Compliance Analyst (Banking) jobs in Portsmouth, 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)

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Business Development Manager
  • HRCU - Better Not Bigger Banking
  • Greenland, NH FULL_TIME
  • Description

    HRCU 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 membership extends throughout the state of NH and York County Maine.


    HRCU is growing! Our new office in Greenland NH will expand our business footprint to now include Rockingham County. The credit union has $425 million in assets, over 24,000 members and 90 employees. In 2023, we were recognized by Forbes as the #1 Credit Union in New Hampshire.


    We are seeking an experienced and dynamic individual for this newly created position. You will be responsible for identifying, pursuing, and cultivating new business opportunities while also focusing on existing business relationships throughout the credit union’s field of membership.


    With this exciting opportunity, you will lead business development from our new Greenland NH location generating new opportunities in the Portsmouth, Exeter, Hampton, and Newmarket area with your primary focus being on business relationships and member business loan growth in the region. You will also work with HRCU retail staff in nurturing and growing relationships in our current markets of Rochester/Dover as well as the opportunities to expand certain consumer offerings.


    Key Responsibilities:

    • Develop and implement comprehensive strategies aligned with the credit union’s goal and objectives for consumer and business growth.
    • Identify business opportunities in the new market.
    • Cultivate strong and long-lasting relationships with existing and potential new members.
    • Collaborate closely with retail and lending staff to help drive business, provide guidance to maximize opportunities, and to provide exceptional trusted service for members.
    • HRCU prides itself in being a community partner and this role with have an opportunity to be involved.

    Requirements

    • Travel within the greater Seacoast area and York County Maine.
    • Experience working with civic organizations (chamber/rotary) and have a passion for community involvement with ability to attend events after business hours.
    • A bachelor’s degree in business or finance preferred. May be substituted for experience and relevant education.
    • Three years to five years’ experience in business development in financial institutions. \
    • Knowledge of business lending and portfolio management.
    • Strong communication and negotiation skills.
    • Proven sales leadership with the ability to set goals and provide business development mentoring to retail staff.
    • Develop and maintain a referral system for leads from retail staff.


    The successful candidate will be a seasoned sales professional, experienced in Business to Business (B2B) lead generation, prospecting, reporting, ability to maintain business lending knowledge, and a proven track record of relationship development.


    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 include:

    • Vacation Days
    • Birthday off
    • Personal Day
    • Sick Days
    • 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
    2. No phone calls please.
    3. Direct hire – no recruiter, agency, or sales inquires please.
  • 22 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...
  • 23 Days Ago

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Director of Re-Refineries Compliance
  • Clean Harbors
  • South Berwick, ME FULL_TIME
  • The Director of Re-Refineries Compliance manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager whe...
  • 13 Days Ago

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Compliance and Licensing Associate
  • ConvenientMD
  • Portsmouth, NH PART_TIME
  • Job Summary:The Compliance and Licensing Associate is responsible for administering clinic-licensing applications and maintaining licensing data for the organization. In addition, the Compliance and L...
  • 18 Days Ago

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Director of Compliance and Training
  • Optima Dermatology
  • Portsmouth, NH FULL_TIME
  • Multi-site Dermatology Group Seeks Director of Compliance and Training Optima Dermatology is recruiting a Director of Compliance and Training to join our Practice Support Center, based in Portsmouth, ...
  • 10 Days Ago

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Director of Re-Refineries Compliance
  • Clean Harbors
  • Somersworth, NH FULL_TIME
  • The Director of Re-Refineries Compliance manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager whe...
  • 12 Days Ago

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

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Regulatory Analyst
  • Swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/23/2024 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...
  • 4/23/2024 12:00:00 AM

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Financial Analyst
  • SubCom
  • Portsmouth, NH
  • Job Description Are you looking for an opportunity with plenty of growth potential? Do you enjoy working in an exciting,...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Portsmouth, NH
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 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...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Andover, MA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Lowell, MA
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Regulatory Analyst
  • swipejobs
  • Andover, MA
  • JOB DESCRIPTION: The Platforms and Regulatory Compliance group offers best-in-class technology and incorporate industry ...
  • 4/19/2024 12:00:00 AM

Portsmouth is a city in Rockingham County, New Hampshire, United States. As of the 2010 census it had a population of 21,233, and in 2017 the estimated population was 21,796. A historic seaport and popular summer tourist destination on the Piscataqua River bordering the state of Maine, Portsmouth was formerly the home of the Strategic Air Command's Pease Air Force Base, since converted to Portsmouth International Airport at Pease. According to the United States Census Bureau, the city has a total area of 16.8 square miles (43.6 km2), of which 15.6 square miles (40.5 km2) is land and 1.2 square...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$51,514 to $73,049
Portsmouth, New Hampshire area prices
were up 1.4% from a year ago