Compliance Analyst (Banking) jobs in Worcester, MA
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)
Recently Added Compliance Analyst (Banking) jobs
Compliance Analyst
- Source Code LLC
-
Milford, MA
FULL_TIME
-
Job Title: Compliance Analyst
Reports to: Director of Cybersecurity
GENERAL SUMMARY:
At Integrated IT, the Compliance Analyst role is responsible for ensuring that our clients comply with one or more of their industry’s compliance frameworks. This is a 50% governance and 50% technical role.Essential Duties and Responsibilities:- Act as the single point of contact to the client for all types of compliance-related activities, including IT, finance, HR, etc.
- Pre-process service requests that arrive through email, automation, manual entry, or direct customer input.
- Gather technical attestations for various compliance-related controls and/or schedule applicable resources for each compliance related task and ensure they are completed in a timely fashion.
- Monitor resource schedules to ensure prompt time entry on service requests.
- Communication with customers as required: keeping them informed of activity progress, notifying them of impending changes or agreed outages.
- Ensuring all compliance-related tickets are managed and completed accordingly and within the required time frame.
- Writing security controls, standard operating procedures, and other documentation.
- Building dashboards and/or reports for executive leadership and other stakeholders
- Work directly with 3PAOs along with other members of the team.
Additional Duties and Responsibilities:- Improve customer service, perception, and satisfaction.
- Fast turnaround of customer and systemic requests
- Ability to work in a team and communicate effectively.
- Escalate service requests that cannot be scheduled within agreed service levels.
- Report the utilization of IT Support resources and successful completion of service requests to the Director of Cyber Security.
- Responsible for entering time and expenses in ConnectWise as it occurs.
- Understand processes in ConnectWise by completing assigned training materials and blueprints on the ConnectWise University.
- Enter all work as service tickets into ConnectWise.
Knowledge, Skills, and/or Abilities Required:To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.- Advanced knowledge and experience of compliance & regulatory frameworks
- Experience implementing multiple common frameworks, for examples, ISO 27001, CMMC, NIST 800 series, HIIPA, SOX, CIS18, NERC CIP, and PCI-DSS.
- Basic computer and operating system knowledge
- Interpersonal skills: such as telephony skills, communication skills, active listening and customer-care
- Ability to multi-task and adapt to changes quickly
- Technical awareness: ability to match resources to technical issues appropriately
- Service awareness of all organization’s key IT services for which support is being provided
- Understanding of support tools, techniques, and how technology is used to provide IT services
- Typing skills to ensure quick and accurate entry of service request details
- Self-motivated with the ability to work in a fast moving environment
Integrated IT is an Equal Opportunity Employer. Integrated IT does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national origin, veteran status or any other basis covered by appropriate law. All employment is decided on the basis of qualifications, merit, and business need.Integrated IT participates in E-Verify and will provide the federal government with Form I-9 information to confirm that employees are authorized to work in the U.S.
- Just Posted
Compliance Risk Analyst
- US Tech Solutions Private Limited
-
Marlborough, MA
FULL_TIME,CONTRACTOR
- *Job Title: Compliance Risk Analyst *Location: Marlborough, MA 01752 (Hybrid) *Duration: 4 months contract, Full-Time * Employment Type: W-2 Job Description: Administrative No compliance background is...
- 4 Days Ago
Compliance Risk Analyst
- US Tech Solutions Private Limited
-
Marlborough, MA
FULL_TIME,CONTRACTOR
- *Job Title: Compliance Risk Analyst *Location: Marlborough, MA 01752 (Hybrid) *Duration: 4 months contract, Full-Time * Employment Type: W-2 Job Description: Administrative No compliance background is...
- 4 Days Ago
Compliance Risk Analyst
- virtusa
-
Marlborough, MA
CONTRACTOR
- Compliance Risk Analyst 4 months contract Marlborough, MA 01752 Hybrid (in office Tue & Wed) Tracking all of product insights putting it into excel tracker, finding the PO data. Searching recall websi...
- 5 Days Ago
Research Compliance Analyst
- Worcester Polytechnic Institute
-
Worcester, MA
FULL_TIME
- JOB TITLE Research Compliance Analyst LOCATION Worcester DEPARTMENT NAME Research Integrity & Compliance DIVISION NAME Worcester Polytechnic Institute - WPI JOB DESCRIPTION SUMMARY The Research Compli...
- 26 Days Ago
Fair and Responsible Banking Manager - Compliance, Marlboro, MA, Hybrid, Full-Time
- Digital Federal Credit Union / DCU
-
Marlborough, MA
FULL_TIME
- Schedule Monday - Friday 8a-5p (40 hrs) Hybrid - 5 days/month onsite What You’ll Do Summary/Objective: The Fair and Responsible Banking Officer/Manager is responsible for working as a senior member of...
- 29 Days Ago
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0 Compliance Analyst (Banking) jobs found in Worcester, MA area
Compliance Analyst
- Allstem Connections
-
Marlborough, MA
- My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
- 4/22/2024 12:00:00 AM
Healthcare Compliance Analyst- Remote
- Amicompliant
-
Boston, MA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/22/2024 12:00:00 AM
Compliance Analyst
- Boston Partners Global Investors Inc.
-
Boston, MA
- Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
- 4/21/2024 12:00:00 AM
Information Technology Compliance Analyst
- Whitridge Associates
-
Boston, MA
- The IT Compliance Specialist will be instrumental in supporting our client's efforts to ensure compliance with Federal I...
- 4/21/2024 12:00:00 AM
Customs & Trade Compliance Analyst
- Bose Corporation
-
Framingham, MA
- You know the moment. It's the first notes of that song you love, the intro to your favorite movie, or simply the sound o...
- 4/20/2024 12:00:00 AM
Healthcare Compliance Analyst- Remote
- AmICompliant
-
Boston, MA
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/20/2024 12:00:00 AM
Compliance Analyst
- AllSTEM Connections
-
Marlborough, MA
- My client a multi-national retail company, is seeking a Compliance Risk Analyst to join their team, this is a hybrid pos...
- 4/19/2024 12:00:00 AM
Compliance Analyst
- Atlantic Group
-
Boston, MA
- An independent hedge fund/investment management firm in Quincy, MA is seeking a compliance analyst to join their growing...
- 4/19/2024 12:00:00 AM
About Worcester, Massachusetts
Worcester has a total area of 38.6 square miles (100 km2), 37.6 square miles (97 km2) of land and 1.0 square mile (2.6 km2) (roughly 2.59%) of water. Worcester is bordered by the towns of Auburn, Grafton, Holden, Leicester, Millbury, Paxton, Shrewsbury, and West Boylston.
Worcester is known as the Heart of the Commonwealth, because of its proximity to the center of Massachusetts. The city is about 40 miles (64 km) west of Boston, 50 miles (80 km) east of Springfield, and 38 miles (61 km) northwest of Providence, Rhode Island.
The Blackstone River forms in the center of Worcester by the conflue...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$52,257 to $74,103
Worcester, Massachusetts area prices
were up 1.6% from a year ago
were up 1.6% from a year ago