Compliance Analyst (Banking), Sr. jobs in Nashua, NH

Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Sr. Financial Analyst
  • Robert Half
  • Hudson, NH TEMPORARY
  • Robert Half is looking for an interim Sr. Financial Analyst to assist our client with project-based initiatives. This role is expected to last for 3-4 months, and is looking for someone who can be onsite 5 days a week. This role is for an individual contributor that reports directly into the VP of Finance. If you have experience working as a Sr. Financial Analyst and are looking to engage in a project, consider applying today!

    • Budgeting - Forecasting
    • Forecasting
    • Variance Analysis,
    • Performance Trends
    • KPI Reporting
  • 3 Days Ago

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Sr Tax Analyst
  • Connection
  • Merrimack, NH FULL_TIME
  • Overview What We Do We calm the confusion of IT by guiding the connection between people and technology. If a customer is looking for a better way to manage their warehouse inventory, equip their work...
  • 1 Month Ago

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Manufacturing Systems Support - Business Sys Analyst Sr
  • BAE Systems
  • Nashua, NH FULL_TIME
  • Job Description We are seeking a motivated business systems analyst to assist BAE Systems manufacturing functions in communicating their information technology needs and wants. In this role, you will ...
  • 1 Month Ago

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Banking specialist
  • The Virtual Call Center, Inc
  • Nashua, NH FULL_TIME
  • Are you a customerservice expert looking to make a difference in the banking industryWe are seeking dedicated individuals to join our team as RemoteBanking Customer Service Specialists. Why Choose Rem...
  • 1 Month Ago

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Compliance Technician
  • Gaftek, Inc.
  • Nashua, NH FULL_TIME
  • Gaftek, an employee owned company, offers competitive wages as well as a full benefit package including paid vacation, sick time and a 401k plan with employer match. We are seeking a full-time Complia...
  • Just Posted

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Manager, Compliance Advisor
  • SF Demo - FMR LLC
  • Merrimack, NH FULL_TIME
  • Job Description:The RoleThe Compliance Advisor is responsible for conducting compliance activities in support of Fidelity’s retail annuity and life insurance business. The Compliance Advisor is a memb...
  • 24 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Nashua, NH area

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Compliance Analyst
  • Mitchell Martin Inc.
  • Andover, MA
  • Job Title: Compliance Analyst Position Type: Contract (W2) Duration: 8+ Months Locations :Andover MA Responsibilities: R...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Concord, NH
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Boston, MA
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 3/28/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent - Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE SMALL BUSINESS SELF-EMPLOYED (SB/SE)DIVISION? A description of the business units can be found at: ht...
  • 3/27/2024 12:00:00 AM

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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER - AMENDED
  • Department Of The Treasury
  • Fitchburg, MA
  • Duties WHAT IS THE WHISTLEBLOWER OFFICE (WBO) DIVISION? A description of the business units can be found at: https://www...
  • 3/27/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • Southborough, MA
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 3/27/2024 12:00:00 AM

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Trade Compliance Analyst
  • MACOM Technology Solutions Holdings
  • Lowell, MA
  • MACOM designs and manufactures semiconductor products for Data Center, Telecommunication and Industrial and Defense appl...
  • 3/25/2024 12:00:00 AM

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Compliance Analyst
  • Boston Partners Global Investors, Inc.
  • Boston, MA
  • Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
  • 3/24/2024 12:00:00 AM

Nashua is a city in Hillsborough County, New Hampshire, United States. As of the 2010 census, Nashua had a population of 86,494, making it the second-largest city in the state after Manchester. As of 2017 the population had risen to an estimated 88,341. Built around the now-departed textile industry, in recent decades it has been swept up in southern New Hampshire's economic expansion as part of the Boston region. Nashua was twice named "Best Place to Live in America" in annual surveys by Money magazine. It is the only city to get the No. 1 ranking on two occasions—in 1987 and 1998. Nashua is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$72,341 to $96,671
Nashua, New Hampshire area prices
were up 1.4% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020