Compliance Analyst (Banking), Sr. jobs in Potomac, MD

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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Strategic Business Analyst - Sr #1908
  • Sr #1908 - COMPASS, Inc.
  • Springfield, VA FULL_TIME


  • This position is contingent upon task order award.
     

    Position:         Strategic Business Analyst - Sr #1908

    Location:        Springfield, VA

    Clearance:     TS/SCI

     

    Overall Assignment Description: 

    Serve as a Consultant to the Government-led team that:

    • Defines and implements strategies to identify commercially available solutions to enable the NGA efforts to provide an integrated customer service experience and deliver world-class geospatial knowledge, content and services to customers worldwide.
    • Uses innovative approaches and non-traditional methodologies to solve customer problems and develop new capabilities in support of the NGA’s GEOINT online services.
    • Identifies and exploits the innovations of others, including industry, partners and customer communities.

    Duties may include:

    • Support to collaborative teams of multi-functional resources in the delivery of specific technical and/or process projects. Assist the Government in the preparation of Acquisition documents and briefings to meet NGA Acquisition milestones.
    • Provide expertise to align technical requirements with acquisition strategies.
    • Provide technical and acquisition expertise to support the Government multi-functional team throughout the entire Acquisition process.
    • Analyze and evaluate new emergent technologies and /or processes for opportunity and application to NGA Initiatives.
    • Provide advice on business case development for NGA strategic initiatives.
    • Support to the management of multiple concurrent technology projects from problem definition through new capability adoption. Support to the implementation of new strategies to expedite prototype testing and feedback quickly and spur agile acquisitions.
    • Use knowledge of industry trends to influence NGA planning.
    •  

    Skills and Experience:

    Required:

    • Bachelor’s Degree in Information Systems, Computer Science, Systems Engineering, or a Business related field such as Economics, Finance, or Accounting.
    • Project Management Professional (PMP), DAWIA Level III certification in Program Management or equivalent specialized experience with Project Management tools and techniques.

    Desired

    • MBA in Business or International Business.
    • Demonstrated specialized experience with enterprise architecture and/or solutions architecture.
    • Demonstrated specialized experience in the development of pre-acquisition and acquisition documentation.
    • Demonstrated specialized experience with acquisition strategies and approaches for follow-on or new enterprise contract vehicles, in the procurement of critical skills sets and staff augmentation for the government. Demonstrated experience with leading: value chain analysis; brainstorming sessions or risk assessments. Demonstrated experience in recommending strategies and developing plans to effectively manage risk across the project or organization.

    Compass, Inc. (Compass) is a Small Business (SB) headquartered in Winchester, VA as a Defense and Intelligence solutions provider to the United States Government. We provide Systems Engineering and Technical Assistance (SETA), Advisory and Assistance Services (A&AS), and Systems Engineering and Integration (SE&I) to our government and business partner customers. As a premier Defense and Intelligence solution provider, we employee a diverse, agile, highly trained and extremely talented staff.

    Equal Opportunity Employer Veterans/Disabled

     


  • 3 Days Ago

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Import Export Compliance Analyst Sr
  • BAE Systems
  • Arlington, VA FULL_TIME
  • Job Description BAE Systems is offering a unique opportunity for the right candidate to work in the NATO SEASPARROW Project Office (NSPO) in Arlington, VA, which is the largest Interantional Cooperati...
  • 19 Days Ago

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Geospatial Analyst - Jr - Sr. #1998
  • Jr - Sr. #1998 - COMPASS, Inc.
  • Alexandria, VA FULL_TIME
  • This position is contingent upon task order award. Position Title: Geospatial Analyst Jr. - Sr. Location: Alexandria, VA Clearance Required: Secret Position Description: Utilizes Geographic Informatio...
  • 2 Months Ago

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Banking Analyst
  • Sparks Group
  • Mc Lean, VA FULL_TIME
  • Job Summary/Company: Sparks Group has partnered with a small investment banking firm to hire a Banking Analyst. As the Banking Analyst you will be working directly with clients and investors and will ...
  • 4 Days Ago

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Compliance Analyst
  • The Freedom Bank of Virginia
  • Fairfax, VA FULL_TIME
  • Description The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are ...
  • Just Posted

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Compliance Analyst
  • The Rock Creek Group
  • Washington, DC FULL_TIME
  • Company Description RockCreek is a leading global investment management firm that applies data-driven technology and innovation to sustainable investing. RockCreek’s entrepreneurial spirit, open cultu...
  • 3 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Potomac, MD area

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Program Compliance Analyst
  • Parsons Corporation
  • Springfield, VA
  • Develops, maintains, and implements information security standards, procedures, and guidelines for applications and data...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • 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

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Policy & Compliance Analyst
  • JSI
  • Greenbelt, MD
  • Policy & Compliance Analyst Department: Consulting - Regulatory Employment Type: Full Time Location: Greenbelt, MD Repor...
  • 4/17/2024 12:00:00 AM

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Compliance Analyst – Oracle Solaris
  • ConsultNet
  • Vienna, VA
  • Compliance Analyst Oracle Solaris Bethesda MD 1 to 2 month Contract $40 to $45 per hour DOE Job Description: Compliance ...
  • 4/17/2024 12:00:00 AM

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Senior International Trade Compliance Analyst
  • General Dynamics Information Technology
  • Washington, DC
  • At GDIT, our people are our business. We pride ourselves on the work our innovators do to support and secure some of the...
  • 4/16/2024 12:00:00 AM

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Program Compliance Analyst
  • Parsons Corporation
  • Springfield, VA
  • Develops, maintains, and implements information security standards, procedures, and guidelines for applications and data...
  • 4/16/2024 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 ...
  • 4/15/2024 12:00:00 AM

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Junior Compliance Analyst
  • Kellton
  • Baltimore, MD
  • Title: Junior Compliance Analyst Location: Baltimore, MD Remote/Hybrid/Onsite: Hybrid: 3 days on site per week Position ...
  • 4/14/2024 12:00:00 AM

Potomac (listen (help·info)) is a census-designated place (CDP) in Montgomery County, Maryland, United States, named for the nearby Potomac River. In 2013, CNNMoney listed Potomac as the most affluent town in all the United States, based on median household income. Potomac is also the seventh-most top-educated American small town according to Forbes. Bloomberg Businessweek labeled Potomac as the twenty-ninth-richest zip code in the United States in 2011, stating that it had the largest population of any U.S. town with a median income of more than $240,000. In 2012, The Higley Elite 100 publish...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$74,488 to $99,536
Potomac, Maryland area prices
were up 1.3% 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