Compliance Analyst (Banking) jobs in Wyoming

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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Data governance specialist
  • Lloyds Banking Group
  • Lovell, WY FULL_TIME
  • Description

    JOB TITLE : Data Governance Specialist (Reporting and Insight role)

    SALARY : £42,120

    LOCATION(S) : Cardiff, Bristol, Leeds

    HOURS : Full time

    WORKING PATTERN : Hybrid, 40% (or two days) in an office site

    About this opportunity

    We have an exciting opportunity for you to join us in our Data Governance and Privacy team, where you'll help to transform our reporting and insight provision for Consumer Lending.

    We would love for the right candidate to join us on our journey to build a diverse, highly skilled workforce. Our Data Office team strive to enable our Consumer Lending teams to trust and use their data, helping them to make informed decisions and provide better customer outcomes whilst reducing risk.

    This is a great opportunity for you to delve into the world of Data and get a flavour of all things relating to Data Management.

    You’ll be working in a collaborative environment and supported by our Data Governance Manager, engaging with colleagues across the Consumer Lending Data Office, sub-Business units and Platforms.

    As a Data Governance Specialist, you'll be involved in analysing and reporting against key data metrics which Consumer Lending has committed to deliver.

    Designing and implementing dashboards and MI to support Platform prioritisation to implement data controls, remediate data issues and successfully achieve the GEC metrics.

    Supporting Consumer Lending to deliver the Group’s Data Management agenda.

    What you’ll be doing

    You'll be leading on key activities including :

    • Creating and maintaining a one-stop-shop’ reporting repository for key Consumer Lending business stakeholders (Power BI).
    • Finding opportunities to automate MI across the Data Office.
    • Supervising the Data management plan, ensuring all changes are handled through the change request process.
    • Undertaking data analysis to support Data goals e.g., Data Quality remediation, risk and control improvements and change adherence to policy compliance via DSoC and / or PRIA processes.

    What you’ll need

    We’re looking for a self-starter, who is highly motivated, with the ability to learn quickly. You’ll demonstrate a real drive for working closely with key partners, utilising a good understanding of data, the sources and how it flows, in order to build insight which drives action.

    You're confident and articulate and will have :

    • Good analytical and data visualisation skills in Power BI and Excel. With experience combining datasets from varied sources.
    • Experience of creating departmental reporting and dashboards. Translating analysis into insight using appropriate medium to convey the story in a manner non-technical audience can understand and use.
    • Attention to detail and ability to think outside of the box, to provide analytical solutions to business problems.
    • A good variety of technical and process improvement skills
    • Excellent communication and presentation skills
    • The ability to prioritise tasks and manage your time optimally to meet deadlines and achieve goals
    • Ability to work independently and as part of a team

    And any experience of these would be really useful :

    • Understanding of the Group’s Data Policy Standards and Principles.
    • Experience of using JIRA
    • Additional data analytical tooling e.g., Power automate, Tableau, SQL and experience of working with large datasets.
    • Organisational awareness.
    • Some experience of the Data and Tech Academy

    About working for us

    Our focus is to ensure we're inclusive every day, building an organisation that reflects modern society and celebrates diversity in all its forms.

    We want our people to feel that they belong and can be their best, regardless of background, identity or culture.

    We were one of the first major organisations to set goals on diversity in senior roles, create a menopause health package, and a dedicated Working with Cancer initiative.

    And it’s why we especially welcome applications from under-represented groups.

    We’re disability confident. So, if you’d like reasonable adjustments to be made to our recruitment processes, just let us know.

    We also offer a wide-ranging benefits package, which includes :

    • An annual performance-related bonus
    • Share schemes including free shares
    • Benefits you can adapt to your lifestyle, such as discounted shopping
    • 28 days’ holiday, with bank holidays on top
    • A range of wellbeing initiatives and generous parental leave policies

    If you’re excited by the thought of becoming part of our team, get in touch. We’d love to hear from you.

    At Lloyds Banking Group, we're driven by a clear purpose; to help Britain prosper. Across the Group, our colleagues are focused on making a difference to customers, businesses and communities.

    With us you'll have a key role to play in shaping the financial services of the future, whilst the scale and reach of our Group means you'll have many opportunities to learn, grow and develop.

    We keep your data safe. So, we'll only ever ask you to provide confidential or sensitive information once you have formally been invited along to an interview or accepted a verbal offer to join us which is when we run our background checks.

    We'll always explain what we need and why, with any request coming from a trusted Lloyds Banking Group person.

    We're focused on creating a values-led culture and are committed to building a workforce which reflects the diversity of the customers and communities we serve.

    Together we’re building a truly inclusive workplace where all of our colleagues have the opportunity to make a real difference.

    Last updated : 2024-03-27

  • Just Posted

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Recruiter
  • Lloyds Banking Group
  • Lovell, WY FULL_TIME
  • Description JOB TITLE : Recruiter - Centralised Team LOCATIONS : Bristol, Edinburgh, Leeds or Halifax HOURS : Full Time WORKING PATTERN : Hybrid, 40% (or two days) in an office site. The Centralised h...
  • 5 Days Ago

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Digital Banking Teller
  • Wells Fargo
  • Jackson, WY FULL_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 2 Days Ago

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Teller / Banking Operations
  • Wells Fargo
  • Jackson, WY FULL_TIME
  • Why Wells Fargo: This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 ...
  • 2 Days Ago

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Banking Center Manager (BOJH)
  • NBH Bank
  • Jackson, WY FULL_TIME
  • It starts with our culture ... Common sense has never been common. If it were, the world would be a different place. Things would run smoothly and on time. People would do what they say and say what t...
  • 1 Month Ago

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Compliance Officer
  • The Executive Group
  • Cheyenne, WY FULL_TIME
  • Compliance Officer, southeast Wyoming Small community bank in southeast Wyoming is seeking a Compliance Officer to implement and administer all aspects of the bank's compliance management program. Wil...
  • 1 Day Ago

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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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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

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Compliance Analyst
  • A-Line Staffing Solutions
  • Omaha, NE
  • Job Description Job Description Exciting Opportunity: Join Us as a Compliance Records Analyst! Position: Compliance Reco...
  • 3/27/2024 12:00:00 AM

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Compliance Analyst
  • CENTREVILLE BANK
  • West Warwick, RI
  • The Compliance Analyst supports the VP Compliance Manager and performs various tasks and monitoring to ensure adherence ...
  • 3/25/2024 12:00:00 AM

Wyoming (/waɪˈoʊmɪŋ/ (listen)) is a state in the mountain region of the western United States. The state is the 10th largest by area, the least populous, and the second most sparsely populated state in the country. Wyoming is bordered on the north by Montana, on the east by South Dakota and Nebraska, on the south by Colorado, on the southwest by Utah, and on the west by Idaho and Montana. The state population was estimated at 577,737 in 2018, which is less than 31 of the most populous U.S. cities including Denver in neighboring Colorado. Cheyenne is the state capital and the most populous city...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$45,496 to $64,511