BSA Compliance Analyst

2 weeks ago

Trenton, New Jersey, United States The Symicor Group Full time
BSA Analyst Job Description

The Symicor Group is a boutique talent acquisition firm that specializes in providing top-notch banking and accounting talent to its clients. We are currently seeking a highly skilled BSA Analyst to join our team.

Job Summary

The BSA Analyst will be responsible for performing BSA/AML activity monitoring, analytics, and reporting. This role requires a strong understanding of Bank Secrecy Act regulatory requirements, including CTRs and SARs, as well as basic knowledge of banking regulations.

Key Responsibilities
  • Administer the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Review daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Review Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtain documentation and assist with Suspicious Activity Report (SAR) Investigations and perform follow-up reviews as necessary.
  • Monitor all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Perform analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyze cases involving suspicious activity and present to BSA Officer for review.
  • Conduct research on the internet as part of the SAR investigations as instructed.
  • Review documentation for all new business and consumer accounts and verify risk rating assigned to accounts per the Bank's risk rating criteria.
  • Review new account documentation received from branches for accuracy and completeness.
  • Provide recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training.
Requirements
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.
What We Offer

The Symicor Group offers a competitive salary of up to $70K and a comprehensive benefits package. This is a non-remote position, and the ideal candidate will be based in the Trenton, NJ area.

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity. Please submit your current resume along with the position you are considering to resumes@symicorgroup.com.

  • Data Analyst

    4 weeks ago

    Trenton, New Jersey, United States American Cybersystems Full time

    Job Title: Data AnalystWe are seeking a highly skilled Data Analyst to join our team at Innova Solutions. As a Data Analyst, you will play a crucial role in collecting and analyzing data to support business decisions.Key Responsibilities:Collect and enter data into Process Unity with high accuracy and efficiency.Collaborate with business units to collect...

  • Data Analyst

    4 weeks ago

    Trenton, New Jersey, United States American Cybersystems Full time

    About the RoleWe are seeking a highly skilled Data Analyst to join our team at Innova Solutions. As a Data Analyst, you will play a critical role in collecting and analyzing data to inform business decisions.Key ResponsibilitiesCollect and enter data into Process Unity with high accuracy and efficiencyCollaborate with business units to collect critical...

  • Senior Security Assurance Analyst

    2 days ago

    Trenton, New Jersey, United States Lucid Software Full time

    Job Title: Senior Security Assurance AnalystLucid Software is seeking a highly skilled Senior Security Assurance Analyst to join our team. As a key member of our security team, you will be responsible for protecting corporate information assets, demonstrating compliance with industry frameworks, and promoting confidence in our security program both...

  • Tax Senior Analyst

    4 weeks ago

    Trenton, New Jersey, United States Foster McKay Full time

    About the RoleFoster McKay is seeking a highly skilled Tax Senior Analyst to join our team. As a key member of our tax department, you will play a critical role in ensuring the accuracy and compliance of our tax reporting.Key ResponsibilitiesPrepare and review U.S. tax reporting for domestic corporations, professional corporations, partnerships, and...

  • Cyber Security Analyst

    3 weeks ago

    Trenton, New Jersey, United States COLSA Full time

    Job SummaryWe are seeking a highly skilled Cyber Security Analyst to join our team at COLSA Corporation. As a Cyber Security Analyst, you will be responsible for performing system monitoring and analysis to detect cyber incidents and providing recommendations for corrective actions.Key ResponsibilitiesDevelop and maintain Risk Management Framework (RMF)...

  • Digital Identification

    4 weeks ago

    Trenton, New Jersey, United States J&J Family of Companies Full time

    Job Title: Digital Identification & Traceability Lead AnalystAt J&J Family of Companies, we are seeking a highly skilled Digital Identification & Traceability Lead Analyst to join our team. As a key member of our Digital Identification & Traceability department, you will be responsible for driving and supporting the operational capability for Digital...

  • Digital Identification

    2 weeks ago

    Trenton, New Jersey, United States J&J Family of Companies Full time

    Job Title: Digital Identification & Traceability Lead AnalystAt J&J Family of Companies, we are seeking a highly skilled Digital Identification & Traceability Lead Analyst to join our team. As a key member of our Digital Identification & Traceability department, you will be responsible for driving and supporting the operational capability for Digital...

  • Digital Identification

    4 weeks ago

    Trenton, New Jersey, United States J&J Family of Companies Full time

    Job Title: Digital Identification & Traceability Lead AnalystAt J&J Family of Companies, we are seeking a highly skilled Digital Identification & Traceability Lead Analyst to join our team. This role will be responsible for driving and supporting the operational capability for Digital Labeling program, and supporting serialization process for USA – DSCSA...

  • Senior Financial Analyst

    4 weeks ago

    Trenton, New Jersey, United States NFP Full time

    Job SummaryWe are seeking a highly skilled Senior Financial Analyst to join our team at NFP. As a key member of our finance department, you will be responsible for overseeing the preparation and analysis of our financial performance. This is a full-time role with a hybrid schedule, requiring a minimum of 2 days per week in our mid-town NYC office.Key...

  • Planner Scheduler Analyst II

    2 weeks ago

    Trenton, New Jersey, United States Enbridge Full time

    Job SummaryWe are seeking a highly skilled Planner Scheduler Analyst II to join our team at Enbridge. In this role, you will be responsible for planning, scheduling, and coordination of labor, material, and system resources for maintenance and operational activities.Key ResponsibilitiesLiaise with Operations and engineering to develop and review planning...

  • Risk Management Specialist

    2 weeks ago

    Trenton, New Jersey, United States SourcePro Search Full time

    Job Title: Risk AnalystSourcePro Search is seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will play a critical role in identifying, assessing, and mitigating risks associated with our exchange trading systems, support infrastructure, and operations areas.Key Responsibilities:Conduct risk assessments and develop mitigation...

  • Senior HRIS Analyst, Workday Payroll, Benefits Specialist

    4 weeks ago

    Trenton, New Jersey, United States Catalent Inc Full time

    About the RoleCatalent Inc is seeking a highly skilled Senior HRIS Analyst to join our team. As a key member of our HRIS team, you will be responsible for the administration, configuration, and maintenance of our Workday benefit, payroll, and absence modules.Key ResponsibilitiesProvide functional and technical support to end users, troubleshooting issues and...

  • SQL Developer

    4 weeks ago

    Trenton, New Jersey, United States Core Software Technologies Inc. Full time

    About the RoleWe are seeking a highly skilled SQL Developer to join our team at Core Software Technologies Inc. as a Data Transformation Expert. In this role, you will be responsible for designing and implementing data transformations and models using data to create structured, cleaned, and aggregated datasets.Key ResponsibilitiesData Transformation and...

  • Risk Management Specialist

    2 weeks ago

    Trenton, New Jersey, United States SourcePro Search Full time

    SourcePro Search is seeking a seasoned Risk Analyst to join our team. As a key member of our organization, you will be responsible for identifying, mitigating, and reporting risks associated with our exchange trading systems, support infrastructure, and operations areas.This role requires close collaboration with various teams, including Information...

  • Cyber Security Analyst

    3 weeks ago

    Trenton, New Jersey, United States Mount Indie Full time

    Job SummaryMaintain the security and integrity of Mount Indie's information systems and networks by performing system monitoring and analysis, identifying potential cyber security issues, and implementing security policies and procedures.Key ResponsibilitiesDevelop and maintain Risk Management Framework (RMF) Assessment and Authorization documentation,...

  • Financial Analyst Senior

    3 weeks ago

    Trenton, New Jersey, United States Biogensys Full time

    Job Title: Accountant SeniorWe are seeking a highly skilled Accountant Senior to contribute to the financial success of Biogensys in Trenton, NJ. As a key member of our accounting department, you will play a critical role in ensuring the accuracy and integrity of our financial records.Key Responsibilities:Prepare clear, concise, and informative financial...

  • Senior Technical Architect

    1 week ago

    Trenton, New Jersey, United States Core Software Technologies Inc. Full time

    Job Title: Senior Lead Technical ArchitectWe are seeking a highly skilled and experienced Senior Lead Technical Architect to join our team at Core Software Technologies Inc. The successful candidate will be responsible for leading the architecture design and implementation of complex technology solutions, ensuring alignment with business objectives and...

  • App Support Specialist

    2 days ago

    Trenton, New Jersey, United States HonorVet Technologies Full time

    Job Title: App Support AnalystJob Summary:We are seeking a highly skilled App Support Analyst to join our team at HonorVet Technologies. As a key member of our quality assurance team, you will be responsible for ensuring the highest level of quality in our software applications.Key Responsibilities:Perform manual and automated testing of Judiciary JAVA...

  • Data Analyst and Reporting Specialist

    2 weeks ago

    Trenton, New Jersey, United States Omni Inclusive Full time

    Job Title: Analytics and ReportingThis role requires onsite support in our Princeton Pike NJ office, with a 100% on-site requirement.Role Overview:The Project Specialist - Health Care Professional Engagements - US Medical/Commercial will provide day-to-day operational support for documentation, data entry, and project coordination of Health Care Professional...

  • Behavioral Support Specialist

    3 weeks ago

    Trenton, New Jersey, United States The Family Resource Network Full time

    Job Summary:The Family Resource Network is seeking a skilled Behavior Technician to join our team. As a Behavior Technician, you will work directly with youth diagnosed with autism spectrum disorder and/or other intellectual/developmental disabilities in various settings, including the home, school, or community.You will be responsible for implementing...