Average salary: $103,482 /yearly
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- Ironclad BSA Anywhere Type: Contract Category: Business Analysis Industry: Technology Workplace Type: Remote Reference ID: JN -042026-106634 Date Posted: 04/28/2026 Shortcut: Description Recommended Jobs Description: Remote Our client is executing Phase 2 of an enterprise...SuggestedHourly payContract workLocal areaRemote work
- TITLE: BSA - Master LOCATION: Washington, DC/ Hybrid Employment type: Contract w2/1099/C2C MINIMUM EDUCATION: Bachelor’s degree in IT, related field, or equivalent experience. REQUIRED EXPERIENCE: 16 years INTERVIEWS: Either Webcam or In Person Job Description: The client...SuggestedContract workWork from homeFlexible hours
- AHU Technologies is seeking a Business Systems Analyst (BSA - Master) for a hybrid role in Washington, DC. Candidates must have a Bachelor's degree in IT or a related field and at least 16 years of experience in business analysis, software development lifecycle, and operational...SuggestedRemote jobContract workWork from homeFlexible hours
- AHU Technologies Inc is seeking a BSA - Master located in Washington, DC with a hybrid work option. The role requires 16 years of experience in business analysis, focusing on solving business problems and optimizing processes. The successful candidate will analyze business...SuggestedWork from homeFlexible hours
- ...for state MTLs, responsible for ensuring compliance with all applicable U.S. federal and state regulations (e.g., Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC, FinCEN requirements, and individual state money transmission laws). • Serve as the primary point of contact...SuggestedLocal areaRemote workFlexible hours
dLocal
Washington DC2 days ago - ...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 - Job Title Support system implementations, enhancements, and integrations Perform business process mapping and identify opportunities for improvement Manage upstream and downstream dependencies Work closely with stakeholders to ensure alignment on deliverables...Suggested
Anveta
Washington DC2 days ago - ...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
- ...policies, procedures and processes, and all applicable state and federal banking laws, rules and regulations; adhere to Bank Secrecy Act (BSA) and Anti-Money Laundering Act rules and regulations. Minimum Qualifications: A Bachelor's degree (BA) or equivalent from a 4-year...SuggestedLocal areaFlexible hours
$50k - $62k
...investigation of lost/stolen ATM, credit, or check card from members and refers to appropriate department for completion. Must ensure all BSA training is updated and in compliance with all NCUA regulations. On a rotational or as needed basis, serves as the initial point...SuggestedFull timeBank staffWork at officeImmediate startFlexible hours$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- ...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
$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$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$255k - $300k
...state and federal regulators, and managing regulatory exams Familiarity with regulatory frameworks such as NYDFS Part 500 and 504, BSA/AML, UDAAP, and money transmission laws Ability to develop scalable compliance strategies for consumer financial products in a high‑...SuggestedWork at officeFlexible hoursShift work$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 timeBank staffWork at officeImmediate startAll shiftsShift 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...Work experience placementWork at officeLocal area$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$74k - $85k
...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...Full timeWork at officeWork from homeFlexible hours- ...implications of the proposed actions. A basic understanding/knowledge of how to detect money laundering using the Bank Secrecy Act (BSA), including Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs), is very beneficial. Demonstrate knowledge of...Work experience placementWork at officeLocal areaFlexible 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
Contact Government Services, LLC
Washington DC27 days ago $70k - $87k
...Groups and partnering associations. Compliance, Risk & Information Security Demonstrate ongoing compliance with Bank Secrecy Act (BSA), OFAC, and Information Security policies, including annual required training. Identify and promptly report unusual or suspicious...Full timeBank staff- ...software while optimizing for speed, scalability, and security. Other Responsibilities Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA...Local area
$230k - $297.5k
...Demonstrated ability to navigate complex legal frameworks in fast‑paced, high‑growth environments. Deep knowledge of the Bank Secrecy Act (BSA) and related anti‑money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies....Contract workFlexible hours- ...Title: SAP SD Consultant Location: Portland, OR SD Functional BSA: Min. 7+ years of knowledge and experience of SAP Order-2-Cash business process. Must have worked on Implementation and Support engagements as SAP SD Functional BSA Experienced in Sales process...Permanent employment
- ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...Work at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA24 days ago - ...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...Work at office
- ...Description Job Description Job Description: Short Description : 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 Complete Description...Contract work
- ...and Compliance (TEBO) is responsible for providing 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...Work at office
$54.48k - $81.72k
...wire procedures). May be asked to assist at other branches depending on staffing needs. Maintains Knowledge of Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), Member Identification Policy (MIP). Understands the Basics of a Complex Accounts: Power...Work at officeLocal areaFlexible hours
