Top 75 Bsa analyst Jobs in San Francisco Ca

Analyst - Regulatory Compliance
Nium —San Francisco, CA
- $70,000 - $90,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Health insurance
- Employee assistance program
Senior AML Analyst
Infinite —San Francisco, CA
- Full-time
- 3 years
- Senior level
Life Sciences Salesforce Business Systems Analyst
iRhythm Technologies, Inc. —San Francisco, CA
- $127,000 - $165,000 a year
- Full-time
- Remote
- Machine learning
- Fair chance
- Senior level
Quick Apply
11d
Business System Analyst Lead, Opportunity Acceleration
Anthropic —San Francisco, CA
- $270,000 - $310,000 a year
- Hybrid work
- Office
- 8 years
- Bachelor's degree
- Parental leave
- Flexible schedule
5d
Implementations Associate
Metallicus Inc. —San Francisco, CA
- $80,000 - $100,000 a year
- Full-time
- Remote
- Mid-level
- 3 years
- Leadership
- Paid holidays
- Paid time off
Quick Apply
Client Services Officer - WMT (Wealth Management)
BANK OF MARIN —Novato, CA
- $30.61 - $41.31 an hour
- Full-time
- Sales
- Mid-level
- Office
- Health insurance
- Tuition reimbursement
Quick Apply
Bank Teller - San Rafael, CA
WESTAMERICA BANK —San Rafael, CA
- $20 - $23 an hour
- Full-time
- Sales
- Customer service
- Ability to walk for extended periods
- Health insurance
- Dental insurance
Quick Apply
2d
BSA / AML Manager
Freelancer.com —San Francisco, CA
- $90,000 - $120,000 a year
- Full-time
- System design
- Office
- Senior level
- Food provided
Quick Apply
Compliance Analyst
PROVIDENT CREDIT UNION —Redwood City, CA
- $32 - $42 an hour
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Compliance Issues Management Advisory Lead
Block, Inc. —San Francisco Bay Area, CA
- $217,800 - $326,800 a year
- Remote
- 8 years
- Fair chance
- Senior level
- Life insurance
- Retirement plan
6d
Business Services Assistant
Paul, Weiss, Rifkind, Wharton & Garrison LLP —San Francisco, CA
- $55,000 a year
- Overtime
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- Bachelor's degree
6d
Merchant and Network Compliance Manager
Block, Inc. —San Francisco Bay Area, CA
- $103,200 - $193,600 a year
- Remote
- 5 years
- Analysis skills
- Fair chance
- Life insurance
- Retirement plan
12d
Relationship Specialist
Five Star Bank —San Francisco, CA
- $44 - $48 an hour
- Email
- Microsoft Word
- 5 years
- Data analysis skills
- On-the-job training
Director, Financial Crimes Compliance
Upstart Network, Inc. —San Mateo, CA
- $201,200 - $278,500 a year
- Remote
- Finance
- Presentation skills
- Travel
- Health savings account
- Employee stock purchase plan
13d
eDiscovery Technician
Contact Government Services, LLC —San Francisco, CA
- $54,357.33 - $73,770.66 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Product Compliance Program Manager
Ramp —San Francisco, CA
- $144,000 - $220,000 a year
- Full-time
- Hybrid work
- 5 years
- System design
- Research
- Travel reimbursement
- AD&D insurance
Fraud and Abuse Operations Lead
Plaid —San Francisco, CA
- $176,400 - $259,200 a year
- Full-time
- Hybrid work
- 7 years
- Office
- SQL
- Health insurance
- Dental insurance
Monitoring and Testing Manager
Cardless —San Francisco, CA
- $130,000 - $150,000 a year
- Full-time
- 5 years
- Writing skills
- Office
- Commuter assistance
- Health insurance
Lead, Audits, Exams & Partner Due Diligence
Rippling —San Francisco, CA
- $114,000 - $190,000 a year
- Full-time
- Hybrid work
- Google Workspace
- 7 years
- Office
Senior eDiscovery Technician
Contact Government Services, LLC —San Francisco, CA
- $69,888.00 - $100,949.33 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply

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Analyst - Regulatory Compliance

Nium -
San Francisco, CA

Apply Now

Job Details

Full-time
$70,000 - $90,000 a year

Benefits

Health insurance
Happy hour
Employee assistance program

Qualifications

KYC
Transaction monitoring
Banking services expertise
Industry knowledge of banking risk management
Incident Escalation
Investigative data analysis
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Suspicious activity report (SAR) preparation
Managing projects
Escalation handling
Data-driven decision making
Cross-functional communication
Anti-money laundering investigation

Full Job Description

Nium, Global Leader in Payments

Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders.

Its payout network supports 100 currencies and spans 220+ markets, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 35 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

Role Overview

The Regulatory Compliance Analyst will support the US Regulatory Compliance function with a primary focus on client and customer onboarding and Level 2 transaction monitoring escalations. This role will work closely with L1 team leads and managers to triage and resolve escalations, ensure regulatory adherence, and support broader compliance initiatives across the US entity and, as needed, other Americas jurisdictions.

This role will contribute to a wide range of regulatory compliance activities that support both licensing protection and business growth. The position requires strong regulatory knowledge, sound judgment, and the ability to operate both strategically and tactically in a dynamic financial services environment. The ideal candidate will be comfortable working cross functionally with Compliance, Legal, Operations, Product, Risk, and other internal stakeholders, and will be able to clearly communicate complex regulatory requirements to a wide range of audiences.

Key Responsibilities

Client/Customer Onboarding Oversight

Review and assess escalated onboarding cases to ensure compliance with US regulatory requirements, including BSA, AML, sanctions, and applicable state and federal regulations.

Provide guidance to L1 teams on complex KYC and KYB matters, beneficial ownership analysis, and enhanced due diligence requirements.

Partner with Compliance Managers and other stakeholders to resolve high risk or complex onboarding scenarios while balancing compliance requirements and customer experience.

Assist in identifying onboarding control gaps, process inefficiencies, and opportunities for enhancement.

Transaction Monitoring (L2 Escalations)

Review and disposition Level 2 transaction monitoring and screening alerts and escalations.

Conduct detailed investigations of potentially suspicious activity, including customer behavior analysis, transactional analysis, and documentation review.

Support preparation of Suspicious Activity Reports, as required.

Identify trends, root causes, or systemic issues and recommend control enhancements and process improvements.

Escalation Triage & Advisory

Act as a subject matter resource to L1 teams and internal stakeholders.

Participate in case review forums and escalation committees, as applicable.

Provide input on risk assessments, customer risk rating methodology, and escalation frameworks.

Partner with Compliance, Investigations, Operations, and other teams to ensure escalations are handled consistently and in accordance with regulatory expectations and internal procedures.

Consumer Complaints and Regulatory Advisory

Review and credibly challenge internal responses to consumer complaints and potential issues raised by the operations team.

Provide guidance regarding a wide variety of regulatory requirements, including but not limited to credit reporting, disputes, bankruptcy, fair lending, and UDAAP.

Review customer complaints to identify root causes, analyze trends, and uncover opportunities for product, service, and process improvements to address recurring issues.

Work with cross functional partners to address compliance concerns, recommend corrective actions, and escalate matters to senior management when appropriate.

Regulatory Compliance Support

Assist with regulatory exams, audits, internal reviews, and other compliance testing activities.

Support policy and procedure updates aligned with evolving regulatory requirements and industry best practices.

Contribute to training and quality assurance initiatives within the Compliance function.

Assist with metrics reporting, management reporting, and trend analysis to support strategic decision making and process improvement.

Support broader compliance and risk management initiatives, including licensing related matters, regulatory expansion efforts, and other key projects, as needed.

Provide cross- jurisdictional support across the Americas, as needed.

Qualifications

Required

Bachelor’s degree or equivalent experience.

4 - 6 years of experience in regulatory compliance, AML, BSA, financial crimes, enterprise risk, operational risk, or audit within a fintech, payments company, regulated financial institution, or regulatory agency.

Strong experience with US AML regulations, transaction monitoring, screening, and KYC and KYB processes.

Strong understanding of AML risk typologies, escalation criteria, and how regulatory expectations are applied in practice.

Experience reviewing and decisioning escalated or high-risk cases.

Strong understanding of payment flows, money transmission, banking partnerships, and regulatory requirements applicable to financial institutions and fintech companies.

Familiarity with financial regulatory laws, rules, regulations, and industry best practices across the United States and, preferably, the Americas region.

Strong analytical, investigative, and documentation skills.

Strong data proficiency, including the ability to work with data and leverage insights for strategic decision making.

Excellent verbal and written communication skills, with the ability to clearly explain complex issues to front line teams, senior management, and other stakeholders.

Strong project management, critical thinking, and time management skills.

Inquisitive and proactive mindset, with the ability to think strategically and propose practical, effective solutions.

Strong curiosity about fintech, payments, and consumer financial protections.

Preferred

CAMS or similar compliance or anti-money laundering certification.

Experience supporting US Money Transmitter License environments.

Exposure to multi-jurisdictional compliance frameworks in the Americas.

Experience developing, maintaining, or enhancing a compliance program within a financial institution, preferably related to payments activity.

Exposure to licensing processes, regulatory expansion, and RegTech / other technology driven compliance solutions.

$70,000 - $90,000 a year

Salary ranges are dependent on a variety of factors, including skills, qualifications, experience, and geographic location. Certain roles may offer additional incentives including but not limited to equity and bonus. Your recruiter is happy to share more information about the salary range specific to your working location and other factors at any stage of the hiring process

What we offer at Nium

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.

We Constantly Innovate: Since our inception, Nium has received constant recognition and awards for how we approach both our business and talent opportunities. Check out CNBC World’s Top Fintech Companies 2024.

We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive With Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

For more detailed region-specific benefits: https://www.nium.com/careers#careers-perks

For more information, visit www.nium.com.

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our Candidate Privacy Notice located at www.nium.com/privacy/candidate-privacy-notice.

Nium provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status. In addition to federal law requirements, Nium complies with applicable state and local laws governing non-discrimination in employment in every location in which the company operates. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Nium expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, national origin, age, disability, or veteran status.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Apply Now

Refine Your Search

bsa analyst jobs in san francisco ca

Analyst - Regulatory Compliance

Senior AML Analyst

Life Sciences Salesforce Business Systems Analyst

Business System Analyst Lead, Opportunity Acceleration

Implementations Associate

Client Services Officer - WMT (Wealth Management)

Bank Teller - San Rafael, CA

BSA / AML Manager

Compliance Analyst

Compliance Issues Management Advisory Lead

Business Services Assistant

Merchant and Network Compliance Manager

Relationship Specialist

Director, Financial Crimes Compliance

eDiscovery Technician

Product Compliance Program Manager

Fraud and Abuse Operations Lead

Monitoring and Testing Manager

Lead, Audits, Exams & Partner Due Diligence

Senior eDiscovery Technician

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Key Responsibilities

Client/Customer Onboarding Oversight

Transaction Monitoring (L2 Escalations)

Escalation Triage & Advisory

Consumer Complaints and Regulatory Advisory

Regulatory Compliance Support

Qualifications

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