Top 291 Bsa analyst Jobs in New York, Ny

Deputy BSA Officer
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
14d
Lead Business Systems Analyst Global Custody & FX
Calance US —New York, NY
- $60 - $70 an hour
- Contract
- 7 years
- Office
- Finance
- Health insurance
- Dental insurance
6d
Senior BSA/AML Analyst - 6 Month Contract Oppty
LeafLink —New York, NY
- $35 - $40 an hour
- Full-time
- Remote
- Senior level
- Under 1 year
Quick Apply
Associate, KYC Analyst
Community Federal Savings Bank —New York, NY
- $85,000 - $95,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
13d
AML and Sanction Associate
Intesa Sanpaolo Group —New York, NY
- $100,000 - $130,000 a year
- Mid-level
- Office
- 3 years
Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring
Alpaca —New York, NY
- Remote
- 5 years
- Writing skills
- Analysis skills
Quick Apply
6d
Analyst, Compliance (Investigations)
Gemini Trust Company —New York, NY
- $67,500 - $90,000 a year
- Hybrid work
- Bachelor of Science
- Writing skills
- English
- Paid parental leave
- Health insurance
13d
Temporary Compliance Analyst
SUMITOMO MITSUI TRUST BANK, LIMITED —New York, NY
- $60,000 - $70,000 a year
- Temporary
- Hybrid work
- Writing skills
- Basic math
- Mid-level
- Profit sharing
- Commuter assistance
Quick Apply
KYC Senior Officer
Seamless Talent —New York, NY
- $95,000 - $110,000 a year
- Mid-level
- Office
- Analysis skills
BSA Analyst
Somerset Regal Bank —Livingston, NJ
- $60,000 - $70,000 a year
- Mid-level
- Office
- 1 year
- Health insurance
- Retirement plan
Support/Risk Operations
Kalshi —New York, NY
- $80,000 - $90,000 a year
- Full-time
- Mid-level
- 1 year
- Communication skills
AVP Internal Auditor
MJ Boyd Consulting —New York, NY
- $120,000 - $150,000 a year
- Microsoft Excel
- 5 years
- Office
Quick Apply
Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
Audit Manager - Transaction Monitoring
Robert Half —New York, NY
- $70 - $85 an hour
- Temporary
- 5 years
- Office
- US work authorization
- Disability insurance
- Dental insurance
Quick Apply
1d
Universal Banker- Crown Heights
Apple Bank for Savings —Brooklyn, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Universal Banker- Forest Hills
Apple Bank for Savings —Queens, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Universal Banker- East 161st Street
Apple Bank for Savings —Bronx, NY
- $21.98 - $32.97 an hour
- Extended hours
- Hybrid work
- Microsoft Excel
- Writing skills
- Mid-level
Oncology Pharmacist
Custom Healthcare Solutions —Long Island City, NY
- $73 an hour
- Temporary
- Mid-level
- Bachelor's degree
- In-person
- Health insurance
- Referral program
Quick Apply
7d
Syndication Loans Associate
Valley National Bank —New York, NY
- $85,200 - $147,200 a year
- Mid-level
- 3 years
- Finance
Quick Apply
Compliance Analyst
Rain —New York, NY
- $50,000 - $999,000 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Health insurance
- Dental insurance
8d

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bsa analyst jobs near new york, ny

Deputy BSA Officer

MJ Boyd Consulting
New York, NY

Quick Apply

Job Details

$120,000 - $150,000 a year
14 days ago

Qualifications

Bachelor's degree
Stakeholder relationship building

Full Job Description

Job Summary

The Deputy Compliance Officer is responsible for overseeing and fulfilling the responsibilities of the Bank Secrecy Act (“BSA”)/Anti-Money Laundering (“AML”) and Sanctions Compliance Program, including initiating, maintaining, and revising applicable policies and procedures. Additionally, the Deputy Compliance Officer provides general administrative support to the U.S. Compliance Officer.

Job Responsibilities

Assisting the U.S Compliance Officer in implementing an effective and comprehensive Compliance Program
Overseeing and managing all aspects of the Bank's day-to-day BSA/AML & Sanctions Compliance operations including Transaction Monitoring, Sanctions Screening, and Know Your Customer functions
Working with the U.S Compliance Officer to oversee and monitor general
Corporate Compliance operations including Compliance Monitoring, Compliance Testing, and Compliance Training.
Regularly providing updates to the U.S. Compliance Officer on the Bank's BSA/AML & Sanctions Compliance Program as well as Corporate Compliance Program
Escalating material BSA/AML & Sanctions compliance matters to governance bodies and senior management
Leading and assisting the U.S Compliance Officer on communications with regulators as necessary, and manage regulatory/audit requests
Assisting the U.S Compliance Officer in periodically conducting Risk Assessments of the Branch’s BSA/AML & Sanctions Compliance Risks as well as Corporate Compliance Risks
Managing and devise monthly reporting metrics for governance bodies
Assisting the U.S Compliance Officer with all aspects of the internal and external audit processes
Managing Requests for Information (“RFI”) submitted by the Compliance Analysts, for transactions requiring further investigation
Overseeing the development of monthly reports with key metrics, qualitative information, and substantive analysis on patterns and overall impact to the BSA/AML and Sanctions Compliance Program
Conducting performance measurement review of the Transaction Monitoring and Sanctions Screening investigation, as well as other Compliance KRI/KPI’s
Participating in remediation of compliance deficiencies identified by internal and external examinations
Overseeing and, as appropriate, conducting Quality Control (“QC”) reviews of Transaction Monitoring, KYC reviews, and Sanctions Screening investigations
Reviewing compliance testing and monitoring reports conducted by the Compliance Team
Overseeing and monitoring adherence to the Bank’s Compliance policies and procedures
Supporting the U.S. Compliance Officer in the execution of his/her responsibilities
Overseeing and managing the activities of Compliance Analysts

Job Qualifications

A bachelor's degree and preferably 5+ years work experience in corporate compliance and/or BSA/AML and Sanctions compliance roles with subject matter expertise in the U.S. regulatory environment, emphasizing the Bank Secrecy Act, USA PATRIOT Act, and OFAC/Sanctions programs

Skills

Strong oral and written communication skills; Presentation skills
Strong analytical ability; Judgement and decision making
Ability to prioritize among different tasks; multi-tasking
Ability to effectively delegate and provide oversight of staff
Attention to detail and strong work ethics
Relationship building and management skills
Leadership and Ability to motivate others and provide feedback for improvement
Project management skills
Ability to work collaboratively with other regional or global functional units
Ability to provide guidance on updates and amendments to the program

Preferred Qualifications

Graduate Degree (i.e., Master’s Degree, MBA, or JD)
Industry Certification

New York, New York

$120k - $150k plus annual discretionary bonus

Quick Apply

Refine Your Search

bsa analyst jobs in new york, ny

Deputy BSA Officer

Lead Business Systems Analyst Global Custody & FX

Senior BSA/AML Analyst - 6 Month Contract Oppty

Associate, KYC Analyst

AML and Sanction Associate

Senior Fraud Analyst – Fraud Investigations & Financial Crimes Monitoring

Analyst, Compliance (Investigations)

Temporary Compliance Analyst

KYC Senior Officer

BSA Analyst

Support/Risk Operations

AVP Internal Auditor

Fraud Manager

Audit Manager - Transaction Monitoring

Universal Banker- Crown Heights

Universal Banker- Forest Hills

Universal Banker- East 161st Street

Oncology Pharmacist

Syndication Loans Associate

Compliance Analyst

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