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Remote Bsa 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.
Risk Data And Analytics Analyst - Bsa/Aml (Remote Opportunity)
By Regions At , Birmingham, 35203

This position may be filled at a higher level depending on the candidate's qualifications and relevant experience.

Bsa/Aml Analyst - Remote
By Bank of the Sierra At , , Ca $64,480 - $84,000 a year
Carries out FinCEN 314(a) (PATRIOT Act) responsibilities.
Completed or actively pursuing Bachelor’s in Accounting, Business, Economics, Finance, or related field highly preferred.
Strong critical thinking and problem-solving skills.
Maintain current knowledge of the Bank Secrecy Act, Customer Information Program, Customer Due Diligence, OFAC, and all related anti-money laundering regulations.
Maintain current knowledge of all federal and state laws and regulations, along with the Bank’s policies and procedures.
Working knowledge of red flags for money laundering, fraud, structuring, counter financial terrorism, and other financial crimes.
Bsa Analyst - Remote | Wfh
By Get It Recruit - Finance At Amarillo, TX, United States

| FLSA: | Non-Exempt | POSITION TITLE: | BSA Analyst | CATEGORY: | Full Time | LOCATION: | Branch | SHIFT: | Monday–Friday, some Saturdays Flexible; typically, between 8:00 AM and 5:00 PM | REPORTS ...

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.
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 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 ...

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.