Compliance Analyst (Banking) jobs in Manchester, NH

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity in violation of the Bank Secrecy Act (BSA), USA Patriot Act, and other Anti-Money Laundering (AML) regulations. Reviews Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Being a Compliance Analyst (Banking) identifies and reports on changing trends in methods used by fraud perpetrators. Stays informed on changes to all related banking regulations. Additionally, Compliance Analyst (Banking) typically requires a bachelor's degree. Typically reports to a manager or head of a unit/department. The Compliance Analyst (Banking) works on projects/matters of limited complexity in a support role. Work is closely managed. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2020 Salary.com)

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11 Compliance Analyst (Banking) jobs found in Manchester, NH area

S
Head of Payment Systems and Deposit Risk
  • Santander
  • Lawrence, MA
  • Head of Payment Systems and Deposit Risk-2001360 Description Santander Bank is looking for a ... Work Experience: 10+ years managing payments in either a product, risk or compliance based capacity
  • yesterday

Manchester is a city in the southern part of the U.S. state of New Hampshire. It is the most populous city in northern New England, an area comprising the states of Maine, New Hampshire, and Vermont. As of the 2010 census the city had a population of 109,565, up slightly to 111,196 in a 2017 estimate. The combined Manchester-Nashua Metropolitan Area had a 2010 population of 400,721. Manchester is, along with Nashua, one of two seats of Hillsborough County, the state's most populous. Manchester lies near the northern end of the Northeast megalopolis and straddles the banks of the Merrimack Rive...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$44,332 to $60,164
Manchester, New Hampshire area prices
were up 1.4% from a year ago

Compliance Analyst (Banking) in New York, NY
Assisting in responding to regulatory inquiries and investigations.
October 11, 2019
Monitoring and reporting on compliance with OFAC guidelines, Bank Secrecy Act (BSA) and related regulations.
October 15, 2019
Documentation of project artifacts for Compliance testing, regulatory and audit purposes.
October 20, 2019