Compliance Analyst (Banking) jobs in New Hampshire

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Compliance Analyst – National Traveler
  • US Housing Consultants
  • Concord, NH FULL_TIME
  • BECOME PART OF THE SOLUTION TO THE AFFORDABLE HOUSING CRISIS

    Join a Team Where You Do Better

    A Career is more than just a paycheck; it’s about finding purpose in your work. It is about finding a career to make you better. It is about doing something that contributes to a better society. At US Housing Consultants, our team members are smart, ambitious, and creative. Above all, we make each other better.

    Our Company’s Culture and Core Values

    We are dedicated to improving affordable housing by helping owners and managers provide clean, safe, comfortable homes for those in need. We believe everyone should have a place to call home. Many of our team have worked and lived in affordable housing programs and have a deep understanding and respect for the positive impact these programs can have on families in need. Our team of professionals demonstrates these core values in everything we do.

    Compliance Analyst – National Traveler

    Are you a Recertification Specialist, Occupancy Specialist or Property Manager who is passionate about HUD and LIHTC compliance? If so, consider joining our growing consulting firm. We are seeking an Affordable Housing Compliance Analyst to travel nationwide assisting clients with their compliance needs. We are looking for an Analyst with the following qualification requirements:

    Affordable Housing Qualifications:

    • Strong knowledge of HUD Project Based Section 8 and Low-Income Housing Tax Credit programs with some knowledge of USDA RD program, HOME, or Public Housing.
    • Two (2) Industry Certifications for HUD or LITHC Compliance (COS, BOS, HCCP, etc.)
    • Minimum of three (3) years’ experience with auditing HUD/LIHTC/HOME/RD/PHA files
    • Passion to stay current on all updates and changes in affordable housing programs and requirements.

    Our ideal candidate would have experience in the industry and who is passionate and wants to work with clients located throughout the country to ensure compliance with resident files, regulatory agreements, waiting lists, policies, procedures and with site staff. A qualified candidate must have the availability to travel the country for on-site file audits, assistance and on-site staff training at least 50% of the time. When traveling, all travel time is worked time and calculates towards overtime.

    Beneficial Employee Skills:

    • Detail orientated, analytical and possess accuracy in calculating income and assets.
    • Excellent interpersonal communication and proven ability to prioritize tasks and project goals.
    • Computer literacy with property management software(s) (Yardi, Resman, OneSite etc.)
    • Familiarity with Salesforce customer relationship management (CRM) software services a plus.
    • Independently motivated, highly resourceful, and can be an asset to our team.

    Benefits Include:

    • Paid Holidays & Paid Time Off
    • 401(k) with Matching
    • Medical, Dental, and Vision Insurance
    • Short-Term Disability, Life, and Supplemental Insurance
    • Profit-Sharing

    Pay Range of $23 to $26 per hour.

    If you are knowledgeable in HUD and Low-Income Housing Tax Credit programs, have experience with auditing files, federal and state rules, and regulations, analytical and resourceful, a team player who can work well independently when given direction and have great customer relations skills with flexibility to travel, you may be what we are looking for!

    If you are interested, please upload your resume and a cover letter. In your cover letter, please indicate why you think you would be good in the role of a compliance analyst and your salary requirements

    • US Housing Consultants is an equal opportunity employer.

  • 15 Days Ago

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Procurement Compliance Analyst
  • BAE Systems
  • Nashua, NH FULL_TIME
  • Job Description Would you enjoy working remotely, delivering in-person and remote trainings, helping others within the BAE Systems Procurement community understand procedural requirements, and working...
  • 6 Days Ago

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Procurement Compliance Analyst
  • BAE Systems
  • Nashua, NH FULL_TIME
  • Job Description Would you enjoy working remotely, delivering in-person and remote trainings, helping others within the BAE Systems Procurement community understand procedural requirements, and working...
  • 6 Days Ago

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ACO Compliance Program Analyst
  • Dartmouth-Hitchcock Health
  • Lebanon, NH FULL_TIME
  • Overview The ACO Compliance Program Analyst (the “Program Analyst”) is responsible for the day-to-day operations of the DH ACO Compliance Program. The Program Analyst directs the execution of proactiv...
  • 2 Months Ago

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Business Development Manager
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 24 Days Ago

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Manager of Business Development
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 25 Days Ago

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Compliance Analyst
  • DriveTime
  • Fort Worth, TX
  • **Whats Under the Hood** DriveTime Family of Brands is the largest privately owned used car sales finance & servicing co...
  • 4/24/2024 12:00:00 AM

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Compliance Analyst
  • Mitchell Martin Inc.
  • Jersey City, NJ
  • Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS & EXPERIENCE WE’RE LOOKING ...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Sabal Trust Company
  • St Petersburg, FL
  • Sabal Trust Company, Florida’s largest independent trust company, is seeking a Compliance Analyst to work in our St. Pet...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • Goldman Sachs
  • Job Title: Compliance FICC Analyst Duration: 08+ Months + High possibility of extension Location: 200 West St, New York,...
  • 4/23/2024 12:00:00 AM

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Compliance Analyst
  • UHS
  • Reno, NV
  • Responsibilities Prominence Health is a value-based care organization bridging the gap between affiliated health systems...
  • 4/23/2024 12:00:00 AM

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Tax Compliance Analyst
  • Erickson Senior Living
  • Baltimore, MD
  • Location: Erickson Senior Living Erickson Senior Living, headquartered in Baltimore, Maryland is a national provider of ...
  • 4/21/2024 12:00:00 AM

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Compliance Analyst Sr
  • UCHealth
  • COLORADO SPRINGS, CO
  • Description Position can be held in Colorado Springs or Denver Summary: Assists with administration of the organization'...
  • 4/5/2024 12:00:00 AM

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Compliance Analyst
  • BP Energy
  • Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Summary: We are a global ene...
  • 3/25/2024 12:00:00 AM

New Hampshire is part of the six-state New England region. It is bounded by Quebec, Canada, to the north and northwest; Maine and the Atlantic Ocean to the east; Massachusetts to the south; and Vermont to the west. New Hampshire's major regions are the Great North Woods, the White Mountains, the Lakes Region, the Seacoast, the Merrimack Valley, the Monadnock Region, and the Dartmouth-Lake Sunapee area. New Hampshire has the shortest ocean coastline of any U.S. coastal state, with a length of 18 miles (29 km), sometimes measured as only 13 miles (21 km). New Hampshire was home to the rock forma...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$50,375 to $71,434