Compliance Analyst (Banking) jobs in Saco, ME

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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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


  • 19 Days Ago

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Information Security & Compliance Analyst
  • General Dynamics - Bath Iron Works
  • Bath, ME FULL_TIME
  • Job Description The purpose of the Information Security and Compliance Analyst position is to support risk assessment and compliance activities for the Bath Iron Works (BIW) information security progr...
  • 9 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...
  • 2 Months Ago

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Sr. Information Security & Compliance Analyst
  • General Dynamics - Bath Iron Works
  • Bath, ME FULL_TIME
  • Job Description The purpose of the Information Security and Compliance Analyst position is to support risk assessment and compliance activities for the Bath Iron Works (BIW) information security progr...
  • 9 Days Ago

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Stormwater Inspection Specialist
  • Stormwater Compliance, LLC
  • Gorham, ME FULL_TIME
  • Job Title: Stormwater Inspection Specialist Job Description: StormWater Compliance, LLC (SWC) is looking for a unique and motivated individual to perform various tasks related to Stormwater Inspection...
  • 2 Days Ago

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Seasonal Retail Banking Trainee
  • Norway Savings Bank
  • Gorham, ME FULL_TIME
  • 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...
  • Just Posted

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

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Revenue Integrity Analyst II- Physician Billing
  • Maine Health
  • Scarborough, ME
  • Full Time 301B Route 1 Professional - Nonclinical Day Shift * Position Summary * Fully remote position This position con...
  • 5/1/2024 12:00:00 AM

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Commercial Credit Analyst II
  • Maine Community Bank
  • Westbrook, ME
  • Job Type Full-time Description Position Title: Commercial Credit Analyst II Department: Credit Administration Reports To...
  • 5/1/2024 12:00:00 AM

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Security Analyst (Azure, Microsoft AD, Healthcare Focus)
  • InterMed
  • South Portland, ME
  • State of Maine Residency is required. ESSENTIAL FUNCTIONS Implementing, upgrading, administering, and monitoring enterpr...
  • 5/1/2024 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...
  • 4/29/2024 12:00:00 AM

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Analyst II Vendor Master Data Management (VMDM) & Product Master Data Management (PMDM) Support
  • Retail Business Services
  • Scarborough, ME
  • Address: USA-ME-Scarborough-145 Pleasant Hill Rd Store Code: RBS Executive Administration (5136047) Ahold Delhaize USA, ...
  • 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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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...
  • 4/28/2024 12:00:00 AM

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Sr Financial Analyst
  • BlueTriton Brands
  • Poland, ME
  • BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water bra...
  • 3/26/2024 12:00:00 AM

Saco /ˈsɑːkoʊ/ is a city in York County, Maine, United States. The population was 18,482 at the 2010 census. It is home to Ferry Beach State Park, Funtown Splashtown USA, Thornton Academy, as well as General Dynamics Armament Systems (also known by its former name, Saco Defense), a subsidiary of the defense contractor General Dynamics. Saco sees much tourism during summer months due to its amusement parks, Ferry Beach State Park, and proximity to Old Orchard Beach. Saco is part of the Portland–South Portland–Biddeford, Maine metropolitan statistical area. Saco's twin-city is Biddeford. Saco is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$49,397 to $68,076
Saco, Maine area prices
were up 1.6% from a year ago