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- AHU Technologies Inc is seeking a Senior Business Systems Analyst (BSA) in Washington, DC. This role involves serving as a key liaison between business stakeholders and technical teams, focusing on complex projects, requirements gathering, and solution design. Candidates...SuggestedContract work
- A consulting firm is seeking an experienced BSA - Master to join their team in Washington DC. The candidate should have over 16 years of business analysis experience and a strong background in Hyperion Financial Management Suite implementation, especially in the Public...SuggestedWork from homeFlexible hours
$20.13 - $27.8 per hour
...sales opportunities. Follow all policies and procedures as they pertain to the performance of the position (Teller Manual, Security, BSA, CTR filing, etc.). Assist with daily Branch opening procedures to ensure that the branch is open on time and ready to conduct...SuggestedHourly payLocal areaFlexible hours$63.67k - $117.4k
...client and assist with appropriate stages of the loan process. Assist the RM in staying in compliance with regulations such as Reg B, BSA/AML, etc. Collect client information and assisting with follow up. Conduct general research and clear loan documentation exceptions....SuggestedWork at office- ...identify issues, propose solutions, and drive them to completion. Please note: This is a consumer compliance and CRA role. It is not a BSA/AML role. While a general awareness of the broader regulatory environment is useful, this position does not focus on anti-money...SuggestedFixed term contractWork experience placementLocal area
- ...Management Perform all duties in compliance with applicable laws, regulations, and credit union policies. Comply with Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and OFAC requirements applicable to the role. Maintain confidentiality and accuracy when handling...SuggestedRemote work
$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- TITLE: BSA - MasterLOCATION: Washington, DC/ HybridEmployment type: Contract w2/1099/C2CMINIMUM EDUCATION: Bachelor’s degree in IT, related field, or equivalent experience.REQUIRED EXPERIENCE: 16 yearsINTERVIEWS: Either Webcam or In PersonJob Description:The client is looking...SuggestedContract workWork from home
- Role: BSA - Master Client: DC Government Location: Washington DC (Hybrid) Responsibilities Formulates and defines systems scope and objectives based on both user needs and a thorough understanding of business systems and industry requirements. The business system analyst...SuggestedWork from homeFlexible hours
- ...and maintains a positive work atmosphere with members, vendors, co-workers and management. Participate in annual Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) training and demonstrate knowledge and understanding of the BSA and OFAC, including the...SuggestedFull timeWork at officeImmediate startFlexible hours
$113k - $188k
...crime, and related threats. Responsibilities include:Independently conduct investigative research and analysis using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance...SuggestedFull timeFlexible hours$188k - $235k
...payments, digital assets, blockchain, bank regulatory, and privacy including the GENIUS Act, the National Bank Act, Bank Secrecy Act (BSA), OFAC/sanctions compliance, EFTA/Reg E, UCC, UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations Guide...SuggestedHourly payContract workFixed term contractWork at officeImmediate startVisa sponsorshipWork visaFlexible hours$125.3k - $154.1k
...of new scheme‑based solution models aligned with WEX/Customer/market needs. Lead acceptance engagement programs (e.g., VIP, Boost, BSA) to strengthen customer adoption and network positioning. Experience You'll Bring Education Bachelor's degree in Law, Finance, Business...SuggestedContract workFlexible hours$98k - $163k
.... Responsibilities include: Conduct investigative research and analysis under the guidance of senior staff, using Bank Secrecy Act (BSA) data, law enforcement reporting, intelligence, open‑source, and commercially available sources to support ongoing illicit finance investigations...SuggestedFull timeTemporary workBank staffFlexible hours- ...service. Specialized experience must include one of the following: Analyzing statutes and regulations related to the Bank Secrecy Act (BSA), anti‑money laundering (AML), countering the financing of terrorism (CFT), financial crimes, or similar laws; or Reviewing,...SuggestedFull timePart timeWork experience placement
$100k - $145k
...consumer regulation compliance, business process remediation, financial risk management, and quantitative analytics. Familiarity with AML/BSA/KYC/OFAC, BCBS239, capital planning, stress testing, and capital markets compliance. Strong verbal and written communication skills...Work at office- Client is looking for a Senior Business Systems Analyst (BSA) to serve as a key liaison between business stakeholders and technical teams. Employment type: Contract w2/1099/C2C Job Summary Client is looking for a Senior Business Systems Analyst (BSA) serves as a key liaison...Contract 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...Work at officeLocal area
- ...vendors or legal partners. Ensure servicing and collection activities comply with applicable laws and regulations, including FDCPA, BSA/AML, OFAC, and state requirements. Maintain accurate and complete documentation to support internal audits, external audits, and regulatory...Remote work
- ...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
$98k - $163k
..., and international partners. Analyze individuals, corporate entities, transactions, and financial networks using Bank Secrecy Act (BSA) data, government and commercial data sources, open-source intelligence (OSINT), and law enforcement systems to develop actionable financial...Full timeTemporary workFlexible hours$73.4k - $145.4k
...audit engagements for various financial institutions. Candidates should have a Bachelor’s Degree and at least 3 years of experience in BSA/AML or internal audit. The position offers a competitive salary range of $73,400 to $145,400 annually based on experience and...- ...compliance with US regulations. The ideal candidate will have 8-12 years of experience, with deep knowledge of compliance frameworks such as BSA/AML and a service-minded approach. This position offers the flexibility of remote work within the United States or Canada. #J-18808-...Remote work
$128.5k
...s success. Stay current with products and services the Bank is offering. Maintain a high standard of regulatory awareness, including BSA, AML, CIP, and OFAC. Perform other duties as required. Required Experience Bachelor’s degree or equivalent experience. 5‑7 years of financial...Work experience placement- ...analysis in support of U.S. government and law enforcement investigations. The role requires analyzing people, entities, and networks using BSA data, OSINT, and other sources to develop actionable financial intelligence. The candidate will produce reports, briefings, and...
- AHU Technologies is seeking a BSA - Master for a contract position in Washington, DC with hybrid options. The ideal candidate must have a Bachelor's degree and 16 years of experience as a Business Analyst, demonstrating hands-on proficiency in SDL and operational process...Remote jobContract workFlexible hours
- ...Vector, that develops and maintains voluntary standards for the financial ecosystem, including bank-fintech partnerships, payments, BSA/AML, and emerging areas such as agentic payments. Through member coalitions, working groups, independent assessments, published research...Full timeWork at officeLocal areaFlexible hours
- ...system (CMS), including policies, procedures, and monitoring programs. Ensure ongoing compliance with all applicable regulations (e.g., BSA/AML, Reg B, Reg Z, Reg E, CRA, HMDA, Privacy, Fair Lending, etc.). Monitor regulatory changes and advise leadership on required...
- ...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...Local area
$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...Temporary workFlexible hours