[Hiring] BSA Analyst- Senior @New Hampshire Mutual Bancorp

Role Description

Under the guidance of the NHMB VP Retail Compliance Officer/BSA Officer, the incumbent supports the implementation and administration of the Bank Secrecy Act Anti-Money Laundering/Countering the Financing of Terrorism (BSA/AML/CFT) program for New Hampshire Mutual Bancorp (NHMB), and its affiliate banks and the trust customer segment of New Hampshire Trust Company.

• Independently performs complex AML investigations from alert disposition through documented conclusion.
• Prepares Suspicious Activity Report (SAR) narratives and supporting documentation for BSA Officer review/approval and timely filing.
• Performs and documents Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) reviews.
• Conducts high-risk customer surveillance and supports compliance with OFAC requirements.
• Provides varied support activities for BSA operations including special investigations, monitoring, staff training, and management reporting.

Qualifications

• 7+ years of progressive experience in BSA AML/CFT compliance within a financial institution.
• Experience with complex AML investigations and demonstrated SAR drafting (including narrative writing) and filing support.
• Experience with CIP/CDD/EDD and OFAC compliance.
• Equivalent combination of education and experience is acceptable.
• Desired Education: Bachelor’s degree in Business or Finance.

Requirements

• Superior organizational and analytical skills.
• Great attention to detail and ability to handle multiple tasks while meeting deadlines.
• Strong oral and written communication skills.
• Proficient in Microsoft Word, Excel, PowerPoint, BSA filings, and various other applications.
• Self-starter with the ability to work independently while being team-oriented.
• Knowledge of banking, bank security, privacy, regulatory compliance, BSA/AML, CIP, OFAC, audit, account monitoring or related experience.
• Experience with Verafin and Jack Henry core systems.
• In-depth knowledge of banking concepts, products, and services.

Benefits

• Negotiable salary based on level of experience between $70,000 - $88,000.
• Full-time, remote position with commutable options to New Hampshire.

Certifications Required

• Desired Certifications: Certified Anti-Money Laundering Specialist (CAMS).
• Advanced CAMS Risk Management (CAMS-RM) or similar.