As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... These specifications are general guidelines based on the minimum experience normally considered ...
Cloud, MN) - Job # 3245Who We AreThe Symicor Group is a boutique talent acquisition firm based in ... BSA Analyst responsibilities include: * Administering the Bank Secrecy Act/Anti-Money Laundering ...
Cloud, MN) - Job # 3245Who We AreThe Symicor Group is a boutique talent acquisition firm based in ... BSA Analyst responsibilities include: * Administering the Bank Secrecy Act/Anti-Money Laundering ...
BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245
Saint Cloud, MN · On-site +1
$75K/yr
BSA Analyst - To $75K - Hybrid Remote (St ... Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in ...
BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245
Saint Cloud, MN · On-site +1
$75K/yr
BSA Analyst - To $75K - Hybrid Remote (St ... Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Compliance Officer
Dallas, TX · On-site
BSA/AML Subject Matter Expertise / Regulatory Interpretation / Risk-Based Compliance / Compliance Monitoring & Testing / Audit & Examination Management / Issue Management / Analytical & Investigative ...
Compliance Officer
Dallas, TX · On-site
BSA/AML Subject Matter Expertise / Regulatory Interpretation / Risk-Based Compliance / Compliance Monitoring & Testing / Audit & Examination Management / Issue Management / Analytical & Investigative ...
BSA/AML Officer
New York, NY · On-site
CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time ... This position is based in NYC and will be required to work from our NYC office a minimum of 4 days ...
BSA/AML Officer
New York, NY · On-site
CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time ... This position is based in NYC and will be required to work from our NYC office a minimum of 4 days ...
VP - BSA Officer
Washington, DC · On-site
$150 - $190/hr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
New
VP - BSA Officer
Washington, DC · On-site
$150 - $190/hr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
New
Compliance Officer
Dallas, TX · On-site
BSA/AML Subject Matter Expertise / Regulatory Interpretation / Risk-Based Compliance / Compliance Monitoring & Testing / Audit & Examination Management / Issue Management / Analytical & Investigative ...
Compliance Officer
Dallas, TX · On-site
BSA/AML Subject Matter Expertise / Regulatory Interpretation / Risk-Based Compliance / Compliance Monitoring & Testing / Audit & Examination Management / Issue Management / Analytical & Investigative ...
VP - BSA Officer
Hingham, MA · On-site
$150 - $190/hr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
New
VP - BSA Officer
Hingham, MA · On-site
$150 - $190/hr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
New
VP - BSA Officer
Hingham, MA · On-site
$150K - $190K/yr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
VP - BSA Officer
Hingham, MA · On-site
$150K - $190K/yr
... Analyst. This is a highly visible position with direct exposure to the Board of Directors ... This role requires in-office presence, with a preference for candidates based in Massachusetts or ...
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, VA · On-site
$43.36 - $72.38/hr
Manage investigative quality through case reviews, trend analysis, metrics, and targeted quality ... Develop and maintain effective investigative procedures aligned with a risk-based BSA/AML program.
Senior Manager - BSA/AML Complex Investigations (Hybrid/Richmond, VA)
Glen Allen, VA · On-site
$43.36 - $72.38/hr
Manage investigative quality through case reviews, trend analysis, metrics, and targeted quality ... Develop and maintain effective investigative procedures aligned with a risk-based BSA/AML program.
BSA/AML Analyst
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Hybrid: 4 days in office, 1 day work from home. * Hours - 8:30 - 5:30
BSA/AML Analyst
Horsham, PA · Hybrid
The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Hybrid: 4 days in office, 1 day work from home. * Hours - 8:30 - 5:30
BSA/AML Analyst
Tampa, FL · Hybrid
$55K - $83K/yr
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... based on analysis of overall card/accountholder and SSN activity. Employing candidate's subjective ...
BSA/AML Analyst
Tampa, FL · Hybrid
$55K - $83K/yr
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... based on analysis of overall card/accountholder and SSN activity. Employing candidate's subjective ...
BSA/AML Analyst
Tampa, FL · Hybrid
$55K - $83K/yr
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... based on analysis of overall card/accountholder and SSN activity. Employing candidate's subjective ...
BSA/AML Analyst
Tampa, FL · Hybrid
$55K - $83K/yr
BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... based on analysis of overall card/accountholder and SSN activity. Employing candidate's subjective ...
BSA Fintech Analyst III
Kansas City, MO · On-site +1
$70K - $90K/yr
The BSA Fintech Analyst is responsible for specific aspects of the BaaS BSA/AML Program listed ... Make sound, risk-based conclusions and recommendations to clear activity or conduct additional ...
BSA Fintech Analyst III
Kansas City, MO · On-site +1
$70K - $90K/yr
The BSA Fintech Analyst is responsible for specific aspects of the BaaS BSA/AML Program listed ... Make sound, risk-based conclusions and recommendations to clear activity or conduct additional ...
Home Based Bsa Analyst information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
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Cities with the most Home Based Bsa Analyst job openings:
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BSA (Bank Secrecy Act) Analyst - Camden
Camden, AR • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 8 days ago
Job description
If you thrive in an environment that values accountability and open communication, this role is perfect for you, allowing you to make a real impact every day. You will have benefits such as medical, dental, vision, 401(k), life insurance, health savings account, competitive salary, Paid Time Off, and paid maternity and paternity leave. Embrace the chance to grow professionally in an exciting, customer-focused atmosphere that prioritizes stewardship and relationships.
ABOUT GENERATIONS BANK
At Generations Bank, we prioritize a diverse and talented group of people who are encouraged to bring their full self to work. We are committed to a common goal, serving our community. Our four core values are more than words. They are at the heart of everything we do. We believe a team with a strong culture and unified purpose is better in the long run.
ACCOUNTABILITY: We believe our work commitments should be done fully, and lending a hand to fellow team members isn't optional.
RELATIONSHIPS: We believe when we treat our team and customers with humility, dignity, and pride we reach our highest potential.
COMMUNICATION: We believe in proactively sharing ideas and information.
STEWARDSHIP: We believe each team member should care for our assets and opportunities as if they were their own.
If you share a common vision in our culture and core values, we encourage you to apply.
WHAT ARE THE RESPONSIBILITIES OF A GENERATIONS BANK BSA ANALYST?
The essential duties of the BSA Analyst are:
- Alert Resolution: Review daily automated transaction alerts to flag unusual cash deposits, structured transactions, or uncharacteristic wire activities across retail and commercial community accounts.
- Case Investigations: Conduct comprehensive financial investigations into high-risk accounts, utilizing core banking systems, public records, and customer profiles.
- Regulatory Compliance: Assist in investigations for Suspicious Activity Reports (SARs) and accurately submit Currency Transaction Reports (CTRs) within federal regulatory timelines.
- Customer Due Diligence: Review Know Your Customer (KYC) profiles and perform Enhanced Due Diligence (EDD) on complex business entities, cash-intensive businesses, and non-profits in our footprint.
- OFAC Screening: Clear automated alerts matching customer databases against OFAC sanctions and global watchlists during account opening and maintenance.
- Audit & Exam Readiness: Help compile documentation and transaction samples to support internal BSA audits and state or federal regulatory examinations.
- Frontline Collaboration: Partner with branch personnel and frontline staff to clarify unusual account behaviors and reinforce BSA/AML compliance procedures across the organization.
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
BASIC QUALIFICATIONS - candidates must have these to be considered for this role:
- High school diploma or equivalent.
- 2 ½ or more years of banking experience
- Ability to perform the essential functions, and the mental/physical demands of the job.
- Current driver's license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.
PREFERRED QUALIFICATIONS - candidates will stand out if they have these:
- Bachelor's degree.
- Proficiency with core banking platforms and ability to learn automated AML software.
- CAMS and CBAP certifications.
- Working knowledge of federal BSA, AML, and USA PATRIOT Act regulations.
- Excellent analytical and problem-solving skills.
- Strong written communication skills to draft logical, clear narratives for regulatory examiners.
- Excellent organizational and time management with the ability to work independently.
- Teamwork orientation and the ability to cultivate strong working relationships.
- Professional appearance and demeanor.
- Friendly, positive attitude.
If you think this job is a fit for what you are looking for, great! We're excited to meet you!
Applicants who are offered this role are required to submit to a background check including a criminal record check, employment, education verification, and drug screening.