Top 18 Bsa analyst Jobs in Rochester, Ny

BSA/AML Alert Analyst
Five Star Bank —Rochester, NY
- $24 - $27 an hour
- Full-time
- Computer literacy
- Mid-level
- Office
- Health savings account
- Paid holidays
11d
Commercial Deposit Support Specialist
M&T Bank —Rochester, NY
- $26.00 - $43.34 an hour
- Full-time
- Mid-level
- Office
- 3 years
7d
Member Service Representative
Pittsford Federal Credit Union —Mendon, NY
- $50,000 - $52,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
13d
Part-Time Teller - Waring Branch
M&T Bank —Rochester, NY
- $18.00 - $26.21 an hour
- Part-time
- Bilingual
- Computer literacy
- Office
Teller (Part-Time)
Summit Federal Credit Union —Rochester, NY
- $18.00 - $18.50 an hour
- Part-time
- Office
- High school diploma or GED
- Math
Quick Apply
Teller - Greece Branch
M&T Bank —Greece, NY
- $18.00 - $26.21 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
13d
Member Service Call Center Representative
Pittsford Federal Credit Union —Mendon, NY
- $50,000 - $52,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Computer literacy
Quick Apply
13d
Part-Time Universal Banker - Henrietta Branch
M&T Bank —Rochester, NY
- $18.68 - $31.14 an hour
- Part-time
- Bilingual
- Computer literacy
- Office
8d
Teller - Henrietta Branch
M&T Bank —Rochester, NY
- $18.00 - $26.21 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
Teller - Perinton Branch
M&T Bank —Fairport, NY
- $18.00 - $26.21 an hour
- Urgently hiring
- Bilingual
- Computer literacy
- Office
8d
Deposit Operations Quality Analyst
Five Star Bank —Rochester, NY
- $18 - $21 an hour
- Full-time
- Microsoft Outlook
- Computer literacy
- Mid-level
- Health savings account
- Paid holidays
Director, Real Estate Lending
Summit Federal Credit Union —Rochester, NY
- $120,000 - $135,000 a year
- Full-time
- Microsoft Outlook
- Writing skills
- Public speaking
Quick Apply
11d
Relationship Specialist (Full Time)
Summit Federal Credit Union —Hilton, NY
- $23.50 - $24.00 an hour
- Full-time
- Microsoft Word
- Microsoft Excel
- Ability to walk for extended periods
Quick Apply
Relationship Banker
Nextier Bank —Rochester, NY
- $21 - $25 an hour
- Weekends as needed
- Word processing
- English
- Mid-level
Quick Apply
Mortgage Sales Manager
Summit Federal Credit Union —Rochester, NY
- Up to $75,000 a year
- Full-time
- Computer literacy
- Writing skills
- Public speaking
Quick Apply
11d
Facilities Specialist
Canandaigua National Bank & Trust Co —Canandaigua, NY
- $21.50 - $25.00 an hour
- Full-time
- Microsoft Outlook
- Schematics
- Writing skills
- Profit sharing
- Wellness program
Quick Apply

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Based on your search for bsa analyst jobs.

BSA/AML Alert Analyst
Five Star Bank —Rochester, NY
Ensures all processes are followed for Currency Transaction Reports (CTR) filing. In addition to your base rate of pay and a competitive benefits package,…
$24 - $27 an hour
11d
Commercial Deposit Support Specialist
M&T Bank —Rochester, NY
This role combines a client-focused mindset, and a commitment to operational accuracy, technical expertise, minimizing risk to customers and the bank,…
$26.00 - $43.34 an hour
7d

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
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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/AML Alert Analyst

Five Star Bank -
Rochester, NY

Apply Now

Job Details

Full-time
$24 - $27 an hour
11 days ago

Benefits

Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Paid time off
Vision insurance
Life insurance
Referral program

Qualifications

KYC
Computer operation
Transaction monitoring
Confidential information handling
Monitoring compliance data
Computer literacy
Financial software
Mid-level
Incident Escalation
Microsoft Office
Suspicious activity investigations
Criminal Justice
High school diploma or GED
Economic sanctions regulations
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Desktop applications
Data interpretation
Organizational skills
1 year
Associate's degree
Escalation handling
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Experience conducting due diligence within finance
Anti-money laundering investigation
Audit support

Full Job Description

Purpose: The BSA/AML Alert Analyst is primarily responsible for investigating various alerts (e.g., transaction monitoring, Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR)) utilizing various software systems to determine if the alerted activity is unusual, and subsequently escalating or clearing the alert as appropriate.

Essential Functions:

Reviews transaction monitoring alerts for unusual activity utilizing various systems, and recommends the alerts be escalated to case or cleared
Ensures all processes are followed for Currency Transaction Reports (CTR) filing
Performs daily Office of Foreign Assets Control (OFAC) Processing
Assists in the Customer Due Diligence oversight process which includes review of reporting metrics and working with Retail Branches to address and resolve outstanding items.
Assists in preparation of documentation for audits and examinations.
Demonstrate the standards and principles of the Five Star Bank experience in every interaction with internal and external customers, associates, and stakeholders. Incorporate the high-performance behaviors of teamwork, leading by example, and service in every facet of work.

Job Related Qualifications:

Required:

Education: High School Diploma or equivalent
Prior Experience:2+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

-OR-

Required:

Education: Associate Degree
Prior Experience:1+ years’ experience in any of the following areas:
- Banking
- Auditing
- Criminal Justice
- Investigations

Competencies:

Knowledge of or ability to learn BSA/AML & OFAC regulations and requirements
Strong verbal and written communication skills and ability to interact positively with a wide variety of individuals
Excellent organizational skills with the ability to manage multiple priorities and meet established deadlines
Ability to identify trends, interpret data and apply to workflows, compliance techniques and automation
Possess a high level of attention to detail
Ability to maintain a high degree of confidentiality
Proficient with Microsoft applications with the ability to learn and utilize new and existing banking software applications; Ability to utilize the internet to conduct searches related to responsibilities

Physical Requirements:

Able to regularly sit for prolonged periods of time.
Extensive computer usage is required.

Benefits:

Medical, Dental, and Vision Insurance
Health Savings Account
Flexible Spending Account(s)
Company Paid Life Insurance, Long Term Disability, and Short Term Disability
Voluntary Offerings: Life, Critical Illness/Specified Disease, Accident, Hospital Indemnity & Personal Accident
Tuition Reimbursement
Employee Referral Program
Wellness Reimbursement Program
Star Volunteer Program
Employee Banking and Financial Perks
Paid Time Off (PTO)
Company Paid Holidays

This job description is not exhaustive. The BSA/AML Alert Analyst may be required to perform other duties as assigned. The expected rate of pay for this position is shown above. Compensation offers are based on a wide range of factors including relevant skills, training, experience, education and, where applicable, licenses or certifications obtained. Market and organizational factors are also considered. In addition to your base rate of pay and a competitive benefits package, successful candidates may be eligible to receive cash or equity-based incentives based on the role and performance.

Apply Now

Refine Your Search

bsa analyst jobs in rochester, ny

BSA/AML Alert Analyst

Commercial Deposit Support Specialist

Member Service Representative

Part-Time Teller - Waring Branch

Teller (Part-Time)

Teller - Greece Branch

Member Service Call Center Representative

Part-Time Universal Banker - Henrietta Branch

Teller - Henrietta Branch

Teller - Perinton Branch

Deposit Operations Quality Analyst

Director, Real Estate Lending

Relationship Specialist (Full Time)

Relationship Banker

Mortgage Sales Manager

Facilities Specialist

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