Top 5504 Bsa Analyst Jobs

Risk Analyst
A-Line Staffing —Charlotte, NC
- From $30 an hour
- Contract
- Hybrid work
- Computer Science
- Research
- Finance
Quick Apply
4d
Sr. BSA Fraud Analyst
River Run Services LLC —Haverhill, MA
- $26.75 - $37.45 an hour
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Work from home
Quick Apply
Business Systems Analyst (BSA) - IT/Data Privacy $70.37
Calance US —Torrance, CA
- $70.00 - $70.37 an hour
- Contract
- Hybrid work
- 5 years
- Research
- Bachelor's degree
- AD&D insurance
- Disability insurance
12d
AML/EDD Analyst [CLT/ DET] ONSITE
Matlen Silver —Charlotte, NC
- $40 an hour
- Contract
- Microsoft Outlook
- Writing skills
- Research
- Health insurance
- Dental insurance
Quick Apply
3d
QA Engineer
Ledgent Technology —Loveland, CO
- $45 - $60 an hour
- Contract
- Hybrid work
- 5 years
- SQL
- Analysis skills
Quick Apply
Financial Crime Analyst
Flex —Remote
- $60,000 - $80,000 a year
- Full-time
- Remote
- Mid-level
- 1 year
- Communication skills
Quick Apply
BA/BSA
Ukrish —Remote
- $45 - $55 an hour
- Full-time
- Remote
- Microsoft Outlook
- 8 years
- SQL
Quick Apply
AML Investigator
Treliant LLC —Remote
- $25 - $65 an hour
- 5 years
- Writing skills
- Mid-level
- Health insurance
- 401(k)
Quick Apply
Fraud Analyst
Till Financial —Remote
- $70,000 - $105,000 a year
- Full-time
- Mid-level
- SQL
- Analysis skills
- Health savings account
- Health insurance
Quick Apply
Financial Crimes Analyst I
Lead Bank —Remote
- $55,000 - $87,000 a year
- Full-time
- Remote
- Research
- Fair chance
- 1 year
- Paid parental leave
- Health savings account
13d
Fraud Analyst III - Fraud Operations
Lead Bank —Remote
- $81,000 - $120,000 a year
- Full-time
- Remote
- 7 years
- Senior level
- Analytics
- Paid parental leave
- Health savings account
Senior Business Analyst (Contract-To-Hire)
RelMap Software —Remote
- $135,000 - $145,000 a year
- Full-time
- Remote
- Analysis skills
- Senior level
Quick Apply
Banking Analyst - Chargeback & Payments Operations
Transact Campus —Remote
- $65,000 - $105,000 a year
- Full-time
- Remote
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
Financial Crimes Quality Control Analyst II
Lead Bank —Remote
- $65,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Continuous improvement
- Paid parental leave
- Health savings account
Senior BSA/AML Analyst
leaflink —Remote
- $65,000 - $70,000 a year
- Remote
- Senior level
- Commuter assistance
- Health insurance
Manager, BSA/AML Ops Risk
Pathward, N.A. —Remote
- $72,000 - $120,000 a year
- Hybrid work
- 5 years
- Analysis skills
- Bachelor's degree
- Health insurance
- 401(k)
BSA Operations Analyst
CIBC —Chicago, IL
- $69,500 - $70,000 a year
- Full-time
- Hybrid work
- Mid-level
- Microsoft Office
- Analysis skills
- Health savings account
- Health insurance
BSA Analyst
U.S. Century Bank —Doral, FL
- Mid-level
- Office
- In-person
13d
Senior AML Analyst
Lithic —Remote
- $65,000 - $110,000 a year
- Full-time
- Remote
- 3 years
- SQL
- Continuous improvement
- Commuter assistance
- Paid parental leave
13d
BSA / AML Due Diligence Analyst I, II, III, Sr
Global Credit Union —Anchorage, AK
- $49,284 - $99,908 a year
- 8 hour shift
- Research
- Mid-level
- High school diploma or GED
- Health savings account
- Paid holidays

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Risk Analyst

A-Line Staffing -
Charlotte, NC

Quick Apply

Job Details

Contract
From $30 an hour
4 days ago

Qualifications

Computer Science
Research
Documentation tools
Bachelor's degree
Productivity software
Critical thinking
Time management

Full Job Description

Title: IT Risk Analyst

Location: Detroit, MI / Charlotte, NC

Note: This is a W2 contract position – this position is NOT open to 1099, C2C, or 3rd party candidates

The IT Risk Analyst will;

· Maintain knowledge of laws applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements

· Conduct AML Investigations consistent with (SAR) policy and investigation procedures, as well as risk philosophy

· Conduct EDD reviews consistent with internal policy and procedures utilizing internal risk driver reports, negative news inquiries, public domain research, and additional internal and external tools

· Conduct background investigations, as required, and extensive, complex investigations across all business lines

· Prepare and complete accurate and comprehensive narratives, as well as supporting documentation

· Perform account/transaction research, as needed, and identify trends that could implicate potential money laundering or terrorist financing, meeting or exceeding daily team production expectations

· Follow established guidelines and procedures

· Stay apprised of regulatory matters and developments through regular review of appropriate compliance publications and websites, and by participating in relevant compliance conferences and other training events

· Apply knowledge of company policies and standard practices to resolve problems

· Analyze issues and use judgment to make decisions

· Escalate non-standard problems or issues

· Handle miscellaneous duties, as assigned

Position Qualifications:

· 1+ year of financial crimes compliance experience

· Proficiency in MS applications, including Microsoft Office Suite programs

· Excellent research skills

· Strong critical thinking skills

· Excellent oral and written communication skills

· Strong organizational and time management skills

· Ability to prioritize workload and balance multiple duties and work in a fast-paced environment

· Ability to work both independently and cooperatively on project teams

· A professional demeanor and a curious mindset

· Proactive go-getter, independent worker, and self-starter who will take initiative

· Efficient and very trustworthy; positive attitude, friendly, and approachable, with the ability to exercise discretion and accept feedback

· A minimum of a Bachelor's Degree in Finance, Accounting, Computer Science, or other related field

ESJMW

Pay: From $30.00 per hour

Work Location: Hybrid remote in Charlotte, NC 28202

Quick Apply

Refine Your Search

Bsa Analyst jobs

Risk Analyst

Sr. BSA Fraud Analyst

Business Systems Analyst (BSA) - IT/Data Privacy $70.37

AML/EDD Analyst [CLT/ DET] ONSITE

QA Engineer

Financial Crime Analyst

BA/BSA

AML Investigator

Fraud Analyst

Financial Crimes Analyst I

Fraud Analyst III - Fraud Operations

Senior Business Analyst (Contract-To-Hire)

Banking Analyst - Chargeback & Payments Operations

Financial Crimes Quality Control Analyst II

Senior BSA/AML Analyst

Manager, BSA/AML Ops Risk

BSA Operations Analyst

BSA Analyst

Senior AML Analyst

BSA / AML Due Diligence Analyst I, II, III, Sr

I want to receive the latest job alert for Bsa Analyst

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