Compliance Analyst (Banking), Sr. jobs in Portsmouth, NH

Compliance Analyst (Banking), Sr. 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), Sr. 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), Sr. 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), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2 -4 years of related experience. (Copyright 2024 Salary.com)

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Sr. Data Analyst
  • Bottomline
  • Portsmouth, NH FULL_TIME
  • Who Are We?

    Bottomline is on a mission to be the world’s leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey that goes around the world serving financial institutions and companies in more than 90 countries. Our Portsmouth office is the central strategic hub in the US as well as one of the go-to market global centers of excellence, conveniently positioned to enable a fulfilling and flexible, hybrid work-life balance. A place to collaborate and share knowledge share across multidisciplinary teams, it also provides the perfect space to meet virtually with our colleagues across time zones.

    Culture and Values

    We are one global team, who work with and for each other in a drive to delight customers through excellent execution, which fuels how we create and grow sustained business value for our customers, our team and all who partner with us. Our culture encourages people to be brave and curious, to drive to closure and to ensure our values and principles are lived out daily. We excel at Bottomline because we are positive and passionate about building a #LifeAtBottomline

    Role: Senior Data Analyst

    We are looking for an experienced Senior Data Analyst who is passionate about leveraging data to enhance our business intelligence capabilities within our Customer Success, Support, and Professional Services teams. In this role, you will collaborate directly with our leadership team to design key performance indicators (KPIs), build reports and dashboards, and generate insightful analytics to support strategic decision-making. The ideal candidate will excel at transforming data into actionable insights and recommendations.

    The Skills That Will Make You Successful:

    • 5-7 years’ experience in data analytics
    • Experience with Power BI or a similar tool business intelligence tool such as Tableau or other.
    • Proficiency in Excel, including advanced functions and data manipulation.
    • Professional experience working with SQL is Required
    • Proven ability to drive data-driven insights and actions in an ambiguous, evolving environment.
    • Ability to clearly and concisely articulate complex data analyses to non-technical stakeholders
    • Strong written and verbal communication skills
    • Experience with financial reporting.
    • Advanced knowledge of Business Intelligence tools, with experience effectively defining data requirements and designing effective interactive dashboards
    • Ability to quickly learn and apply new analytical technologies.
    • Developing with PowerBI is a PLUS
    • Experience with Salesforce.com or Snowflake a PLUS

     How you'll contribute:

    • Define, build, and track key performance indicators and metrics for Customer Operations team including finance/revenue, product adoption, customer support, and customer success.
    • Support leadership and end users with KPIs, activity tracking, and dashboards in Salesforce.com, Snowflake and PowerBI.
    • Work closely with data engineers and internal systems to define data requirements, build analyses, and develop a single source of truth for reporting.
    • Own delivery of analytic projects, ensuring that projects are delivered on-time with high quality.
    • Utilize statistical techniques and analytical skills to collect, organize, analyze, and visualize data.
    • Convert quantitative analysis into recommendations to business stakeholders.
    • Develop dashboards and frameworks to monitor business performance and KPIs.
    • Mentor and train internal team members on reporting, analysis, and business intelligence tools.
    • Locate, define, and recommend process improvement opportunities to improve data quality.
    • Understand the concepts of machine learning and advance analytics to collaborate with Data Scientists to complete new projects.

    You’ll love Botttomline because in everything we do we seek to delight our customers and we are passionate about building a company of which we can all be proud, and this starts with building amazing teams filled with team members that challenge you every day.

    We welcome talent at all phases of their career through understanding and supporting additional needs (where applicable) as we look to innovate, win, and grow together.

    Bottomline is proud to be an equal opportunity employer. We are committed to treating all individuals in a fair and equal manner by creating an inclusive and open environment. 

     

  • 19 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...
  • 18 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...
  • 19 Days Ago

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Sr. Financial Analyst – Defense Industry
  • Impact Solutions Inc
  • Portsmouth, NH FULL_TIME
  • THE COMPANY Located near Portsmouth, NH, our client is a 250-year-old, brand-name, leading provider and manufacturer in their industry. Their name is synonymous with industry-leading quality and innov...
  • 8 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...
  • 9 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...
  • 14 Days Ago

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

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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

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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 ...
  • 4/18/2024 12:00:00 AM

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IT Audit and Risk Analyst
  • Bottomline
  • Portsmouth, NH
  • Who Are We? Bottomline is on a mission to be the worlds leading business payments company, aligning our team to the comm...
  • 4/17/2024 12:00:00 AM

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IT Audit and Risk Analyst
  • Bottomline
  • Portsmouth, NH
  • Who Are We? Bottomline is on a mission to be the world’s leading business payments company, aligning our team to the com...
  • 4/17/2024 12:00:00 AM

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CSV Consultant
  • Digital Prospectors
  • Portsmouth, NH
  • Position: CSV Consultant Location: Portsmouth, NH (Onsite) Length: 6+ months Covid Requirements: N/A Job Description: Ou...
  • 4/16/2024 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...
  • 4/15/2024 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 ...
  • 4/14/2024 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...
  • 4/14/2024 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), Sr. jobs
$69,602 to $93,007
Portsmouth, New Hampshire area prices
were up 1.4% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020