BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is ... Provide support to lines of business for AML/CFT-related issues. * Assist with BSA; CFT/AML audits ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is ... Provide support to lines of business for AML/CFT-related issues. * Assist with BSA; CFT/AML audits ...
BSA Specialist
Texarkana, TX ยท On-site
... analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting. 9. Respond to internal BSA inquiries, support examination preparation, assist ...
BSA Specialist
Texarkana, TX ยท On-site
... analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting. 9. Respond to internal BSA inquiries, support examination preparation, assist ...
BSA Specialist
Texarkana, TX ยท On-site
... analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting. 9. Respond to internal BSA inquiries, support examination preparation, assist ...
BSA Specialist
Texarkana, TX ยท On-site
... analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting. 9. Respond to internal BSA inquiries, support examination preparation, assist ...
... - Assist with SAR investigations by identifying and escalating suspicious activity - Use Verafin to research activity, clear alerts, and complete required government filings - Help manage and track ...
Quick apply
... - Assist with SAR investigations by identifying and escalating suspicious activity - Use Verafin to research activity, clear alerts, and complete required government filings - Help manage and track ...
Bank Secrecy Act (BSA) Assistant Manager- NY, NJ, or PA
Endwell, NY ยท On-site
$90K/yr
BSA Assistant Manager - NY , NJ or PA . Position Overview: A BSA Assistant Manager (BSAAM) assists ... Provide daily supervision and guidance to BSA Coordinator and Investigative Analysts I and II. * ...
Bank Secrecy Act (BSA) Assistant Manager- NY, NJ, or PA
Endwell, NY ยท On-site
$90K/yr
BSA Assistant Manager - NY , NJ or PA . Position Overview: A BSA Assistant Manager (BSAAM) assists ... Provide daily supervision and guidance to BSA Coordinator and Investigative Analysts I and II. * ...
Senior Bank Secrecy Act Analyst
Honolulu, HI ยท On-site
$63K - $73K/yr
Key Responsibilities Primary Duties and Responsibilities * Assist with the implementation of BSA ... Produce a risk-based, written analysis of customers who require periodic reviews (High Risk) and ...
Quick apply
Senior Bank Secrecy Act Analyst
Honolulu, HI ยท On-site
$63K - $73K/yr
Key Responsibilities Primary Duties and Responsibilities * Assist with the implementation of BSA ... Produce a risk-based, written analysis of customers who require periodic reviews (High Risk) and ...
BSA/AML Analyst
Richmond, VA ยท On-site
Essential Duties and Responsibilities 1. BSA/AML Program Administration โข Assist in the ... transaction analysis to identify unusual or potentially illicit activity, including money ...
BSA/AML Analyst
Richmond, VA ยท On-site
Essential Duties and Responsibilities 1. BSA/AML Program Administration โข Assist in the ... transaction analysis to identify unusual or potentially illicit activity, including money ...
Essential Duties and Responsibilities 1. BSA/AML Program Administration Assist in the ... Strong analytical, investigative, and critical thinking skills, with the ability to manage multiple ...
Essential Duties and Responsibilities 1. BSA/AML Program Administration Assist in the ... Strong analytical, investigative, and critical thinking skills, with the ability to manage multiple ...
BSA Fintech Analyst III
$70K - $90K/yr
Summary The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and ... Responsibilities * Assist with developing and maintaining BaaS policy and procedures consistent ...
BSA Fintech Analyst III
$70K - $90K/yr
Summary The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and ... Responsibilities * Assist with developing and maintaining BaaS policy and procedures consistent ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
BSA AML CFT Analyst
Lubbock, TX ยท On-site +1
The BSA/AML analyst will assist the bank's efforts to detect and prevent money laundering, terrorist financing, and other illicit activities. The BSA/AML/CFT Analyst will ensure ongoing compliance ...
BSA AML CFT Analyst
Lubbock, TX ยท On-site +1
The BSA/AML analyst will assist the bank's efforts to detect and prevent money laundering, terrorist financing, and other illicit activities. The BSA/AML/CFT Analyst will ensure ongoing compliance ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
As BSA Assistant Manager, you will help lead Visions' BSA/AML/OFAC program by supporting compliance ... Strong communication, analytical, organizational, and problem-solving skills. What Success Looks ...
BSA Compliance Analyst - Yankton First Dakota National Bank is looking for a full-time BSA ... This person will assist with the administration, planning, and management of the Bank Secrecy Act ...
New
BSA Compliance Analyst - Yankton First Dakota National Bank is looking for a full-time BSA ... This person will assist with the administration, planning, and management of the Bank Secrecy Act ...
New
BSA/AML Compliance Analyst
Camp Hill, PA ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
Quick apply
BSA/AML Compliance Analyst
Camp Hill, PA ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
BSA Junior Analyst
Hamilton, NJ ยท On-site
$44K - $53K/yr
The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control ... Duties & Responsibilities: * Assist with the alert workload and the monitoring for suspicious ...
BSA Junior Analyst
Hamilton, NJ ยท On-site
$44K - $53K/yr
The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control ... Duties & Responsibilities: * Assist with the alert workload and the monitoring for suspicious ...
BSA/AML Compliance Analyst
Alexandria, VA ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
Quick apply
BSA/AML Compliance Analyst
Alexandria, VA ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
BSA/AML Compliance Analyst
Moorefield, WV ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
Quick apply
BSA/AML Compliance Analyst
Moorefield, WV ยท On-site
The analyst will review automated and manual reports, work closely with internal departments, and ... Act as a support to BSA/AML Compliance Manager to assist with daily monitoring, assessment, and ...
Senior BSA/AML Analyst
$33.56 - $43.26/hr
The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... compliance. * Assist with AML screening and CDD/EDD reviews for prospective new customers in ...
Quick apply
Senior BSA/AML Analyst
$33.56 - $43.26/hr
The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... compliance. * Assist with AML screening and CDD/EDD reviews for prospective new customers in ...
BSA/AML Compliance Analyst responsibilities include: * Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring. * Assist in investigations for subpoenas ...
Quick apply
BSA/AML Compliance Analyst responsibilities include: * Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring. * Assist in investigations for subpoenas ...
Assistant Bsa Analyst information
See salary details
$28K - $37.9K
9% of jobs
$37.9K - $47.8K
16% of jobs
$48K is the 25th percentile. Wages below this are outliers.
$47.8K - $57.7K
24% of jobs
The median wage is $58.2K / yr.
$57.7K - $67.6K
20% of jobs
$73.7K is the 75th percentile. Wages above this are outliers.
$67.6K - $77.5K
10% of jobs
$77.5K - $87.5K
7% of jobs
$87.5K - $97.4K
4% of jobs
$97.4K - $107.3K
1% of jobs
$107.3K - $117.2K
0% of jobs
$117.2K - $127.1K
0% of jobs
$127.1K - $137K
9% of jobs
$28K
$71.7K
$137K
How much do assistant bsa analyst jobs pay per year?
Is AML a difficult job?
What jobs make $1,000,000 a year?
How much do BSA analysts make?
What does a BSA analyst do?
What is the difference between Assistant Bsa Analyst vs Bsa Analyst?
| Aspect | Assistant Bsa Analyst | Bsa Analyst |
|---|---|---|
| Required Credentials | Typically an associate degree or relevant certifications | Bachelor's degree often required; certifications like CBAP preferred |
| Work Environment | Supportive team, entry-level tasks, supervised roles | More independent, complex analysis, decision-making responsibilities |
| Employer & Industry Usage | Financial institutions, banks, credit unions | Financial services, banking, fintech companies |
| Common Search & Comparison | Yes | Yes |
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.
BSA Analyst - To 42/hr - Joliet, IL - (Temp-To-Perm) - Job 3579
Joliet, IL โข On-site
$42/hr
Temporary
Posted 14 days ago
Job description
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Temp-To-Perm BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous hourly rate of up to $42/hr as well as a $500 hiring bonus. (This is not a remote position.)
BSA Analyst responsibilities include:
- Demonstrate highest standards of personal and professional integrity, adhere to company's policies and procedures, and comply with applicable laws, government rules and regulations.
- Develop and maintain an advanced knowledge of BSA; AML/CFT laws and regulation.
- Perform investigations of suspicious activity, including but not limited to review of cash reports and alerts within Verafin monitoring system.
- Review, audit and certify OFAC reports and alerts.
- Review CTR's for accuracy and make necessary changes prior to filing.
- Assist with training for frontline staff and the division.
- Provide support to lines of business for AML/CFT-related issues.
- Assist with BSA; CFT/AML audits and exams and the corrective action plans.
- Perform enhanced due diligence reviews for higher-risk clients.
- Enforces compliance standards through well-communicated guidelines and by the establishment of protocol.
- Assist the BSA Officer model analysis and maintenance of the AMS system.
- Monitor the bank's KYC, CIP, and CDD programs to ensure compliance with regulations and bank policies.
- Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity requiring SAR filing).
- Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
- May act as project lead for improvements to the bank's BSA; AML/CFT program.
- May act as first point of contact for BSA; AML/CFT related questions, exceptions, and support.
- Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
- Successfully completes in-house training programs for position.
- Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
- Maintains successful working relationships with team, the bank, and the community.
- On occasion, participates with community organizations and in community projects.
Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
- Intermediate skills in Microsoft Word, Excel and Outlook are required for this position.
- Knowledge of Verafin BSA software highly desired.
- Knowledge of Jack Henry Silverlake preferred.
- The ability to learn job or bank specific software applications.
- Basic to advanced knowledge of BSA compliance.
- Ability to conduct extensive research and apply data to improve BSA Program.
- Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/CFT/USA Patriot Act regulations that govern the company.
- Good verbal and written communication skills to interact with bank staff at all levels.
- Excellent organizational and time management skills to maintain workflow volume.
The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010