Compliance Analyst (Banking), Sr. jobs in Virginia

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

     


  • 4 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...
  • 20 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 ...
  • 5 Days Ago

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Program Analyst
  • US Office of Federal Contract Compliance Programs
  • Wallops Island, VA FULL_TIME
  • Duties Additional selections may be made from this announcement. Salary posted reflects nationwide locality pay range. Once the selection has been made, the salary will be set per the selectee's home ...
  • 23 Days Ago

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Compliance Analyst
  • ALCOVA MORTGAGE LLC
  • Roanoke, VA OTHER
  • Job Details Level: Experienced Job Location: Corporate Office - Roanoke, VA Position Type: Full Time Education Level: High School or GED Salary Range: Undisclosed Job Shift: Day DescriptionThe Complia...
  • 1 Day Ago

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Compliance Analyst
  • OpTech
  • Frisco, TX
  • Why work at OpTech? OpTech is a woman-owned company that values your ideas, encourages your growth, and always has your ...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Gresham Partners, LLC
  • Chicago, IL
  • Founded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a sel...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Westinghouse Electric Company
  • Houston, TX
  • Westinghouse is seeking a TSA Compliance Analyst for a 2-3 month project with our energy client in Houston, Texas. Job D...
  • 4/19/2024 12:00:00 AM

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Compliance Analyst
  • Adelante Healthcare
  • Phoenix, AZ
  • Compliance Analyst 3033 N. Central Ave Suite 145, Phoenix 85012 adelantehealthcare.com Who Are We? At Adelante Healthcar...
  • 4/18/2024 12:00:00 AM

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Compliance Analyst
  • City National Bank
  • Wilmington, DE
  • **COMPLIANCE ANALYST** **WHAT IS THE OPPORTUNITY?** The Compliance Analyst will be responsible for monitoring, oversight...
  • 4/18/2024 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 ...
  • 4/16/2024 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

Virginia (/vərˈdʒɪniə/ (listen)), officially the Commonwealth of Virginia, is a state in the Southeastern and Mid-Atlantic regions of the United States located between the Atlantic Coast and the Appalachian Mountains. Virginia is nicknamed the "Old Dominion" due to its status as the first English colonial possession established in mainland North America and "Mother of Presidents" because eight U.S. presidents were born there, more than any other state. The geography and climate of the Commonwealth are shaped by the Blue Ridge Mountains and the Chesapeake Bay, which provide habitat for much of ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$67,126 to $89,698

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