Average salary: $100,414 /yearly
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- ...Hope you are doing well, Please find the job description given below and let me know your interest. Position: 100% Remote BSA(Business System Analyst) Payments side Duration : 6+ month project Location : 100% Remote Note:- Linkedin profile is...SuggestedRemote work
$55 - $61 per hour
Job Description: Short Description: BA/Trainer, you'll be responsible for maintaining business process flow diagrams, learning new application, developing training material and delivering training. This position requires 4 day on site. Complete Description: ...SuggestedHourly payPermanent employmentWork from homeFlexible hoursAHU Technologies, Inc.
Washington DC2 days ago- ...Druid or similar OLAP systems for operational analytics. Financial Crime: Deep understanding of fraud patterns, AML regulations (BSA/AML, OFAC), and financial crime detection methodologies. Vendor Ecosystems: Experience integrating with fraud detection platforms...SuggestedFull time
Sofi
Washington DC4 hours ago $115k - $165k
...trading platform, online financial services company, or similar regulated environment. ~ Strong knowledge of AML/KYC requirements, BSA/USA PATRIOT Act, OFAC, and FTC regulations (especially advertising, privacy, and consumer protection laws). ~ Strong knowledge of NFA...SuggestedFull timeFixed term contractH1bWork at officeLocal areaRemote work$25.7 per hour
...Maintain and protect all sensitive data utilizing the highest standard of confidentiality and professionalism. Attend ongoing BSA training to include webinars, training provided by CPA’s, and obtain BSA certification. Adhere to policies. Operate in a safe and...SuggestedContract workWork at officeLocal areaGesa Credit Union
Washington DC14 days ago- ...ph3What Youll Be Doing:/h3ulliDevelop and maintain AML frameworks: Continuously improve internal AML/CTF policies aligned with U.S. (BSA, USA PATRIOT Act, OFAC, FinCEN) and international standards./liliLead KYC/KYB/CDD processes: Standardize and optimize data collection...Suggested
$390k
...locations: Mechanicsburg, PA; Westminster, MD; Mount Joy, PA; Winchester, VA Position Description As a Business Solutions Architect (BSA), you serve as the link between business stakeholders and the project management office. You translate business needs into clear,...Suggested3 days per week- ...as a mentor to junior level SBA Lenders within Seacoast Bank. Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and guidelines. Accept loan applications and the collection all required applicant information while following Fair...SuggestedTemporary workWork at officeLocal area
- ...with SAP, which serves as TPU's system of record for customer account and billing data. Please note - client is looking for a BSA (business systems analyst) and not a BA (Business analyst). These are 2 very different consultants. Based on the JD, they definitely...SuggestedFull timeWork at officeLocal areaRemote workRelocationRelocation packageFlexible hoursShift work3 days per week1 day per week
$143.61k
...Management: Manage the existing compliance teams to ensure strict adherence to all local and federal banking laws and regulations (BSA/AML, OFAC, etc.) across all operations and third-party vendor relationships. Technology & Innovation: Oversee the integration and...SuggestedFull timeLocal areaFlexible hoursRiverBank
Washington DC14 days ago- ...Functional or Techno-functional Consultant SNo Required Information Details 1 Role BSA with Oracle Subscription Management Cloud Functional / Techno-Functional Consultant 2 Required Skill Set...SuggestedRemote work
$130k - $185k
...controls, control testing, professional standards and regulations. Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act, NYDFS BitLicense, broker-dealers, Alternative Trading System (ATS), Futures...SuggestedSummer workWork at officeLocal areaRemote workFlexible hours- ...including but not limited to: New York Codes, Rules and Regulations (NYCRR) Part 200 (Virtual Currency Businesses) Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations Office of the Comptroller of the Currency (OCC) regulations and guidance relevant to...SuggestedWork at officeLocal areaWorldwide
$84.7k - $168.9k
...implementations./liliMaintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC./liliConducting/facilitating internal or client facing meetings/presentation./liliCollaborating and...SuggestedWork at officeLocal area$102.4k - $204.1k
...fraud risk management programs and mitigation strategies. Advise clients on fraud-related regulatory and governance expectations (BSA/AML, FFIEC, CFPB, OCC, Reg E, Reg Z, UDAAP). Serve as a fraud risk subject matter expert, providing insight on fraud typologies, emerging...SuggestedLocal area- ...and regulatory requirements. Stay 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. Assist in...Contract workWork at office
$41.84 per hour
...demonstrate a willingness to learn and grow within a dynamic and challenging environment. To understand and perform Bank Secrecy Act (BSA) functions applicable to job responsibilities. To maintain a professional work environment and work under restricted time...Contract workGesa Credit Union
Washington DC14 days ago$250k - $350k
...credit products, tradelines and payments ~ Experience designing and implementing AML/KYC programs, with knowledge of Bank Secrecy Act (BSA), OFAC requirements, and FinCEN guidance ~ CAMS certification (or equivalent AML credential) strongly preferred, particularly given...Remote jobTemporary workWork at officeImmediate startFlexible hours$235k - $365k
...broker-dealers, fintechs and other financial institutions on federal and state bank regulatory issues, including safety and soundness, BSA/AML, consumer protection and compliance program design. Support investigations, examinations and enforcement matters involving...Full time- ...BSA Opportunity In McLean, VA 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 include working on multi-disciplinary...
- ...(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 updates...
Portage Bank
Washington DC4 hours ago - ...+ years of experience as a Business System Analyst with integrations for financial management systems or similar ~ Experience as a BSA working with Accounting and Finance stakeholders, and understands Accounting principles and concepts. Additionally, strong familiarity...Permanent employmentRemote work2 days per week3 days per week
Insight Global
Washington DC3 days ago - ...by helping to identify and prevent money laundering and other financial crimes. You will gain hands-on exposure to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, building valuable knowledge and experience in financial compliance. The ideal candidate...Contract workFor contractorsWork at officeLocal area3 days per week
- ...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 established...Full timeWork experience placementFlexible hoursShift work
- ...Experience in and working knowledge of tools, applications and other databases, including: Law Enforcement Systems & Databases (i.e. BSA data, TECS, and other Law Clearance Requirement: Top Secret with SCI eligibility (Note: US Citizenship is required to obtain a clearance...Local area
- ...cross-functional teams across Procurement, Finance, and HR to ensure security best practices. Act as a Business Systems Analyst (BSA): Gather and document requirements. Analyze processes and recommend improvements. Support testing and validation of security...For contractors3 days per week
- ...client's functions, philosophy, operations and organizational objectives • Professional Certification CPSM Bank Secrecy Section (BSA): Remains cognizant of and adheres to policies and procedures pertaining to the Bank Secrecy Act Ref: #850-Rockville (ALTA IT)...Contract work2 days per week3 days per week
$80k - $95k
...cross-functional teams across Procurement, Finance, and HR to ensure security best practices. Act as a Business Systems Analyst (BSA): Gather and document requirements. Analyze processes and recommend improvements. Support testing and validation of security...Temporary workLocal areaVisa sponsorshipWork visa3 days per week$108k - $160k
...Business Administration, or related field (or equivalent experience) ~2-4 years of related experience with regulatory compliance programs (BSA/AML, OFAC, KYC) preferred; 1 year of related experience in multifamily real estate helpful ~ Proficiency in Microsoft Word,...- ...cross-functional teams across Procurement, Finance, and HR to ensure security best practices. • Act as a Business Systems Analyst (BSA): o Gather and document requirements. o Analyze processes and recommend improvements. o Support testing and validation of...Contract workFor contractorsLocal area3 days per week
