Compliance Analyst (Banking) jobs in Portland, ME

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
  • SHP Management Corp
  • Cumberland, ME FULL_TIME

  • POSITION SUMMARY

    The Compliance Analyst is responsible for assisting the Director in the direction and oversight of all compliance activities of the corporation.  The Compliance Analyst reports to the Compliance Director.

     

     ESSENTIAL FUNCTIONS

    • Duties may include, but are not limited to assisting the Compliance Director in the following areas:
    • Review of monthly voucher submissions for HAP requests assist staff with reconciliation.
    • Conduct file reviews for compliance with the applicable subsidy type (S. 8, LIHTC, S. 236) 
    • Manage staff access to the SAVE (Systematic Alien Verification for Entitlement’s Program) Program
    • Prepare report summarizing items of non-compliance; work with site staff to correct deficiencies
    • Review EIV reports and assist property staff with resolving discrepancies
    • Prepare LIHTC reports as required by state monitors and syndicators
    • Review asset verification process for certifications that involve real estate and/or investment income
    • Assist site staff with TRACS error resolution
    • Any other projects for Compliance Director as requested.

     

    QUALIFICATIONS: SKILLS & ABILITIES

    • Associate’s or Bachelor's degree required
    • 3- 5 years of property management or project based Section 8 experience
    • Deep knowledge of affordable housing programs to include Section 8/236, LIHTC, EIV and HUD Secure Systems, Fair Housing and Section 504 compliance
    • Industry-specific certification required (COS, AHM)
    • Demonstrated competency with Microsoft Office required; Experience with One Site, Yardi or Boston Post a plus
    • Ability to communicate both orally and in writing with a wide range of people
    • Ability to accept responsibility and account for his/her action
    • Trait of being dependable and trustworthy
    • Ability to utilize available time to organize and complete work within given deadlines
    • Ability to work at a sustained pace and produce quality work


    PHYSICAL ABILITIES

    Lift/Carry, Push/Pull

    Stand 12 lbs. or less (F)

    Walk 11-20 lbs. (F)

    Sit 21-50 lbs. (O) 26-40 lbs. (O)

    Handling/Fingering 51-100 lbs. (F) over 40 lbs. (N)

    Reach Outward/Above Shoulder (F) over 100 lbs.(N)

    Climb (N/A)

    Crawl (O) up to 33% of time

    Squat/Kneel (F) up to 66% of time

    Bend (C) more than 66% of time


  • 6 Days Ago

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Corporate Compliance Support Analyst
  • AVANGRID MANAGEMENT COMPA
  • Augusta, ME FULL_TIME
  • Long Description About AVANGRID: AVANGRID, Inc. (NYSE: AGR) aspires to be the leading sustainable energy company in the United States. Headquartered in Orange, CT with approximately $39 billion in ass...
  • 1 Month Ago

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Technology Compliance Analyst
  • Systems Engineering Inc
  • Portland, ME OTHER
  • Description: At Systems Engineering, our mission is to enable the exceptional with our clients, employees, and the community. As a result, we continue to invest heavily in being the premier technology...
  • 21 Days Ago

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Banking associate
  • TD Bank
  • Gray, ME FULL_TIME
  • Banking Associate - Gray, Maine page is loaded Banking Associate - Gray, Maine Apply remote type On Site locations Gray, Maine time type Full time posted on Posted 3 Days Ago job requisition id R 1341...
  • 7 Days Ago

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Seasonal Retail Banking Trainee
  • Norway Savings Bank
  • Naples, ME OTHER
  • For The Life You Choose, A Career to Match…. Here at Norway Savings Bank, we strive to create a positive, team-based culture that leverages each person’s unique gifts and strengths and offers the supp...
  • 8 Days Ago

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Banking Associate - Scarborough, Maine
  • TD Bank, N.A.
  • Scarborough, ME OTHER
  • Work Location: Scarborough, Maine Hours: 40 Pay Details: $21.25 - $27.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for...
  • 10 Days Ago

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0 Compliance Analyst (Banking) jobs found in Portland, ME area

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Internal Revenue Agent (Examiner) - 12 MONTH ROSTER
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE SMALL BUSINESS/SELF-EMPLOYED (SB/SE) DIVISION? A description of the business units can be found at: h...
  • 4/16/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

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Internal Revenue Agent- Senior Revenue Agent (Examiner), 12-month Roster
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I)DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

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Supervisory Internal Revenue Agent (12 month roster) AMENDED
  • Department Of The Treasury
  • South Portland, ME
  • Duties WHAT IS THE LBI - LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at:...
  • 4/15/2024 12:00:00 AM

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Financial Services Agent - Remote (Commission-Based)
  • Lumina Financial Solutions
  • South Portland, ME
  • Join Our Winning Team - Sales Agent Position with Lumina Financial Solutions. Are you looking for a rewarding career in ...
  • 4/15/2024 12:00:00 AM

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Commercial Credit Analyst II
  • Maine Community Bank
  • Biddeford, ME
  • Job Type Full-time Description Position Title: Commercial Credit Analyst II Department: Credit Administration Reports To...
  • 4/14/2024 12:00:00 AM

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Chief Application Architect
  • L.L.Bean
  • Yarmouth, ME
  • We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come jo...
  • 4/13/2024 12:00:00 AM

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Chief Application Architect
  • L.L.Bean
  • Brunswick, ME
  • We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come jo...
  • 4/13/2024 12:00:00 AM

Portland is a city in the U.S. state of Maine, with a population of 67,067 as of 2017. The Greater Portland metropolitan area is home to over half a million people, more than one-third of Maine's total population, making it the most populous metro in northern New England (an area comprising the states of Maine, New Hampshire, and Vermont). Portland is Maine's economic center, with an economy that relies on the service sector and tourism. The Old Port district is known for its 19th-century architecture and nightlife. Marine industry still plays an important role in the city's economy, with an a...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$48,988 to $69,467
Portland, Maine area prices
were up 1.6% from a year ago