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Lead BSA Compliance Analyst

2 months ago

Manchester, New Hampshire, United States New Hampshire Mutual Bancorp Full time
New Hampshire Mutual Bancorp (NHMB) is actively searching for a Senior BSA Analyst to enhance their compliance division. This role provides a competitive salary and a comprehensive benefits package, along with the chance to collaborate with a dedicated team.

The successful candidate will possess a minimum of 7 years of experience in the banking sector, particularly in BSA/AML, CIP, and OFAC regulations. A solid understanding of banking principles and services is essential. Familiarity with Verafin and/or Jack Henry core systems is preferred.

Key Responsibilities:
- Support BSA/AML processes and initiatives
- Monitor account activities for compliance
- Serve as a knowledgeable resource for BSA/AML inquiries

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