Compliance Analyst (Banking), Sr. jobs in District of Columbia

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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Compliance Analyst
  • Objective Area Solutions, LLC
  • Washington, DC FULL_TIME
  • Company Overview:

    OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in technical programs to be more effective, connected, and resilient to improve their performance AND to build a team that attracts, inspires and invests in exceptional people. Our clients include civilian and military aviation organizations.

    We are headquartered in Vienna, VA. OAS is a Service-Disabled, Veteran-Owned Small Business.

    Job Summary:

    Objective Area Solutions (OAS) is seeking a Compliance Analyst to enhance our team. Our ideal candidate will be proficient in ensuring products develop by this organization are compliant with section 508.

    This role supports the Federal Aviation Administration organization, which is responsible for ensuring the safety of 45,000 flights and 3 million passengers traversing over 28 million miles of U.S. controlled airspace every day. A critical service that enables that massive responsibility involves the sustainment, development, and implementation of air traffic control surveillance capabilities.

    Key Responsibilities:

    A successful candidate must have a minimum of 8 years of information technology and development experience. The applicant must have experience and be proficient in:

    • Provide document conversion for 508 compliance (e.g., MS Word, PowerPoint, Excel, PDF)
    • Ensure product compliance with external software quality requirements, such as Web Content Accessibility Guidelines (WCAG) 2.0 and Section 508
    • Review and collect feedback on test plans and test cases from the Government's QA team and product owners to collectively assess use case and edge case coverage
    • Review and apply evolving accessibility guidelines and regulations to identify impacts on current processes and artifacts, and make recommendations (e.g., enhanced processes, new tools, more efficient methods) for implementing them
    • Perform accessibility reviews of web related content, tools, and websites developed by other contractors and internal/external groups and provide recommendations for improvement
    • Provide training, user guides, and best practice recommendations for ensuring accessibility

    Qualifications:

    • B.S. in information systems, business systems, management information systems, IT Management, or other IT related degrees. Engineering, math, and science degrees are acceptable.
    • Experience supporting the FAA or other US Government clients

    At OAS diversity fuels our innovation and connects us closer to our customers and the communities we serve. We endeavor to build a workplace that reflects the diverse communities around us and where everyone feels empowered to bring their full, authentic selves to work. Therefore, we provide equal employment opportunities to all individuals, embracing differences in age, race, gender, sexual orientation, gender identity, disability, religion, ethnicity, and all other backgrounds.


  • 4 Days Ago

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Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 9 Days Ago

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Compliance Analyst
  • National Fish Wildlife Foundation
  • Washington, DC FULL_TIME
  • COMPLIANCE ANALYST Summary This position will support the Foundation’s conservation award-making activities by focusing on the areas of compliance and risk analysis relating to the Foundation and its ...
  • 14 Days Ago

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Compliance Analyst
  • US Treasury, Departmental Offices
  • Washington, DC FULL_TIME
  • Duties The following are the duties of this position at the GS-14. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive trai...
  • 1 Month Ago

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Compliance Analyst
  • Delaware Nation Investments
  • Washington, DC FULL_TIME
  • The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through th...
  • 1 Month Ago

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Financial Analyst - Investment Banking
  • INTEGRATED FEDERAL SOLUTIONS, INC.
  • Washington, DC FULL_TIME
  • As affiliates of the PCI Federal Services group of companies, PCI Government Services LLC has a passion for our team members and their personal mission for success. We offer excellent insurance, leave...
  • 16 Days Ago

Washington, D.C. is located in the mid-Atlantic region of the U.S. East Coast. Due to the District of Columbia retrocession, the city has a total area of 68.34 square miles (177.0 km2), of which 61.05 square miles (158.1 km2) is land and 7.29 square miles (18.9 km2) (10.67%) is water. The District is bordered by Montgomery County, Maryland to the northwest; Prince George's County, Maryland to the east; Arlington County, Virginia to the south; and Alexandria, Virginia to the west. The south bank of the Potomac River forms the District's border with Virginia and has two major tributaries: the An...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,290 to $99,275

Compliance Analyst (Banking), Sr. in Pittsfield, MA
- Conduct risk assessments on reviewed clients, issue advisory/take decisions on new to bank account opening requests, make decisions on the risk assessment (increased, neutral, unacceptable risks) of existing relationships to ensure compliance with regulatory requirements.
January 05, 2020
Compliance Analyst (Banking), Sr. in Newport News, VA
- Document on-boarding decisions for reviewed clients, provide advisory for sanctions matches referred by operations and business units and provide sign off for account opening for increased risk and Politically Exposed Persons (PEP) customers to ensure compliance with regulatory requirements.
January 19, 2020
Compliance Analyst (Banking), Sr. in Battle Creek, MI
Assist Electronic Banking Risk Management Officer and Electronic Banking Compliance Manager monitor ACH activity as it relates to the Bankwide ACH Risk Management Policies, Procedures and Program.
February 05, 2020