Compliance Analyst (Banking), Sr. jobs in Florissant, MO

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. Analyst, North America Customs Compliance
  • Bunge
  • Chesterfield, MO FULL_TIME
  • Location :St. Louis MO

    City :Chesterfield

    State :Missouri (US-MO)

    Country :United States (US)

    Requisition Number :34045

    At Bunge, people don't just come here to work, they come here to grow - solving challenges that directly impact the world with a diverse and talented team working to make us the most innovative and dynamic company in our industry.

    We offer competitive compensation, flexible work arrangements, and opportunity to progress. Our hybrid work environment provides a balance of in office and remote work. Most importantly, in all we do we live our values:

    * Act as One Team by fostering inclusion, collaboration, and respect

    * Drive for Excellence by being agile, innovative, and efficient

    * Do What's Right by acting safely, ethically, and sustainably

    POSITION SUMMARY:
    This role supports compliance activities throughout North America. Responsible for oversight and enhancement of timely and accurate support of day-to-day customs compliance processes, strategic project management, and serve as front line contact for internal customers.

    CORE FUNCTIONS:
    * Support import and export daily customs compliance activities of North America.
    * Provide guidance to brokers, freight forwarders, and internal business stakeholders to ensure compliant and timely execution of import and export filings
    * Review and assist in assigning North American regulatory product classifications based on material data sheets, bill of materials, and technical literature
    * Identify and support implementation of trade compliance processes, procedures, and tools by embedding trade compliance requirements as necessary
    * Lead and manage strategic projects that adhere to each country's customs regulations while taking in consideration Bunge's core values
    * Analyze North American import and export reports/data along with product flows to identify duty deferral opportunities, company risk, and non-compliant areas of concern
    * Assist in the implementation of standardized of compliance specific systemic solutions and enhancements. (ex SAP GTS)
    * Support the development and implementation of trade compliance processes/polices, training and tools
    * Provide guidance to the business on the applicability of North American compliance requirements in conjunction with trade compliance management oversight
    * Generate North American Metrics and Key performance Indicators to help implement standardization, digitalization, and automation while exemplifying sustainable excellence

    REQUIRED EDUCATION/EXPERIENCE:
    * Bachelor's degree and/or 5-10 years' experience in related field is required
    * Demonstrated proficiency in Microsoft Office Tools
    * SAP and GTS experience is strongly preferred, but not required
    * Excellent written and verbal communication skills

    Bunge (NYSE: BG) is a world leader in sourcing, processing and supplying oilseed and grain products and ingredients. Founded in 1818, Bunge's expansive network feeds and fuels a growing world, creating sustainable products and opportunities for more than 70,000 farmers and the consumers they serve across the globe. The company is headquartered in St. Louis, Missouri and has 25,000 employees worldwide who stand behind more than 350 port terminals, oilseed processing plants, grain facilities, and food and ingredient production and packaging facilities around the world.

    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, transgender status, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled


    Bunge is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, gender expression, national origin, citizenship, age, disability or military or veteran status, or any other legally protected status. Bunge is an Equal Opportunity Employer. Minorities/Women/Veterans/Disabled

     

  • 24 Days Ago

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Compliance Analyst
  • University of Missouri-Columbia
  • Columbia, MO FULL_TIME
  • Hiring Department Internal Auditing Job Description University of Missouri Ethics, Compliance, and Audit Services (ECAS) is an evolving and growing central services function for the four universities ...
  • 4 Days Ago

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Compliance Analyst
  • University of Missouri
  • Columbia, MO FULL_TIME
  • Hiring Department Internal Auditing Job Description University of Missouri Ethics, Compliance, and Audit Services (ECAS) is an evolving and growing central services function for the four universities ...
  • 5 Days Ago

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Compliance Analyst
  • American Bank of Freedom
  • Warrenton, MO FULL_TIME
  • Under the direction of the Senior Compliance Officer, this position is responsible for supporting all aspects of American Bank of Freedom’s Consumer Compliance Program, with a focus on CRA, Fair Lendi...
  • 12 Days Ago

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Compliance Analyst
  • LS Power Development, LLC
  • Chesterfield, MO FULL_TIME
  • Overview About us: Founded in 1990, LS Power is a premier development, investment, and operating company focused on the North American power and energy infrastructure sector, with leading platforms ac...
  • 2 Months Ago

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Investment Banking Analyst
  • Clayton Capital Partners, Inc.
  • St. Louis, MO FULL_TIME
  • Job Description: Investment Banking Analyst CCP is an Investment Banking firm located in St. Louis. The CCP team focuses on merger and acquisition transactions. We are looking for an Analyst to join o...
  • 1 Day Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Florissant, MO area

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Financial Analyst 2
  • Peak Performers
  • Saint Louis, MO
  • Job Description Job Description Peak Performers has partnered with a Managed Care Organization to assist in their search...
  • 3/28/2024 12:00:00 AM

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Analyst, Finance
  • The Judge Group
  • Saint Louis, MO
  • We re a leader in the pet care industry, which means we re not only ahead in volume, profit and market share, but our as...
  • 3/28/2024 12:00:00 AM

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HR Generalist
  • Blackmore and Glunt, Inc.
  • Maryland Heights, MO
  • An HR Generalist plays a crucial role in managing various human resources functions within an organization. This role in...
  • 3/28/2024 12:00:00 AM

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Health Operations Data Analyst (NOT REMOTE)
  • Watts Healthcare Corporation
  • St. Louis, MO
  • With over 50 years of service, our goal is to improve the health of the community we serve by creating easier access to ...
  • 3/28/2024 12:00:00 AM

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Sr. Business Practices Analyst - Regulatory Compliance (Remote or Hybrid)
  • Houston Methodist
  • St. Louis, MO
  • NOTE: After department orientation, this position will have an opportunity to work remote or hybrid At Houston Methodist...
  • 3/28/2024 12:00:00 AM

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Compliance Analyst
  • LS Power Development, LLC
  • Chesterfield, MO
  • Overview: About us: Founded in 1990, LS Power is a premier development, investment, and operating company focused on the...
  • 3/26/2024 12:00:00 AM

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Global Trade Compliance Analyst (Remote)
  • Energizer Holdings
  • Saint Louis, MO
  • What you'll love about this job: Remote Opportunity | Bonus Program This is Energizer Holdings, Inc.: Energizer Holdings...
  • 3/25/2024 12:00:00 AM

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Vice President Finance
  • HireLevel.
  • Edwardsville, IL
  • HireLevel is seeking a Vice President of Finance for a credit union in Edwardsville, Illinois. The VP of Finance will be...
  • 3/24/2024 12:00:00 AM

Florissant (/ˈflɒrɪsənt/ (listen)) is a city in St. Louis County, Missouri, within Greater St. Louis. It is a middle class second-ring northern suburb of St. Louis. Based on 2017 U.S. Census Bureau estimates, the city had a total population of 51,443, making it the 13th-largest city in Missouri. According to the United States Census Bureau, the city has a total area of 12.87 square miles (33.33 km2), of which 12.56 square miles (32.53 km2) are land and 0.31 square mile (0.80 km2) is covered by water....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$65,601 to $87,664
Florissant, Missouri area prices
were up 0.7% 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