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BSA Associate Jobs in New York

Bsa Analyst (Edd Focus)
By Alma Bank At New York, NY, United States
As scheduled, perform analysis of core application and AML system reports that identify potential suspicious activity, including case management.
(This position is NOT remote)
Review and validate risk ratings for new accounts using the AML system risk rating module.
Perform enhanced due diligence (EDD) and monitoring reviews for customers identified as high risk.
Review KYC documentation for accuracy and consistency and perform negative news screenings and analysis.
Execute and complete EDD reports in a timely and robust manner.
Bsa Analyst Jobs
By Piermont Bank At , New York $85,000 - $110,000 a year
Knowledge in Bank Secrecy Act and USA Patriot Act regulations and requirements.
Knowledge of Fiserv system & CAMS certification would be a plus.
2 to 4 years' experience in a BSA/AML transaction monitoring.
Experience in utilizing a transaction monitoring tool, research/investigative databases, and software; applications to analyze and detect transactional patterns and trends.
Working knowledge of the Microsoft Office Suite of products.
Analytical writing skills; strong verbal and written communication skills.
Bsa Analyst Jobs
By Royal Business Bank At Brooklyn, NY, United States
Project management and planning skills
Knowledge of BSA/AML, USA PATRIOT Act, OFAC laws and regulations, and CTR and SAR reporting requirements.
EDUCATION: Bachelor’s degree or equivalent.
Strong written and verbal communication skills
Assist in and perform investigations for cases referred by Bank personnel for unusual activity and document findings accordingly.
Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
Compliance And Bsa Officer
By Climate First Bank At Florida, United States
Communication and writing skills are critical.
We are changing FINANCE to finance CHANGE!
Maintain a comprehensive training program that addresses Bank policies and procedures, as well as applicable federal and state laws and regulations.
Coordinate with federal and state regulatory examiners during BSA and compliance examinations, and function as the primary examination contact.
Maintain and revise, as necessary, the Bank's compliance program.
Present regular reports to the Board of Directors concerning the Bank's current record of BSA and compliance.
Senior Bsa Analyst Jobs
By Addition Management At New York, NY, United States
Takes ownership of individual cases using appropriate case management tools and techniques for a timely disposition.
At least 3 years of relevant BSA/AML experience as a senior BSA analyst, preferably in a community bank.
Good knowledge of MS Office (Excel, Word, PowerPoint).
Good written and verbal English communication skills.
Conducts reviews and analysis of alerts generated by the automated transaction monitoring system.
Investigates potentially suspicious activity from account surveillance, branch and departmental escalations, Grand Jury Subpoenas and law enforcement inquiries.
Deputy Director, Bsa/Aml & Sanctions
By BBVA At New York City Metropolitan Area, United States
as well as liaise with Senior Management across branch when necessary.
● At least five years of experience in BSA / AML Compliance.
● Experience in dealing with regulators (U.S. and/or State).
● Experience in dealing with Internal Auditors and I.A. methodology.
● Experience in managing AML/BSA/Sanctions staff.
● Significant experience in investigation writing and preparation of SARs.
Deputy Bsa/Aml Officer
By Wise At , New York, 10023, Ny $110,000 - $145,000 a year
This is NOT a remote position, this is a full-time position that will be located in New York City
Certification as a Global Sanctions Specialist (CGSS), Certified Anti-Money Laundering Specialist (CAMS) or similar.
Experience with conducting risk assessments
Experience conducting QA/QC on SARs
Experience filing SARs or OFAC reports electronically
Experience with training/mentoring junior team members.

Are you looking for a job that offers a great work-life balance and the opportunity to make a real difference? Join us as an Associate at BSA and help us create a better world for everyone. You'll get to work with a diverse team of professionals, use cutting-edge technology, and make a real impact on the lives of people around the world. Plus, you'll enjoy a competitive salary and benefits package. Don't miss this chance to join a company that's making a difference. Apply now!

Overview:

A BSA Associate is responsible for providing support to the Bank Secrecy Act (BSA) Compliance Officer in the areas of customer due diligence, suspicious activity monitoring, and other BSA/AML related activities. The BSA Associate is responsible for ensuring that the bank is compliant with all applicable laws and regulations.

Detailed Job Description:

The BSA Associate is responsible for the following duties:

• Assist the BSA Compliance Officer in the development and implementation of the Bank’s BSA/AML compliance program.
• Conduct customer due diligence reviews, including customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Monitor and investigate suspicious activity reports (SARs) and other suspicious activity.
• Assist in the development and implementation of policies and procedures related to BSA/AML compliance.
• Provide training to bank personnel on BSA/AML compliance.
• Assist in the preparation of reports for the BSA Compliance Officer and other bank personnel.
• Assist in the preparation of reports for regulatory examinations.
• Assist in the preparation of reports for the Board of Directors.
• Perform other duties as assigned.

What is BSA Associate Job Skills Required?

• Strong knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Excellent written and verbal communication skills.
• Strong analytical and problem-solving skills.
• Ability to work independently and as part of a team.
• Proficiency in Microsoft Office Suite.

What is BSA Associate Job Qualifications?

• Bachelor’s degree in finance, accounting, or related field.
• 2+ years of experience in banking or financial services.
• Knowledge of banking regulations and compliance.
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred.

What is BSA Associate Job Knowledge?

• Knowledge of banking regulations, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.
• Knowledge of customer due diligence reviews, customer identification program (CIP) reviews, customer risk assessments, and customer activity monitoring.
• Knowledge of suspicious activity monitoring and investigation.
• Knowledge of policies and procedures