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Bsa Officer Jobs in New York

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 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 and rewarding career as a Bsa Officer? We are looking for a motivated and experienced individual to join our team and help us ensure compliance with banking regulations. You will be responsible for monitoring and evaluating financial transactions, identifying suspicious activity, and reporting any violations. If you are passionate about protecting the financial system and have the skills and experience to succeed in this role, we want to hear from you!

Overview:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. They are responsible for monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members.

Detailed Job Description:

A BSA Officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations. This includes monitoring and reporting suspicious activity, conducting customer due diligence, and providing guidance and training to other staff members. The BSA Officer is also responsible for developing and implementing policies and procedures to ensure compliance with the BSA and other applicable regulations. They must also stay up to date on changes in the regulatory environment and ensure that the institution is in compliance with all applicable laws and regulations.

What is Bsa Officer Job Skills Required?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Ability to develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Excellent communication and interpersonal 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 Officer Job Qualifications?

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

What is Bsa Officer Job Knowledge?

• Knowledge of the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Knowledge of financial institution operations and procedures
• Knowledge of financial crimes and fraud prevention
• Knowledge of customer due diligence and risk assessment

What is Bsa Officer Job Experience?

• At least 5 years of experience in a financial institution
• Experience in developing and implementing policies and procedures
• Experience in monitoring and reporting suspicious activity

What is Bsa Officer Job Responsibilities?

• Monitor and report suspicious activity in accordance with the Bank Secrecy Act (BSA) and other applicable anti-money laundering (AML) regulations
• Develop and implement policies and procedures to ensure compliance with the BSA and other applicable regulations
• Conduct customer due diligence and risk assessment
• Provide guidance and training to other staff members
• Stay up to date