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2 months ago

Concord, United States New Hampshire Mutual Bancorp Full time
Job DescriptionJob DescriptionCompany: New Hampshire Mutual Bancorp

Position: Senior BSA Analyst

Work Environment: Remote, hybrid or on-site

Position Details: FT Exempt, Monday-Friday, 8:00AM-5:00PM


New Hampshire Mutual Bancorp (NHMB) has an exciting opportunity for an experienced Senior BSA Analyst to join our compliance team. The incumbent provides support services as the BSA Analyst for NHMB, the affiliate banks Meredith Village Savings Bank (MVSB), Merrimack County Savings Bank (The Merrimack), Savings Bank of Walpole (SBW), and the trust customer segment of New Hampshire Trust Company (NHTrust).

We offer a competitive salary along with a comprehensive benefit package including medical, dental, vision, 401K (with Company match), Company paid pension plan, paid time off, tuition reimbursement, professional development and the opportunity to work with a great team


Salary and position level based on experience

PRIMARY RESPONSIBILITIES:

  • Supports processes of the Bank Secrecy Act Anti-Money Laundering (BSA/AML) program for NHMB and all affiliates
  • Monitors account activity, detection and documentation pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program in compliance with NHMB policy, procedures, laws and regulations to prevent and detect suspicious activities
  • Acts as a contact for bank employees and serves as a resource involving BSA and AML issues

JOB REQUIREMENTS:

  • A minimum of 7 years of banking experience with an emphasis on CIP, OFAC, and BSA or equivalent combination of education and experience
  • In depth knowledge of banking concepts, products and services
  • Skilled in banking, bank security, regulatory compliance, BSA/AML, CIP, OFAC, audit, account monitoring or related experience
  • Experience with Verafin and/or Jack Henry core systems is desired
  • Ability to handle and maintain confidential information


We believe in building genuine partnerships that encompass top of the line customer service delivered by a culture of teamwork, integrity and excellence. We take pride in the communities that we serve

We are dedicated to providing challenging and rewarding career opportunities for our employees across the state. If you are looking for an opportunity to be part of an award winning team, we are interested in speaking with you

New Hampshire Mutual Bancorp (NHMB) is truly a unique and exciting organization - the first mutual community banking shared services organization of its kind found in Northern New England. NHMB provides the operational support for three premier independent mutual savings banks, Meredith Village Savings Bank, Merrimack County Savings Bank and Savings Bank of Walpole, and a financial advisory and trust company, NHTrust.

New Hampshire Mutual Bancorp and its affiliates are an Equal Opportunity Employer. This includes veterans and individuals with disabilities.