Compliance Analyst (Banking) jobs in Oregon

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
  • BizTek People, Inc. | APA International Placement Consultants
  • Portland, OR FULL_TIME
  • Description

    • As part of the Compliance Management Software project team, facilitate stakeholder input and interactions with project personnel through the DVT and UAT portions of the project.
    • Ensure the functional needs of compliance program owners are met while balancing multiple, potentially conflicting, business and compliance process requirements among 18 defined compliance programs.
    • This role supports the Compliance Management System software project, which is implementing the Compliance module of DevonWay.


    Requirements

    QUALIFICATIONS

    • Requires a bachelor’s degree in business, computer science, engineering, management, or other related field or equivalent experience.
    • Typically, eight or more years in compliance.
    • Advanced knowledge of regulatory compliance best practices.
    • Advanced knowledge of relevant regulations and reliability standards.
    • Advanced skills in compliance, including managing controls, identifying gaps, and recommending remediation.
    • Specific knowledge/experience implementing or working in compliance management software a plus.


  • 1 Day Ago

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Compliance Analyst
  • LRI Invest
  • Portland, OR FULL_TIME
  • Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved...
  • 1 Month Ago

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340B Program Compliance Analyst
  • Adventist Health
  • Portland, OR FULL_TIME
  • This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - $33.62/hour. In a bustling cosmopolitan area surrounded by nature, Adventist Health Portland has...
  • 19 Days Ago

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Health Services Compliance Analyst
  • Linn County Oregon
  • Albany, OR FULL_TIME
  • Health Services Compliance Analyst LINN COUNTY DEPARTMENT OF HEALTH SERVICES Class Code: 5550 AVAILABLE POSITION Health Services Compliance Analyst Mental Health Department (Classification 5550) Hourl...
  • 1 Day Ago

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Health Services Compliance Analyst
  • Linn County Department of Health Services
  • Albany, OR FULL_TIME
  • Health Services Compliance AnalystMental Health Department (Classification 5550)Hourly Benefited/ Full Time (37.5 hours/week) positionMaintain an effective compliance program, including clear communic...
  • 1 Day Ago

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Program Analyst (Environmental Compliance)
  • US Bonneville Power Administration
  • Portland, OR FULL_TIME
  • Duties As a Program Analyst (Environmental Compliance), you will: Assist Environmental Compliance (EC) lead in aspects of planning, scheduling, distribution, tracking of National Environmental Policy ...
  • 12 Days Ago

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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: ...
  • 3/29/2024 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

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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

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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

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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

Oregon (/ˈɒrɪɡən/ (listen) ORR-ih-gən) is a state in the Pacific Northwest region on the West Coast of the United States. The Columbia River delineates much of Oregon's northern boundary with Washington, while the Snake River delineates much of its eastern boundary with Idaho. The parallel 42° north delineates the southern boundary with California and Nevada. Oregon is one of only four states of the continental United States to have a coastline on the Pacific Ocean. Oregon was inhabited by many indigenous tribes before Western traders, explorers, and settlers arrived. An autonomous government ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,730 to $70,514