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BSA Analyst

$35 - $45 per hour

Social 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

Vacancy posted 2 days ago
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