Compliance Analyst (Banking), Sr. jobs in Beaverton, OR
Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)
Recently Added Compliance Analyst (Banking), Sr. jobs
- BizTek People, Inc. | APA International Placement Consultants
-
Portland, OR
FULL_TIME
-
Description
- As part of the Compliance
Management Software project team, facilitate stakeholder input and
interactions with project personnel through the DVT and UAT portions of
the project.
- Ensure the functional needs
of compliance program owners are met while balancing multiple, potentially
conflicting, business and compliance process requirements among 18 defined
compliance programs.
- This role supports the
Compliance Management System software project, which is implementing the
Compliance module of DevonWay.
Requirements
QUALIFICATIONS
- Requires a bachelor’s degree
in business, computer science, engineering, management, or other related
field or equivalent experience.
- Typically, eight or more
years in compliance.
- Advanced knowledge of
regulatory compliance best practices.
- Advanced knowledge of
relevant regulations and reliability standards.
- Advanced skills in
compliance, including managing controls, identifying gaps, and
recommending remediation.
- Specific knowledge/experience
implementing or working in compliance management software a plus.
- As part of the Compliance
Management Software project team, facilitate stakeholder input and
interactions with project personnel through the DVT and UAT portions of
the project.
- 23 Days Ago
- LRI Invest
-
Portland, OR
FULL_TIME
- Description The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Apex has continually improved and evolved...
- 2 Months Ago
- Providence
-
Beaverton, OR
OTHER
- DescriptionProvidence Health Plan caregivers are not simply valued – they’re invaluable. Join our team and thrive in our culture of patient-focused, whole-person care built on understanding, commitmen...
- 3 Days Ago
- Adventist Health
-
Portland, OR
FULL_TIME
- This position is eligible for a $5,000 hiring incentive. The salary range for this position is $22.43 - $33.62/hour. In a bustling cosmopolitan area surrounded by nature, Adventist Health Portland has...
- 1 Month Ago
- US Bonneville Power Administration
-
Portland, OR
FULL_TIME
- Duties As a Program Analyst (Environmental Compliance), you will: Assist Environmental Compliance (EC) lead in aspects of planning, scheduling, distribution, tracking of National Environmental Policy ...
- 1 Month Ago
- Portland General Electric
-
Portland, OR
FULL_TIME
- At PGE, our work involves dreaming about, planning for, and realizing a smarter, cleaner, more enduring Oregon neighborhood. Its core to our DNA and we haven't stopped since we started in 1888. We ene...
- 1 Month Ago
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0 Compliance Analyst (Banking), Sr. jobs found in Beaverton, OR area
- AmICompliant
-
Portland, OR
- Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
- 4/20/2024 12:00:00 AM
- Cambia Health Solutions, Inc
-
Portland, OR
- Provider Contract Management Specialist Remote opportunity for residents of OR, WA, ID and UT Primary Job Purpose The Pr...
- 4/20/2024 12:00:00 AM
- Department Of The Treasury
-
Salem, OR
- Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
- 4/20/2024 12:00:00 AM
- Cambia Health Solutions Inc
-
Portland, OR
- Provider Contract Management Specialist Remote opportunity for residents of OR, WA, ID and UT Primary Job Purpose The Pr...
- 4/18/2024 12:00:00 AM
- Autodesk
-
Portland, OR
- **Job Requisition ID #** 24WD77614 **Position Overview** We are adding a Mergers and Acquisitions Operations Analyst, PD...
- 4/18/2024 12:00:00 AM
- Cambia Health Solutions, Inc
-
Portland, OR
- Provider Contract Management Specialist Remote opportunity for residents of OR, WA, ID and UT Primary Job Purpose The Pr...
- 4/17/2024 12:00:00 AM
- Columbia Sportswear Company
-
Portland, OR
- Finance Manager Brick & Mortar Retail **** Finance Manager Brick & Mortar Retail . At Columbia, were as passionate about...
- 4/17/2024 12:00:00 AM
- PacificSource Administrators, Inc.
-
Portland, OR
- Risk Adjustment Analyst page is loaded **Risk Adjustment Analyst** **Risk Adjustment Analyst** locationsPortland, OR tim...
- 4/16/2024 12:00:00 AM
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