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.