Regulatory Reporting Analyst
Virtual Vocations Inc
Working remotely, the full-time Analyst II, Regulatory Reporting will prepare Suspicious Transaction Reports (STRs), analyze transaction data, and ensure compliance with regulatory standards while collaborating with cross-functional teams. Key responsibilities Own the end-to-end preparation of Suspicious Transaction Reports (STRs), including drafting narratives and analyzing transaction data Review case files to determine reportability based on AML/CTF typologies and regulatory guidance Maintain accurate STR logs and filing metrics to support internal audits and regulatory examinations Required qualifications 2-5 years of experience in regulatory/STR reporting, financial crime investigations, or compliance Bachelor's degree or equivalent supplemental work experience Strong proficiency in data analysis tools (e.g., Looker, SQL, Excel) Working knowledge of AML, KYC, and sanctions regulations, including STR/SAR filing requirements Strong narrative writing skills for creating clear, regulator-ready filings
Vacancy posted 9 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Reporting Analyst in United States vacancy
$87k - $147k
...per week and work remotely one day. A member of our recruitment team will provide more details.Job SummaryThe Liquidity Regulatory Reporting Analyst, AVP is responsible for the accurate, timely production and submission of critical U.S. liquidity regulatory reports, including...SuggestedFull timeWork at officeLocal areaRemote work- Responsibilities· Represent the Regulatory Reporting team in the New Products Committee, reviewing business line documentation, actively participating in stakeholder discussions, and assessing regulatory reporting impacts. Deliver clear, documented analyses of implications...SuggestedWork at office
$43 - $46 per hour
DescriptionServes as primary contact for internal and external regulatory reporting related inquiries.- Maintain PHC’s Regulatory Reporting Calendar, Master List Tracking Sheet and DataCertification- Serves as an active contributor in data quality or analytic workgroups...SuggestedContract workTemporary work- This is Hybrid role (4 days in office /1 day remote)We are seeking a highly motivated Regulatory Reporting Operations Analyst to join our Compliance team. This role is pivotal in ensuring the accuracy, completeness, and timeliness of all regulatory reporting obligations...SuggestedWork at officeRemote work
$90.72k - $121.52k
...Effective collaboration and communication abilities with cross-functional teamsRequired Skill and Experience• Experience in Regulatory reporting /AML/ Capital Markets/Derivatives• Experience in Data Analysis, analyzing, validating and documenting business requirements,...SuggestedFull timeTemporary workRelocation- ...colleagues and the satisfaction of supporting our communities. Together, there’s no stopping you! Job Title: Regulatory Reporting Analyst Job Description: Summary The Regulatory Reporting Analyst is responsible for the preparation and filling of all...Full timeLocal area
Enterprise Bank and Trust
Festus, MOa month ago - ...years of experience in accounting, finance, or project management (or a combination of these). Hands-on experience with regulatory reporting, specifically FFIEC 031 Call Report and FR Y-9C filings. Strong understanding of financial statements and banking regulatory...
Saxon Global
Washington DC3 days ago $43 - $46 per hour
*Description* Serves as primary contact for internal and external regulatory reporting related inquiries. - Maintain PHC's Regulatory Reporting Calendar, Master List Tracking Sheet and Data Certification - Serves as an active contributor in data quality or analytic...Contract workTemporary workTEKsystems
Fairfield, CA1 day ago$74k - $98k
...brokers to provide insurance solutions that enable businesses to manage risks with confidence. Job Description The Regulatory Reporting Analyst supports the preparation and submission of Property & Casualty statistical and regulatory reports. This role assists in...Work at officeLocal areaArgonaut Management Services, Inc
Omaha, NE3 days ago$77k - $98k
...remotely one day. A member of our recruitment team will provide more details. Job Summary: The Financial Reporting Analyst reports to the Regulatory Reporting Manager and is responsible for the timely and accurate preparation and filing of various financial regulatory...Work at officeLocal areaRemote workMUFG Bank, Ltd.
New York, NY3 days ago- ...Join Our Team as a Regulatory Reporting Analyst Are you a detail-oriented professional with a knack for analytics and problem-solving? We invite you to join our dynamic team in Mason, OH, where you will play a pivotal role in ensuring the accuracy and compliance...Work experience placement
Abacus
Mason, OH1 day ago - ...Visa: USC, GC Key Responsibilities: ✅ Own and execute FR 2052a Liquidity Reporting ✅ Prepare and validate FDIC regulatory reports (12 CFR 369 & 12 CFR 370) ✅ Data sourcing, mapping, and transformation for regulatory reporting ✅ Data quality checks, reconciliations...Remote work
Delan Associates Inc
United States1 day ago $40k - $55k
...About the Role About the Role Our client, a leading provider of commercial insurance solutions, is seeking an Entry‑Level Regulatory Reporting Analyst to join their growing compliance team. This is an excellent opportunity for someone looking to launch a career in...Full timeWork at officeRemote workSelby Jennings
New York, NY5 days ago- ...Regulatory Reporting Data Analyst Stamford, CT/Remote Job Description - Own and execute daily / monthly production 14Q reports, ensuring completeness, accuracy, and timeliness. Prepare and validate 14Q regulatory reports. Conduct...Remote work
Programmers.io
Stamford, CT2 days ago - ...CSAA Insurance Group (CSAA IG) is hiring a Regulatory Reporting Analyst for a remote role. You will coordinate data requests from regulators and NAIC, ensuring timely, accurate personal lines reporting and compliance across jurisdictions. You will develop and fine-...Remote work
CSAA
Connecticut2 days ago - ...CSAA IG is seeking a Regulatory Reporting Analyst for a remote role in the United States. The role focuses on coordinating, analyzing, and submitting regulatory data requests to state departments, NAIC, and other agencies, ensuring timely and accurate reporting for personal...Remote work
CSAA
Delaware State1 day ago - ...A Career with Point72's Regulatory Reporting Team The Regulatory Reporting team provides governance across all regulatory filings and related obligations globally. The team is responsible for report preparation, generating and coordinating responses for large cross-departmental...Work at office
Point72 Asset Management, L.P
Stamford, CT5 days ago $120k - $150k
...Summary U.S. GAAP accountant that is able to handle the timely and accurate submission of all U.S. regulatory reports required of an FBO. Key Responsibilities Detailed review of all quarterly Call Reports before submission to the branches and regulatory agencies, i.e....Work at officeLocal areaCrédit Agricole CIB Limited
New York, NY4 days ago- ...CSAA Insurance Group (CSAA IG) is seeking a Regulatory Reporting Analyst to coordinate and submit data requests to state departments, NAIC, and other agencies. The role ensures accurate reporting of personal lines data to support regulatory compliance and minimize risk...Remote work
CSAA
Georgia1 day ago $40k - $55k
A leading provider of commercial insurance solutions is seeking an Entry-Level Regulatory Reporting Analyst to join their compliance team. This remote position offers a competitive salary range of $40,000-$55,000 and a comprehensive benefits package, including medical,...Remote workSelby Jennings
United States2 days ago- ...CSAA Insurance Group (CSAA IG), a AAA insurer, is hiring a Regulatory Reporting Analyst to coordinate and submit regulatory data across state departments, NAIC, and other agencies. This remote role supports personal lines regulatory reporting with a focus on accuracy...Remote work
CSAA
Florida, NY1 day ago $70k - $110k
...Regulatory Reporting Analyst Location: New York, NY Base pay range: $70,000.00/yr - $110,000.00/yr Our client is seeking a Regulatory Reporting Analyst to join a high-visibility regulatory team. This role focuses on regulatory reporting related to derivatives activity...Full timePhyton Talent Advisors
New York, NY2 days ago- ...Start/End Dates: 6/1/2026 - 6/30/2026 Work Location: Stamford, CT 06903 Job Title: IT - Technology Lead | Regulatory Reporting | Regulatory Reporting System Job Description: Job Title Technology Lead | Regulatory Reporting | Regulatory Reporting System...Contract work
Spruce Infotech
Stamford, CT5 days ago - ...CSAA Insurance Group in the United States is seeking a Regulatory Reporting Analyst to coordinate, analyze, and submit regulatory data from multiple agencies. This remote role emphasizes accuracy in reporting personal lines metrics, premiums, exposures, and claims while...Remote work
CSAA
California, MO1 day ago - ...CSAA Insurance Group (CSAA IG) is seeking a Regulatory Reporting Analyst to coordinate, analyze, and submit regulatory data from state departments, NAIC, and other agencies. This role ensures accurate personal lines data reporting to maintain compliance and minimize regulatory...Remote work
CSAA
South Carolina1 day ago $60 - $65 per hour
...learn more. Base pay range $60.00/hr - $65.00/hr We are partnered with a leading global financial institution seeking a Regulatory Reporting Business Analyst (Technical) with strong AxiomSL experience to support both US and European regulatory reporting efforts. This role...Contract workPhaxis
Stamford, CT4 days ago- ...Regulatory Reporting Analyst Full-time Company Description Financial Services - Commercial Banking Job Description Regulatory Reporting Analyst San Francisco Financial Services - Commercial Banking Exp 5-7 years Deg Bachelors Relo Bonus...Full time
Direct Staffing Inc
San Francisco, CA4 days ago $110k - $150k
...A major financial institution in New York is seeking a regulatory reporting professional responsible for the timely submission of the FR2052a report. You will prepare detailed reports, perform variance analysis, and communicate with regulators. The ideal candidate will...Crédit Agricole Group
New York, NY3 days ago$45 - $47 per hour
...0/hr - $47.00/hr This role includes, but is not limited to the following activities: Assisting in the review of the US Banks regulatory reports (FFIEC 031-Call Report, FR2900, FR2644, FRY8), as well as ensuring that appropriate auditable documentation for all reports exists...Contract work$77k - $98k
MUFG Bank, Ltd in New York is seeking a Regulatory Reporting Analyst to prepare and file financial regulatory reports. The role requires 1-3 years of experience in regulatory or accounting, with a Bachelor's in accounting or finance. The ideal candidate should be proficient...Remote job1 day per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Reporting Analyst. Be the first to apply!
Related searches
- associate director regulatory affairs cmc United States
- compliance coordinator United States
- compliance data analyst United States
- research regulatory specialist United States
- regulatory specialist United States
- compliance associate United States
- quality compliance specialist United States
- junior regulatory affairs specialist United States
- risk compliance officer United States
- risk and compliance analyst United States