Current jobs related to BSA & Compliance Analyst - Falcon Heights - Blaze Credit Union

  • Compliance Analyst

    1 week ago

    Berkeley Heights, United States Atlas Full time

    4 days a week onsite and Right to Hire positionOverall: The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications.What...

  • Compliance Analyst

    2 weeks ago

    Berkeley Heights, United States Atlas Full time

    4 days a week onsite and Right to Hire positionOverall: The Senior Analyst of Compliance Awareness will perform various activities in support of the Regional Compliance Program for our client. This role reports to the Regional Head of Compliance for the Americas and Europe, and focuses on Compliance Training, Policy Writing and Compliance Communications.What...

  • Business Systems Analyst

    2 weeks ago

    Maryland Heights, Missouri, United States Kforce Technology Staffing Full time

    Job Title: Business Systems AnalystWe are seeking a skilled Business Systems Analyst to work with our business teams and gather requirements for system changes. This role involves analyzing technical requirements, facilitating communication with third-party vendors, and ensuring alignment between business needs and software development...

  • Business System Analyst

    1 week ago

    Maryland Heights, United States Brooksource Full time

    Business System Analyst Telecommunications ClientLocation: Maryland Heights, MO, hybrid (4 days a week onsite)Contract: Long term contract Pay Rate: $35-$45 /hr. on W2 with benefits, Not open to C2C candidates OverviewThe BSA II plays a key role in ensuring that various information technology systems are fully operational and meet the needs of both IT and...

  • Business System Analyst

    2 weeks ago

    Maryland Heights, United States Brooksource Full time

    Business System Analyst Telecommunications ClientLocation: Maryland Heights, MO, hybrid (4 days a week onsite)Contract: Long term contract Pay Rate: $35-$45 /hr. on W2 with benefits, Not open to C2C candidates OverviewThe BSA II plays a key role in ensuring that various information technology systems are fully operational and meet the needs of both IT and...

  • Business System Analyst

    1 week ago

    maryland heights, United States Brooksource Full time

    Business System Analyst Telecommunications ClientLocation: Maryland Heights, MO, hybrid (4 days a week onsite)Contract: Long term contract Pay Rate: $35-$45 /hr. on W2 with benefits, Not open to C2C candidates OverviewThe BSA II plays a key role in ensuring that various information technology systems are fully operational and meet the needs of both IT and...

  • Business System Analyst

    3 weeks ago

    Maryland Heights, United States Brooksource Full time

    Business System Analyst Telecommunications ClientLocation: Maryland Heights, MO, hybrid (4 days a week onsite)Contract: Long term contract Pay Rate: $35-$45 /hr. on W2 with benefits, Not open to C2C candidates OverviewThe BSA II plays a key role in ensuring that various information technology systems are fully operational and meet the needs of both IT and...

  • Business System Analyst

    1 week ago

    maryland heights, United States Brooksource Full time

    Business System Analyst Telecommunications ClientLocation: Maryland Heights, MO, hybrid (4 days a week onsite)Contract: Long term contract Pay Rate: $35-$45 /hr. on W2 with benefits, Not open to C2C candidates OverviewThe BSA II plays a key role in ensuring that various information technology systems are fully operational and meet the needs of both IT and...

  • Corporate Compliance Education and Training Analyst, Hybrid

    1 week ago

    Linthicum Heights, United States University of Maryland Medical System Full time

    This position requires 2 days a week in the office, Monday's being mandatory. The University of Maryland Medical System is a 14-hospital system with academic, community and specialty medical services reaching every part of Maryland and beyond. UMMS is a national and regional referral center for trauma, cancer care, Neurocare, cardiac care, women’s and...

  • Corporate Compliance Education and Training Analyst, Hybrid

    4 weeks ago

    Linthicum Heights, United States University of Maryland Medical System Full time

    This position requires 2 days a week in the office, Monday's being mandatory. The University of Maryland Medical System is a 14-hospital system with academic, community and specialty medical services reaching every part of Maryland and beyond. UMMS is a national and regional referral center for trauma, cancer care, Neurocare, cardiac care, women’s and...

  • Corporate Compliance Education and Training Analyst, Hybrid

    4 weeks ago

    Linthicum Heights, United States University of Maryland Medical System Full time

    This position requires 2 days a week in the office, Monday's being mandatory. The University of Maryland Medical System is a 14-hospital system with academic, community and specialty medical services reaching every part of Maryland and beyond. UMMS is a national and regional referral center for trauma, cancer care, Neurocare, cardiac care, women’s and...

  • Business Systems Analyst

    2 weeks ago

    Maryland Heights, United States Kforce Technology Staffing Full time

    RESPONSIBILITIES:Kforce has a client in Maryland Heights, MO that is seeking a Business Systems Analyst.Summary:We are seeking a skilled Systems Analyst to work with business teams and gather requirements for system changes. This role involves analyzing technical requirements, facilitating communication with third-party vendors, and ensuring alignment...

  • Governance Risk Compliance

    1 month ago

    Sterling Heights, United States EQUANS North America Full time

    Job DescriptionJob DescriptionJob Title: GRC Sr AnalystPositionThe GRC Sr Analyst core responsibility is the continuous defense of Equans Americas' systems and networks against internal and external threats. This includes Governance, Risk, and Compliance functions including business impact analysis (BIA), third-party risk management, risk assessments,...

  • Privacy Compliance Specialist

    2 weeks ago

    Linthicum Heights, Maryland, United States University of Maryland Medical System Full time

    Job SummaryWe are seeking a highly skilled Privacy Analyst to join our Corporate Compliance and Business Ethics Group. This role will be responsible for managing complex privacy incidents, developing and implementing privacy policies and procedures, and ensuring compliance with federal and state privacy laws and regulations.Key ResponsibilitiesManage and...

  • Business Systems Analyst

    4 days ago

    Berkeley Heights, United States Inficare Full time

    Job Title: Business Systems AnalystAt Inficare, we are seeking a highly skilled Business Systems Analyst to join our team.**Key Responsibilities:*** Analyze business requirements and develop technical solutions* Collaborate with cross-functional teams to implement new systems* Provide technical guidance to developers* Ensure system compliance with industry...

  • EDI Analyst

    1 month ago

    Madison Heights, Michigan, United States Kar Nut Products Company Full time

    EDI Analyst Job DescriptionWe are seeking an experienced EDI Analyst to join our team at Kar Nut Products Company. The successful candidate will play a vital role in managing and maintaining the electronic exchange of information between our company and its business partners.Key Responsibilities:Develop and maintain EDI maps, including translation rules and...

  • EDI Analyst

    1 week ago

    Madison Heights, Michigan, United States Kar Nut Products Company Full time

    EDI Analyst Job DescriptionWe are seeking an experienced EDI Analyst to join our team at Kar Nut Products Company. The successful candidate will play a vital role in managing and maintaining the electronic exchange of information between our company and its business partners.Key Responsibilities:Develop and maintain EDI maps, including translation rules and...

  • Cybersecurity Analyst

    4 weeks ago

    Sterling Heights, Michigan, United States Nightwing Full time

    Job Title: Cybersecurity AnalystAt Nightwing, we are seeking a highly skilled Cybersecurity Analyst to join our team. As a Cybersecurity Analyst, you will play a critical role in protecting our clients' networks and systems from cyber threats.Key Responsibilities:Monitor and analyze network traffic to identify potential security threatsInvestigate and...

  • Vice President Accounting

    1 month ago

    Falcon Heights, United States Spire Federal Credit Union Full time

    Blaze is seeking an experienced Vice President Accounting & Finance. This position is responsible for overseeing the accurate and timely preparation and presentation of financial management reports including internal and external financial statements, audits and budgets. The VP/Accounting and Finance will also summarize and forecast credit union business...

  • HRIS Analyst

    2 weeks ago

    Needham Heights, United States Vaco Full time

    HRIS Analyst Job DescriptionVaco is seeking an experienced HRIS Analyst to join our team on a contract-to-perm basis. The successful candidate will be responsible for collaborating with HR staff and organizational leadership to determine the short- and long-term information department and system objectives.Key Responsibilities:Assess current HRIS systems and...

BSA & Compliance Analyst

3 months ago

Falcon Heights, United States Blaze Credit Union Full time

This position assists the BSA and Compliance department with Bank Secrecy Act (BSA) responsibilities and ensures the Credit Union stays within compliance with rules and regulations. This position will serve as a BSA resource, supporting the BSA Program and a resource to the Credit Union associates for reviews and approvals.

Major Duties and Responsibilities

  • Reviews Credit Union operation functions under direction of BSA & Compliance Manager to support and maintain the company's regulatory, legal and policy compliance. Supports BSA and Compliance associates as needed.
  • Review BSA/AML alerts in Verafin; create case and perform research on any alert that should have additional investigation done
    • Once done with research escalate the alert to Sr BSA and Compliance Specialist to review and decision. Questions or further review, escalate to BSA and Compliance Manager.
  • Audit all accounts opened online on a weekly basis
  • Enter information into Verafin from the Business Profile form for new business accounts on a weekly basis.
  • Promptly answer all calls &/or emails coming into the department helpline(s).
  • Scan in and electronically file the Signature Guarantee/ Validation Logs on a monthly basis
  • Reviews computer-generated audit reports for suspicious or fraudulent activity and for consistency and compliance with credit union procedures, policies, and regulations Assists with audit and compliance reviews as noted on the yearly audit plan by preparing written reports noting effective controls and compliance with regulations or providing recommendations for changes to minimize risk
  • Assists the Compliance Officer and ERM Regulatory Officer with implementation of new compliance regulations as needed
  • Complete the Monetary Instrument Log on a monthly basis
  • Maintains current knowledge of regulatory and industry changes and makes recommendations for any necessary changes in policies and procedures
  • Respects the confidential nature of information received in the performance of duties and is able to render impartial and unbiased judgments
  • Assumes responsibility for acquiring and maintaining advanced knowledge of credit union products, services, promotions, and marketing materials
  • Assumes responsibility for the BSA Officer duties to ensure that the credit union is in compliance with all proper regulatory reporting requirements related to Bank Secrecy Act
  • Examine, evaluate and investigate eligibility for or conformity with laws and regulations and Blaze business decisions.
  • Assist Credit Union associates with inquiries to proceed after reviewing compliance rules and regulations and Blaze business decisions.
  • Review of policies and procedures to ensure compliant with rules and regulations.

Other Duties

  • Comply with applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control
  • Exhibit Blaze's 5A culture - Ambassador, Achievement, Ambition, Ability and Attitude?
  • Regular and predictable attendance
  • Perform other duties as assigned to support effective department operation

Experience/Education/Certifications/Licenses

  • High School degree or equivalent
  • 2 - 3 years of similar or related experience
  • Associates degree in business related field a plus
  • Knowledge of Verafin Anti-Money Laundering software and/or DNA core processing systems a plus

Demonstrated Knowledge

  • Strong analytical skills
  • High level of ethics, integrity and confidentiality
  • Strong knowledge of auditing, accounting, and management principles and concepts
  • Proficient in internal control concepts and standards, and able to comprehend/interpret policies, procedures, laws and regulations
  • Ability to work both independently and as a member of a team
  • Knowledge of Microsoft Office
  • Able to handle a variety of tasks and changing priorities simultaneously and in an effective manner
  • Ability to work with all levels of management and credit union associates, and respond to questions

SPIRE is an Equal Opportunity Employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, veteran status or disability.