Bsa Analyst Salaries in New York, NY
$79,434
avg per year
The average salary for Bsa Analyst jobs near New York, NY is $79,434.*
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Top Bsa Analyst jobs near New York, NY
View AllFraud Analyst
SpaceXAI
New York, NY
Experience using transaction monitoring systems, case management platforms, and fraud detection tools. Support internal and external audits, regulatory exams,…
$100,000 - $135,000 a year
10 days ago
AML and Sanction Associate
Intesa Sanpaolo Group
New York, NY
Experience using Sanction/AML tools e.g. Lexus/Nexus, World Check. Conduct analysis, document review and approvals, and obtain information about customers at…
$100,000 - $130,000 a year
Analyst, Compliance (Investigations)
Gemini Trust Company
New York, NY
We are a diverse group of technology, legal, compliance, and operational professionals who develop new approaches to solving classic problems using cutting edge…
$67,500 - $90,000 a year
Account Policy Specialist
Federal Reserve Bank of New York
New York, NY
Advanced analytical skills, including ability to interpret policy requirements and use technology tools to support analysis. Federal Reserve Bank of New York.
$175,000 - $205,000 a year
14 days ago
Senior BSA/AML Investigator (Sat - Wed)
SpaceXAI
New York, NY
Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk…
$120,000 - $145,000 a year
10 days ago
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca
New York, NY
Proficiency in transaction monitoring systems and case management tools. Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions…
Similar Locations
- New York, NY181 jobs
- Upton, NY55 jobs
- Philadelphia, PA16 jobs
- Hauppauge, NY14 jobs
- Poughkeepsie, NY13 jobs
- Brooklyn, NY12 jobs
* Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.