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)
SUMMARY
The responsibility of the Compliance Application Analyst II is to assist CTCLUSI in maintaining program software related to Finance, Grant Management, Case Management for the purpose of ensuring compliance with Fiscal policies. Will work with the Compliance officer to ensure that all software rules are maintained to ensure compliance with regulations and policies. To assist in the development of training materials to ensure all software users can effectively use the software. Software applications are, but not limited to, Financial Software (MIP), Grant Management Software (AmpliFund) and Case Management software.
PRINCIPAL ACTIVITIES AND RESPONSIBILITIES
WORKING CONDITIONS AND ENVIRONMENT
PHYSICAL & MENTAL DEMANDS
JOB LOCATION
Tribal Administrative Office
1245 Fulton Avenue
Coos
Bay, Oregon 97420
Apply online @ www.ctclusi.org
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