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Bsa Manager Jobs in New York

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.
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 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 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