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
- About the job Business Systems Analyst (BSA) The Business Systems Analyst (BSA) acts as a bridge between business stakeholders and technical teams. This role is responsible for analyzing business processes, identifying system needs, and translating business requirements...Suggested
- Customers Bancorp Inc is seeking a BSA QC Specialist in Malvern, PA. This role involves executing quality control reviews and leveraging data analytics to enhance BSA/AML compliance processes. The ideal candidate will have a minimum of 3 years of experience in compliance...Suggested
$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$35 - $45 per hour
...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...SuggestedPermanent employmentContract workTemporary workSocial Capital Resources
New York, NY3 days ago$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 workSocial Capital Resources
New York, NY1 day ago- ...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...Long term contract
Social Capital Resources
New York, NY1 day ago - 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...Permanent employmentContract workTemporary work
$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...Temporary 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
- LeafLink, based in New York, is seeking a Head of Compliance to lead their BSA/AML initiatives. This crucial role involves managing enterprise-wide compliance, monitoring regulatory developments, and building a high-performing compliance team. The ideal candidate will possess...Flexible hours
$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...- ...Position Title BSA Compliance Officer Position Summary The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible for developing, implementing, testing, and administering...Work at office
Dormont Manufacturing Company
New York, NY9 hours ago - 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
- ...Technology, An Imagine Company API Governance Business Systems Analyst (Remote, East Coast Hours Preferred) Remote (U.S.-based only) East... ...) Overview: We are seeking a Business Systems Analyst (BSA) with a strong understanding of API governance , program management...Contract workWork at officeRemote work
$50k - $65k
...Recharge Days and Volunteer Time Off The base salary range for a BSA I is $50,000 to $65,000. Actual salaries will vary by geographic... ...performance and individual performance. Business Systems Analyst Overview: Perform systems analysis, data analysis, and production...Remote jobWork experience placementWork at officeWork visa- ...projects at a time Experience creating happy‑path and negative‑path workflows Job Description A large Automotive client is seeking a BSA to join their growing team. In this role, this individual will apply empirical product‑planning techniques to help the Scrum team maximize...
$120k - $160k
...billion in investment management, is looking for a Business Systems Analyst to join the team and assist with the transition to Advent Geneva... ...$160,000.00/yr Additional compensation Annual Bonus Summary The BSA is responsible for ensuring all stakeholders, in the front,...Full time$115k - $125k
...Bachelor's Degree Willingness to Travel: Never Security Clearance Required: No Visa Candidate Considered: No Responsibilities As a BSA, you will be responsible for gathering requirements, analyzing data, designing, and implementing data driven solutions, and...Full timeWork experience placementRemote workRelocation package- Botsford Associates is looking for a Business Systems Analyst (BSA) to join our Corporate Lending Transformation team. This role is aligned to the Senior Commercial Markets (SCM) Lending Modernization Program and will focus on supporting enhancements to the ACBS platform...
- A recruitment firm is seeking a Business Systems Analyst (BSA) for a fully remote position. The ideal candidate will have over 10 years of experience in data analysis and solution design, preferably with a finance background. Responsibilities include gathering requirements...Remote job
- ...Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets) Location: Remote (U.S.-based) Job Type: Full-Time / Contract We... ...initiatives Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN) Uphold data governance standards and ensure data...Full timeContract workRemote workFlexible hours
Capitex
New York, NY9 hours ago - ...Role – Lead Business Analyst Location – New Jersey Primary Responsibilities Requirements Leadership Own end-to-end business and functional... ...Coordinate end-to-end testing. Required Experience 8+ years as BSA/Product Owner/Product Manager Strong facilitation and...
ValueMomentum
New York, NY4 days ago $81.4k - $151.8k
...Street Job Family Group Technology This role requires 5-7 years of BSA / Technical BA experience with Murex and Commodities Trading.... ...lifecycle. Works independently as a senior or lead business analyst and coaches and guides members within area of expertise. Has worked...Part timeWork at officeLocal area- ...A leading public sector intelligence firm is hiring a Research Analyst to provide critical analysis of Federal contract opportunities. The role requires strong analytical and communication skills, and involves direct interaction with government officials. Candidates must...Contract workRemote work
VoicedIQ
New York, NY9 hours ago - ...Business Analyst Capital Markets and AML Experience New York City, NY (Hybrid 2 Days in a week) 12+ Months Web Cam Interview $50/Hr... ...Laundering Specialist (CAMS). Knowledge of regulatory standards, including BSA, AMLA, and FATF guidelines. Syntricate TechnologiesTemporary work2 days per week
- The New York City Department of Veterans' Services (DVS) connects, mobilizes, and empowers New York City's Veteran community in order to foster purpose-driven lives for New York City Service Members – past and present – in addition to their caregivers, survivors, and families...Full time
JobPath
New York, NY3 days ago - ...for its newsletter, or follow on its social media sites, X, Facebook, Instagram, and YouTube. DCWP-DoTSS is seeking a Sr. Quality Analyst to augment the existing Project Management Office (PMO) team. Reporting to the Executive Director of the PMO, the Quality Analyst...Permanent employmentFull timeRemote workFlexible hours2 days per week
City of New York
New York, NY1 day ago $50k - $75k
...The AML Analyst is responsible for reviewing, analyzing, and dispositioning alerts related to potential suspicious financial activity.... ...Ensure all reviews and decisions comply with the Bank Secrecy Act (BSA), OFAC requirements, internal AML policies, and relevant...Work at officeTata Consultancy Services
New York, NY1 day ago- ...and the ability to have an impact on every client you work with. ARSIEM is looking for a self-starting, motivated Quality Assurance Analyst to support a federal Microsoft 365 Contractor Support Services program. The Quality Assurance Analyst will support contractor-side...Contract workFor contractorsRemote work
ARSIEM Corporation
New York, NY9 hours ago $80k
Company Description Cumberland Packing Corp. is a family‑owned and operated company with over 70 years of history in creating sweetener and related products that connect people and enhance everyday moments. The organization is dedicated to innovation, great taste, and ...Full timeWork at officeWork from home3 days per weekCumberland Packing
New York, NY3 days ago
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