Compliance Analyst (Banking), Sr. Job Description
The following is a full job description for Compliance Analyst (Banking), Sr.. Here are the requirements and responsibilities for Compliance Analyst (Banking), Sr. along with statistics. If after reading this page you determine that Compliance Analyst (Banking), Sr. is not the position you are looking for, you may want to try one of these similar titles:
Requirements and Responsibilities For Compliance Analyst (Banking), Sr.
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. Offers guidance to more junior analysts. May require a bachelor's degree in area of specialty and 2-4 years of experience in the field or in a related area. Familiar with standard concepts, practices, and procedures within a particular field. Relies on limited experience and judgment to plan and accomplish goals. Performs a variety of tasks. Works under general supervision. A certain degree of creativity and latitude is required. Typically reports to a manager or head of a unit/department.
Also Referred to as: Compliance Analyst (Banking), Sr., Compliance Analyst (Banking), Sr.
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Level of Education:  Compliance Analyst (Banking), Sr. Salaries with No Diploma, Compliance Analyst (Banking), Sr. Salaries with a High School Diploma or Technical Certificate, Compliance Analyst (Banking), Sr. Salaries with an Associate's Degree, Compliance Analyst (Banking), Sr. Salaries with a Bachelor's Degree, Compliance Analyst (Banking), Sr. Salaries with a Master's Degree or MBA, Compliance Analyst (Banking), Sr. Salaries with a JD, MD, PhD or Equivalent
Categories:  Banking, Financial Services, Fire, Law Enforcement, and Security
Industries:  Financial Services,
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