

    Pay Level: 022

    FLSA Category: Exempt - Salaried


    A day in the life

    The Compliance Analyst is responsible for the administration and maintenance of moderately complex compliance activities to meet the organization’s legal and regulatory compliance obligations. This role investigates potential compliance issues, addresses policy and regulatory violations, and develops and facilitates training programs to prevent non-compliance.


    Your responsibilities will include

    • Coordinates and oversees the documentation and review of moderately complex compliance activities and relevant business processes in compliance with applicable laws/regulations and internal programs and policies.
    • Develops and maintains effective service and support of internal collaboration by facilitating inter-divisional relationships, communication, and contact with relevant subject matter experts, leadership, and/or applicable parties.
    • Collaborates with subject matter experts and functional area management to ensure adherence to applicable laws/regulations and that the compliance programs foster and support a corporate culture of compliance excellence.
    • Investigates, documents, and resolves reports that violate a policy, procedure, practice, or contractual agreements within the organization.
    • Collaborates with applicable departments to review root-cause, remediation plan, and timeframe for each finding.
    • Interprets, guides, and assists appropriate management and/or staff with the development or revisions of procedures, policies, protocols, or operating guidelines to document compliance.
    • Evaluates existing processes and procedures to suggest appropriate improvements. Implements approved recommended improvements and monitors such improvements to ensure effectiveness.
    • Monitors, reviews, and assesses new and existing regulations to understand the effects to the organization.
    • Documents and tracks resolution of compliance issues and risks.
    • Assists in administering of records management.
    • Supports the development of data analysis tools to conduct compliance monitoring and helps develop metrics to track the overall effectiveness of the compliance program.
    • Performs work under general supervision. Handles moderately complex issues and problems and refers more complex issues to higher-level staff.

    What you need to succeed

    • Bachelor's degree in Business, Legal, Auditing, Law Enforcement or related.
    • 3 years of Health insurance, regulatory compliance, investigations, auditing, government programs or related experience required.
    • Either have or are willing to obtain a Compliance and Ethics Professional (CCEP) certification or Certified in Healthcare Compliance (CHC) certification.
    • Desire to collaborate and communicate well with other team members.
    • Experience managing different projects with varying deadlines.
    • Ability to problem solve, find resolutions and think analytically through different situations.

    Equivalent combination of education, experience or training determined to be acceptable by Human Resources may be substituted, unless regulated by contract or program standards


    Benefits and perks

    • Wellness incentives including well-being lifestyle spending accounts, employee assistance program and employee discounts.
    • Encouraged paid time off including paid holidays and flexible holidays to use as you wish.
    • 16 hours of paid volunteer time with a $200 donation to a charity of your choice upon completion of all volunteer hours.
    • Employee recognition, community initiative events and yearly company outings.
    • Workplace flexibility offering different options for working arrangements and the freedom to make time for important commitments.
    • Our core benefits include health, dental, vision and life insurance, short-term and long-term disability and paid parental leave.

    Equal opportunity employment

    Equal Opportunity Employer of Minorities, Females, Protected Veterans and Individual with Disabilities, as well as Sexual Orientation or Gender Identity.

    For questions, please email careers@bcbsnd.com.

    This job posting will be closed 4/25/2024 at 8:00 a.m. (CT). No further applications will be considered.

    Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

    The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)

  • 3 Days Ago

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Compliance Analyst
  • Choice Bank
  • Fargo, ND FULL_TIME
  • The Compliance Analyst will support the Chief Compliance Officer in overseeing Choice Bank’s regulatory compliance program, working closely with first- and second-line stakeholders to facilitate appro...
  • 1 Month Ago

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Business Banking Analyst
  • AMERICAN FEDERAL BANK
  • Fargo, ND OTHER
  • Job Details Job Location: Home Office - Fargo, ND Salary Range: Undisclosed OVERVIEWStart a challenging and rewarding career with American Federal, a financially strong, employee-owned community bank ...
  • 7 Days Ago

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VP of Ag and Business Banking
  • TS Banking Group
  • Tioga, ND FULL_TIME
  • Job Description: The Bank of Tioga is adding to the team! We are seeking to hire for the position of VP of Ag and Business Banking. The VP of Ag and Business Banking is to originate, underwrite and cl...
  • 1 Month Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Fargo, ND FULL_TIME
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Day Ago

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Analyst, Fixed Income Trading Compliance
  • Prudential Ins Co of America
  • Plaza, ND FULL_TIME
  • Job Classification: Corporate - Legal and Compliance At Prudential, we believe talent is key to achieving our vision. When you join Prudential, you’ll unlock a motivating and impactful career – all wh...
  • 1 Month Ago

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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 ...
  • 4/26/2024 12:00:00 AM

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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

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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

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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

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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

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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

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Compliance Analyst
  • Mitchell Martin Inc.
  • Jersey City, NJ
  • Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
  • 4/23/2024 12:00:00 AM

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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

North Dakota is a Midwestern state of the United States. It borders Canada and lies at the center of the North American continent. The geographic center of North America is near the town of Rugby. Bismarck is the capital of North Dakota, and Fargo is the largest city. Soil is North Dakota's most precious resource. It is the base of the state's great agricultural wealth. But North Dakota also has enormous mineral resources. These mineral resources include billions of tons of lignite coal. In addition, North Dakota has large oil reserves. Petroleum was discovered in the state in 1951 and quickly...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,037 to $69,537