Compliance Analyst (Banking), Sr. jobs in Chesterfield, MO

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)

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Sr. Analyst, North America Customs Compliance
  • Bunge
  • Chesterfield, MO FULL_TIME
  • Location :St. Louis MO

    City :Chesterfield

    State :Missouri (US-MO)

    Country :United States (US)

    Requisition Number :34045

    At Bunge, people don't just come here to work, they come here to grow - solving challenges that directly impact the world with a diverse and talented team working to make us the most innovative and dynamic company in our industry.

    We offer competitive compensation, flexible work arrangements, and opportunity to progress. Our hybrid work environment provides a balance of in office and remote work. Most importantly, in all we do we live our values:

    * Act as One Team by fostering inclusion, collaboration, and respect

    * Drive for Excellence by being agile, innovative, and efficient

    * Do What's Right by acting safely, ethically, and sustainably

    POSITION SUMMARY:
    This role supports compliance activities throughout North America. Responsible for oversight and enhancement of timely and accurate support of day-to-day customs compliance processes, strategic project management, and serve as front line contact for internal customers.

    CORE FUNCTIONS:
    * Support import and export daily customs compliance activities of North America.
    * Provide guidance to brokers, freight forwarders, and internal business stakeholders to ensure compliant and timely execution of import and export filings
    * Review and assist in assigning North American regulatory product classifications based on material data sheets, bill of materials, and technical literature
    * Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary
    * Lead and manage strategic projects that adhere to each country's customs regulations while taking in consideration Bunge's core values
    * Analyze North American import and export reports/data along with product flows to identify duty deferral opportunities, company risk, and non-compliant areas of concern
    * Assist in the implementation of standardized of compliance specific systemic solutions and enhancements. (ex SAP GTS)
    * Support the development and implementation of trade compliance processes/polices, training and tools
    * Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight
    * Generate North American Metrics and Key performance Indicators to help implement standardization, digitalization, and automation while exemplifying sustainable excellence

    REQUIRED EDUCATION/EXPERIENCE:
    * Bachelor's degree and/or 5-10 years' experience in related field is required
    * Demonstrated proficiency in Microsoft Office Tools
    * SAP and GTS experience is strongly preferred, but not required
    * Excellent written and verbal communication skills

    Bunge (NYSE: BG) is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe. The company is headquartered in St. Louis, Missouri and has 25,000 employees worldwide who stand behind more than 350 port terminals, oilseed processing plants, grain facilities, and food and ingredient production and packaging facilities around the world.

    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled


    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled

     

  • 1 Month Ago

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Compliance Analyst
  • University of Missouri-Columbia
  • Columbia, MO FULL_TIME
  • Hiring Department Internal Auditing Job Description University of Missouri Ethics, Compliance, and Audit Services (ECAS) is an evolving and growing central services function for the four universities ...
  • 30 Days Ago

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Compliance Analyst
  • University of Missouri
  • Columbia, MO FULL_TIME
  • Hiring Department Internal Auditing Job Description University of Missouri Ethics, Compliance, and Audit Services (ECAS) is an evolving and growing central services function for the four universities ...
  • 1 Month Ago

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Compliance Analyst
  • American Bank of Freedom
  • Warrenton, MO FULL_TIME
  • Under the direction of the Senior Compliance Officer, this position is responsible for supporting all aspects of American Bank of Freedom’s Consumer Compliance Program, with a focus on CRA, Fair Lendi...
  • 1 Month Ago

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Specialty Products Banking Analyst
  • Southern Bank
  • Poplar Bluff, MO FULL_TIME
  • KNOWLEDGE, SKILLS AND ABILITIES General understanding of BSA/AML and OFAC laws, regulations, and guidance; The ability to understand, interpret, convey, and implement the requirements of pertinent law...
  • 1 Month Ago

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Sr. Compliance Project Manager
  • The Timberline Group
  • St. Louis, MO FULL_TIME
  • Position: Sr. Compliance Project Manager Position Summary: Job Profile Summary The Senior Compliance Project Manager position will be responsible for project management functions of the Compliance and...
  • 6 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Chesterfield, MO area

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Healthcare Compliance Analyst- Remote
  • Amicompliant
  • Saint Louis, MO
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Chesterfield, MO
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Senior Treasury Analyst - Liquidity Risk
  • KP Recruiting Group
  • Saint Louis, MO
  • Job Description KP Recruiting Group is a consulting firm that provides leadership and exceptional talent to some of the ...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Fairview Heights, IL
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (Examiner) - MSP, Direct Hire, 12 Month Register
  • Department Of The Treasury
  • Fairview Heights, IL
  • Duties WHAT ARE THE APPEALS (AP), LARGE BUSINESS AND INTERNATIONAL (LB&I), SMALL BUSINESS/SELF-EMPLOYED (SB/SE) AND TAX ...
  • 4/22/2024 12:00:00 AM

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Marketing Data Analyst
  • MiTek, Inc.
  • Chesterfield, MO
  • Job Description MiTek is a platform innovator and enabler that exists to transform the building industry with better bui...
  • 4/22/2024 12:00:00 AM

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Healthcare Compliance Analyst- Remote
  • AmICompliant
  • St. Louis, MO
  • Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seekin...
  • 4/20/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Saint Louis, MO
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/19/2024 12:00:00 AM

Chesterfield is a city in St. Louis County, Missouri, United States, and a western suburb of St. Louis. As of the 2010 census, the population was 47,484, making it the state's fourteenth-largest city. The broader valley of Chesterfield was originally referred to as "Gumbo Flats", derived from its soil, which though very rich and silty, became like a gumbo when wet. Chesterfield is located approximately 25 miles (40 km) west of St. Louis. According to the United States Census Bureau, the city has a total area of 33.52 square miles (86.82 km2), of which 31.78 square miles (82.31 km2) is land and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,118 to $87,016
Chesterfield, Missouri area prices
were up 0.7% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020