Average salary: $88,744 /yearly
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$45 - $55 per hour
BUSINESS SYSTEMS ANALYST ((Compensation)) ~ Pay is $45 - 55/hr. DOE (If the pay does not work for you, please do not apply as this is non-negotiable) **Remote Until COVID** What you'll do: ~ Act as a Business Systems Analyst in client Data Integration & Account...SuggestedRemote jobFull time- We are seeking a seasoned Envestnet / Yodlee Subject Matter Expert (SME) with deep expertise in account aggregation, wealth data platforms, and financial systems integrations . Key Skills & Keywords (SEO-Optimized): Envestnet, Yodlee, Yodlee Data APIs, ...Suggested
- ...processes, simplify workload and meet the needs of citizens. We are seeking an experienced Technical Business Systems Analyst (BSA) with a strong B2B SaaS background to serve as a key liaison between our Product, Customer Success, Delivery, and Customer Support teams...SuggestedRemote jobFull timeWork at officeLocal area
- ...Pursue and demonstrate an understanding of all established Bank policies, procedures, and regulations, but especially those defined by BSA, AML, CIP, and OFAC. Champion our Mission fiercely and passionately Adopt and practice a commitment to social, economic,...SuggestedFull timeTemporary workWork at officeImmediate startRemote work
$140k - $180k
...scaling financial crime compliance programs within a fast-growing, innovative fintech environment. You will lead efforts across AML/BSA, sanctions, KYC/CIP, transaction monitoring, and fraud risk management, balancing regulatory expectations with practical operational...SuggestedRemote jobFull time$45k - $63k
...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Assist in the development of training materials, RCSA documentation, and...SuggestedFull timeWork experience placementLocal areaRemote workWorldwideFlexible hoursWeekend workWeekday work- ...are key to our collective success. You’ll also be expected to stay informed and compliant with all regulatory policies, including BSA, AML, CIP, and OFAC. These aren’t just checkboxes — they’re essential to maintaining the trust and integrity that define our bank....SuggestedFull timeWork at officeRemote work
$150k - $160k
...development. Mentor the group of developers. Motivate the team and train the team to be productive. Provide substantial support to the BSA teams and to the business. Manage vendor resources when required. Qualifications: Bachelor's degree or equivalent in Computer Science...SuggestedFull timeRemote work- ...Business Analyst Job requirements We are seeking an experienced Business Systems Analyst (BSA) Contractor with strong marketing systems experience, solid SQL skills, and working knowledge of SnapLogic. This role partners closely with business stakeholders to understand...SuggestedRemote jobFull timeFor contractors
- ...lives. Come be part of something meaningful! 💼 What is the job? ROLE AND ESSENTIAL FUNCTIONS The Business Systems Analyst (BSA) – Zendesk is the functional owner of Zendesk platform behavior across customer-facing and internal service workflows. This role is...SuggestedRemote jobFull time
$18.65 - $40.61 per hour
...compliance to ensure that work complies with GECU's established policies, procedures and applicable regulations, to include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Member Identification Program (MIP), and Office of Foreign Asset Control (OFAC). Other duties as...SuggestedFull timeLive inWork at officeRemote workMonday to FridayShift workNight shiftDay shift- ...documentation and digital onboarding for accurate, efficient setup. Open commercial checking accounts while ensuring compliance with KYC, BSA/AML, and internal controls. Cash Management & Treasury Services Implement treasury solutions such as ACH, wires, Positive Pay...SuggestedWork at officeRemote work
$120k - $130k
...from PMP, Scrum, or similar industry • Work Experience: • 5+ years of project management and/or product owner experience • Previous BSA/BA or requirements writing experience • Experience in digital/eCommerce tech fields, familiar with top ecomm platforms • Experience in...SuggestedWork experience placementRemote work$167.28k - $196.8k
...FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA, OFAC, AML Advanced understanding of product development and control architecture Experience with JIRA, Looker, SQL Job...SuggestedRemote jobFull timeLocal area- ...settlements. ~ Familiarity with crypto regulatory and compliance landscape in the U.S. (e.g., BitLicense, MSB licensing, MTL requirements, BSA/AML obligations). ~ Passion for crypto, financial inclusion, and building user-first financial products. ~ Excellent strategic...SuggestedRemote jobFull timeWork at office
$160k - $250k
...senior management, the Board, and with regulators ~ Strong communication skills, both verbal and written ~ Basic familiarity with BSA/AML and OFAC requirements preferred What you’ll get from us ~ Comprehensive health, dental, and vision plans, including...Remote jobWork at officeFlexible hours$120k - $200k
...partners/stakeholders ~ Meaningful experience with/exposure to enterprise risk management programs and additional risk stripes, including BSA/AML, information security, financial and capital risk, and/or operational risk ~ Familiarity with commercial banking products,...Remote jobWork at officeFlexible hours3 days per week- ...Act as Business Product owner and/or Business Analyst within the BSA, Sanctions or Payments initiative inside the FCRM organization Collaborate with cross functional team members to align on business process design as it relates to solution definition and adherence...Remote jobFull time
$235k - $250k
...Compliance team including with federal regulatory practices and core consumer finance laws (e.g., FCRA, TILA/Reg Z, ECOA/Reg B, UDAAP, BSA/AML, TCPA, FDCPA, and relevant state laws). Advise as needed on general corporate legal matters (e.g., entity governance, vendor...Remote jobFull timeWork experience placementFlexible hours$250k - $350k
...credit products, tradelines and payments ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance ~ CAMS certification (or equivalent AML credential) strongly preferred, particularly given...Remote jobTemporary workWork at officeImmediate startFlexible hours- ...pursue and demonstrate an understanding of all established Bank policies, procedures, and regulations, but especially those defined by BSA, AML, CIP, and OFAC. Recognizing the importance of protecting the organization and our customers, you will question suspicious...Full timeWork at officeRemote workWeekend workAfternoon shift
$180k - $200k
...Requirements ~ Experience leading AML and KYC compliance programs at a fintech, crypto, or financial services firm Deep knowledge of BSA/AML, FinCEN guidance, and U.S. state money transmission laws Experience interfacing with regulators and managing exams or audits...Remote job- ...regulations for Limited Purpose Trust Companies, state and territorial Money Transmission Laws, and other applicable regulations (e.g., BSA/AML, sanctions). Develop and maintain a comprehensive compliance risk assessment framework specific to stablecoin operations,...Remote jobLocal area
- ...Software Asset Manager Alcor Solutions is seeking to hire a Technical Consultant for the ITOM Practice. As our Technical Consultant BSA, you will interface with the customer and create business Documents, prepare Business Requirement Specifications for ITOM and Cloud automation...Permanent employmentFull timeRemote work
$41.27 - $48.56 per hour
...Relevant experience in SAR narrative drafting and filing Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and...Remote jobFull timeLocal areaFlexible hours- ...building and managing a robust FIU program that meets all applicable regulatory requirements, including those of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC) sanctions programs, and New York State Department...Remote jobWork at officeLocal area
$245k - $319k
...specifically focused on consumer deposit accounts, payments and payment processing, including NACHA expertise, bank operations, and BSA/AML/fraud management, along with transactional experience. The role will advise on existing and new product strategies for banking,...Remote jobTemporary workWork at officeLocal areaWork from homeHome officeFlexible hours$99.37k - $116.9k
...in you: ~6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator ~ Working knowledge of BSA/AML laws, regulations, and rules for financial services/products ~ ACAMS or equivalent AML qualification ~ Experience in assisting...Remote jobFull timeWork at officeLocal area$80k
...regulations affecting responsibilities. ~The ability to work in a constant state of alertness and in a safe manner. ~Completes required BSA/AML training and other compliance training as assigned. ~Perform any other related duties as required or assigned. Who Are You?...Bank staffRemote work- ...and data engineering teams to support anti-financial crime initiatives Maintain compliance with U.S. financial regulations (e.g., BSA, OFAC, FinCEN) Uphold data governance standards and ensure data accuracy and integrity Requirements: Advanced SQL...Remote jobFull timeContract workFlexible hours