Compliance Analyst (Banking) jobs in Springdale, AR

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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Private Banking Specialist 2
  • Arvest Bank
  • Fayetteville, AR FULL_TIME
  • Position is located at 516 E Millsap, Suite 203, Fayetteville, AR 72703.

    Hours are typically Monday through Friday 8:00 am to 5:00 pm with additional hours as needed.

    Preferred Qualifications are Mortgage and Commercial Lending experience.

    Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, including a full range of health and life, financial, and wellness benefits. For more information about benefits, please visit www.arvest.com/careers/benefits .

    Summary:

    The story of Arvest is one of commitment started by our founders in 1961, with an intense dedication to focusing on our customers. We will always be active and involved members of the communities we serve, and we will always work to put the needs of our customers first as we continue to fulfill our mission – People helping people find financial solutions for life.

    Job Title: Private Banking Specialist 2

    We are seeking candidates who embrace diversity, equity, and inclusion in a workplace where everyone feels valued and inspired.

    What You’ll Do at Arvest: (Other duties may be assigned.)

    • Deliver consistent, exceptional customer service by displaying sincere, outgoing, and aggressive friendliness.

    • Contribute to achieving branch sales goals by selling products to new and existing customers by identifying problems, needs, and opportunities.

    • Answer questions concerning accounts, loans, statements, etc., including but not limited to assisting customers with deposit risk management and day-to-day banking business.

    • Support private banking qualifications by completing customer financial profiles.

    • Assist customers with various loan application processes.

    • Coordinate loan requests and process through Arvest Bank – Mortgage Division, Centralized Loan Underwriting department or through the commercial loan processes as required for the various types of loan requests.

    • Obtain the necessary documentation to support ongoing technical exceptions in the loan files.

    • Close loans for commercial, mortgage, and/or consumer loans to customer’s satisfaction and perform a final overview of documents to ensure quality.

    • Participate in private banking business development program to comprehensively service customers.

    • Serve as backup for deposit account requests.

    • Acquire and maintain insurance and annuity licenses if considered necessary by the private banking department within its market.

    • Acknowledge customer complaints and follow policy and procedures for reporting purposes.

    • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.


    Responsibilities:

    Toolbox for Success:

    • High school diploma or general education degree (GED) required.

    • 3 years of experience as a Loan Assistant and/or Private Banking Specialist preferred.

    • 5 years of experience in banking preferred

    • Current NMLS SAFE Act Registration or the ability to be registered within 30 days required.

    • Successful completion of Fundamentals of Lending or ability to obtain within 90 days required.

    • Arvest experience preferred.

    • Relevant military experience is considered for veterans and transitioning service members.

    Physical Demands:

    The associate must be able to travel occasionally by themselves within the US, possibly overnight. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    We offer competitive compensation, benefits packages, and significant professional growth.

    Along with an excellent benefits package, our associates are engaged, rewarded for performance, and encouraged to grow professionally and personally. Our future is driven by our associates. If you want to be recognized for your results and empowered to reach your potential, we urge you to apply.


    Grade 13

    Pay Range: $21.36 - $25.37 per hour

  • Just Posted

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Private Banking Advisor
  • Arvest Bank
  • Rogers, AR FULL_TIME
  • Position is Monday through Friday 8 am to 5 pm with ability to work additional hours as needed. Location: 4201 S JB Hunt Drive, Rogers, AR. Pay is based on a number of factors including the successful...
  • 1 Day Ago

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Banking Center Manager
  • First Security Bank
  • Springdale, AR FULL_TIME
  • First Security Bank offers career opportunities for diverse, professional, and energetic individuals who foster a culture that values critical thinking, problem solving and who execute operational exc...
  • 3 Days Ago

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Private Banking Specialist 2
  • Arvest Bank
  • Bentonville, AR FULL_TIME
  • Position is Monday through Friday 8 am to 5 pm with ability to work additional hours as needed. Location: 405 S Walton Blvd, Bentonville, AR or 4201 W JB Hunt Dr, Rogers, AR. Pay is based on a number ...
  • 10 Days Ago

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Compliance Specialist
  • Fayetteville Housing Authority
  • Fayetteville, AR FULL_TIME
  • Embark on a rewarding career journey with us as a Compliance Specialist, dedicated to ensuring our agency's strict adherence to regulations, policies, and guidelines concerning financial matters and p...
  • 20 Days Ago

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Compliance Coordinator
  • Kimbel Mechanical Systems
  • Fayetteville, AR FULL_TIME
  • Compliance Coordinator Purpose: As a compliance coordinator you will make sure all employees stay in compliance with the DOT Rules and Regulations and ensure all employees get their hours completed an...
  • Just Posted

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0 Compliance Analyst (Banking) jobs found in Springdale, AR area

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Senior Manager, Tax
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Supports special initiatives working with other tax department stakeholders to man...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Fayetteville, AR
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Accounting Supervisor - Fayetteville Office - Hybrid
  • Abacus CPAs
  • Rogers, AR
  • Job Description Job Description Accounting Supervisor - Fayetteville Office Abacus CPAs, LLC Office: Fayetteville, ARK F...
  • 3/27/2024 12:00:00 AM

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Accounting Supervisor - Fayetteville Office - Hybrid
  • Abacus CPAs
  • Fayetteville, AR
  • Job Description Job Description Accounting Supervisor - Fayetteville Office Abacus CPAs, LLC Office: Fayetteville, ARK F...
  • 3/27/2024 12:00:00 AM

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Senior Analyst, Indirect Tax (Sales Tax)
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Walmart's Sales Tax Team plays a critical role in the company's financial operatio...
  • 3/26/2024 12:00:00 AM

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GCP Data Engineer
  • Fractal
  • Bentonville, AR
  • Job Summary: We are seeking a highly skilled and experienced GCP (Google Cloud Platform) Data Engineer with more than 6 ...
  • 3/26/2024 12:00:00 AM

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Senior Analyst, Tax - Sales and Use Tax
  • Walmart
  • Bentonville, AR
  • Position Summary... What you'll do... Walmart's Sales Tax Team plays a critical role in the company's financial operatio...
  • 3/25/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 108.9 square miles (282 km2), of which, 108.3 square miles (280 km2) of it is land and 0.7 square miles (1.8 km2) of it, or 0.62%, is water. The city limits extend north into southern Benton County. Springdale is bordered by the cities of Cave Springs, Lowell, and Bethel Heights to the north, by Elm Springs and Tontitown to the west, and by Johnson and Fayetteville to the south. The city is located in both Benton and Washington counties along Interstate 49/US Highway 62/US Highway 71 (I-49/US 62/US 71). This is the only...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,061 to $63,894
Springdale, Arkansas area prices
were up 1.2% from a year ago