Compliance Analyst (Banking) jobs in Concord, NH

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.

  • 14 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...
  • 27 Days Ago

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Private Investigator
  • Allied Universal® Compliance and Investigations
  • Concord, NH FULL_TIME
  • Private Investigator Overview Allied Universal® Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewa...
  • 23 Days Ago

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Banking & Finance Accountant
  • Community College System of New Hampshire
  • Concord, NH FULL_TIME
  • Community College System of NH Banking & Finance Accountant Hourly Salary Range: $21.01 - $24.30 SCOPE OF WORK: Performs accounting duties relative to the collecting, compiling, and reporting accounti...
  • 8 Days Ago

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Commercial Banking Relationship Manager
  • Bangor Savings Bank
  • Concord, NH FULL_TIME
  • FUNCTION: Working under the direction and guidelines established by the Director of Commercial Banking and reporting to a Commercial Banking Team Leader, the Commercial Banking Relationship Manager is...
  • 9 Days Ago

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Private Banking Relationship Manager
  • Ledyard National Bank
  • Hanover, NH FULL_TIME
  • Ledyard Financial Advisors is seeking a Private Banking Relationship Manager to join our Wealth Management group. Ledyard Financial Advisors is a wealth management firm within Ledyard National Bank, m...
  • 14 Days Ago

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0 Compliance Analyst (Banking) jobs found in Concord, NH area

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IT Audit and Risk Analyst
  • Bottomline
  • Portsmouth, NH
  • Bottomline is at the forefront of digital transformation. We are a growing global market leader uniquely equipped to add...
  • 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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Senior Income Tax Analyst - Remote
  • Avnet
  • Concord, NH
  • **Who We Are:** At Avnet, relationships matter. We are a global, FORTUNE 500 technology distributor and solutions compan...
  • 3/28/2024 12:00:00 AM

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Junior Mortgage Technology Analyst
  • St. Mary's Bank
  • Manchester, NH
  • WHAT'S NOT TO LOVE ABOUT WORKING AT ST. MARY'S BANK? At St. Mary's Bank, we take pride in our heritage as New Hampshire'...
  • 3/28/2024 12:00:00 AM

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Inventory Analyst Manager
  • Lonza
  • Portsmouth, NH
  • Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no...
  • 3/28/2024 12:00:00 AM

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Project Manager: Dams, Levees, and Civil Works
  • HDR
  • Manchester, NH
  • About Us At HDR, we specialize in engineering, architecture, environmental and construction services. While we are most ...
  • 3/25/2024 12:00:00 AM

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HR Systems Analyst
  • Standex International
  • Salem, NH
  • Who We Are Standex International Corporation is a global industrial operations company. We unite people, products, and t...
  • 3/24/2024 12:00:00 AM

Concord is located at 43°12′24″N 71°32′17″W / 43.20667°N 71.53806°W / 43.20667; -71.53806 (43.2070, −71.5371). According to the United States Census Bureau, the city has a total area of 67.5 square miles (174.8 km2). 64.2 square miles (166.4 km2) of it is land and 3.2 square miles (8.4 km2) of it is water, comprising 4.79% of the city. Concord is drained by the Merrimack River. Penacook Lake is in the west. The highest point in Concord is 860 feet (260 m) above sea level on Oak Hill, just west of the hill's 970-foot (300 m) summit in neighboring Loudon. Concord lies fully within the Merrima...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$50,759 to $71,973
Concord, New Hampshire area prices
were up 1.4% from a year ago