Compliance Analyst (Banking) jobs in Virginia

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.

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    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

  • 11 Days Ago

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Program Analyst
  • US Office of Federal Contract Compliance Programs
  • Wallops Island, VA FULL_TIME
  • Duties Additional selections may be made from this announcement. Salary posted reflects nationwide locality pay range. Once the selection has been made, the salary will be set per the selectee's home ...
  • Just Posted

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Compliance Analyst
  • Rivers Casino Portsmouth
  • Portsmouth, VA FULL_TIME
  • Job Summary: The Compliance Analyst position serves as an audit specialist performing a wide range of functions related to compliance with the Bank Secrecy Act. The position is responsible for analyzi...
  • 1 Day Ago

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Compliance Analyst
  • US Treasury, Departmental Offices
  • Wallops Island, VA FULL_TIME
  • Duties As a Compliance Analyst, you will: Monitor compliance of grant, loan, and note agreements between the Treasury and funding recipients in current and future assistance programs.Review, analyze, ...
  • 3 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...
  • 5 Days Ago

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Compliance Analyst
  • Kinsale Management, Inc.
  • Richmond, VA FULL_TIME
  • Kinsale Insurance is an Excess & Surplus lines insurer specializing in hard-to-place, small to medium sized commercial accounts. Kinsale is eligible in all states and writes a variety of Property, Cas...
  • 6 Days 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

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,681 to $70,450