Top 29 Bsa analyst Jobs in Cleveland, Oh

Financial Crime Review Analyst
Crowe —Cleveland, OH
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
22h
Business Systems Analyst II
AmTrust Financial Services, Inc. —Cleveland, OH
- $58,500 - $90,000 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Mid-level
- 3 years
- Health insurance
- Dental insurance
Compliance Specialist
KURV —Cleveland, OH
- Research
- Mid-level
- Office
Quick Apply
Compliance Specialist
Electronic Merchant Systems —Cleveland, OH
- From $18 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Health savings account
- Health insurance
Quick Apply
Envestnet SME/BSA - Cleveland, OH
Photon —Cleveland, OH
- $46,000 - $162,000 a year
- Remote
- Java
- SQL
- Senior level
- Paid holidays
- Health insurance
Sr. Relationship Officer
KeyBank National Association —Cleveland, OH
- $69,000 - $105,000 a year
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Continuous improvement
8d
Financial Crimes - Senior Data Scientist
KeyBank National Association —Cleveland, OH
- $94,000 - $175,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Master's degree
Accounting Specialist
Lake Erie Council, BSA —Cleveland, OH
- $23 - $25 an hour
- Part-time
- Mid-level
- Office
- Finance
Quick Apply
Agency Underwriter or Senior Agency Underwriter
KeyBank National Association —Cleveland, OH
- $96,000 - $181,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Customer service
- Paid training
- Tuition reimbursement
Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Cleveland, OH
- $43,888 - $69,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
6h
Mortgage Loan Officer I
Navy Federal Credit Union —Cleveland, OH
- $24.24 - $30.29 an hour
- Online Application
- Word processing
- Office
- Math
- Referral program
12d
Operations Specialist
The Ohio Educational Credit Union —Seven Hills, OH
- $19 - $25 an hour
- 8 hour shift
- Mid-level
- Office
- 3 years
- Health savings account
- Health insurance
Quick Apply
Workout Portfolio Manager
KeyBank National Association —Brooklyn, OH
- $63,000 - $96,000 a year
- Full-time
- Remote
- Writing skills
- Research
- Mid-level
Solution Architect Sr. - Fraud, Enterprise Technology
PNC Financial Services Group —Cleveland, OH
- $112,000 - $249,600 a year
- Full-time
- Computer science
- Computer Science
- Master's degree
- Wellness program
- Health savings account
Branch Manager
Farmers National Bank —Strongsville, OH
- Computer literacy
- Mid-level
- Office
Quick Apply
Solution Architect
PNC Financial Services Group —Cleveland, OH
- $100,100 - $185,900 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Wellness program
- Health savings account
Commercial Banking Team Leader
Farmers National Bank —Beachwood, OH
- Microsoft Outlook
- Writing skills
- Office
Quick Apply
Bank Teller
Farmers National Bank —Solon, OH
- Office
- High school diploma or GED
- US work authorization
- Referral program
Quick Apply
5d
Deposit Pricing & Analytics Manager
Northwest Bank —Independence, OH
- Full-time
- Marketing
- Office
- Finance
Quick Apply

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Experienced AML Investigator - Financial Crimes (Hybrid)
AML RightSource, LLC —Cleveland, OH
Comply with all relevant federal and state laws, regulations, and guidance, including Anti-Money Laundering (AML) requirements, as well as company policies,…
$43,888 - $69,000 a year
Quick Apply
6h
Vice President, Portfolio Management (Native American Financial Services Portfolio and Gaming)
KeyBank National Association —Cleveland, OH
Prepare a thorough credit underwriting document identifying credit risks and mitigants, industry concerns, market share trends, financial trends, and other…
$96,000 - $181,000 a year
6d

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Client Relationship Representative (Universal Banker)
First Merchants Bank —Columbus, OH
Accurately process everyday monetary transactions, including deposits, withdrawals, loan payments, check cashing, night deposits, cashier’s checks, money orders…
Quick Apply
Business Systems Analyst (Vacancies)
City of Columbus —Columbus, OH
Possession of a bachelor's degree with significant coursework (sixteen (16) semester hours or twenty-four (24) quarter hours) in computer science, information…
$46.41 - $69.63 an hour

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bsa analyst jobs near cleveland, oh

Financial Crime Review Analyst

Crowe -
Cleveland, OH

Quick Apply

Job Details

Full-time
$18.75 - $35.75 an hour
22 hours ago

Qualifications

Writing skills
High school diploma or GED
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Productivity software
Legal compliance
Office of Foreign Assets Control (OFAC)

Full Job Description

Your Journey at Crowe Starts Here:

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description:

Financial Crime Review Analyst

This role is responsible for performing transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially suspicious activity, potential sanctions list matches or that have been identified as posing elevated risk for money laundering and terrorist financing. They will be responsible for ensuring that reviews and investigations are maintained at a level commensurate with regulatory expectations. This role will assist in Suspicious Activity Reporting (SAR), and/or enhanced due diligence (EDD) reviews on customers identified as posing a higher inherent risk and/or sanctions screening.

Primary Responsibilities:

Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity, making risk-based SAR recommendations and preparing SARs.
Conducting periodic holistic reviews of higher risk individuals or entities.
Reviewing and investigating potential matches with sanctions lists.
Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening.
Assist in the delivery of financial crime consulting services to Financial Services companies, including Banks, Money Service Businesses (MSB’s), Third Party Payment Providers, and FinTechs.
Handle other duties as assigned.

Qualifications:

Required:

High School Diploma.
1-year minimum experience in financial services Financial Crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.
Strong writing, analytical, and communication skills and the ability to multi-task and complete projects on time.
Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems including the Internet.
Knowledge of client and transactional monitoring processes.
Detail oriented with the ability to multitask and quickly adapt to changing assignments.
Ability to work autonomously and with teams in different locations.
Highly effective communication with all levels of the organization.
Ability to anticipate, draw conclusions, and adapt to changing needs and demands.
Excellent verbal, written and interpersonal communication skills, including the ability to communicate effectively with all levels of staff and management.
Strong analytical skills, problem solving, strategic thinking and reasoning abilities.
A high degree of integrity, professionalism, and capacity to excel in a cohesive team environment.

Preferred:

Associate’s degree and/or Bachelor’s Degree.
Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification.
Experience performing AML and financial crime investigations, customer due diligence reviews and/or sanctions screening reviews.
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer.
General banking compliance knowledge.
Experience working in a professional services or project-based environment.
Expertise in common financial crime technology platforms like CLEAR, LexisNexis, World Check etc.
Prior financial crime consulting experience.
Bilingual Spanish.

#LI-JB1 #AML #AntiMoneyLaundering #FinancialCrime #Investigations #CDD #SAR #RiskConsulting #GoCrowe

We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $18.75 - $35.75 per hour.

Our Benefits:
Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

How You Can Grow:
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!

More about Crowe:
Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.

Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time. Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.

Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws.

Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.

We are committed to a merit-based hiring process, evaluating all candidates consistently using objective, job-related criteria such as relevant experience, demonstrated skills, measurable impact, and alignment with the role’s responsibilities, and making employment decisions in a fair and inclusive manner free from discrimination.

If you are interested in applying for employment with Crowe and are in need of an accommodation or require special assistance to navigate our website or to complete your application, please visit our Applicant Assistance and Accommodations page for more information: https://careers.crowe.com/crowe-applicant-assistance-and-accommodation

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Refine Your Search

bsa analyst jobs in cleveland, oh

Financial Crime Review Analyst

Business Systems Analyst II

Compliance Specialist

Compliance Specialist

Envestnet SME/BSA - Cleveland, OH

Sr. Relationship Officer

Financial Crimes - Senior Data Scientist

Accounting Specialist

Agency Underwriter or Senior Agency Underwriter

Experienced AML Investigator - Financial Crimes (Hybrid)

Mortgage Loan Officer I

Operations Specialist

Workout Portfolio Manager

Solution Architect Sr. - Fraud, Enterprise Technology

Branch Manager

Solution Architect

Commercial Banking Team Leader

Bank Teller

Deposit Pricing & Analytics Manager

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