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Security Bsa Jobs in New York

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.
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.
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 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.
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 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