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BSA Compliance Specialist

2 months ago

Manchester, New Hampshire, United States New Hampshire Mutual Bancorp Full time
New Hampshire Mutual Bancorp (NHMB) is on the lookout for a Senior BSA Analyst to enhance their compliance division. This role presents a competitive compensation package along with a comprehensive benefits offering, providing the chance to collaborate with a dedicated team.

The successful applicant will possess a minimum of 7 years of experience in the banking sector, with a specialization in BSA/AML, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) regulations. A solid understanding of banking principles and services is essential. Familiarity with systems such as Verafin and/or Jack Henry core platforms is preferred.

Key Responsibilities:
- Support BSA/AML processes and ensure compliance with regulations.
- Monitor account activities for suspicious transactions.
- Act as a knowledgeable resource for BSA/AML inquiries.

If you are seeking a fulfilling career with a recognized team, NHMB is eager to connect with you.