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Assistant Bsa Analyst Jobs in Ohio (NOW HIRING)

TEKsystems

Sr BSA

Cleveland, OH · Hybrid

$50 - $60/hr

Description Business Systems Analyst (BSA) - Finance Modernization & Data Overview The Business ... Assist in development of Features to describe Soft Skills • Exceptional communication and ...

Crowe LLP

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$82K - $103K/yr

Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Exceed established quality and production expectations. * Assist in the delivery of financial crime ...

Socket.dev

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$55 - $109/hr

Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Exceed established quality and production expectations. * Assist in the delivery of financial crime ...

Posted today

Crowe LLP

Financial Crime QC Senior Analyst

Columbus, OH · On-site

$82K - $102K/yr

Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Exceed established quality and production expectations. * Assist in the delivery of financial crime ...

Crowe LLP

Financial Crime QC Senior Analyst

Cleveland, OH · On-site

$82K - $103K/yr

Identify quality trends, process gaps, and non-compliance with BSA/AML, USA PATRIOT Act, OFAC, and ... Exceed established quality and production expectations. * Assist in the delivery of financial crime ...

Crowe LLP

Financial Crime Review Analyst

Cleveland, OH · On-site

$18.75 - $35.75/hr

... limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening. * Assist in the delivery of ... Strong writing, analytical, and communication skills and the ability to multi-task and complete ...

Crowe LLP

Financial Crime Review Analyst

Columbus, OH · On-site

$18.75 - $35.75/hr

... limited to, BSA, USA PATRIOT Act, OFAC and Sanctions Screening. * Assist in the delivery of ... Strong writing, analytical, and communication skills and the ability to multi-task and complete ...

First Commonwealth Bank

Fraud Specialist

Lewis Center, OH · On-site

$55 - $85/hr

... Alert Analyst or Financial Crimes and BSA Officer for further action. * Documents fraud cases in ... Contacts customers to verify suspicious transactions, educate them on fraud risks, and assist in ...

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Assistant Bsa Analyst information

What is the difference between Assistant Bsa Analyst vs Bsa Analyst?

AspectAssistant Bsa AnalystBsa Analyst
Required CredentialsTypically an associate degree or relevant certificationsBachelor's degree often required; certifications like CBAP preferred
Work EnvironmentSupportive team, entry-level tasks, supervised rolesMore independent, complex analysis, decision-making responsibilities
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial services, banking, fintech companies
Common Search & ComparisonYesYes

The main difference between an Assistant Bsa Analyst and a Bsa Analyst lies in experience and responsibilities. Assistant Bsa Analysts typically handle entry-level tasks under supervision, requiring fewer credentials, while Bsa Analysts perform more complex analysis with greater independence, often needing a bachelor's degree and certifications. Both roles are common in financial institutions and serve to ensure compliance and risk management.

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For Assistant Bsa Analyst jobs in Ohio, the most frequently searched job titles are:

What job categories do people searching Assistant Bsa Analyst jobs in Ohio look for?

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Cities in Ohio with the most Assistant Bsa Analyst job openings:

Assistant Bsa Analyst jobs near you

Business Systems Analyst (BSA) Finance Modernization & Data(Onsite )

Strategic Systems Inc

Westfield Center, OH • On-site

Other

Posted 16 days ago

Key responsibilities

  • Partner with business stakeholders to understand and document financial processes and translate business needs into system requirements.

  • Define, elicit, and validate functional and non-functional requirements related to financial data, reporting, and system integrations.

  • Assist in developing features and managing backlog using Agile & Scrum methodologies, including tools like Jira.

Job description

Job Title: Business Systems Analyst (BSA) Finance Modernization & Data

Work Location: Hybrid onsite T-W-R only. at Westfield Center Ohio

Contract: 6-12 Months

Top 3-5 Must-Have Skills:

Must have 7+ years Financial Industry Experience.

Must have 3-5+ years Property & Casualty insurance experience.

Familiarity with data platforms (e.g., Snowflake), ETL pipelines, cloud infrastructure.
Must have Agile & Scrum experience (Jira or equivalent backlog management)

Overview

The Business Systems Analyst (BSA) has strong Finance Operations and Data experience, preferably in global Property & Casualty Insurance. In this role, a BSA serves as a critical bridge between finance stakeholders and technology teams to translate business needs into clear system requirements by probing to understand What is the problem we are trying to solve? .

The BSA facilitates conversations between finance stakeholders and technology teams to drive clarity into the desired future state as well as alignment and understanding of the Acceptance Criteria for the defined deliverables. They also ensure that all requirements and related decisions and assumptions are clearly documented, understood, and agreed to by all impacted parties.

Key Responsibilities
  • Partner with business stakeholders (including, but not limited to Finance, Accounting, Treasury, Actuarial, and Audit) to drive understanding of business processes as defined by the Finance Modernization program, with the understanding that most core financial needs will be addressed by a Systems Integrator. These include, but are not limited to:
    • Budgeting, forecasting, and planning
    • General ledger and sub?ledger accounting
    • Financial close and consolidation
    • Billing, revenue recognition, and expense management
  • Define and manage financial data requirements, such as:
    • Reporting, including ad hoc analytics and dashboards.
    • Integrations between core financial systems and external data sources as required to maintain existing reporting and analytics as well as support desired additions.
  • Elicit, document, and validate functional and non?functional requirements. Work across teams to resolved conflicts of understanding in any of these areas.
  • Analyze and derive findings, identify impacts, and formulate ideas, options, and recommended actions.
  • Utilizes strong consultative and collaborative approach in working with internal business partners to anticipate and address needs; effectively translates business questions or needs into solution and associated requirements.
  • Assist in development of Features to describe
Agile & Scrum Expertise
  • Experience with Jira (or equivalent) and backlog management.
Data & Technical Acumen

- Familiarity with data platforms (e.g., Snowflake), ETL pipelines, cloud infrastructure.
- Understanding of data governance, metadata management, and data quality frameworks.
- Experience working with data privacy, compliance, and regulatory requirements (e.g., GDPR, HIPAA).

Technical Skills
  • Strategic Mindset
  • Business Acumen
  • Business Requirement Gathering
  • Jira Feature development and maintenance
  • Data Analysis and Synthesis (nice to have)
  • Data Visualization (nice to have)

Apply