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 potential...SuggestedPermanent employmentTemporary workSocial Capital Resources
New York, NY3 days ago- ...A rapidly growing financial technology company is seeking a BSA/AML Analyst to join its compliance team. This role is ideal for an experienced financial crimes professional with expertise in high-risk banking environments, complex investigations, and regulatory compliance...Suggested
Social Capital Resources
New York, NY19 hours 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...SuggestedPermanent employmentContract workTemporary 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 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
$117k - $140k
...massive shift.WHY BOX NEEDS YOU Box is looking for a Business Systems Analyst III (Marketing Systems) to join our Enterprise Systems team to... ...-driven solutions that support Box’s go-to-market strategy.As a BSA III, you will independently drive medium to high-complexity...Live inWork at officeShift work3 days per week- ...Blutic is looking for a Business System Analyst with 8+years experience who serves as a liaison between multiple business units and technology... ...opportunities, and implement new functionality.Considering the BSA’s upstream position in the workflow, they serve as the first...Full timeRemote work
Blutic
New York, NY2 days ago - ...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...
- ...established investment management firm is seeking a Business Analyst to partner closely with its Portfolio Finance team. This role... ...driving initiatives from concept through delivery. For the BSA role, the team has re-evaluated their needs and decided to...Work at office
Blake Smith Staffing, LLC
New York, NY19 hours ago $72.47k - $154.91k
DescriptionThe Management Analyst III provides analytical and project management support, utilizing a wide range of state of the art performance improvement methodologies across all administrative and operational functions. This individual gathers and prepares data from...TraineeshipWork experience placementLocal 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...Bocusa
New York, NY3 days ago$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- ...Overview The Operations Research Systems Analyst (ORSA) applies advanced quantitative methods, mathematical modeling, and systems analysis to optimize complex intelligence and operational processes across the Joint Intelligence Operations Center (JIOC). This position supports...
Bluehawk
New York, NY3 days ago - 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 ...
- ...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
- Build the career you want and make a powerful impact.NursingAs a professional and skilled home care nurse with VNS Health, you will flourish in an environment which encourages growth and provides opportunities to advance your nursing career. While using your expertise to...Live in
- Experience7Job - Business Systems Analyst Location - New York NYSummary:This position will be responsible for understanding and documenting user needs so that an appropriate system can be developed to meet those needs.This will be accomplished by identifying user problems...
- ...services locally that contribute to our customers’ and AIG’s success.We are seeking a Data Quality Issue Management & Remediation (IMR) Analyst to drive data quality improvement across the organization. Why this role matters:High-quality, well-governed data are foundational...Full timeTemporary workWork at officeLocal area
$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$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$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$80k - $125k
...sciences industry, committed to making a positive impact on its customers, employees, and communities.The RoleAs a Senior Health Data Analyst, you will focus on analyzing health data within the Veeva Compass product suite. Veeva Compass delivers record-level prescription...Work at officeLocal areaRemote workWork from home3 days per week$109k - $145k
...operational practices are understood, improved, and enabled across facilities.About the role:CoreWeave is seeking an Operations Enablement Analyst, Data Center Operations to focus on analyzing how operations are performed, identifying opportunities to improve clarity, and...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hours- ...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
$115k - $175k
OverviewJob PurposeAs a Lead QA Analyst, you will work with the users, System or QA Analysts and Development Teams to understand the business/product and system requirements. You will create and execute test plans and test cases. You will be responsible for Creating and...Full time- ..., product, software, AI, operations, market research, and growth-focused workstreams. THE ROLE As a Technology Operations Research Analyst, you will help identify promising markets, companies, products, operators, and investment or growth opportunities. You will turn ambiguous...Remote workFlexible hours
Initio Capital
New York, NY2 days ago - McKinsey & Company is seeking a senior technologist to drive AI and analytics initiatives across client engagements. You will collaborate with data scientists, engineers, and product managers to design and scale AI-enabled solutions for complex supply chain challenges....
McKinsey & Company
New York, NY1 day ago $175.5k - $180k
Atlanta Boston New York City Do you want to do work that matters, alongside supportive leaders who will help you grow faster than you ever thought possible? Are you a creative problem-solver who is energized by challenges? You've come to the right place. YOUR IMPACT You...Hourly payApprenticeshipWork at officeEasy workMcKinsey & Company
New York, NY1 day ago- ...Business Systems Analyst – Investment Management Technology (ETX) (Hybrid, Boston) Do you want to be part of a team that encourages your growth, supports your ambitions and makes it a priority for you to reach your goals? Is helping people part of who you are? MassMutual...Part timeImmediate start
MassMutual
New York, NY6 hours ago - DescriptionPrimary Skills10+ years of software engineering experience.2+ years building Generative AI/LLM applications.Strong programming expertise in Python and/or Java.Hands-on experience with Amazon Bedrock.Experience developing AI agents using AWS AgentCore.Secondary...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Analyst. Be the first to apply!
- recovery analyst New York, NY
- proposal analyst New York, NY
- client delivery analyst New York, NY
- transportation analyst New York, NY
- growth analyst New York, NY
- entry level program analyst New York, NY
- development analyst New York, NY
- merchandising analyst New York, NY
- behavioral analyst New York, NY
- category analyst New York, NY