Compliance Analyst (Banking) jobs in Wisconsin

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
  • Actalent
  • Milwaukee, WI FULL_TIME
  • We are looking for a compliance analyst to join a growing off-highway manufacturing company on a full-time basis!

    Responsibilities:

    • Work with suppliers across all commodities on construction and mining products
    • Classify parts in order to meet compliance
    • Ensure products are in compliance and meet legal requirements
    • Enter parts into SharePoint site for tracking

    Skills:

    • Compliance
    • Supply chain
    • Sap
    • Data entry
    • Sourcing
    • Excel
    • Sharepoint
    • Supplier Selection

    Qualifications:

    • Associate's Degree OR Bachelor's within operations, business or supply chain
    • Organization and attention to detail as well as good communication skills
    • Excel experience
    • Ability to communicate with suppliers
    • Experience with Share Point is a plus
    • Experience with sourcing or compliance are a plus

    Experience Level:

    Entry Level

    About Actalent

    Actalent is a global leader in engineering and sciences services and talent solutions. We help visionary companies advance their engineering and science initiatives through access to specialized experts who drive scale, innovation and speed to market. With a network of almost 30,000 consultants and more than 4,500 clients across the U.S., Canada, Asia and Europe, Actalent serves many of the Fortune 500.

    Diversity, Equity & Inclusion

    At Actalent, diversity and inclusion are a bridge towards the equity and success of our people. DE&I are embedded into our culture through:

    • Hiring diverse talent
    • Maintaining an inclusive environment through persistent self-reflection
    • Building a culture of care, engagement, and recognition with clear outcomes
    • Ensuring growth opportunities for our people

    The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

    If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please email actalentaccommodation@actalentservices.com for other accommodation options.

  • 11 Days Ago

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Compliance Analyst
  • Novus
  • Brookfield, WI FULL_TIME
  • Join our team as a Compliance Analyst, where you'll play a crucial role in ensuring regulatory adherence and staying up-to-date with industry changes. Your responsibilities include conducting internal...
  • 6 Days Ago

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Compliance Inspector
  • 7G Environmental Compliance Management
  • Madison, WI PART_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 Month Ago

7
Compliance Inspector
  • 7G Environmental Compliance Management
  • Milwaukee, WI PART_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 Month Ago

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Customer Support - Branch Banking Analyst
  • UFS LLC
  • Grafton, WI FULL_TIME
  • Summary UFS empowers community banks and our people to thrive – together. We are a growing company of passionate, talented and driven individuals who care deeply for one another and our customers. As ...
  • 13 Days Ago

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Quality Assurance & Compliance Analyst
  • Global Power Components
  • Milwaukee, WI FULL_TIME
  • Global Power Components is a privately held, growing manufacturer of UL heavy gauge steel fuel tanks, trailers, large generator enclosures and modular metal enclosures for housing fully-equipped elect...
  • 1 Month Ago

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Compliance Analyst
  • OpTech
  • Frisco, TX
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Gresham Partners, LLC
  • Chicago, IL
  • Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Westinghouse Electric Company
  • Houston, TX
  • Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Adelante Healthcare
  • Phoenix, AZ
  • Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • City National Bank
  • Wilmington, DE
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/18/2024 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 ...
  • 4/16/2024 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

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,938 to $69,397