PMO Analyst at Stryker driving project execution and supporting resource planning. Collaborating with cross - functional teams to deliver insights and improve outcomes.
About the role
- BSA Analyst ensuring compliance with the Bank Secrecy Act and monitoring for potential financial crimes. Collaborating on reports and compliance issues rooted in banking regulations.
Responsibilities
- Responsible for ensuring the Bank’s compliance with applicable aspects of the Bank Secrecy Act, USA PATRIOT Act, OFAC and Customer Identification Program regulations
- Monitoring activity for potential money laundering, financial crimes, and/or terrorist financing
- Reviews case management software, Financial Crimes Risk Management (FCRM), alerts and investigate alerts as required
- Generates and assist with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs)
Requirements
- Bachelor's Degree or equivalent work experience
- 3+ years banking experience with knowledge of Bank Secrecy Act regulatory requirements and/or other program related compliance functions
- Certified Anti-Money Laundering Specialist (CAMS) designation is highly desired, and if not already attained, will be a requirement within a reasonable period of time from starting date depending on examination availability/scheduling
- Proficiency with Microsoft Office
- Ability to work collaboratively with a variety of stakeholders at all levels
- Strong change management, organizational and planning capabilities
Benefits
- medical coverage
- dental
- vision
- disability
- 401k
- paid time off
- discretionary bonuses
- other benefit programs
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Customer Due Diligence Analyst ensuring compliance in application processing for BPO shared services. Handling customer applications with attention to detail and strong organizational skills.
Consultant in Internal Controls providing advisory in audit action plans and risk management. Monitoring and validating implementation evidence of action plans in a hybrid environment.
Responsible for daily treasury management and compliance at Lyreco, a leading workplace solutions provider. Collaborating with international teams to optimize cash positioning and financial results.
Digital Services Analyst supporting digital products and sales efforts. Provide timely support to clients and internal colleagues while managing service tickets and projects.
Product Filing Analyst responsible for drafting and securing regulatory approval for insurance contracts. Assessing regulatory impacts and conducting quality reviews for compliance and effectiveness.
Complaints Analyst investigating and responding to customer complaints for Coinbase. Collaborating with legal teams and optimizing internal processes for a growing crypto platform.
Claims Coding Analyst handling claims editing and provider disputes at Healthfirst. Ensuring policy compliance with CMS and other coding guidelines while leading continuous improvement initiatives.
Cyber Assurance Analyst responsible for DISA STIG compliance evaluations and security control validations. Collaborating with technical teams and maintaining cybersecurity standards at Kwajalein Atoll.
Junior ESG Analyst supporting research and analysis on ESG factors for sustainability - focused organizations. Collaborating on data analysis and stakeholder engagement to drive positive impact in solar industry.