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
- ...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, NY1 day ago $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
$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- ...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, NY1 day ago - 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
$120k - $150k
...firm’s work is distinguished by a unique combination of precision and vision. Based in New York, the Information Security Threat Analyst is responsible for detecting, investigating, and responding to information security events and incidents across the firm. The ideal...Work at officeLocal areaImmediate startFlexible hoursGibson Dunn
New York, NY16 days ago- ...Title: Senior Information Security Analyst Executive Area: Information Technologies College/School/MBU: Information Technology Department: IT Information Security Work Location: Amherst Schedule: Full Time Work Arrangement: Hybrid Job Summary...Full timeWork at officeNight shiftWeekend work
UMass Amherst
New York, NY17 days 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- ...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, NY4 days 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...Bocusa
New York, NY4 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- ...cultivate an environment where each individual makes a direct and visible impact. Job Description As a Senior Consultant / Business Analyst , you'll join a tight-knit, high-expertise consulting team delivering end-to-end solutions in data management, governance, and...Full timeRemote workNight shift
DataCatalyst
New York, NY16 days ago $92k - $115k
...sellers throughout all stages of the transaction, including item inquiries, price negotiations and customization requests. As a Data Analyst, you will be a foundational architect of our data-driven future. You won't just pull numbers; you will deliver results by...H1bWork at officeRemote workFlexible hours1st Dibs
New York, NY16 days ago- Job Description Job Requirements Qualifications ~ Bachelor's degree in supply chain, business, engineering, information systems, or related field ~1-3 years' experience working in ERP systems, preferably SAP or SAP S/4HANA ~ Experience maintaining product...
Premier Staffing Solution, INC
New York, NY16 days ago - ...materials). Ability to translate data into business insights and recommendations. Who Thrives In This Role A former consultant or analyst who also enjoys building, not just analyzing. Someone comfortable moving between data, tools, presentations, and business...Seasonal workLocal area
Dynamics Solutions LLC
New York, NY10 hours ago - ...Position: Data Analyst [Remote] Job Overview: We are seeking a talented and experienced Data Analyst to join our team on a full-time basis. As a Data Analyst, you will be responsible for collecting, organizing, and analyzing large sets of data to identify patterns...Full timeRemote work
ays s.r.o.
New York, NY24 days ago - ...other talented people in making the world a butter placeand have fun along the way. Job Description As Arsenaults Data Analyst, youll play a leading role in helping us answer strategic business questions through data analysis and visualization. As a product-...Remote work
Arsenault Inc
New York, NY25 days ago - ...SourcePro Search has a fantastic opportunity for an experienced Data Analyst in the New York office of one of our top global clients. This role will support the production of financial management & client reports, analysis of monthly financial performance, and assistance...Work at office
SourcePro Search, LLC
New York, NY19 days ago $40 per hour
...FocusKPI is seeking a Data Analyst to join one of our clients, a multinational e-commerce company. Work Location: Onsite (New York, NY or Toronto, Canada) Duration: 5 months Pay-rate: $40+/hr Responsibilities: Performance management of sellers through...Work at officeFocusKPI, Inc.
New York, NY16 days ago$65k
...rigorous approach to educating our scholars is implemented by a collaborative team of teachers. Who We Need We are seeking a Data Analyst to support reporting, data quality processes, analytical projects, and data-driven decision making across the organization. This...Temporary workExcellence Community Schools
New York, NY16 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 ...
$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- ...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
$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- ...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
$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
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