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
- Role - Business Systems Analyst (BSA) Location - San Francisco, CA (REMOTE) Experience - 10+ Type - Full Time Job Description Must Have Technical/Functional Skills 7+ years of experience as a BSA / Business Analyst in pharma commercial or patient services. Strong hands...SuggestedFull timeRemote work
$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- 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
- To support compliance efforts, the full-time Senior BSA/AML Analyst will administer the BSA/AML program, analyze transactions for suspicious activities, and assist with training and program development, primarily in a remote setting. Key Responsibilities Perform quality...SuggestedFull timeRemote 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 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- ...Quality Assurance Analyst To be responsible for the quality, technical feasibility, and reliability of software and systems that are utilized by internal and external customers. To provide quality assurance expertise and direction on the functionality and usability...Work at office
Michigan Farm Bureau
New York, NY2 days ago $80k - $100k
Business Systems Analyst - Remote Upland Capital Group, Inc. is an AM Best rated "A-" VIII specialty property/casualty insurer headquartered... ..., and translate them into clear, actionable requirements. The BSA supports the full project lifecycle by facilitating discussions,...Remote jobWork at office- Sr. Business Systems Analyst Client: Stanford Health Care (remote but needs to work PST) Duration: 5 months (potential to extend) Skillset: BSA preferably with experience in facilities applications (building mgmt, video camera mgmt, lighting mgmt systems), healthcare experience...Remote work
- Position Summary The Business System Analyst (BSA) serves as a key liaison between business stakeholders and technology teams, driving the analysis, design, implementation, and continuous improvement of systems and processes that support Penn Foster Group's mission of...Flexible hours
- Business Systems Analyst Worcester, MA Remote, EST hours. Preference for East Coast. Must Haves: BSA Provider Data Experience Healthplan experience SQL eVIPs (Electronic Provider Information Verification System) Symplr/Cactus Qualifications: 5+ years of experience as a...Remote work
- ...growing team, the full-time remote Salesforce Business Systems Analyst will lead requirements gathering, facilitate stakeholder alignment... ...for enhancements Required qualifications 3+ years in a BSA, Revenue Operations, or Salesforce-adjacent role in a B2B SaaS environment...Full timeRemote work
- ...Business System Analyst Koniag Services, Inc (KSI), a Koniag Government Services (KGS) company, is seeking a Business System Analyst... ...accounts, paid holidays, three weeks paid time off, and more. The BSA will provide functional and/or technical analyses, IT lifecycle...Full timeContract workFor contractorsWork at officeLocal areaRemote workFlexible hours
- Senior Business Analyst Apex has an opportunity for a Senior Business Analyst in the Boston (remote) area. Here are the details: Position: Senior BSA Location: Remote Duration: 6 months Must-Haves (Concepts & Tools): 5-7 Years exp Healthcare exp Salesforce Business Analyst...Work at officeRemote work
- ...million tests annually. Join us in our journey of measuring progress to power human progress worldwide. The Senior Business Systems Analyst (BSA) functions as a liason between business units thoughout ETS and the IT departments, participates in business process modeling...Worldwide
- Business Systems Analyst Perfict Global is a leading IT consulting services provider focused on providing innovative and successful business... ...open to hybrid on-site Job Description We are looking for a BSA with at least 5+ years of experience and strong Healthcare domain...Work experience placementRemote work
$126k - $201.6k
...delivery cycles, and accelerate measurable business value. This BSA will operate at the intersection of business process design, AI... ...predictability, and AI automation clarity. This Business Systems Analyst - AI Automation ,will: Reduce rework and cycle time by...Contract work- Perfict Global Business Systems Analyst Perfict Global is a leading IT consulting services provider focused on providing innovative and... ...strong Healthcare claims data experience. An ideal candidate is a BSA with strong SQL, data mapping, data profiling experience and...Remote work
- ...Quality Assurance and Automation Analyst To be responsible for the quality, technical feasibility, and reliability of software and systems that are utilized by internal and external customers. To provide quality assurance expertise and direction on the functionality...Work at office
Michigan Farm Bureau
New York, NY2 days ago - ...Business Systems Analyst Location: New York, NY (Onsite) Position Type: Contract (W2 upon Offer) Duration: 08/24/2026 02/26/2027... ...Summary: We are seeking an experienced Business Systems Analyst (BSA) to support enterprise technology initiatives by bridging the gap...Contract workWork experience placementRemote work
- Business Insights Analyst - Embedded Banking Oversight Location: Boston, MA / Johnston, RI / New York, NY Contract: 6 Months Start Date:... ...Responsibilities: Perform third-party risk and compliance reviews. Monitor AML/BSA, OFAC, fraud, sanctions, adverse media, and unusual activity....Contract work
$50 - $60 per hour
Manual QA Analyst (Property & Casualty Insurance)OverviewWe are seeking a detail-oriented Manual QA Analyst with strong Property & Casualty (P&C) Insurance experience to join a high-performingtechnology team supporting underwriting and insurance platforms. This role will...Contract workTemporary workTEKsystems
New York, NY2 days ago- Who We Are Bankjoy is a Y Combinator and Bessemer Venture Partner backed FinTech startup. We are changing the way community banks and credit unions do business, enabling them to become tech-driven and digital first. Bankjoy provides modern digital banking products including...Remote work
Bankjoy
New York, NY23 hours ago $61.29k - $84.66k
...Indeed, Facebook, X, YouTube and Instagram. Position Summary We have an exciting opportunity to join our team as a Quality Assurance Analyst. In this role, the successful candidate reporting to the Quality Assurance Manager, the Quality Assurance Analyst is responsible...NYU Langone Health
New York, NY3 days ago- ServiceNow Business Analyst Bright Vision Technologies is a technology consulting and software development company delivering cloud, AI,... ...Summary We are seeking a Senior ServiceNow Business Systems Analyst (BSA) with strong techno-functional expertise in the ServiceNow...
$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 hoursRamp
New York, NY4 days ago$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 hoursRamp
New York, NY22 hours ago$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...- ...General Description The Junior Operations Research Analyst supports a federal client by conducting research, data analysis, and the development of analytic products that inform operational decision‑making. This position works with open‑source, publicly available, commercially...Work at office
Herndon Solutions Group
New York, NY2 days ago $100k - $125k
About the job Midjourney is an independent research lab exploring new mediums of thought and expanding the imaginative powers of the human species. We are a small, self-funded team focused on design, human infrastructure, and AI. Most of the products we build don't have...Full timeMidjourney Inc
New York, NY2 days ago
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