BSA Analyst I

1 week ago

Orange, CT, United States Patriot Bank, N.A. Full time

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and suspicious activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework.

  • Review daily BSA/AML alerts generated through the Bank's monitoring systems and perform preliminary investigations on suspicious or unusual activity.
  • Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines.
  • Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments.
  • Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner.
  • Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported.
  • Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review.
  • Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed.
  • Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results.
  • Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development.
  • Perform other related duties or special projects as assigned.
Requirements
  • Strong analytical and research skills with attention to detail and accuracy.
  • Ability to interpret data and identify suspicious trends or patterns.
  • Excellent organizational and written communication skills.
  • Capacity to work independently while maintaining effective collaboration with team members. High ethical standards and discretion when handling sensitive information.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems.
Experience
  • Bachelor's degree in Accounting, Finance, Business, or related field required.
  • Professional certification (CAMS, CIA, or CRMA) preferred.
  • 2-4 years of experience in banking, compliance, risk management, or related field preferred.
  • Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations preferred.
  • Experience working with AML monitoring systems or case management tools beneficial.
  • Experience with alert documentation standards or QC-reviewed casework is a plus.
Benefits
  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off

  • High Net Worth BSA Analyst

    4 days ago

    Orange, CT, United States Patriot Bank, N.A. Full time

    The High Net Worth (HNW) Bank Secrecy Act Analyst plays a critical role in safeguarding the bank from financial crime risks by performing comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high net worth individuals, families, and businesses. This role supports the BSA/Fraud Officer in identifying, assessing, and mitigating risks...

  • BSA Analyst I

    3 days ago

    Orange, United States Patriot Bank, N.A. Full time

    The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and...

  • High Net Worth BSA Analyst

    3 weeks ago

    Orange, United States Patriot Bank, N.A. Full time

    The High Net Worth (HNW) Bank Secrecy Act Analyst plays a critical role in safeguarding the bank from financial crime risks by performing comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high net worth individuals, families, and businesses. This role supports the BSA/Fraud Officer in identifying, assessing, and mitigating risks...

  • Locals Only Urgent Need Business Analyst with Healthcare exp

    18 hours ago

    Orange, United States USM Full time

    Locals Only Urgent Need Business Analyst with Healthcare exp Contract USM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology assistance supplier headquartered in Chantilly, VA. We offer world-class ability in giving most astounding quality and administrations through...

  • Locals Only Urgent Need Business Analyst with Healthcare exp

    1 week ago

    Orange, California, United States USM Full time $70,000 - $90,000 per year

    Company Description USM Business Systems Inc. is a quickly developing worldwide System Integrator, Software and Product Development, IT Outsourcing and Technology assistance supplier headquartered in Chantilly, VA. We offer world-class ability in giving most astounding quality and administrations through industry best practices planned to convey remarkable...

  • Business Systems Analyst I/II

    2 weeks ago

    Orange, United States Superior Court of Orange County Full time

    Business Systems Analyst I/II (Depending on qualifications, the position may be filled as a Business Systems Analyst I or a Business Systems Analyst II) DEADLINE TO APPLY The deadline to apply is Monday, December 8, 2025, at 11:59 p.m. PST This recruitment is open to external candidates, internal OCSC employees, internal OCSC promotions, and internal

  • Application Analyst I

    4 days ago

    West Orange, NJ, United States RWJBarnabas Health Full time

    Application Analyst I Req #: 0000207883 Category: Information Technology and Systems / Clinical Informatics Status: Full-Time Shift: Day Facility: RWJBarnabas Health Corporate Services Department: Ent. Data & Analytics Pay Range: $83,156.00 - $117,458.00 per yearLocation: 95 Old Short Hills Road, West Orange, NJ 07052 Job Title: Application Analyst...

  • Laboratory Analyst I

    3 weeks ago

    Orange, United States Enthalpy Analytical Full time

    Be among the first 25 applicants. About You Are you passionate about the environment and ready to join an inclusive work environment, committed to leading new ideas and pathways, and to delivering value? If the answer is “Yes!” then we have an exciting career opportunity for you as a Laboratory Analyst based in our Orange, CA laboratory. Who are we?...

  • Laboratory Analyst I VOA

    2 weeks ago

    Orange, United States Enthalpy Analytical Full time

    ABOUT YOU Are you passionate about the environment and ready to join an inclusive work environment committed to leading new ideas and pathways and to delivering value? If the answer is yes, then we have an exciting career opportunity for you as a Laboratory Analyst based in our Orange CA Laboratory. WHO ARE WE We are Montrose, a global environmental services...

  • Laboratory Analyst I – GC/MS Data

    2 weeks ago

    Orange, United States Enthalpy Analytical Full time

    A leading environmental services provider in Orange, CA, is seeking an Analyst I. This full-time position involves performing chemical measurements and analysis, instrument maintenance, and generating defensible data to meet client expectations. The ideal candidate will have a Bachelor's degree in a relevant field and at least 2 years of experience with...

  • Hybrid Business Systems Analyst I/II — SDLC

    2 weeks ago

    Orange, United States Superior Court of Orange County Full time

    A local court authority in California is seeking candidates for the Business Systems Analyst I/II position. This role involves performing analytical duties to develop and implement technology solutions aimed at improving services. Candidates must have a high school diploma or GED alongside relevant experience in business analysis. The salary ranges from...