Average salary: $94,982 /yearly
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- ...Job Description Job Description JOB OBJECTIVE ( brief statement of the core job responsibilities to be accomplished): The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists...SuggestedWork at office
California Coast Credit
San Diego, CA7 days ago - ...shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data,...SuggestedWork at officeWork from home2 days per week3 days per week
River Run Services LLC
Haverhill, MA5 days ago - ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Camp Hill, PA24 days ago - ...BSA Opportunity In McLean, VA Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ Months Contract opportunity with long-term potential and is located in McLean, VA. Please review the job description below. Key Responsibilities...SuggestedContract workImmediate start
- ...BSA Opportunity Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ Months Contract opportunity with long-term potential and is located in Plano, TX. Please review the job description below. Key Requirements and Technology...SuggestedContract workImmediate startFlexible hoursAfternoon shift
- ...Previous banking experience with working knowledge of bank operations and general business financial principles preferred. Knowledge of BSA, AML, etc. strongly preferred. Strong organizational skills and attention to detail along with the ability to present ideas and...SuggestedBank staffWork at officeMonday to Friday
- Our client is executing Phase 2 of an enterprise CLM implementation and requires an Ironclad BSA to lead configuration, workflow design, and automation. The role will analyze current CLM workflows, integrations, and processes, then deliver enhancements, testing, and rollout...Suggested
- Job Description An Accounting BSA (Business Systems Analyst) plays a crucial role in bridging the gap between accounting teams and IT or system development teams. Their primary responsibility is to ensure that financial systems and processes are aligned with business needs...Suggested
$55k - $62k
...Range: $55,000.00 To $62,000.00 Annually Job Description The Bank Secrecy Act Analyst works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and...SuggestedWork experience placement- TITLE: BSA - Master LOCATION: Washington, DC/ Hybrid Employment type: Contract w2/1099/C2C MINIMUM EDUCATION: Bachelor’s degree in IT, related field, or equivalent experience. REQUIRED EXPERIENCE: 16 years INTERVIEWS: Either Webcam or In Person Job Description: The client...SuggestedContract workWork from homeFlexible hours
- Mechanicsville, United States | Posted on 12/03/2025 This is a BSA role, NOT a BA role , and calls for a seasoned Senior Business Analyst with Systems Analyst experience. Suitable candidates must be comfortable working in a highly dynamic collaborative work environment...SuggestedShift work
$160k - $200k
...job Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities Provide AML and Financial Crime training to the wider...Suggested$85k - $105k
...necessary data, and retiring outdated processes. This may require analysis and coding in SAS, SQL, R, and/or Python. Additionally, the BSA will contribute to modernization efforts using AWS, assist in user acceptance testing, identify and remediate bugs, and implement...Suggested- Position Summary The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and Office of Foreign Assets Control (OFAC). This role assists in the...SuggestedWork at office
- Overview The BSA Officer is responsible for coordinating, monitoring, and completing day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related laws and regulations. The BSA Officer should also understand the Bank’s products, services, customers...SuggestedBank staffWork at office
- ...are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. The BSA/AML Analyst I is responsible for reviewing and approving new account documentation to ensure compliance with regulatory requirements,...Work at office
- ...filings. Business account opening review process, and other AML related processes. The position will work closely with the Senior BSA Analyst and BSA Manager to ensure critical functions are fulfilled timely and accurately. Stays current on BSA system enhancements and...Work from home
- Job Summary: - A BSA with 5-10 years experience and deep domain expertise in Banking & Financial Services - Collaborate with cross-functional team and partner with the Product owner/Product management teams to create the project roadmap and backlog of user stories - Independently...
- ...BSA Analyst I The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements...Work at officeFlexible hours
- Job Title Outline of the Role: Plan, facilitate and execute business analysis activities including but not limited to, problem/opportunity identification, process mapping, defect analysis, requirements elicitation and solution design. Acts as liaison between business...
- Overview The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning, coordination, and implementation of the BSA, AML and OFAC Programs across...Bank staffWork at officeLocal area
$40k - $58k
...BSA Analyst The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and adherence with all applicable state and federal laws, regulations,...$26.33 - $35.55 per hour
...is dedicated to maintaining a healthy work‑life balance and providing opportunities for personal and professional growth. We seek a BSA Specialist I to support the credit union’s Bank Secrecy Act (BSA) compliance program through daily monitoring, investigation, and regulatory...Hourly payFull timeApprenticeship- Atlantic FCU is hiring a BSA/Compliance Specialist in South Portland. Description You notice what others miss. And you know the details are what keep an organization safe. Atlantic FCU is seeking a BSA / Compliance Specialist who is comfortable in the grey areas. Someone...
- We’re looking for an experienced and hands‑on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world‑class...Work at office
$151.03k - $265.53k
What you’ll do Lead execution of AML/BSA Program and ensure compliance with applicable regulatory requirements. Serve as Bank’s designated AML/BSA Officer accountable for program execution and effectiveness. Lead and coordinate suspicious activity investigations, escalation...For contractorsBank staffWork at office- ...Nice InContact BSA General understanding of contact center workflow and IVR applications. Knowledge of Nice CXOne applications like Central, CX softphone, Salesforce agents, CXOne reporting and dashboard, and Omnichannel routing IVR call flow experience. Experience...
$33.92k - $65.38k
...controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst,...Work at officeLocal areaFlexible hours- ...Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals. Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify...Temporary workWork at office
- Overview PURPOSE: The Manager BSA Compliance is responsible for the day-to-day management of BSA processes such as suspicious activity monitoring, CTR filing, enhanced due diligence, and/or sanctions and OFAC screening. The Manager BSA Compliance must be willing to collaborate...Full timeWork at officeRemote workFlexible hours
