BSA Analyst
$35 - $45 per hourSocial Capital Resources
Social Capital Resources provided pay range This range is provided by Social Capital Resources. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $35.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA Analyst for a long-term, temp-to-perm assignment. Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed suspicious are referred to the BSA Officer in a timely manner. Review and clear suspicious activity alerts generated by the Bank’s BSA/AML transaction monitoring system. Escalate alerts to cases for further review in a timely manner, as appropriate. Qualifications: Bachelor’s Degree 1-5 years of previous experience of AML/BSA/ within banking Knowledge of Federal regulations (especially BSA/AML/OFAC) Proficient knowledge of MS Word, Excel, Access. Strong analytical and organizational skills; a proactive and fast learner with an eye for details as well as excellent time management and prioritization skills Seniority level Seniority level Associate Employment type Employment type Contract Job function Job function Finance Industries Banking Referrals increase your chances of interviewing at Social Capital Resources by 2x Inferred from the description for this job Medical insurance Vision insurance 401(k) Paid maternity leave Disability insurance Paid paternity leave Get notified when a new job is posted. Sign in to set job alerts for “Business Architect” roles. Senior Analyst, Small Business Card Shop - Prop Cards New York, NY $55,000.00-$105,000.00 2 days ago New York City Metropolitan Area 5 days ago Senior Business Analyst/ Insurance Domain SME New York, NY $112,800.00-$135,800.00 3 months ago New York, NY $120,000.00-$165,000.00 2 weeks ago Assistant Vice President, Business Analysis New York, NY $200,000.00-$275,000.00 4 days ago Private Wealth - Business Development, Analyst New York, NY $135,000.00-$145,000.00 6 days ago Senior Analyst, Global Strategic Business New York, NY $130,000.00-$140,000.00 2 months ago Principal Enterprise Architect Data & Analytics Newark, NJ $114,500.00-$188,100.00 1 month ago Technology Lead Business Analyst, VP - Jersey City (Hybrid) Jersey City, NJ $129,840.00-$194,760.00 1 week ago New York, NY $150,000.00-$180,000.00 3 days ago Woodbridge, NJ $82,200.00-$117,400.00 3 days ago SVP, Technical Business Analyst Group Mgr - C14 - JERSEY CITY Jersey City, NJ $163,600.00-$245,400.00 2 weeks ago Senior Business Analyst (BA) from the division of HPD Tech New York, NY $103,765.00-$119,330.00 2 months ago Senior Consultant - Business Analyst / Project Manager, Hedge Fund Technology Transformation New York City Metropolitan Area $90.00-$105.00 2 days ago Senior Vice President, Business Analysis New York, NY $102,000.00-$221,000.00 4 hours ago New York, NY $125,000.00-$150,000.00 3 weeks ago New York, NY $100,000.00-$145,000.00 2 months ago Enterprise Architect - Hybrid (Raleigh or Jersey City) Jersey City, NJ $150,000.00-$180,000.00 1 week ago Business Analyst (BA) for the Division of HPD TECH New York, NY $95,233.00-$109,518.00 1 month ago Senior Lead Architect, Vice President- Market Expansion New York, NY $155,000.00-$265,000.00 6 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr Social Capital Resources
- ...AML/BSA Risk Analyst Location: New York City Metropolitan Area Industry: Financial Services Employment Type: Full-Time About the Role We are seeking an analytical and detail-oriented professional to join the risk and compliance team of an established financial...SuggestedFull timeWork at office
HW3
New York, NY3 days ago $30 - $45 per hour
...experience — talk with your recruiter to learn more. Base pay range $30.00/hr - $45.00/hr Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term, temporary to permanent position! Responsibilities Conduct high risk customer EDD reviews and assess...SuggestedPermanent employmentTemporary work$30 - $45 per hour
A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and...SuggestedHourly payPermanent employmentTemporary work- A prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction monitoring system. The ideal candidate will have a Bachelor's degree, 3-5 years of banking experience in AML/BSA, and proficiency...SuggestedPermanent employmentContract workTemporary work
- A financial services firm in New York is seeking a BSA/AML Analyst for a long-term contract position. The role involves conducting high risk customer EDD reviews, assessing suspicious activity, and managing alerts generated by the BSA/AML monitoring system. Candidates should...SuggestedLong term contract
$70k - $80k
...without sponsorship. Why This Role? Banks run on data — and analysts who understand both the numbers and the regulations behind them... .... Prepare data for regulatory and compliance reporting (BSA/AML, CECL, stress testing, call reports). Perform trend,...Full timeAaratech
New York, NY2 days ago$61.3k - $85.8k
...lead with heart, cultivate trust, go beyond. Position Summary: Reporting to the VP of Product and Strategy, the Business Systems Analyst (BSA) II serves as a key link between product, developers and the business. This role will work closely with stakeholders across the...Remote workFlexible hours$109.3k - $191k
...**### **POSITION SPECIFICS**We are searching for self-motivated, detail-oriented, positive, and quality-conscious Undersea System Analysts to join our Operations Research and Systems Analysis Department at the Applied Research Laboratory (ARL), Penn State. Operations Research...Full timeWork experience placementWork at officeRemote workFlexible hoursThe Pennsylvania State University
New York, NY3 days ago- ...reports. Manage regulatory compliance policies and governance. Review and confirm whether U.S. regulations, including SEC, CFTC, BSA/AML, and OFAC, apply to the bank’s European operations. Ensure compliance with U.S. regulations that may apply to overseas...Overseas
GAC Solutions
New York, NY1 day ago - ...Job Title: Senior Quality Assurance Analyst Job Location: Long Island City, NY - Onsite Employment Type: Contract-to-Hire Pay Range: $50/hr on W2 (W2 Only) (No C2C) Interviews: In-person interview About the Opportunity Our client located in Long Island...Contract work
Seneca Resources
New York, NY15 hours ago $95k - $110k
...companies in numerous industries, as well as a number of government and nonprofit organizations and individuals. Information Security Analyst Reporting to the Information Security Manager, the Information Security Analyst monitors, investigates, and responds to security...Full timeTemporary workWork at officeRemote workKatten Muchin Rosenman LLP
New York, NY1 day ago- ? Critical Requirements ~ W2 only — no C2C or 1099 ~8 to 13 years of experience working in Fixed Income products or domain ~ ITIL knowledge required ~ SQL proficiency required Qualifications & Domain Experience Fixed Income Domain Deep...Full time
Sharp Decisions
New York, NY3 days ago - ...maintaining an OFAC update log and updating internal black list Make determinations to escalate matters for further investigation Attend required BSA/AML/OFAC related training Work on any other tasks assigned by BSA / OFAC Manager or Deputy BSA/OFAC Officer....
Partnership Employment
New York, NY15 hours ago - ...Bank in Midtown, Manhattan is seeking a KYC Analyst for a long-term, temporary to permanent position! Responsibilities: Conduct... ...OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions...Permanent employmentFull timeTemporary work
Social Capital Resources
New York, NY2 days ago - ..., a leading fintech compliance platform, is hiring a Compliance Analyst to own day-to-day KYC/KYB reviews, sanctions screening, transaction... ...remote work within the United States, requires 2+ years in BSA/AML in fintech, and values independent, detail-oriented professionals...Remote job
$42k - $90k
A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...- ...mapped, or misunderstood, the impact can reach both our customers and our business. We’re hiring a Senior Analytics & Data Quality Analyst to help us strengthen the reliability of that data and turn it into useful business insight. This role will evolve over time....Full timeWork at officeImmediate start
Connecticut Innovations
New York, NY1 day ago - ...Our client, a leading financial services organization, is seeking an AML Analyst to join their team. As an AML Analyst, you will be part of the Compliance Department supporting the AML and BSA modeling initiatives. The ideal candidate will have analytical thinking, attention...Weekly payTemporary workFlexible hours
Experis/Manpower Group
New York, NY5 days ago - ...Security Master Business Analyst (Consultant) A leading global alternative investment manager headquartered in New York City is seeking a Security Master Business Analyst (Consultant) to join its Data Services team as a key contributor to a firm-wide security master implementation...Full time
Atlas Search
New York, NY15 hours ago - ...Job Title: Quality Management System (QMS) Analyst Type: Full-time Location: Remote Experience: 0–2 Years Job Summary: We are seeking a detail-oriented and organized Entry-Level Quality Management System (QMS) Analyst to support the administration, maintenance, and continuous...Full timeInternshipRemote work
Virtue America
New York, NY4 days ago $120k - $140k
Filevine is a Legal AI company delivering Legal Operating Intelligence for the future of legal work. Grounded in a singular system of truth, Filevine brings together data, documents, workflows, and teams into one unified platform—where modern legal work happens with clarity...Full timeTemporary workWork experience placementWork at officeRemote workFilevine
New York, NY3 days ago- We are seeking a proactive and organized Quality Assurance Virtual Assistant to join our team. In this role, you will ensure that our processes, and services comply with company policies and regulatory requirements. This role requires excellent communication skills, advanced...Work at officeRemote work
Thea Career Inc.
New York, NY1 day ago - ...Position: QA Analyst Office Hours: Monday — Friday, 9:00AM — 5:00PM (Hybrid – Greater NYC area ) POSITION OBJECTIVES The main purpose of this role within the company is ensure a high-quality, bug-free user experience for both external, client facing systems (web-apps)...Monday to Friday
GlobeTax
New York, NY2 days ago - Excelraise, LLC is seeking an Quality Assurance Analyst for our client. Role is 100% remote. No SC residency required. Candidate must reside in lower 48 states (Continental US) and comfortable working EST time zone hours.Remote work
Excelraise LLC
New York, NY1 day ago - ...operating companies are experts in their fields, enabling us to provide tailored solutions that set us apart. Position Overview: The QA Analyst is a key member of the Enterprise Project Management Office (EPMO) and is responsible for ensuring that project deliverables,...Full timeLocal areaRemote work
Old Republic
New York, NY3 days ago - ...Bank in Midtown, Manhattan is seeking a Business Analyst to support their Data & Reporting group. This is a temporary to permanent position! Responsibilities: Partner with business and technology teams to identify reporting needs, document requirements, and develop...Permanent employmentFull timeTemporary work
Social Capital Resources
New York, NY2 days ago - ...Summary: The Business analyst is a hands-on role to develop detailed business requirements, conduct stakeholder interviews to gather necessary requirements and collaborate with the development team to automate/migrate reporting capabilities and business intelligence....Full timeWork at office
PGMTEK Inc.
New York, NY3 days ago - Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and 287,885locations in 95 countries. At Viamericas,...Work at officeRemote workWork from homeFlexible hoursWeekend workAfternoon shift
Viamericas
New York, NY2 days ago $80k - $115k
...Dunhill Government Solutions is hiring a Quality Assurance Analyst to support a federal healthcare program and its marketplace oversight team. This is a full-time, fully remote role based in the U.S. We are looking for a well-rounded data and testing specialist who is...Full timeWork at officeRemote workDay shiftDunhill Professional Search
New York, NY1 day ago- ...Primary Functions Reporting to the Mobile Team Lead, the Quality Assurance Analyst’s key responsibilities will include: Create, maintain, and execute test plans, test cases, and test scripts for new features, bug fixes, integrations, customer scenarios, and release validation...Work at officeRemote work
HARRIS CORPORATION
New York, NY4 days ago
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