Compliance Analyst (Banking), Sr. jobs in Conway, AR

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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IT Analyst
  • IT Analyst
  • Little Rock, AR FULL_TIME
  • At CalArk, we respect what you have to offer. Our industry-leading wages and benefits ensure you always feel appreciated for what you individually bring to our team. Your talent has a home with us.
  • Just Posted

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Investment Banking Sr. Associate / Vice President
  • Stephens Default
  • Little Rock, AR FULL_TIME
  • SUMMARY Title: Investment Banking Sr. Associate/Vice President Group: Healthcare Services Location: Little Rock WHY STEPHENS Founded in 1933, Stephens is a privately held family-owned business whose m...
  • 10 Days Ago

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Mortgage Consultative Compliance Analyst
  • Arvest Bank
  • Little Rock, AR FULL_TIME
  • Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, includ...
  • 7 Days Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS Global
  • Little Rock, AR OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS
  • Little Rock, AR FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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Sr. Field Service Technician - Arkansas (Remote)
  • Signode -Sr. Field Service Technician
  • Little Rock, AR FULL_TIME
  • Sr. Field Service Technician - Arkansas (Remote) Apply Now Description/Job Summary Compensation:$35.50 - $42.75/hourly based on experience and backgroundBenefits:Signode offers a comprehensive benefit...
  • 23 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Conway, AR area

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Income Tax Analyst
  • Acxiom Corporation
  • Conway, AR
  • Acxiom is looking for an Income Tax Analyst to prepare and complete tax returns and reports involved with income tax, in...
  • 3/29/2024 12:00:00 AM

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Apps Analyst I - Shift
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/29/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Little Rock, AR
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Regulatory Relations Analyst III or Senior - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Lead Market Design Analyst - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/27/2024 12:00:00 AM

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Sr. Salesforce Technical Architect - Remote in the US
  • USAble Life
  • Little Rock, AR
  • When it comes to making a meaningful difference in the lives of our customers and employees, USAble Life is always ready...
  • 3/27/2024 12:00:00 AM

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Market Design Analyst II or Senior - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/26/2024 12:00:00 AM

Conway is a city in the U.S. state of Arkansas and the county seat of Faulkner County, located in the state's most populous Metropolitan Statistical Area, Central Arkansas. Conway is unusual in that the majority of its residents do not commute out of the city to work. The city also serves as a regional shopping, educational, work, healthcare, sports, and cultural hub for Faulkner County and surrounding areas. Conway's growth can be attributed to its jobs in technology and higher education with its largest employers being Acxiom, the University of Central Arkansas, Hewlett Packard, Hendrix Coll...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,024 to $81,548
Conway, Arkansas area prices
were up 1.2% 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