St. Mary's Bank · 9 hours ago
BSA-Compliance Analyst II
Manchester, NH
Full-time
Hybrid
Senior Level
6+ years expSt. Mary's Bank is dedicated to ensuring compliance with financial regulations. The BSA-Compliance Analyst II is responsible for monitoring financial transactions, preparing regulatory reports, and ensuring adherence to Anti-Money Laundering (AML) standards.
BankingFinanceFinancial Services
Responsibilities
Monitor and analyze financial transactions using AML software to detect suspicious activity and potential money laundering in order to mitigate or escalate the case for SAR evaluation
Prepare, verify, and submit Currency Transaction Reports (CTRs) and ensure acceptance by FinCEN
Prepare and submit Suspicious Activity Reports (SARs) and ensure acceptance by FINCEN
Document analysis and recommendations for CTR exemptions per Bank Secrecy Action (BSA) regulations
Submit and respond to 314(b) FI collaboration through the AML system
Outboard calls to internal and external members to support case investigations
Participate in reviewing the AML functionality to improve system alert configuration by identifying patterns and trends related to BSA/AML
Ensure compliance with BSA, Anti-Money Laundering (AML), and other relevant regulations
Initiate member account actions and cases to minimize member and/or Credit Union losses
Maintain and track Customer Due Diligence (CDD) questionnaires and Enhanced Due Diligence (EDD) reviews, ensuring timely collection and verification to meet regulatory requirements
Assist with BSA/AML risk assessments and policy/procedure review
Ensure compliance with Office of Foreign Asset Control (OFAC) regulation
Back-up to BSA/AML/CTF OFAC Officer
Coordinate with internal departments and external agencies to include federal and/or local law enforcement and ensure compliance with and resolve issues
Maintain up-to-date knowledge of regulatory changes and industry best practices
Completes other projects as assigned
Qualification
Required
Six years of progressive experience in all aspect of BSA/AML compliance, advanced knowledge of AML monitoring processes and system (preferably Verafin)
Strong analytical and problem-solving abilities are essential, with a proven track record of conducting thorough investigations and preparing detailed reports
Excellent verbal and written communication skills are required to effectively interact with internal teams and external stakeholders
Preferred
Working knowledge of core banking system (Symitar). Alkami online banking and Mantl account opening system preferred
Certification in CAMS or CBSAP (or interest in pursuing)
Ongoing commitment to regulatory and professional development
Company
St. Mary's Bank
St. Mary's Bank is a not-for-profit credit union that provides banking and financial services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Ken Senus
President and CEO
Kevin Nihill, CFA
Chief Financial Officer
Recent News
NH Business Review
2025-09-12
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