Compliance Analyst (Banking), Sr. jobs in Mississippi
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)
Recently Added Compliance Analyst (Banking), Sr. jobs
- Royal & Ross
-
Jackson, MS
CONTRACTOR
-
One of our top finance clients are looking for a Sr. IT Project Manager to handle their CRA (Community Reinvestment Act) Project.
- · This is a remote contract position estimated to start mid March/April 2024.
- · Estimated 12-18 month contract.
- · Rare travel to Jacksonville Mississippi.
- · This position will be a part if the PMO group and reporting into/supporting the Sr Risk Officer and Compliance Manager
PM requirements:
- Sr. level - 8 years of IT Project Management experience
- Requirements:
- Banking PM experience
- compliance/ risk management/ regulatory experience
- (bonus) lending loan project experience
- (bonus) IT systems exposure
- PMP and/or Scrum Master certifications not necessary
- Lead 25(ish) person team
- Compliance, ETL, data warehouse lead, finance, developers, BA's, 3rd party partners
- Work with Business Analysts, stakeholders, and others
- Skills/experience
o Deliverables management
o Issues resolution
o Budget and timeline management
o working with many stakeholders and even 3rd – party vendors.
Compliance, Risk Management, and Regulatory experience are must haves
Technology environment:
- FIS shop
- API’s integration - Mulesoft/Salesforce
- Sharepoint, O365, Teams
- ServiceNow – project tracking
- Deploying interactive Teller
- went from waterfall --> agile and now hybrid Scrum
- 1 Month Ago
- Benefit Administration Services, Ltd.
-
Ridgeland, MS
FULL_TIME
- Responsible for assisting in all administrative and customer service-related functions. Under supervision, performs complex administrative duties following established procedures in all benefits-relat...
- 13 Days Ago
- Trustmark
-
Jackson, MS
FULL_TIME
- Overview This position supports the Bank’s Fair and Responsible Banking (“FRB”) Program. The Senior Compliance Risk Analyst will support the Unfair, Deceptive or Abusive Acts or Practices (UDAAP and U...
- 29 Days Ago
- SOLERO TECHNOLOGIES, LLC
-
Water Valley, MS
FULL_TIME
- · Communicate product line financial performance to product line leaders/plant management and assist in driving improvements.· Assist the Cost Manager with new business quotes and standard cost establ...
- 20 Days Ago
- Sr Brand Ambassador (Sr Sales Associate) - US - American Eagle Outfitters Careers
-
United States, MS
FULL_TIME
- BE PART OF SOMETHING REAL YOUR ROLE As a part-time Sr Brand Ambassador, you bring our brand to life every day! Your goal is to provide everyone who comes in the store with an amazing shopping experien...
- 1 Month Ago
- SR International Inc.
-
Ridgeland, MS
FULL_TIME
- Job DetailsState of Mississippi MSDH - Vital Records Interoperability and Modernization Manager- 128841 (Onsite)Start: ASAPContract: 12 MonthsAgency: MSDH MS Dept of Health Position Description & Job ...
- 15 Days Ago
Compliance Analyst (Banking), Sr. jobs at Popular Companies
- Boston Partners Global Investors, Inc.
-
Boston, MA
- Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
- 4/18/2024 12:00:00 AM
- Phaxis LLC
-
New York, NY
- COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end B...
- 4/18/2024 12:00:00 AM
- Lakeshore Talent
-
Denver, CO
- Lakeshore Talent is seeking a Compliance Analyst for a remote position who will be responsible for internal and client-f...
- 4/18/2024 12:00:00 AM
- Eteam
-
Baltimore, MD
- Duration :: 12 Months (possible extension/ FTE) Hybrid: 3 days on site per week Department Profile Professionals within ...
- 4/18/2024 12:00:00 AM
- Creative Financial Staffing
-
Franklin, TN
- COMPLIANCE ANALYST About the Opportunity: CFS is working with our client in Franklin, TN to locate a Compliance Analyst ...
- 4/18/2024 12:00:00 AM
- Madison-Davis, LLC
-
Stamford, CT
- Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
- 4/17/2024 12:00:00 AM
- 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
- 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