Compliance Analyst (Banking), Sr. jobs in Jacksonville, AR

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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IT Analyst
  • IT Analyst
  • Little Rock, AR FULL_TIME
  • At CalArk, we respect what you have to offer. Our industry-leading wages and benefits ensure you always feel appreciated for what you individually bring to our team. Your talent has a home with us.
  • Just Posted

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Investment Banking Sr. Associate / Vice President
  • Stephens Default
  • Little Rock, AR FULL_TIME
  • SUMMARY Title: Investment Banking Sr. Associate/Vice President Group: Healthcare Services Location: Little Rock WHY STEPHENS Founded in 1933, Stephens is a privately held family-owned business whose m...
  • 10 Days Ago

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Mortgage Consultative Compliance Analyst
  • Arvest Bank
  • Little Rock, AR FULL_TIME
  • Pay is based on a number of factors including the successful candidate’s job-related knowledge and skills, qualifications, and prior experience. Arvest offers a comprehensive suite of benefits, includ...
  • 7 Days Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS Global
  • Little Rock, AR OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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Programmer Analyst Seniors - Cobol Programmer Banking Technology
  • FIS
  • Little Rock, AR FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer ScienceJob DescriptionFIS Management Services, LLC seeks Programmer...
  • 1 Month Ago

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Sr. Field Service Technician - Arkansas (Remote)
  • Signode -Sr. Field Service Technician
  • Little Rock, AR FULL_TIME
  • Sr. Field Service Technician - Arkansas (Remote) Apply Now Description/Job Summary Compensation:$35.50 - $42.75/hourly based on experience and backgroundBenefits:Signode offers a comprehensive benefit...
  • 23 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Jacksonville, AR area

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Little Rock, AR
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Regulatory Relations Analyst III or Senior - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/28/2024 12:00:00 AM

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Senior Income Tax Analyst - Remote
  • Avnet
  • Little Rock, AR
  • **Who We Are:** At Avnet, relationships matter. We are a global, FORTUNE 500 technology distributor and solutions compan...
  • 3/28/2024 12:00:00 AM

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NETWORK SUPPORT ANALYST
  • Arkansas Government Job
  • Little Rock, AR
  • NETWORK SUPPORT ANALYST Date: Mar 21, 2024 Req ID: 38442 Location: Little Rock, AR, US, 72201 Category: DEPT OF FINANCE ...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Little Rock, AR
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Lead Market Design Analyst - Remote Eligible
  • SPP
  • Little Rock, AR
  • Southwest Power Pool (SPP) is about more than power. We're about the power of relationships. Our employees have the oppo...
  • 3/27/2024 12:00:00 AM

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Supervisor Clinical Research
  • Arkansas Children's
  • Little Rock, AR
  • **Work Shift:** Please see job description for details. **Time Type:** Full time **Department:** CC033020 Clinical Resea...
  • 3/25/2024 12:00:00 AM

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Patient Care Manager, Neonatal ICU, Nights
  • Arkansas Children's
  • Little Rock, AR
  • **Work Shift:** Night Shift **Time Type:** Full time **Department:** CC013130 3H Neonatal Intensive Care Unit **Summary:...
  • 3/24/2024 12:00:00 AM

Jacksonville is a city in Pulaski County, Arkansas, United States, and a suburb of Little Rock. As of the 2010 census, the population of the city was 28,364. It is part of the Little Rock–North Little Rock–Conway Metropolitan Statistical Area with 729,135 people as of 2014. The city is named for Nicholas Jackson, a landowner who deeded the land for the railroad right-of-way to the Cairo & Fulton Railroad in 1870. The community evolved from the settlement surrounding the railroad depot, eventually incorporating in 1941. In 1941, construction began on the Arkansas Ordnance Plant (AOP), which ser...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$61,545 to $82,243
Jacksonville, Arkansas area prices
were up 1.2% 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