Compliance Analyst (Banking) jobs in Potomac, MD

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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Banking Analyst
  • Sparks Group
  • Mc Lean, VA FULL_TIME
  • Job Summary/Company:

    Sparks Group has partnered with a small investment banking firm to hire a Banking Analyst. As the Banking Analyst you will be working directly with clients and investors and will be focused on lender finance, mergers & acquisitions, debt capital and real estate. The ideal candidate will have 2 years of experience working in investment banking, asset management, strategy consulting or similar. You will want to work in a small team environment with a diverse range of assignments and uncapped earning potential. If you’re looking for the next step in your career, apply now!



    Responsibilities:
    • Manage assigned deals across all stages, from intake to closing
    • Prepare financial analyses to support deal evaluation
    • Develop offer materials and deal packages, collaborating with colleagues
    • Oversee deal package management and outreach
    • Communicate directly with clients and address their needs
    • Build relationships with capital sources
    • Track deal progress and generate daily reports

    Qualifications/Background Profile:
    • Minimum 2 years’ experience in investment banking, asset management, strategy consulting, or related
    • Bachelor’s degree in program management, business, information systems, engineering, finance, accounting, or related fields
    • Familiarity with core concepts of financial analysis, debt and equity capital
    • Familiarity with CRM and MS Office proficient

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    This job is In-Person.

    Download the Sparks Group mobile app from Apple App Store or Google Play.

    -

    Sparks Group is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, pregnancy, citizenship, family status, genetic information, disability, or protect veteran status.

    Sponsored by Sparks Group

  • 10 Days Ago

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Compliance Analyst
  • Heartland Consulting
  • Falls, VA FULL_TIME
  • Heartland Consulting is actively searching for qualified candidates to support DOE's compliance, certification, and enforcement program Responsibilities Tracking rulemaking notices that affect certifi...
  • 4 Days Ago

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Compliance Analyst
  • The Freedom Bank of Virginia
  • Fairfax, VA FULL_TIME
  • Description The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are ...
  • 6 Days Ago

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Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 9 Days Ago

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Compliance Analyst
  • US Treasury, Departmental Offices
  • Washington, DC FULL_TIME
  • Duties The following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive trai...
  • 24 Days Ago

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Compliance Analyst
  • Objective Area Solutions, LLC
  • Washington, DC FULL_TIME
  • Company Overview: OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in...
  • 1 Month Ago

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0 Compliance Analyst (Banking) jobs found in Potomac, MD area

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Compliance Analyst
  • Northwest Federal Credit Union
  • Herndon, VA
  • Overview: The Compliance Analyst is responsible for compliance functions of the credit union, including policy, legislat...
  • 4/25/2024 12:00:00 AM

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Senior International Trade Compliance Analyst
  • General Dynamics Information Technology
  • Washington, DC
  • At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the...
  • 4/24/2024 12:00:00 AM

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Junior Compliance Analyst
  • Kellton
  • Baltimore, MD
  • Title: Junior Compliance Analyst Location: Baltimore, MD Remote/Hybrid/Onsite: Hybrid: 3 days on site per week Position ...
  • 4/24/2024 12:00:00 AM

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Policy & Compliance Analyst
  • JSI
  • Greenbelt, MD
  • Policy & Compliance Analyst Department: Consulting - Regulatory Employment Type: Full Time Location: Greenbelt, MD Repor...
  • 4/22/2024 12:00:00 AM

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Compliance Analyst – Oracle Solaris
  • ConsultNet
  • Vienna, VA
  • Compliance Analyst Oracle Solaris Bethesda MD 1 to 2 month Contract $40 to $45 per hour DOE Job Description: Compliance ...
  • 4/22/2024 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 ...
  • 4/21/2024 12:00:00 AM

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Regulatory Compliance Analyst
  • Lumen Solutions Group Inc.
  • Baltimore, MD
  • Company Description Lumen Solutions Group Inc. is a technology consulting Services Company based in Virginia. We provide...
  • 4/21/2024 12:00:00 AM

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Program Compliance Analyst
  • Parsons Corporation
  • Springfield, VA
  • Develops, maintains, and implements information security standards, procedures, and guidelines for applications and data...
  • 4/21/2024 12:00:00 AM

Potomac (listen (help·info)) is a census-designated place (CDP) in Montgomery County, Maryland, United States, named for the nearby Potomac River. In 2013, CNNMoney listed Potomac as the most affluent town in all the United States, based on median household income. Potomac is also the seventh-most top-educated American small town according to Forbes. Bloomberg Businessweek labeled Potomac as the twenty-ninth-richest zip code in the United States in 2011, stating that it had the largest population of any U.S. town with a median income of more than $240,000. In 2012, The Higley Elite 100 publish...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$55,130 to $78,176
Potomac, Maryland area prices
were up 1.3% from a year ago