BSA Analyst
Social Capital Resources
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 Associate Employment type Contract Job function Finance Industries Banking #J-18808-Ljbffr Social Capital Resources
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA Analyst in New York, NY vacancy
- 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, NY2 days 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...SuggestedLong term contract
Social Capital Resources
New York, NY4 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...Hourly payPermanent employmentTemporary workSocial Capital Resources
New York, NY4 days ago- 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
$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- 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...$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- Info Resume Edge is looking for a Business Systems Analyst (BSA) in New York, NY. The BSA will bridge business stakeholders and technical teams, responsible for analyzing business processes and translating requirements into functional solutions. Candidates should have...
$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- ...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...
- We are seeking a detail-oriented and analytical Business Systems Analyst (BSA) to bridge the gap between business needs and technology solutions. The ideal candidate will work closely with stakeholders, developers, and project managers to analyze business processes, gather...
- ...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
- ...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, NY3 days 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
- 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...
$90.39k - $100k
Support BSA Compliance by performing data analysis and developing dashboards and reports. Contribute to system enhancements and validations while collaborating with cross‑functional stakeholders to improve operational efficiency and support informed decision‑making. Ensure...- 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, NY3 days 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, NY2 days ago $90.39k - $100k
UNFCU is seeking a Compliance Analyst to support BSA Compliance by performing data analysis and developing dashboards and reports. This hybrid position requires collaboration with cross-functional stakeholders to ensure compliance with regulatory standards and improve...$65k - $169k
Business Analyst - Pharma Industry Capgemini seeks a Business Systems Analyst (BSA) to serve as lead contact between client business stakeholders and Capgemini’s solution teams, with a mandatory focus on Pharma / Life Sciences domains. Locations Preferred - NJ, NYC, MA...Local area$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$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, NY4 days ago$18 - $20 per hour
...with intelligence and performance measurement, drive content acquisition, and streamline ad ops. We're looking for Quality Assurance Analysts to support the growing number of clients using Magellan AI to plan and track podcast advertising campaigns. What you'll do:...Hourly payFlexible hoursMagellan
New York, NY3 days ago- ...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, NY3 days ago $65.65k - $118.68k
The Leidos National Airspace Systems Integration Support (NISC) Program is looking for a part-time Quality Assurance Specialist to support the Federal Aviation Administration’s (FAA) William J. Hughes Technical Center for Advanced Aerospace in Atlantic City, New Jersey...Part timeWork at officeDormont Manufacturing Company
Egg Harbor, NJ4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Analyst. Be the first to apply!
Related searches
- senior trade analyst New York, NY
- law enforcement response team analyst New York, NY
- bsa analyst New York, NY
- etl analyst New York, NY
- command center analyst New York, NY
- land analyst New York, NY
- senior analyst New York, NY
- behavioral analyst New York, NY
- corporate actions analyst New York, NY
- revenue cycle analyst New York, NY