Compliance Analyst (Banking), Sr. jobs in Georgia

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
  • Talantage, LLC
  • Atlanta, GA FULL_TIME
  • Job Title: Compliance Analyst 

    Summary

    • The Compliance Analyst manages a variety of duties related to the administration of the Housing Choice Voucher Program. These include (but are not limited to): client interviews, reviewing denied applicant files and determinations of eligibility, and reviewing participants' compliance or violations of Family Obligations, criminal and sexual offender offenses and all other Participant violations, preparing and presenting administrative hearing case files, and reporting terminations and denials on a periodic basis to Manager of Compliance.

    Essential Duties and Responsibilities

    • Monitor and manage Proposed Termination caseload ensuring that clients meet and comply with program eligibility and participation requirements.
    • Investigate reports of program fraud and abuse, reviews recommended actions, conducts additional research as needed and finalizes proposed program termination actions. Prepares and presents evidence-based cases and procures supporting documentation to substantiate grounds for terminations.
    • Communicate directly with Attorneys, clients, witnesses, government agencies, third-parties and/or Landlords as needed to conduct interviews; collect paperwork; conduct termination hearings; and resolves issues, complaints or problems.
    • Conduct administrative Informal Hearings for tenant repayment agreements, violations of HCVP Family Obligation, reasonable accommodations denials, Zero HAP calculations and tenant rent portion increase calculations.
    • Prepare summary analysis and file review report in preparation for Legal Counsel review and use in litigation and hearings. Attends court hearings as Subject Matter Expert/Witness to Housing Services processes as required.
    • Provides compliance expertise to all departments for all program violations and eligibility matters.
    • Performs other related tasks as required.

    Education / Experience

    • Bachelor’s Degree in social work, public policy or similar field
    • 4 years’ experience with public housing or similar programs
    • Hearing Officer Workshop Specialist

    Knowledge & Skill Requirements

    • Knowledge of Housing Choice Voucher Program Guidelines, HUD Code of Federal Regulations and applicable state and local laws
    • Understanding of the Tenant Repayment Agreement process and procedures including intake, tracking of payment status
    • Superior interpersonal, written and verbal communication skills and the ability to influence, interview and negotiate to forge positive relationships with clients, co-workers and colleagues.
    • Ability to analyze and interpret data, documents, information and publications.
    • Demonstrated ability to use critical thinking to solve problems.
    • Ability to manage competing priorities while maintaining high quality service standards and accuracy.

    Working Conditions

    Works in an office environment. May require frequent bending, stooping, reaching and prolonged sitting.  May require regular lifting usually not exceeding 20 lbs.

    Talantage, LLC is committed to presenting candidates that contribute to an organization’s culture of inclusivity and its commitment to diversity in the workplace are demonstrated through our recruitment practices.  We are proud to be an equal opportunity employer.  All qualified applicants will receive consideration for employment without regard to race, creed, color, religion, sex, gender, gender identity, sexual orientation, marital status, national origin, citizenship status, disability, age, or veteran status.  Our equal opportunity employment efforts comply with all applicable U.S. state and federal laws governing non-discrimination in employment.
    #INDHP

  • 15 Days Ago

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Compliance Analyst
  • Itential, Inc.
  • Atlanta, GA FULL_TIME
  • DescriptionOverviewItential provides powerful network automation software to companies worldwide. Our customers run some of the most complex networks in the world and include Fortune 500 telecommunica...
  • 5 Days Ago

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Compliance Analyst
  • Internal Data Resources
  • Atlanta, GA FULL_TIME
  • Compliance AnalystIDR is seeking a Compliance Analyst to join one of our top clients in Atlanta, GA. If you are looking for an opportunity to join a large organization and work within an ever-growing ...
  • 29 Days Ago

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Compliance Analyst
  • StimLabs
  • Alpharetta, GA FULL_TIME
  • StimLabs is looking for an experienced Compliance Analyst to assist the Compliance Officer in the management of its Corporate Compliance Program. As a Compliance Analyst, you’ll have the chance to sup...
  • 1 Month Ago

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Banking Business Analyst
  • Infosys
  • Atlanta, GA FULL_TIME
  • Infosys is seeking a Banking Business Analyst. In the role of Business Analyst, you will interface with key stakeholders and apply your Business Analysis skills and Domain proficiency across different...
  • 10 Days Ago

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Sr. Compliance Specialist
  • Atlantic Housing Foundation
  • Atlanta, GA FULL_TIME
  • Company DescriptionAbout Atlantic Housing Foundation: Atlantic Housing Foundation (AHF), Inc. is a 501(c)3 not-for-profit affordable housing provider. Founded in 1999, we currently own and operate ove...
  • 25 Days Ago

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Compliance Analyst
  • Brinks
  • Coppell, TX
  • Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
  • 4/23/2024 12:00:00 AM

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IT Compliance Analyst
  • Babcock & Wilcox
  • Akron, OH
  • Description The IT Compliance Analyst will be responsible for ensuring that our organization complies with all relevant ...
  • 4/22/2024 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 ...
  • 4/21/2024 12:00:00 AM

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Compliance Analyst- Brink's Capital
  • Brinks
  • Coppell, TX
  • Brinks Texas License #C00550 The Brink's name is a promise to respect the trust we've earned in over 150 years in busine...
  • 4/21/2024 12:00:00 AM

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Compliance Analyst
  • BP Energy
  • Mumbai, MH
  • Entity: Gas & Low Carbon Energy Job Family Group: Legal Group Job Description: Let me tell you about the role ! This rol...
  • 4/8/2024 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

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Sr. Contract Compliance Analyst
  • Abbott Laboratories
  • Austin, TX
  • Abbott is a global healthcare leader that helps people live more fully at all stages of life. Our portfolio of life-chan...
  • 3/25/2024 12:00:00 AM

Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989. The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$64,717 to $86,479

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