Compliance Analyst (Banking), Sr. jobs in Florida

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. Data Analyst - Tampa, FL
  • Signode -Sr. Data Analyst
  • Tampa, FL FULL_TIME
  • Sr. Data Analyst - Tampa, FL

    Apply Now

    Description/Job Summary

    About Signode:

    With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Signode is a leading manufacturer of a broad spectrum of transit packaging consumables, tools, software, and equipment that optimize end-of-line packaging operations and protect products in transit. Signode brings this extensive product portfolio together under hundreds of trusted brands to offer complete transit packaging solutions to its customers.

    We produce strap, stretch and protective packaging. We also manufacture packaging tools and equipment used to apply the bulk packaging materials. These commercial packaging products are used to pack, bundle, unitize, protect and secure goods during warehousing and transit. Our company is a pioneer in the industrial packaging sector with a long history of customer-focused innovations in materials, processes and automation technology that have revolutionized the sector.

    Headquartered in Tampa, Florida, we are proud to be the Transit Packaging Division of Crown Holdings, Inc. We are excited to go to market as Signode and to share the portfolio of products, services and capabilities that make us the world’s premier end-of-line packaging company.

    Benefits:

    Signode offers a comprehensive benefits package to full-time employees, which includes health, dental, vision, 401k, paid time off, life insurance, wellness perks, and more. Benefits begin the month following the hire date.

    Salary: 

    $100,000-$135,250

    SUMMARY

    The Sr Data Analyst will be responsible for implementing data migration strategy as well as maintaining and managing data for ERPs/CRM systems as requested by the business either via scripts, tools, or other programs. This position is responsible for migrating legacy data to AX 2012 R3/D365(F&O and CE) using SSIS/ADF framework and DXIF. In this role, you will design and implement a migration framework or enhance the existing data migration framework developed by the Signode data team. This role will interact with users, collect daily data maintenance requirements, and create technical solutions. This role will be very hands-on and requires detailed knowledge of the data import export framework in AX 2012/D365 and functional expertise in different AX modules like finance, inventory, sales and order management, and manufacturing. This position will report to the Data and Integration Manager and work with the global team.

    Qualifications/Skills:

    • Bachelor’s or Master’s Degree in Information Systems, Information Technology, Computer Science or Engineering, or equivalent
    • 8 years of information technology experience
    • 7 years of demonstrated experience implementing ERP, including at least two full life cycle implementations in a Data Analyst role
    • 5 years of AX 2012/D365 experience
    • 5 years of DIXF, SQL, and SSIS experience
    • 2 years of experience using X coding
    • 2 years of data entities and Azure data factory experience
    • 3 years of experience using Atlas and writing templates for data uploads and reporting
    • Expert knowledge of the data migration framework of AX and D365 F&O/CE
    • Experience in legacy data migration to AX/D365 F&O
    • Experience in creating data validation tools, templates, and documentation
    • Experience with reporting tools like Management reports, Business documents, Power BI
    • Experience with ETL in SQL, MS Data Factory, Synapse Pipelines, Store Procedures, Boomi, etc.
    • Experience with integration tools to move data like Boomi, AIS
    • D365 F&O data migration experience is preferred
    • MDM experience preferred
    • Experience with Azure Synapse, Data Lakes, Data Warehouse, SQL Server, Data Bricks, etc.

    Key Responsibilities

    • Contributing to defining data migration strategy and data load plan
    • Design and development of SSIS/ADF packages to extract data from legacy systems
    • Creating data extract templates and reviewing the data migration requirements with the source system and business teams
    • Create SQL queries as needed per requirement
    • Develop data import export tool (DIXF) and AX development using X
    • Use functional experience to validate the migrated data in AX/D365
    • Create templates using ATLAS to load/update data in different systems
    • Data validation of migrated data between legacy and target system
    • Creating functional and technical specifications
    • Document business processes, data migration methodologies, data quality enhancements, validations, and reconciliation processes
    • Work with the Master data management team to define and maintain master data across multiple ERPs
    • Create data integrations between different systems using middleware like Boomi, AIS etc.
    • Good team player and ability to work flexible hours and with different functional or area leads to validate data in various sources and destinations

    Reasonable Accommodation Statement

    To perform this job successfully, the individual must be able to perform each essential duty satisfactorily.  Reasonable Accommodations may be made to enable qualified individuals with disabilities.


    The Company has reviewed this job description to ensure that essential functions and basic duties have been included. It is intended to provide guidelines for job expectations and the employee's ability to perform the position described. It is not intended to be construed as an exhaustive list of all functions, responsibilities, skills and abilities. Additional functions and requirements may be assigned by supervisors as deemed appropriate. This document does not represent a contract of employment, and the Company reserves the right to change this job description and/or assign tasks for the employee to perform, as the Company may deem appropriate.

    Signode Industrial Group, LLC is an Equal Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status.


  • 22 Days Ago

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Sr. Financial Analyst, FP&A - Tampa, FL
  • Signode -Sr. Financial Analyst, FP&A
  • Tampa, FL FULL_TIME
  • Sr. Financial Analyst, FP&A - Tampa, FL Apply Now Description/Job Summary About Signode:With over $2B in revenue, 80 manufacturing facilities across 6 continents and over 9,000 employees worldwide, Si...
  • 22 Days Ago

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Compliance Analyst Intern
  • 7G Environmental Compliance Management
  • Tallahassee, FL INTERN
  • Our CompanyAt 7G, we're the go-to partner for petroleum tank owners across the country. We tackle environmental challenges while consistently keeping things compliant. Our values are simple: excellenc...
  • 1 Month Ago

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Sr. Compliance Analyst
  • Kobie
  • Petersburg, FL FULL_TIME
  • Why you will love working for a National Top Workplace We are a global leader in loyalty marketing. We work with some of the most well-known brands in the world to deliver market-leading, end-to-end l...
  • 8 Days Ago

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Sr Compliance Analyst
  • Software Guidance & Assistance
  • Apollo, FL FULL_TIME
  • Job DetailsSoftware Guidance & Assistance, Inc., (SGA), is searching for an Sr Compliance Analyst for a CONTRACT assignment with one of our premier Utility Services clients in Apollo Beach, FL . Respo...
  • 28 Days Ago

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Trade Sanctions Compliance Analyst, Sr.
  • FIS
  • Jacksonville, FL FULL_TIME
  • JOB DESCRIPTION Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Job Descri...
  • 17 Days Ago

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Compliance Analyst
  • OpTech
  • Frisco, TX
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Gresham Partners, LLC
  • Chicago, IL
  • Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Westinghouse Electric Company
  • Houston, TX
  • Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
  • 4/19/2024 12:00:00 AM

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IT Compliance Analyst
  • Whitley Penn
  • Dallas, TX
  • How We Work Whitley Penn has become one of the most distinguished and fastest growing public accounting firms by providi...
  • 4/19/2024 12:00:00 AM

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IT Compliance Analyst
  • Orion Solutions Group
  • Dallas, TX
  • Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis....
  • 4/19/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/16/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • Colorado Springs, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Environmental Regulation Compliance Analyst
  • Leidos
  • Des Moines, WA
  • Description Looking for an opportunity to make an impact? Unleash your potential at Leidos, where we deliver innovative ...
  • 3/27/2024 12:00:00 AM

Florida (/ˈflɒrɪdə/ (listen); Spanish for "land of flowers") is the southernmost contiguous state in the United States. The state is bordered to the west by the Gulf of Mexico, to the northwest by Alabama, to the north by Georgia, to the east by the Atlantic Ocean, and to the south by the Straits of Florida. Florida is the 22nd-most extensive (65,755 sq mi or 170,300 km2), the 3rd-most populous (21,312,211 inhabitants), and the 8th-most densely populated (384.3/sq mi or 148.4/km2) of the U.S. states. Jacksonville is the most populous municipality in the state and the largest city by area in th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$63,579 to $84,959

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