Compliance Analyst (Banking) Job Description
The following is a full job description for Compliance Analyst (Banking). Here are the requirements and responsibilities for Compliance Analyst (Banking) along with statistics. If after reading this page you determine that Compliance Analyst (Banking) is not the position you are looking for, you may want to try one of these similar titles: Compliance Analyst (Banking), Compliance Analyst (Banking), Sr. , Compliance Director (Banking), Compliance Manager, Compliance Manager (Banking), Compliance Specialist II, Corporate Compliance Director, Top Corporate Compliance Executive, Online Banking Manager, International Banking Manager
Requirements and Responsibilities For Compliance Analyst (Banking)
Monitors customer accounts and researches transactions to identify suspicious activity in association with 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); submits Suspicious Activity Reports (SAR). Stays informed of changing fraud patterns or regulations in the field. May require a bachelor's degree in area of specialty and 0-2 years of experience in the field or in a related area. Has knowledge of commonly-used concepts, practices, and procedures within a particular field. Relies on instructions and pre-established guidelines to perform the functions of the job. Works under immediate supervision. Typically reports to a manager or head of a unit/department.
Also Referred to as: Compliance Analyst (Banking)
Similar Jobs:  Compliance Analyst (Banking), Compliance Analyst (Banking), Sr. , Compliance Director (Banking), Compliance Manager, Compliance Manager (Banking), Compliance Specialist II, Corporate Compliance Director, Top Corporate Compliance Executive, Online Banking Manager, International Banking Manager
Categories:  Banking, Financial Services, Fire, Law Enforcement, and Security
Industries:  Financial Services,
Job Statistics
Years of Experience Education Level
Company Size Industry
Most Popular Cities for Compliance Analyst (Banking)

   Below National Average      Above National Average

Job Openings for Compliance Analyst (Banking)
Compliance Analyst (Banking) Openings
View more Compliance Analyst (Banking)