Compliance Analyst (Banking) jobs in Nashua, 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)
Recently Added Compliance Analyst (Banking) jobs
Procurement Compliance Analyst
- BAE Systems
-
Nashua, NH
FULL_TIME
-
Job Description
Would you enjoy working remotely, delivering in-person and remote trainings, helping others within the BAE Systems Procurement community understand procedural requirements, and working with a great team of Procurement Compliance professionals? In this Procurement Compliance Sr. Analyst role, no one day is alike. While there are recurring tasks such as procurement file audits, system health checks, compliance reviews, and delegation of authority administration, there is an opportunity to be creative by developing and delivery new training materials, supporting monthly trainings of new employees on systems and tools, and publishing newsletters. The Procurement Compliance team is responsible for the internal control and integrity of the Purchasing System at BAE Systems which entails internal audit of procurement files, delivering an annual training curriculum, and daily communication and outreach to the ES Procurement community. Procurement Compliance Analyst become the subject matter experts on the ES Procurement Procedures. There may be a need to travel to various BAE Systems site locations to deliver trainings.
Required Education, Experience, & Skills- Strong communication skills, both written and oral
- Comfort speaking in front of various size groups
- Attention to detail, self-motivated and ability to multi-task
- Work collaboratively on small team and enjoy a remote work environment
- Working knowledge of Microsoft Word, Excel and PowerPoint
Preferred Education, Experience, & Skills- General Procurement or Subcontracts experience at BAE Systems
- Familiar with Oracle ERP and ePO tool
- Prior exposure and understanding of ES Procurement Procedures
Pay Information
Full-Time Salary Range: $78,760 - $133,8710
Please note: This range is based on our market pay structures. However, individual salaries are determined by a variety of factors including, but not limited to: business considerations, local market conditions, and internal equity, as well as candidate qualifications, such as skills, education, and experience.
Employee Benefits: At BAE Systems, we support our employees in all aspects of their life, including their health and financial well-being. Regular employees scheduled to work 20 hours per week are offered: health, dental, and vision insurance; health savings accounts; a 401(k) savings plan; disability coverage; and life and accident insurance. We also have an employee assistance program, a legal plan, and other perks including discounts on things like home, auto, and pet insurance. Our leave programs include paid time off, paid holidays, as well as other types of leave, including paid parental, military, bereavement, and any applicable federal and state sick leave. Employees may participate in the company recognition program to receive monetary or non-monetary recognition awards. Other incentives may be available based on position level and/or job specifics.
About BAE Systems Electronic Systems
BAE Systems, Inc. is the U.S. subsidiary of BAE Systems plc, an international defense, aerospace and security company which delivers a full range of products and services for air, land and naval forces, as well as advanced electronics, security, information technology solutions and customer support services. Improving the future and protecting lives is an ambitious mission, but it’s what we do at BAE Systems. Working here means using your passion and ingenuity where it counts – defending national security with breakthrough technology, superior products, and intelligence solutions. As you develop the latest technology and defend national security, you will continually hone your skills on a team—making a big impact on a global scale. At BAE Systems, you’ll find a rewarding career that truly makes a difference. Electronic Systems (ES) is the global innovator behind BAE Systems’ game-changing defense and commercial electronics. Exploiting every electron, we push the limits of what is possible, giving our customers the edge and our employees opportunities to change the world. Our products and capabilities can be found everywhere – from the depths of the ocean to the far reaches of space. At our core are more than 14,000 highly talented Electronic Systems employees with the brightest minds in the industry, we make an impact – for our customers and the communities we serve.
Our Commitment to Diversity, Equity, and Inclusion:
At BAE Systems, we work hard every day to nurture an inclusive culture where employees are valued and feel like they belong. We are conscious of the need for all employees to see themselves reflected at every level of the company and know that in order to unlock the full potential of our workforce, everyone must feel confident being their best, most sincere self and be equipped to thrive. We provide impactful professional development experiences to our employees and invest in social impact partnerships to uplift communities and drive purposeful change. Here you will find significant opportunities to do meaningful work in an environment intentionally designed to be one where you will learn, grow and belong. - Just Posted
International Trade Compliance Analyst II (Hybrid)
- BAE Systems
-
Nashua, NH
FULL_TIME
- Job Description Individual should have a familiarity with the current Department of State International Traffic in Arms Regulations (ITAR), and Department of Commerce Export Administration Regulations...
- 11 Days Ago
Compliance Manager
- Gate City Casino
-
Nashua, NH
FULL_TIME
- The Opportunity Delaware North Gaming is hiring a Compliance Manager to join our team at Gate City Casino in Nashua, New Hampshire. As a Compliance Manager, you will be responsible for ensuring adhere...
- 3 Days Ago
Compliance & Laboratory Technician
- Pennichuck Water Works Inc.
-
Nashua, NH
FULL_TIME
- SAFE DRINKING WATER IS ESSENTIAL FOR ALL OF US. If you are interested in exploring career options in an environmental focused organization, consider our Compliance/Lab Technicians at Pennichuck Water!...
- 10 Days Ago
Director, International Trade Compliance
- External Job Board
-
Merrimack, NH
FULL_TIME
- CAMP Systems is the leading provider of aircraft compliance and health management services to the global business aviation industry. CAMP is the pre-eminent brand in its industry and is the exclusive ...
- 5 Days Ago
Account Executive - Compliance
- Skillsoft Corporation
-
Nashua, NH
FULL_TIME
- At Skillsoft, we propel organizations and people to grow together through transformative learning experiences. We believe every team member has the potential to be AMAZING. Join us in our quest to tra...
- 7 Days Ago
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0 Compliance Analyst (Banking) jobs found in Nashua, NH area
Compliance Analyst
- Boston Partners Global Investors, Inc.
-
Boston, MA
- Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
- 4/18/2024 12:00:00 AM
Platforms and Regulatory Compliance Analyst
- Tsr Consulting Services Inc.
-
Andover, MA
- Our client, a leading financial company is hiring Platforms and Regulatory Compliance Analyst on 12 month Contract role,...
- 4/18/2024 12:00:00 AM
COMPLIANCE ANALYST - INVESTMENT ADVISOR COMPLIANCE
- Amundi
-
Boston, MA
- MAJOR RESPONSIBILITIES: Compliance Oversight (60%) Performs daily review of affiliated transactions (17a-7, 17e-1, and 1...
- 4/18/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The TJX Companies, Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance team's goal is to ensure TJX conducts business w...
- 4/18/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The TJX Companies, Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance team’s goal is to ensure TJX conducts business w...
- 4/17/2024 12:00:00 AM
Compliance Analyst
- Boston Partners Global Investors Inc.
-
Boston, MA
- Position: Compliance Analyst Department: Compliance Report to: Sr. Compliance Manager Location: Boston Company Summary: ...
- 4/16/2024 12:00:00 AM
Sr. Product Safety & Compliance Analyst
- The Tjx Companies Inc.
-
Marlborough, MA
- The Opportunity: Contribute To The Growth Of Your Career Our Compliance teams goal is to ensure TJX conducts business wi...
- 4/16/2024 12:00:00 AM
FDR Compliance Analyst (Remote)
- Commonwealth Care Alliance
-
Boston, MA
- Why This Role is Important to Us Under direction of the Compliance Manager, , the primary focus of this position is the ...
- 4/15/2024 12:00:00 AM
About Nashua, New Hampshire
Nashua is a city in Hillsborough County, New Hampshire, United States. As of the 2010 census, Nashua had a population of 86,494, making it the second-largest city in the state after Manchester. As of 2017 the population had risen to an estimated 88,341.
Built around the now-departed textile industry, in recent decades it has been swept up in southern New Hampshire's economic expansion as part of the Boston region. Nashua was twice named "Best Place to Live in America" in annual surveys by Money magazine. It is the only city to get the No. 1 ranking on two occasions—in 1987 and 1998.
Nashua is ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,694 to $76,140
Nashua, New Hampshire area prices
were up 1.4% from a year ago
were up 1.4% from a year ago