Average salary: $107,448 /yearly
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- ...Job Title: Oracle BSA Master 4 Location: Washington DC Duration: 11 Months Job Description: The Business system analyst is responsible for solving business problems, business architecture, process optimization, business rules, business...SuggestedWork experience placement
InstantServe LLC
Washington DC1 day ago $75k - $80k
...Required Qualifications Bachelor’s Degree in business, economics, political science, or related field 4+ years experience in the BSA/AML industry Experience in automating compliance processes Preferred Qualifications Anti-Money Laundering certifications to include...SuggestedFull timeContract workTemporary workWork experience placementWork at officeMonday to Friday$101.76k - $123.39k
Position Summary The Business Systems Analyst (BSA) is an integral part of delivering system improvements to enable the National Council to achieve its mission. The Business Systems Analyst uses Agile methods with product owners across the organization to transform their...SuggestedWork at officeRemote work$100k - $145k
...management. Financial risk management. 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 officeLocal area- ...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
- ...each day. Adhere to all applicable laws and regulations governing bank operations, including compliance with Atlantic Union Bankshares' BSA/AML Policy and Procedures. Manage risk through adherence to all policies and procedures, demonstrating sound judgement within...SuggestedWork experience placementFlexible hoursShift work
$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...SuggestedWork at officeWork from homeFlexible hours- ..., 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 DC25 days ago $104.5k - $208.3k
...science, information technology, or a related field 3+ years of experience in ETL development Hands on experience with Bank Secrecy Act (BSA), Financial Audits, or Anti-Money Laundering (AML) regulations and compliance requirements. Previous consulting experience or...SuggestedLocal areaWorldwide$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 weekSparks Group
Washington DC5 days ago$110.8k - $226.4k
...experience, and strong skills in programming languages like Python and Java. A thorough understanding of compliance regulations like BSA and AML is preferred. The position offers a competitive salary range of $110,800 - $226,400 per year, depending on experience. #J-188...Suggested- ...organizational change management, lead change efforts. Experience Requirements: At least 5 years experience in the IAM domain At least 5 years experience as a BSA Experience with agile methodologies For applications and inquiries, contact: ****@*****.***...SuggestedLong term contractWork at office
$110.8k - $226.4k
...information technology, or a related field. 3+ years of experience in ETL development. Hands‑on experience with Bank Secrecy Act (BSA), Financial Audits, or Anti‑Money Laundering (AML) regulations and compliance requirements. Previous consulting experience or experience...SuggestedLocal area$75k - $80k
...conducting investigations of suspicious activities. Required qualifications include a Bachelor’s degree and 4+ years experience in the BSA/AML industry. The position offers a hybrid work model and a salary range of $75,000 to $80,000, along with comprehensive benefits...Suggested- ...and Compliance (TEBO) is responsible to provide project management (PM) services, change management (CM), business analytics (BA or BSA), compliance, and the Reliability Standards Owner (RSO) for all of TE and, at times, all of Transmission. The organization is responsible...SuggestedContract work
$45 - $60 per hour
...intended. You will design and execute test cases, collaborate with developers and product teams, and help improve QA processes. A BA/BSA background is highly valued, and technical skills can be taught if you bring curiosity and systems-level thinking. Responsibilities...Contract workLocal area$146k
...experience assessing, KYC and KYB verification vendors and tools Technical & Regulatory Expertise Strong knowledge of relevant AML and BSA laws and regulations and demonstrated in-house experience implementing and administering those requirements within a regulated...Work experience placementWork at office$29.9 - $49.83 per hour
...teams and various resources to ensure staff are aware of marketing activities and campaigns. Understand and perform Bank Secrecy Act (BSA) functions as applicable to job responsibilities. Attend credit union training sessions, conferences, or seminars as approved by...Contract workWork experience placementWork at office$114.07k - $192.8k
...position is: $114,071.00 to $192,797.00. Additional compensation may be possible based on experience and skills. Responsibilities The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting...Flexible hours- ..., 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 placementFlexible hours
- ...regulatory requirements. Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual. Assisting in...Contract workWork at officeLocal area
- ..., 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 placementFlexible hours
$177.5k
...role requiring deep expertise in U.S. money transmission laws and a broad command of intersecting regulatory domains — including AML/BSA, sanctions, and financial reporting — to guide the company as it grows its money movement programs and capabilities. This person...3 days per week- Web-related Programmer/Analyst III (BSA) Founded in 2009 and headquartered in Ann Arbor, MI, TEKWISSEN™ provides a unique portfolio of innovative capabilities that seamlessly combines clients insights, strategy, design, software engineering and systems integration. Our...
- ...coordinate and lead financial services projects. This role requires 5+ years of experience with Financial Services clients, significant lead BSA experience on multiple projects, and expertise in quality assurance and testing. The ideal candidate will possess deep knowledge of...
$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...Full timeMonday to Friday- ...ECD's and FinCEN's mission. Maintain and manage a portfolio of complex civil law enforcement investigations into violations of the BSA committed by a wide variety of financial institutions and non-financial trades or businesses. Utilize expert knowledge of FinCEN...Permanent employmentFull timePart timeWork experience placementRemote workTrial periodFlexible hours
Commander, Navy Installations Command
Washington DC3 days ago $50k - $62k
...computers from viruses, and to maintain the security and confidentiality of Credit Union data. 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...Full timeWork at officeImmediate startAll shiftsShift workBank-Fund Staff FCU
Washington DC1 day ago- ...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...Work at officeLocal areaAfternoon shift
Trustar Bank
Bethesda, MD2 days ago $151.9k - $173.4k
...- Uniform Retail Credit Classification and Account Management (URCCAM), US - Regulation E - Electronic Fund Transfer Act (EFTA), AML/BSA regulations, and UDAAP. The testing manager will report to the integration test lead and lead a team of integration compliance testers...Full timePart timeLocal area
