Compliance Analyst (Banking)
Also referred to as: Compliance Analyst (Banking)
Requirements and Responsibilities
Monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Works on projects/matters of limited complexity in a support role. Work is closely managed. Typically requires 0-2 years of related experience.
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Similar Jobs:  Compliance Analyst (Banking), Compliance Analyst (Banking), Sr. , Compliance Manager (Banking), Compliance Director (Banking), Compliance Manager, Compliance Specialist II, Corporate Compliance Director, Top Corporate Compliance Executive, International Banking Manager, Private Banking Manager
Level of Education:  Compliance Analyst (Banking) Salaries with No Diploma, Compliance Analyst (Banking) Salaries with a High School Diploma or Technical Certificate, Compliance Analyst (Banking) Salaries with an Associate's Degree, Compliance Analyst (Banking) Salaries with a Bachelor's Degree, Compliance Analyst (Banking) Salaries with a Master's Degree or MBA, Compliance Analyst (Banking) Salaries with a JD, MD, PhD or Equivalent
Categories:  Banking, Financial Services, Fire, Law Enforcement, and Security
Industries:  Financial Services,
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