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.
Bsa Analyst I Jobs
By GECU At , El Paso, 79925, Tx $16.75 - $34.15 an hour
Good computer skills and knowledge of at least Word, Excel, Outlook, and Internet applications and search tools/engines.
Good oral and written communication skills and must be detail oriented.
Excellent organizational skills, ability to work independently and ability to meet deadlines.
Strong analytical skills and accuracy with numbers
Obtain the Bank Secrecy Act Certified Specialist (BSACS) Certification within 1 year of obtaining position.
Experience in the credit union/financial institution field with consumer and business account structures, transactions and related activities.

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