Top 254 Bsa analyst Jobs in Virginia

Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- $30 - $35 an hour
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
Loss Mitigation Specialist
Northwest Federal Credit Union —Herndon, VA
- $19.15 - $32.53 an hour
- Full-time
- Writing skills
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
10d
BSA Officer
Henrico Federal Credit Union —Henrico, VA
- $62,096.73 - $77,620.91 a year
- Full-time
- Background check
- Office
- Finance
- Health savings account
- Health insurance
Quick Apply
Floating Branch Member Service Representative
Northwest Federal Credit Union —McLean, VA
- $21.42 - $36.47 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Consumer Relationship Officer
Northwest Federal Credit Union —Herndon, VA
- $24.00 - $40.76 an hour
- Full-time
- Microsoft Word
- Mid-level
- High school diploma or GED
- Paid holidays
- Disability insurance
Financial Service Representative
Langley Federal Credit Union —Virginia Beach, VA
- $17.64 - $21.78 an hour
- Full-time
- Mid-level
- Office
- Mentoring
- Paid holidays
- Loan repayment program
Quick Apply
Collections Specialist
Northwest Federal Credit Union —Herndon, VA
- $19.15 - $32.53 an hour
- Full-time
- Microsoft Excel
- Research
- Office
- Paid holidays
- Disability insurance
11d
Senior Floating Financial Service Representative- Peninsula Territory
Langley Federal Credit Union —Newport News, VA
- $19.90 - $24.62 an hour
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Loan repayment program
Quick Apply
Home Equity Loan Officer
Peoples Advantage Federal Credit Union —Petersburg, VA
- $50,000 - $52,000 a year
- Full-time
- Background check
- Writing skills
- Mid-level
- Paid training
- Health insurance
Quick Apply
Senior Floating Financial Service Representative- Southside Territory
Langley Federal Credit Union —Virginia Beach, VA
- $19.90 - $24.62 an hour
- Full-time
- Office
- Finance
- Bachelor's degree
- Paid holidays
- Loan repayment program
Quick Apply
12d
Lending Processor - Direct II
Virginia Credit Union —Midlothian, VA
- $50,000 - $61,000 a year
- Extended hours
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
- On-the-job training
Quick Apply
Mortgage Loan Officer I/II
Navy Federal Credit Union —Winchester, VA
- $24 - $34 an hour
- Online Application
- Word processing
- Mid-level
- Office
2d
Financial Service Representative
Langley Federal Credit Union —Newport News, VA
- $17.64 - $21.78 an hour
- Full-time
- Mid-level
- Office
- Mentoring
- Paid holidays
- Loan repayment program
Quick Apply
Member Solutions Specialist I/II
Virginia Credit Union —Roanoke, VA
- $39,000 - $51,000 a year
- Overtime
- Mid-level
- Windows
- High school diploma or GED
Quick Apply
Jr. Intelligence Research Analyst
Dynamis, Inc. —Vienna, VA
- Bachelor's degree
- 1 year
- Communication skills
- On-the-job training
Quick Apply
Card Strategist III
STATE DEPARTMENT FEDERAL CREDIT UNION —Alexandria, VA
- Full-time
- Remote
- Microsoft Outlook
- Maintenance
- Research
- Paid holidays
- Health insurance
Fraud Analyst
FVCBANK —Manassas, VA
- $70,000 - $79,000 a year
- Computer literacy
- Mid-level
- Analysis skills
Quick Apply
5d
Commercial Deposit Support Specialist
M&T Bank —McLean, VA
- $30.16 - $50.26 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
Director of Learning & Development
Towne Insurance —Norfolk, VA
- $150,000 - $195,000 a year
- Hybrid work
- Business Administration
- Senior level
- Business
- Profit sharing
- Paid training
5d
Business Systems Analysts (BSA)
McClain Group II —Glen Allen, VA
- 6 years
- CPA
- Senior level

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Compliance Analyst

Burke & Herbert Bank & Trust
Alexandria, VA

Quick Apply

Job Details

Full-time
$30 - $35 an hour

Qualifications

Research

Full Job Description

Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These programs include, but are not limited to, the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Lending, Fair Lending, Deposit, and General Compliance Programs (Compliance Programs). This includes monitoring the Company’s Compliance Program to ensure compliance with Federal and State banking regulations and assist with developing and implementing the Company’s Compliance Program. In addition, the Compliance Analyst is responsible for adhering to and complying with all Company policies and procedures and Federal and State banking laws.

Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

Assists with the day-to-day operations of the Company’s Compliance Programs.
Reviews and approves Advertisements, Brochures, Disclosures, New Product Disclosures, New Systems, etc.
Assists with updates and implementation of the Compliance related policy, procedures, and processes.
Assists with completing compliance related annual reports.
Assists with conducting compliance related reviews, risk assessments and self-assessments in accordance with the Compliance Review Schedule.
Assists with evaluating adherence to compliance related policies, procedures, and regulatory requirements by reviewing and testing records, reports, operating practices, and documentation.
Assists with creating work papers by thoroughly documenting related findings and retaining supporting documentation.
Assists the Director of Compliance and Compliance Officer with implementing changes to regulations.
Assists the Director of Compliance and Compliance Officer with writing, updating, and implementing compliance related policies, procedures, and processes.

Other Duties

Administrative duties for the Director of Compliance, as needed.
Complies with all policies and procedures as applied to the Bank's BSA/AML policy.
Other compliance-related duties may be assigned.

Skills/Abilities

Ability to follow instructions and work independently on multiple tasks in a deadline driven, regulatory environment.
Excellent research and computer skills.
Experience with Microsoft Office suite.
Strong organization skills, highly motivated, and detail oriented.
Excellent writing and oral communication skills.
Ability to retain a broad knowledge of tasks performed in compliance functions, applicable banking regulations.
Strong analytical skills, including the ability to apply knowledge of policies, procedures, regulations, and laws to identify potential issues or weaknesses, gather supporting data, and collaborate with the Director of Compliance to develop and implement resolutions.
Ability to clearly document reviews, judgements, decisions, and conclusions on the area reviewed.
Must approach tasks in a way to adhere to assigned deadlines while working on multiple tasks.
Maintain integrity, discretion, and respect for confidential information.

Supervisory Responsibility

This position does not have supervisory responsibilities.

Work Environment

This job operates in an office setting, the opportunity to telework is not available. This role routinely uses standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines. Office environment with job duties conducted via telephone, face to face meetings, and on the computer.

Physical Demands

This position requires manual dexterity, the ability to lift files and open cabinets. This position requires bending, stooping or standing as necessary.

Travel

Limited local travel may be required for this position.

For Applicants located in Northern Viriginia (VA): The anticipated salary range for this position is $30.00-$35.00 per hour.

For Applicants from all other locations: The salary will be based on experience, qualifications, and geographic location.

The ranges listed for Viriginia and/or Maryland represent the good-faith compensation the Company reasonably expects to pay for the position at the time of posting. Actual compensation will be determined based on factors including, but not limited to, the candidate's skills, qualifications, experience, education, certifications, internal equity, and business needs. This position may also be eligible for additional compensation, such as bonuses or incentive pay, where applicable.

Education and Experience

Bachelor's Degree or equivalent amount of related experience required.
Knowledge of banking systems, products, and banking regulations is a plus.

Equal Employment Opportunity/M/F/disability/protected veteran status

Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

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Refine Your Search

bsa analyst jobs in virginia

Compliance Analyst

Loss Mitigation Specialist

BSA Officer

Floating Branch Member Service Representative

Consumer Relationship Officer

Financial Service Representative

Collections Specialist

Senior Floating Financial Service Representative- Peninsula Territory

Home Equity Loan Officer

Senior Floating Financial Service Representative- Southside Territory

Lending Processor - Direct II

Mortgage Loan Officer I/II

Financial Service Representative

Member Solutions Specialist I/II

Jr. Intelligence Research Analyst

Card Strategist III

Fraud Analyst

Commercial Deposit Support Specialist

Director of Learning & Development

Business Systems Analysts (BSA)

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