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- ...streamline processes, simplify workload and meet the needs of citizens. We are seeking an experienced 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
- ...Disability Insurance and an Employee Assistance Program (EAP) with free counseling, legal, and financial services. What to expect as a BSA (Bank Secrecy Act) Analyst The BSA Analyst plays a critical role in safeguarding Climate First Bank against financial crime and...SuggestedFull timeRemote workWeekend workAfternoon shift
$36 per hour
...BSA/AML Compliance Analyst – To $36/hr – Remote – (1099/Contract) - Job # 3450 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very...SuggestedRemote jobHourly payFull timeContract workWork at office- ...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
- ...Performance Analyst Location: Full Remote Duration : 1+ year Description Client is looking for a senior BA / BSA having deep knowledge in Investment Performance and GIPS measurement and reporting using Eagle Performance module as a tool. Candidate...SuggestedWork experience placementRemote work
- ...preferred ~ Must be a highly persuasive and artful communicator with executive presence. Target audience includes CEO, COO, CFO, CRO, BSA Officers, EVP, SVP, VP ~ Demonstrated sales aptitude; assertive, persistent, good listener, self-motivated and coachable ~ High...SuggestedFull timeRemote workWork from homeFlexible hours
$53.97k - $121.46k
...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 workWork from homeMonday to Friday- ...pursue and demonstrate an understanding of all established Bank policies, procedures, and regulations, but especially those defined by BSA, AML, CIP, and OFAC. All employees are expected to stay vigilant of cyber security and other security threats and to closely...SuggestedFull timeTemporary workWork at officeLocal areaImmediate startRemote work
- ...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
$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- ...member plays a role in shaping an inclusive, regenerative economic system. As a Risk Analyst , you’ll report to the Chief Compliance, BSA, and Risk Officer and serve as a key player in safeguarding the bank’s operations and financial performance. This individual...SuggestedFull timeWork at officeRemote workWeekend workAfternoon shift
$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...SuggestedRemote jobFull timeWork experience placementFlexible 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...SuggestedFull timeWork at officeRemote workWeekend workAfternoon shift
$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...SuggestedRemote jobWork at officeFlexible hours- ...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
$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$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- ...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
- ...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...Remote jobFull timeWork at office
$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$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
$111.35k - $144.1k
...Technical Program Manager, system developers, and business stakeholders across teams like Sales, Service, and Trust & Safety. As the first BSA on the team, you’ll play a foundational role in shaping how we identify tooling-enabled opportunities, analyze their potential costs...Remote jobFull timeSeasonal workLocal area- ...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$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$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$155k - $188k
...banking financial services (money services businesses, broker dealers, fintech, credit unions, sponsor banks (of Fintech) etc. Specific BSA/AML Experience Specific East coast and/or midwest regional expertise in banking Enterprise AND SaaS experience Bank...Remote jobFull timeWork at officeWork from homeFlexible hours- ...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