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
$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$43k - $70k
About the Role The Analyst, BSA/AML Operations is responsible for conducting investigations of merchant-level transactional activity to identify potential suspicious behavior and financial crime risk within Pathward's acquiring portfolio. This role focuses on executing...SuggestedLocal area- 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...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
$30 - $45 per hour
A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity...SuggestedTemporary 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...Hourly 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...Permanent employmentContract workTemporary work
- ...implementing, and maintaining various reports and processes to support the Compliance organization.What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening processes; develop new processes as neededExecute on initiatives to...Full timeWork at officeLocal areaRemote workRelocationFlexible hours
$115k - $125k
...About the job Business Systems Analyst Location: Job is fully remote, no location specified Job is remote Industry: Retail... ...Visa Candidate Considered: No Responsibilities : As a BSA, you will be responsible for gathering requirements, analyzing...Full timeWork experience placementRemote workRelocation packageRZS Recruitment
New York, NY1 day ago- ...Business Systems Analyst Location: New York, NY (Onsite) Position Type: Contract (W2 upon Offer) Duration: 08/24/2026 – 02/26/202... ...Summary: We are seeking an experienced Business Systems Analyst (BSA) to support enterprise technology initiatives by bridging the gap...Contract workWork experience placementRemote work
Argyle Infotech
New York, NY5 days ago $43k - $70k
Pathward, N.A. is seeking an Analyst in BSA/AML Operations to investigate merchant-level transactions for potential suspicious behaviors. The role entails executing alert reviews, case investigations, and regulatory filings. Applicants should have a Bachelor’s degree and...- ...Description:Leading Bank is seeking a hands-on Senior Business Analyst to drive data-driven insights, process optimization, and digital... ...expectations across consumer and commercial banking (KYC, AML, BSA, Reg E, UDAAP, commercial credit policies, etc.).Ability to collaborate...
- Healthcare Business Systems Analyst Provider/Payer Side Config 100% Remote Contract to Permanent Job $48/hr W2 Healthcare Business Systems... .... 100% Remote. Must Haves: 2-6 years minimum required as a BSA Payer/Provider Side Healthcare experience Healthcare Insurance Experience...Remote jobPermanent employmentContract work
$65k - $169k
...inclusive world. Locations Preferred - NJ,NYC,MA,PA,IL,GA,TX About the job you’re considering The Business Systems Analyst (BSA)serves as a lead conduct between clients’ business stakeholders and Capgemini’s solution teams, with a mandatory focus on Pharma...Full timeLocal areaCapgemini
New York, NY3 days ago- ...world. Job Location: New Jersey, NJ (Onsite/Hybrid from Day 1) Job Description We are seeking an experienced Business Systems Analyst (BSA) with a strong background in Data Engineering and Data Warehousing projects . The ideal candidate will serve as a critical liaison...Full timeLocal area
$70.14k - $135k
...part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Senior Quality Assurance Analyst to join our team in Albany, New York (US-NY), United States (US).Overview of job:The Senior Quality Assurance (QA) Analyst will report...Temporary workFor contractorsWork at officeRemote workFlexible hours- Company Description We specialize in Staffing, Consulting, Software Development, and Training along with IT services to small to medium size companies. AG's primary objective is to help companies maximize their IT resources and meet the ever-changing IT needs and ...Full time
Atria Group
New York, NY9 hours ago $120k - $140k
Kelley Drye, a powerhouse firm with the heart of a boutique, is seeking a Systems & Data Analyst for our New York Office. Under the general supervision of the Business Systems Manager, the Systems & Data Analyst is primarily responsible for developing, maintaining, and...Work experience placementWork at office$136.5k - $165k
...reportsOther duties as needed based on department and/or organizational needsHow You Will Do Your WorkAs a Senior Business Systems Analyst, how results are achieved is paramount for your success and ultimately result in our success as an organization. In this role, your...Casual workWork at officeLocal area$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...$42k - $90k
...compliance oversight, regulatory change management and compliance risk metrics management. Duties will include assisting the Lead of FLU BSA and Compliance Oversight to manage the FLU compliance oversight responsibilities and regulatory change management on a day-to-day...Bank staffWork at officeFlexible hours$110k - $225k
Data Quality Analyst - Enterprise Data Location New York Business Area Product Ref # 10053397 Description & Requirements We are Bloomberg Data Quality Analytics - fast paced, innovative and expanding! We partner closely with our clients, taking time...Temporary workFor contractorsWork experience placementFlexible hours- ...IT Business Systems Analyst for SAP ERP, MES & PLM ISIJP00010107 Location: Sunnyvale, CA Duration: 6-12 months Contract/possibility for conversions: NA Onsite/Hybrid/Remote: Onsite (Sunnyvale or Atlanta) Only Locals/Non locals can be submitted: Only...Contract workLocal areaRemote work
RIT Solutions, Inc.
New York, NY5 days ago $135k - $160k
The OpportunityKey Responsibilities:Provide 24x7 support for client and user‑facing products and services with a strong focus on data quality, system reliability, and seamless integrations. Responsible for mapping and transforming legal practice data to enable downstream...Full timeLocal area$10k
About RampRamp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends. We automate how over $200B in annualized spend flows in and out of 70,000+ companies: authorizing payments, flagging risk, categorizing...Full timeWork at officeHome officeFlexible hours- Company DescriptionAbout Client:They help in transforming the leading organizations and communities around the world. Organizations infrastructure and culture is amazing. Best place!!Job DescriptionJob Description:As a Senior Manager, your role will be establishing and ...
$87.69k - $131.54k
DescriptionThe FPA Systems and Reporting Analyst performs reporting and data analysis for revenue cycle leadership and stakeholders at all levels of the organization. In addition, this individual oversees the development, monitoring and generation of reports related to...TraineeshipWork at officeLocal area- ...ProfessionalsContact: Maddelyn MohrJob ID: REQ8275About the JobWe are seeking a highly organized, detail-oriented Reference Data Operations Sr Analyst to support the quality, maintenance, and governance of critical reference data across the firm. This role is central to ensuring...Work experience placement
- ...delivery expectations.Qualifications:· Bachelor’s Degree within a technical field.· 5 years of hands-on experience as a Business Systems Analyst, Systems Analyst, Technical Analyst or a related discipline with an emphasis on delivering cutting edge technology within finance.·...Full timeContract work
- A leading AI company is seeking detail-oriented content analysts to write and review high-quality video captions. This remote role requires a Bachelor's degree and strong English comprehension. Responsibilities include ensuring grammar accuracy and maintaining content...Contract workRemote workFlexible hours
Turing Inc
New York, NY1 day ago
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