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)
1. Onboard customers for customer, small business and corporate online banking, bill pay& mobile banking.
2. Fulfill maintenance requests for products onboarded.
3. Respond to inquiries concerning products onboarded, internal and external.
4. Assist customers with Zelle issues.
5. Knowledge of Quicken, QuikBooks and other financial software applications to answer customer questions and resolve issues pertaining to importing and exporting data.
6. Requires good written and oral communication skills.
7. Proficient knowledge of word and excel.
8. Answers phone calls to assist customers with other miscellaneous issues and research errors.
9. Assist Electronic Banking Officer with extra duties as deemed necessary.
10. Maintains confidentiality at ALL times!!!!
11. And, as directed, may perform other duties from time to time.
Job Type: Full-time
Pay: $14.00 - $18.00 per hour
Benefits:
Schedule:
Work Location: In person
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