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Bsa Manager Jobs

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 Compliance Analyst Jobs
By United Texas Bank Dallas At Dallas, TX, United States
OFAC compliance specialist with a thorough understanding of various sanction programs and experience investigating escalated OFAC alerts.
Experience in understanding complex transaction patterns and writing thorough suspicious activity reports.
Stay current on industry and regulatory requirements and issues.
Experience using automated BSA/AML monitoring systems and performing manual transaction monitoring tasks.
Strong investigative skills using Artificial Intelligence tools as well as internet research related to foreign companies and individuals.
Experience with and understanding of international payments, cryptocurrency, and wire transfers preferred.
Bsa Officer Jobs
By Seis At Lehi, UT, United States
Escalate material compliance risks to management as appropriate.
We understand & execute our compliance requirements better than anyone else in our industry
You have deep experience with & understanding of consumer banking laws (e.g. Fair Lending, UDAAP, HMDA)
You can explain complicated compliance terms & requirements in everyday, easy-to-understand language
Speaking Spanish is a huge plus but not a requirement
We offer fully paid medical, dental, and vision insurance
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.
Bsa Analyst Jobs
By Morning Pointe Senior Living At Colorado Springs, CO, United States
Participate in bank training to enhance skill set and meet compliance requirements.
High school diploma or general education degree (GED); and two years of banking experience, preferably with Herring Bank.
Review and monitor state licensing requirements for various account types.
Provides an effective customer experience and assists in resolving problems within given authority.
Foster teamwork in the branch or department to ensure a positive overall customer experience and positive work environment.
Basic skills in computer terminal and personal computer operation; word processing and spreadsheet software.
Bsa/Compliance Analyst Jobs
By Brookline Bancorp Inc At Greater Boston, United States
Excellent prioritizing, time management and multi-tasking skills a must
Job Specifications (Knowledge, Skills and Abilities Required)
Provide support and guidance to bank employees and management relating to BSA, OFAC, and other
Maintain supporting documentation, research and records in accordance with Bank standards and regulatory requirements;
Associates degree or equivalent experience
Minimum 3 years’ experience in a BSA/AML role within a financial institution or similar role
Servicenow Bsa Jobs
By Rootshell Inc At United States
Experience with other ServiceNow modules (e.g. Demand Management, CMDB, Event management)
User story writing, backlog management, backlog prioritization is a must
Experience managing one or more new implementations of ServiceNow a plus
Strong consulting, oral presentation, and written communications skills
Prepare functional and technical documentation for enhancements and projects, and facilitate approvals from stakeholders
Ability to perform hands-on configuration and development on the ServiceNow platform
Bsa Quality Assurance Manager
By Centennial Bank At , Conway, 72032, Ar
Three (3) years of related management or supervisory experience.
Basic: 10-Key, Accounting, Alphanumeric Data Entry, Contact Management, Database
Eight (8) years of related experience and/or training.
Certified Anti-Money Laundering Specialist (CAMS) Certification or Certified Global Sanctions Specialist (CGSS) Certification is preferred.
Certified Anti-Money Laundering Specialist (CAMS) Certification
Certified Global Sanctions Specialist (CGSS) Certification
Bsa Analyst Jobs
By First Federal Bank At , Lake City, Fl
Experience with AML Manager and/or Fiserv programs a plus
Seek out resources and growth opportunities to obtain additional knowledge in the field and share knowledge gained with analysts
CAMS or other relevant certification a plus
Relevant experience may be considered in place of a college degree
Advanced knowledge of MS Products, including Excel to create pivot tables, use macros, filtering, and sorting.
Advanced knowledge of effective internet search techniques
Bsa Assistant Jobs
By Alpine Bank At Grand Junction, CO, United States

Description General Purpose The BSA (Bank Secrecy Act) Assistant is the first level in the BSA Specialist series. While working under close supervision, the BSA Assistant assists in monitoring ...

Bsa Analytics Senior Manager
By Coastal Community Bank At , Remote $109,873 - $164,811 a year
Employ project management skills such as collecting requirements, following up with all stakeholders, issue tracking and resolution, results presentation, and validation.
Knowledge of model risk management practices as they pertain to BSA/AML/OFAC technology.
Coastal Community Bank offers a competitive salary commensurate with experience, qualifications, and location
Work with Senior BSA Management to set an appropriate technology and data strategy with other bank departments.
Work with Senior BSA Management to define specifications for transaction monitoring, customer risk scoring, and sanctions screening models.
Demonstrated in-depth technical capabilities and professional knowledge.
Remote Bsa Jobs
By Insight Global At United States
Bachelor's degree in Business Administration or equivalent educational or professional experience and/or qualifications. An advanced degree is also preferred
5+ years of experience as a BSA in a complex technology environment
Strong experience in defining and documenting quality guidelines, standards, and procedures.
Experience working on Machine Learning and AI implementations
Experience with business intelligence (BI) tools and data visualization..
Strong experience working on projects involving Big Data Technologies like Databricks, Azure Data Lake, Delta Lake, Snowflake, etc.
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.
E-Commerce Bsa Jobs
By AddSource At Seattle, WA, United States
Ensure they can be linked back to requirements
Communicate findings to Product Manager and support the updating of
Note: for Critical tickets brought in mid sprint, analyze and refine ticket to
Analyze platform and functionality along with facilitating as needed
Bsa/Aml Quality Control & Kyc Manager
By Sandy Spring Bank At , Reston, 20190, Va
Experience with case management platforms a must. Exposure to platform implementation/enhancement environment a plus
Highly self-motivated with excellent communication skills and ability to manage and analyze data
Preferred experience in a financial institution with asset size $10B and over.
Detailed oriented and good organization skills
Requires excellent written and verbal communication skills (case documentation)
Requires working knowledge of Microsoft Office Suite, Excel. Pivot, Graphs, Metrics
Bsa Officer Jobs
By RIVER CITY BANK At , Remote $125,000 - $205,000 a year
Bachelor’s degree or equivalent experience. BSA/AML Certifications preferred.
Maintains a current knowledge of bank regulations. Ensures compliance with all position related Federal, State and Bank policies, procedures, and regulations.
Minimum of five (5) years of prior financial institution BSA compliance experience in developing and implementing BSA/AML/CIP/OFAC policies, programs, and procedures.
Extensive knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations.
General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.
Monitor changes in laws, regulations, and trends. Update BSA/AML/OFAC policies and procedures as needed.
Treasury Bsa/Qa Jobs
By Aquest Staffing At Plano, TX, United States
Relevant Treasury business experience/knowledge (Asset Backed securities etc.)
7+ years of hands on experience with business analysis in financial services, 4+ years of experience in Corporate Treasury.
Gather requirements from business and stakeholders
Convert features, requirements into smaller user stories and update in JIRA
Write clear and well-structured business requirements/documents in JIRA
Communicate and validate requirements with relevant stakeholders
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.
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

Are you looking for an exciting opportunity to lead a team of dedicated professionals? We are looking for a Bsa Manager to join our team and help us drive our business forward. As Bsa Manager, you will be responsible for developing and implementing strategies to ensure the successful delivery of our projects. You will also be responsible for managing the day-to-day operations of the team and ensuring that all processes are running smoothly. If you have a passion for problem-solving and a drive to succeed, then this is the perfect job for you!

Overview:

A BSA Manager is responsible for managing the Bank Secrecy Act (BSA) compliance program. This includes developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. The BSA Manager is also responsible for conducting risk assessments and monitoring the effectiveness of the BSA compliance program.

Detailed Job Description:

The BSA Manager is responsible for developing, implementing, and maintaining policies and procedures to ensure compliance with applicable laws and regulations. This includes conducting risk assessments, monitoring the effectiveness of the BSA compliance program, and providing guidance and training to staff. The BSA Manager is also responsible for preparing and submitting reports to regulatory agencies and conducting investigations into suspicious activity.

What is Bsa Manager Job Skills Required?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Ability to develop and implement policies and procedures
• Excellent communication and interpersonal skills
• Ability to analyze data and identify trends
• Strong organizational and problem-solving skills
• Ability to work independently and as part of a team

What is Bsa Manager Job Qualifications?

• Bachelor’s degree in finance, accounting, or a related field
• At least 5 years of experience in banking compliance
• Certified Anti-Money Laundering Specialist (CAMS) certification preferred

What is Bsa Manager Job Knowledge?

• Knowledge of banking regulations and laws, including the Bank Secrecy Act
• Knowledge of risk assessment and monitoring processes
• Knowledge of financial crimes and fraud prevention
• Knowledge of banking operations and procedures

What is Bsa Manager Job Experience?

• At least 5 years of experience in banking compliance
• Experience in developing and implementing policies and procedures
• Experience in preparing and submitting reports to regulatory agencies
• Experience in conducting investigations into suspicious activity

What is Bsa Manager Job Responsibilities?

• Develop, implement, and maintain policies and procedures to ensure compliance with applicable laws and regulations
• Conduct risk assessments and monitor the effectiveness of the BSA compliance program
• Provide guidance and training to staff
• Prepare and submit reports to regulatory agencies
• Conduct investigations into suspicious activity