Average salary: $98,078 /yearly
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- ...Role: Business Systems Analyst (BSA) with Healthcare Payer and TriZetto FACETS Membership platform Location: Seattle, WA (Onsite) Job Type: Contract NOTE: Looking for candidates having (Experience working with Blue Cross Blue Shield organisations)...SuggestedContract work
- ...Review KYC for potential prospects and existing clients. Review, understand and comply with BSI's Risk Tolerance Statement. Understand BSA/AML/OFAC regulations. Basic computer skills. Spanish/English required. Understanding of LATAM-based corporate documents, i.e.,...SuggestedRemote work
Saxon Global
Washington DC3 days ago - ...of securities regulations, regulatory examinations, and compliance program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs. Applicants should bring hands-on expertise in compliance governance, regulatory...Suggested
$35.72 - $39.69 per hour
...experiences. Your Work: Collaborate with Business Relationship Management/Consultants (BRM/BRMC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed: Work closely...SuggestedHourly payH1bRemote workWork from homeFlexible hours- ...leading regulatory examinations and remediation, along with strong knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are required; Series 14 is an advantage. Candidates should also be...Suggested
- ...framework, as well as all aspects of the regulatory compliance monitoring program for FAB USA. Along with the Head of Compliance (and BSA Officer), the VP SCO is required to have oversight over the FAB US Financial Crime, Sanctions and Anti Bribery and Corruption...SuggestedWork at officeLocal area
$27 - $42 per hour
...testing results, and risk management practices. Support regulatory compliance and financial crime engagements focused on areas such as BSA/AML, sanctions, fraud, consumer protection, fair lending, and broader compliance program effectiveness. Use data, analytics, and...SuggestedHourly payInternshipLocal areaWorldwideCrowe
Washington DC2 days ago- ..., RFPA (Request for Financial Privacy Act), documents received through MOUs (Memorandums of Understanding), International documents, BSA (Bank Secrecy Act) documents, audio files, transcripts, laptops or paper. - Analyze the productions to determine what type of processing...SuggestedFull timeFor contractorsWork experience placementFlexible hours
Contact Government Services, LLC
Washington DC3 days ago - ...Python, R, machine learning, AWS cloud-native technologies, and large-scale data analysis. Experience working with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), or related financial crime data is highly preferred. Key Responsibilities Design, develop, validate...SuggestedInterim roleRemote work
Omniscius Consulting
Washington DC5 days ago $90k - $200k
...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reports. Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset. Demonstrate an interest and initiative in developing leads...SuggestedTemporary workFlexible hours- ...Work Type: Hybrid Job Description: About the Role Client is seeking an experienced Business Systems Analyst (BSA) - Membership with deep expertise in the TriZetto FACETS Membership platform, including Enrollment and Billing operations within a Healthcare...SuggestedTemporary work
- ..., fintech, financial services, or technology company ~ Experience with payments policy, including stablecoins, money transmission, BSA/AML, card networks, real-time payments, or fintech regulation ~ Strong relationships and credibility on both sides of the aisle ~...SuggestedRemote jobFull timeShift work
- ...Management domains. Key Highlights: Deep knowledge of: Coordination of Benefits (COB) Direct AI experience along with BSA skills is the separator. Need to have client facing experience and open to "occasional" travel to DC Position Summary...Suggested
$60k - $85k
...reviews and audit requests - Monitor existing credit relationships and help identify emerging risk trends - Serve as a resource for BSA/AML/OFAC awareness and regulatory compliance What You Bring - Bachelor's degree in Finance, Accounting, Economics, Agribusiness, or...SuggestedFull timeMonday to Friday$27 - $30 per hour
...completeness, accuracy, and timely updates. Compliance & Regulatory Support Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies. Identify and report discrepancies or suspicious activity as needed. Operational Support...SuggestedHourly payWork at officeRemote work2 days per week3 days per week$48.05k
...complex negotiable instrument processing—with 100% accuracy. You maintain a "compliance-first" mindset, ensuring all security, audit, BSA/AML, and federal regulatory standards are met with precision to keep our customers' assets safe. The Digital Concierge You are a...Permanent employmentFull timePart timeLocal areaRemote workFlexible hoursShift work- ...Department. The role is 100% remote within the Bank's footprint and focuses on monitoring accounts, investigating alerts, and ensuring BSA compliance to combat money laundering and fraud. Ideal candidates have a Bachelor’s degree or banking experience, strong analytical...Remote jobWork at office
- ...will provide leadership across consumer compliance, community reinvestment, privacy, fair lending, and related regulatory matters. BSA/AML is managed by a separate function and is not part of this position’s responsibilities. Key Responsibilities • Lead and...Full time
Madison-Davis, LLC
Washington DC1 day ago - ...Relationship Management and Compliance teams in gathering required documentation Ensure activities are performed in accordance with BSA/AML, OFAC, and regulatory requirements Team & Relationship Support Provide professional, responsive support to clients and...Daily paidFull timeRemote work
Shermen Bank International
Washington DC4 days ago - ...Title : Oracle Finance Functional Consultant Location : Redmond WA Finance BSA Sr Developer WA/Redmond (local to Seattle/must work at the Client Redmond office) 6 Months + Senior Oracle Finance Functional Consultant with extensive experience in Oracle EBS...Work at officeLocal area
Kazien Technologies
Washington DC3 days ago $21 - $26 per hour
...security procedures by participating in dual-control functions. Complies with all laws and regulations including but not limited to BSA/AML/OFAC and CTR rules; identifies and refers suspicious activity, as appropriate and properly maintains confidential customer...Full timeWork experience placementShift workNight shiftNational Capital Bank
Washington DC2 days ago- ...Job Description Job Description - BSA/AML experience at least 2 years or more - Verafin experience preferred - CAMS experience a plus or preferred - Financial institution experienced preferred A Financial Intelligence Analyst analyzes financial activity,...For contractors
TechWish
Merrifield, VA4 days ago $50k - $60k
...branch team members at branches within assigned area. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy Perform other duties as assigned Skills/Abilities Ability to manage time effectively. Strong written and verbal...Full timeWork at officeLocal areaRemote work- ...procedures as they pertain to the performance of the position to include opening new accounts, teller procedures, security procedures, BSA procedures and Compliance procedures. Support the Branch in all sales, service and community related initiatives. Candidate will...Work at officeAfternoon shift
- ...discriminatory behavior in the workplace. Demonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management,...Permanent employmentFull timeTemporary workWork at officeMonday to FridayWeekend workDay shift
- ...appropriate, to support underwriting request. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Perform other duties as assigned. Skills/Abilities High level of commercial loan underwriting expertise....Work at officeLocal area
Burke & Herbert Bank & Trust
Alexandria, VA8 days ago $78k - $95k
...procedures, regulatory requirements, and mandatory training programs. Complete required training in areas including Vendor Management, BSA/AML, OFAC, Cybersecurity, Diversity & Inclusion, Anti‑Harassment, and Fair Lending. Perform additional responsibilities, special...Contract workTemporary workWork at office$80.1k - $100.13k
...relevant laws and with established NIHFCU policies, procedures, and practices, including, but not limited to, the Bank Secrecy Act (BSA), GLBA, NCUA, FFIEC, NIST, and CIS. Attends all BSA training or completes and passes all online BSA training tests as applicable, and...Full timeAfternoon shift- ...completeness. Perform required compliance checks, including OFAC screening, fraud prevention controls, and adherence to Bank Secrecy Act (BSA) requirements. Investigate payment exceptions, discrepancies, and operational issues, identifying root causes and implementing...Shift work
$23 - $34 per hour
...completion. Track important tasks on behalf of the EVP. Other Duties Complies with all policies and procedures as applied to the Bank's BSA/AML policy. Perform other duties as assigned. Skills/Abilities Professional written and verbal communication skills. Knowledge of...Hourly payFull timeWork at office
