Compliance Analyst (Banking) jobs in Rochester, NH

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. 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. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. 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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Call Center Representative
  • HRCU - Better Not Bigger Banking
  • Rochester, NH FULL_TIME
  • Description

    HRCU is a community credit union providing top notch service to our members and making a difference to our communities. We are Better, Not Bigger Banking. We believe in empowering our associates, providing an opportunity to thrive and make a career here at HRCU.


    This is a full time hybrid position with a Saturday rotation (out at 1pm).


    The Member Support Center offers service to our members by telephone, chat, mail, and email. As a Representative, you assist our members and potential members with requests, conducts financial transactions, explains services, and troubleshoots issues. Financial transactions include receiving checks, processing payments, transfers, account maintenance, opening accounts, and establishing services. Administrative duties may vary but not limited to account maintenance, records maintenance, product reports, deposit verification, and filing.

    Requirements

    Prior banking experience highly desired.

    • Experience: Minimum 2 years customer service and call center experience a plus.
    • Education: High School Diploma or equivalent.

     

    What we offer:

    HRCU recognizes the importance of benefits that provide financial security for our employees and their families and is committed to providing a competitive benefits package to eligible employees. Our best-in-class benefits may include:

    • Paid time off- Vacation, Sick, Personal, Birthday
    • 11 paid holidays
    • Tuition reimbursement
    • Student loan repayment
    • Banking and loan discounts
    • Insurance – medical, dental and vision
    • Flex Spending Plans & Health Savings Account with employer funding
    • Company paid Short Term & Long Term Disability
    • Company paid Life Insurance
    • 401(k) retirement savings plan (with a match of up to 6%)
    • Professional Development

    HRCU is a community-based credit union serving all of New Hampshire and York County Maine providing superior service to our members and making a difference in our communities. We believe in empowering our associates, providing an opportunity to thrive, and make a career at HRCU.


    Applicant Instructions:

    1.Resume and cover letter required. Updates and communication will come through the portal.

    2.No phone calls please.

    3.Direct hire – no recruiter, agency, or sales inquires please.


    A background check including references, prior employment, social security trace, credit report, and national/county/local criminal records. 


    HRCU is an Equal Opportunity Employer (EOE). We are an inclusive organization and actively promote equality of opportunity for all with the right mix of talent, skills and potential. We welcome all applications from a wide range of candidates. Selection for roles will be based on individual merit alone.


    (keywords: teller, bank, financial, banker)

  • 2 Days Ago

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Call Center Representative I
  • HRCU - Better, Not Bigger Banking
  • Rochester, NH FULL_TIME
  • HRCU is a community credit union providing top notch service to our members and making a difference to our communities. We are Better, Not Bigger Banking. We believe in empowering our associates, prov...
  • 2 Days Ago

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Call Center Representative
  • HRCU - Better Not Bigger Banking
  • Rochester, NH FULL_TIME
  • DescriptionHRCU is a community credit union providing top notch service to our members and making a difference to our communities. We are Better, Not Bigger Banking. We believe in empowering our assoc...
  • 2 Days Ago

H
Call Center Representative I
  • HRCU - Better, Not Bigger Banking
  • Rochester, NH FULL_TIME
  • HRCU is a community credit union providing top notch service to our members and making a difference to our communities. We are Better, Not Bigger Banking. We believe in empowering our associates, prov...
  • 2 Days Ago

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Business Development Manager
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 29 Days Ago

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Manager of Business Development
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • DescriptionHRCU was established in 1962 and is headquartered in Rochester NH. Our headquarters is in Rochester, and we operate branches in Dover, Farmington, and at Spaulding High School. Our field of...
  • 30 Days Ago

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

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Trade Compliance Analyst
  • Pgw Auto Glass
  • Londonderry, NH
  • Alps Alpine, a leading manufacturer of electronic components and automotive infotainment systems, has brought the world ...
  • 4/29/2024 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...
  • 4/29/2024 12:00:00 AM

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Revenue Cycle Analyst-Health Information Management
  • Mainehealth
  • Scarborough, ME
  • SummaryUnder the managerial oversight of Health Information Management, the Revenue Cycle Analyst -HIM serves as a prima...
  • 4/29/2024 12:00:00 AM

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Revenue Analyst - Biller/Coder - CV
  • Wentworth-Douglass Hospital(WDH)
  • Dover, NH
  • Wentworth-Douglass Hospital-Mass General Brigham, is committed to supporting patient care, research, teaching, and servi...
  • 4/29/2024 12:00:00 AM

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Senior Operations Research Analyst - Active Secret Clearance REQUIRED
  • Careerbuilder
  • Kittery, ME
  • Senior Operations Research Analyst - Active Secret Clearance REQUIRED Category: Business Consulting, Strategy and Digita...
  • 4/29/2024 12:00:00 AM

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Reporting Analyst
  • Lake Street Advisors
  • Portsmouth, NH
  • Job Description Lake Street Advisors Portsmouth, NH or Boston, MA (Hybrid) We're looking for a bright and motivated Repo...
  • 4/28/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Manchester, NH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/27/2024 12:00:00 AM

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Senior Operations Research Analyst - Active Secret Clearance REQUIRED
  • CGI Technologies and Solutions, Inc.
  • Kittery, ME
  • **Senior Operations Research Analyst - Active Secret Clearance REQUIRED** **Category:** Business Consulting, Strategy an...
  • 4/25/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 45.8 square miles (118.6 km2), of which 45.4 square miles (117.6 km2) is land and 0.3 square miles (0.8 km2) is water, comprising 0.79% of the town. Rochester is drained by the Salmon Falls, Isinglass and Cochecho rivers. The highest point in Rochester is a southern extension of Nute Ridge, at 581 feet (177 m) above sea level, occupying the northern corner of the city. New Hampshire Route 16 (the Spaulding Turnpike) is a controlled-access highway that passes through the city, leading north towards Conway and south to Do...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$51,799 to $71,387
Rochester, New Hampshire area prices
were up 1.4% from a year ago