Top 210 Bsa analyst Jobs in Pennsylvania

Member Specialist (Bi-Lingual Preferred)
Lanco Federal Credit Union —Lancaster, PA
- $15 - $23 an hour
- Part-time
- Research
- Office
- In-person
- Health insurance
- Dental insurance
Quick Apply
District Executive (Sales & Marketing)
Moraine Trails Council,BSA —Butler, PA
- From $4,000 a month
- Full-time
- Sales
- Public speaking
- Mid-level
- Mileage reimbursement
- Health savings account
Quick Apply
Business Applications Manager
Turkey Hill LLC —Conestoga, PA
- Computer Science
- Inventory management
- Ability to walk for extended periods
- Disability insurance
- Health insurance
Quick Apply
Risk and Compliance Officer - Marketing
Members 1st Federal Credit Union —Enola, PA
- $132,000 - $214,000 a year
- Full-time
- Hybrid work
- Writing skills
- English
- Mid-level
- Health insurance
- Opportunities for advancement
Universal Banker
Hyperion Bank —Philadelphia, PA
- From $25 an hour
- Full-time
- Bilingual
- Customer service
- Office
- Disability insurance
- Health insurance
Quick Apply
Loan Support Administrator
Philadelphia Federal Credit Union —Philadelphia, PA
- From $18 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Computer literacy
- Disability insurance
- Health insurance
Quick Apply
Commercial Lending Relationship Manager
Farmers National Bank —Grove City, PA
- Microsoft Outlook
- Research
- Mid-level
Quick Apply
Pega Business Systems Analyst
System One —Pittsburgh, PA
- $170 an hour
- Remote
- Senior level
- Communication skills
Quick Apply
Head Teller
NEW CUMBERLAND FCU —New Cumberland, PA
- Full-time
- Background check
- Mid-level
- Office
- Disability insurance
- Health insurance
Quick Apply
10d
Lead Member Service Representative
MC Federal Credit Union —Danville, PA
- $17 - $19 an hour
- Full-time
- Management
- Basic math
- Mid-level
- Profit sharing
- AD&D insurance
Quick Apply
BSA/AML Compliance Analyst
Burke & Herbert Bank & Trust —Camp Hill, PA
- $33 - $38 an hour
- Word processing
- Mid-level
- Office
Quick Apply
BSA AML/CFT Transaction Analyst
First Commonwealth Bank —Indiana, PA
- Mid-level
- Finance
- Analysis skills
Quick Apply
2d
Compliance Analyst
Burke & Herbert Bank & Trust —Camp Hill, PA
- $30 - $35 an hour
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
BSA QC Specialist
Customers Bank —Malvern, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
BSA/AML Specialist
Penn Community Bank —Bristol, PA
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
Bus Systems Analyst Conslt
PNC Financial Services Group —Pittsburgh, PA
- $60,000 - $150,000 a year
- Full-time
- Microsoft Excel
- Research
- Mid-level
- Wellness program
- Health savings account
8d
Business Systems Analyst Consultant- Process Improvement
PNC Financial Services Group —Pittsburgh, PA
- Full-time
- Mid-level
- Office
- 3 years
- Wellness program
- Health savings account
Business System Analyst
Factual Data —Pittsburgh, PA
- $85,000 - $100,000 a year
- Full-time
- Research
- Mid-level
- 3 years
- Profit sharing
- Health savings account
Senior Technical Business Systems Analyst
CapTech Consulting —Philadelphia, PA
- Full-time
- Computer Science
- Mid-level
- Office
- AD&D insurance
- Disability insurance
Quick Apply
AML Investigator
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Mid-level
- High school diploma or GED
- Organizational skills
2d

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bsa analyst jobs near pennsylvania

Member Specialist (Bi-Lingual Preferred)

Lanco Federal Credit Union -
Lancaster, PA

Quick Apply

Job Details

Part-time
$15 - $23 an hour

Benefits

Health insurance
Dental insurance
Paid time off
Vision insurance

Qualifications

Balancing cash drawers
Counting cash
Processing cash transactions
Customer inquiry handling
Banking software
Balancing end-of-day transactions
Banking regulatory compliance

Full Job Description

Candidates will be considered only if they possess experience working as a Teller for a bank or credit union. Bi-lingual skills are highly desired.

Responsible for providing excellent member service and maintaining strong professional relationships. Assists members with new loans and products, open accounts, advises of the status of accounts, furnishes information on loans, products, fees and services. Courteously and promptly resolves member questions and problems or properly refers them to appropriate personnel.

Demonstrate efficiency with financial transactions for checking, savings and borrowing members: receives funds, posts transactions and pays out funds as requested. Verbally confirm intended transactions with members to assure needs are met and minimize redoing.
Balances cash drawer daily to assure accuracy in transactions and notifies supervisor regarding any outages. Appropriately applying policies.
Research, troubleshoot and resolve member and internal inquiries regarding policies, practices and products.
Create and maintain a clean, neat, pleasant work environment by maintaining a professional look (i.e. dress, posture, attitude, etc.), positive outlook and behavior toward members and co-workers and demonstrating the Lanco FCU core values during all interactions with members and co-workers.
Assist other departments and branches with transactions as needed, provide support for the department and branch managers in fulfilling member requests.
With a good understanding of the bank products/services and the members’s current relationship, offers information on products and services that can benefit the member and enhance their credit union relationship. Evaluates needs of potential members and offers appropriate financial products and services.
Must comply with all company policies and procedures, applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.

In addition to the 349 W. Roseville Road location, candidates must be willing to float to Lanco FCU's other three locations in Willow Street, Brownstown and Lancaster City.

Lanco FCU is an Equal Opportunity Employer and will not accept (or reject) a candidate based on their background (including race, religion, age, physical/mental ability, gender, etc.).

Job Type: Part-time

Pay: $15.00 - $23.00 per hour

Benefits:

Dental insurance
Health insurance
Paid time off
Vision insurance

Ability to Commute:

Lancaster, PA 17601 (Preferred)

Ability to Relocate:

Lancaster, PA 17601: Relocate before starting work (Required)

Work Location: In person

Quick Apply

Refine Your Search

bsa analyst jobs in pennsylvania

Member Specialist (Bi-Lingual Preferred)

District Executive (Sales & Marketing)

Business Applications Manager

Risk and Compliance Officer - Marketing

Universal Banker

Loan Support Administrator

Commercial Lending Relationship Manager

Pega Business Systems Analyst

Head Teller

Lead Member Service Representative

BSA/AML Compliance Analyst

BSA AML/CFT Transaction Analyst

Compliance Analyst

BSA QC Specialist

BSA/AML Specialist

Bus Systems Analyst Conslt

Business Systems Analyst Consultant- Process Improvement

Business System Analyst

Senior Technical Business Systems Analyst

AML Investigator

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