Average salary: $106,094 /yearly
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- ...Vice President, BSA Officer About the Company Well-established community bank Industry Banking Type Public Company Founded 1834 Employees 51-200 Categories Banking Finance Credit Consulting & Professional Services Banking & Mortgages...Suggested
- ...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
- ...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
- ...Business Systems Analyst (BSA) Anywhere Type: Contract Category: Business Analysis Industry: Technology Workplace Type: Remote Reference ID: JN -082026-108260 Date Posted: 08/11/2026 Shortcut: Description Recommended Jobs Description...SuggestedHourly payContract workLocal areaRemote work
Eliassen Group
Washington DC1 day ago $60 per hour
...Job Title: Salesforce Business Systems Analyst (BSA) Financial Services Cloud Location: Washington, DC Work Arrangement: Hybrid 4 Days Onsite / 1 Day Remote Industry: Financial Services Employment Type: Contract / Contract-to-Hire...SuggestedHourly payContract workRemote workConfiar Services
Washington DC2 days ago$75k
BSA/AML Compliance Analyst – To $75K – Seattle, WA – Job # 2027 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...SuggestedSymicor Group
Washington DCmore than 2 months ago$115k - $160k
...development / user acceptance testing); Quantitative analytics. Valuation of financial instruments. Project / program managers. AML / BSA / KYC / OFAC. BCBS 239. Capital planning and stress testing. Capital markets compliance; and / or,R, SAS, Python and/or SQL...SuggestedWork experience placementWork at officeImmediate start$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 DC4 days ago- ...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 continuously...Suggested
$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 information...SuggestedHourly payFull timeWork experience placementShift workNight shift$150k - $175k
...analytics, decisioning systems, threshold optimization, or swap set analysis Knowledge of key regulatory frameworks: FCRA, ECOA, GLBA, BSA, USA PATRIOT Act, etc. Excellent communication skills—both verbal and written Bachelor’s degree in a technical or quantitative...Suggested$46.61k - $55k
...-money laundering policies and procedures, including: - Maintain awareness of and report suspicious activity - Complete all relevant BSA reports promptly and accurately (e.g. CTRs, SARs) - Complete annual BSA/AML/OFAC training What We're Seeking High school diploma...SuggestedWork at officeLocal area$113k - $188k
...leads related to illicit finance, supporting both known targets and the identification of new investigative targets. Pair and integrate BSA‑derived data with other data sources, including open‑source information, financial data, and information provided by government or...SuggestedTemporary workFlexible hours- ...verbal and written communication skills, in English, with the ability to deliver eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset Demonstrate an interest and initiative in developing leads and...SuggestedTemporary work
- ...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
$90k - $130k
...machine learning models and statistical algorithms to detect financial crime patterns, such as structuring, layering, and smurfing, using BSA/AML transaction data. The role requires a strong understanding of statistical modeling and machine learning using Python and R, hands...Contract workWork experience placement$75k - $110k
...datasets) Experience analyzing transaction‑level data and building or optimizing rule‑based monitoring logic Familiarity with AML/BSA concepts and transaction monitoring frameworks Ability to translate ambiguous regulatory requirements into structured, data‑driven logic...Work at officeWork from homeFlexible hours- ...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...Interim roleRemote work
- ...leading a team of specialist counsel and paralegals. The role requires a deep understanding of financial crime regulations, including AML, BSA, KYC, and KYB, and experience in managing legal support that keeps pace with the product development lifecycle. The candidate should...
- ...Officer to take on a pivotal role in leading and scaling its U.S. compliance program. The successful candidate will be the designated BSA and OFAC Officer, with a focus on strengthening the compliance framework to support the organization's growth. Key responsibilities...
$55 - $60 per hour
...Lead BSA - LMS Transformation & SAP SuccessFactors Migration: GxP experience is required The Lead Business Systems Analyst (Lead BSA) will serve as the primary liaison between business stakeholders and the LMS implementation team, supporting OpenKyber's enterprise-wide...Work experience placement$54.36k - $73.77k
..., 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...Full timeFor contractorsWork experience placementRemote workFlexible hours- ...compliance. Monitor member records for completeness, accuracy, and timely updates. Ensure adherence to regulatory standards including BSA, AML, and internal compliance policies. Identify and report discrepancies or suspicious activity as needed. Support process...Work at office
- ...opportunities including paid education and certifications. Rest and recharge with paid vacation and holidays #WeAreGDIT #GDITCareers #BSA Scheduled Weekly Hours: 40 Travel Required: None Telecommuting Options: Hybrid Work Location: USA DC Washington Additional Work...Full timeWork experience placementImmediate startRemote workWorldwide
- ...San Jose, CA Duration: Contract Position About the Role We are seeking a Senior ServiceNow Business Systems Analyst (BSA) with strong techno-functional expertise in the ServiceNow platform. The ideal candidate will combine strong Business Analysis skills...Contract work
- ...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 McLean, VA. Key Responsibilities: Working on multi-disciplinary projects...Contract workImmediate start
- ...us at SDFCU and be part of a team that values excellence, innovation, and professional growth. We are currently seeking a full-time BSA Specialist to join SDFCU. The BSA Specialist is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering...Full timeWork at officeWork from homeFlexible hours
- Qualifications SKILLS/QUALIFICATIONS: Minimum ten years of banking experience required. Minimum ten years’ experience with BSA/AML experience required. Minimum five years of operating within a supervisory capacity. Expertise in database utilization. Certificates, Licenses...Work at officeLong distanceNight shift
$97.7k - $162.8k
...applying eDiscovery best practices to investigations. Perform quality review of data loaded to Relativity, including Bank Secrecy Act (BSA) and Personally Identifiable Information (PII) searches, and coordinate with appropriate client staff if BSA data is encountered....Local area$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
