Register
Recruit Create CV

Security Bsa Jobs

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.
Security Jobs
By Rainbow At , N Charleston, 29406
We offer great compensation and benefits package, and room for professional growth and development.
Friendly and courteous with a positive attitude
Able to organize and prioritize work
Must have great attention to detail
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
Bsa/Aml Specialist Ii
By Stearns Bank NA. At , Remote $55,000 a year
Three to five years BSA/AML experience with demonstrated understanding and accountability of job responsibilities.
Communication skills/experience involving motivating, influencing, educating and/or advising others on matters of significance.
Maintain a working knowledge of rules, regulations and best practices pertaining to banking that are applicable to compliance with:
Strong and effective verbal and interpersonal communication skills.
Effective written communication skills are essential. Reporting must be concise and easily interpreted by all relevant parties.
Any other compliance regulation assigned to the team.
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 ...

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.
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
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.
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

Are you looking for a challenging and rewarding career in security? Join our team at Security BSA and help protect our customers and their assets! As a Security BSA, you will be responsible for developing and implementing security policies and procedures, monitoring security systems, and responding to security incidents. You will also be responsible for conducting security audits and investigations, and providing security awareness training. If you are looking for an exciting career in security, then this is the job for you!

Overview Security BSA is a business systems analyst who specializes in security and risk management. They are responsible for ensuring that an organization’s systems and data are secure from unauthorized access and malicious attacks. They analyze security requirements, develop security policies, and monitor security systems to ensure compliance with security standards. Detailed Job Description Security BSA is responsible for designing, developing, and implementing security systems and policies. They analyze security requirements and develop security policies to protect the organization’s systems and data. They monitor security systems to ensure compliance with security standards and investigate security breaches. They also provide technical support to users and troubleshoot security issues. Security BSA Job Skills Required
• Knowledge of security systems and policies
• Knowledge of security standards and regulations
• Knowledge of risk management and data protection
• Analytical and problem-solving skills
• Ability to communicate effectively
• Ability to work independently and as part of a team
Security BSA Job Qualifications
• Bachelor’s degree in computer science, information technology, or a related field
• Experience in security systems and policies
• Certification in security systems and policies
• Knowledge of risk management and data protection
Security BSA Job Knowledge
• Knowledge of security systems and policies
• Knowledge of security standards and regulations
• Knowledge of risk management and data protection
• Knowledge of network security
• Knowledge of encryption and authentication technologies
Security BSA Job Experience
• Experience in security systems and policies
• Experience in developing and implementing security policies
• Experience in monitoring security systems
• Experience in troubleshooting security issues
Security BSA Job Responsibilities
• Design, develop, and implement security systems and policies
• Analyze security requirements and develop security policies
• Monitor security systems to ensure compliance with security standards
• Investigate security breaches and provide technical support to users
• Troubleshoot security issues and provide solutions