SchoolsFirst Federal Credit Union

<div><p>We&rsquo;re always looking for diverse, talented, service-oriented people to join our exceptional team.
</p><p></p>BSA Specialist - Temporary
<p></p><p>The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.
</p><p></p><p><b>Pay Range:
</b></p>$29.79 - $44.68
<p></p><p><b>Scheduled Weekly Hours:
</b></p><p></p>40
<p></p><div><b>What You&rsquo;ll Be Doing
</b></div><div>Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
</div><div><ul><li>Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
</li><li>Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
</li><li>Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
</li><li>Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
</li><li>Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
</li><li>Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
</li><li>Conduct enhanced due diligence searches on high-risk accounts and entities.
</li><li>Maintain the credit union&rsquo;s centralized list of customers exempt from large currency transaction reporting requirements.
</li><li>Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
</li><li>Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
</li>Assist team members with specific BSA and OFAC related questions.<br>
<li>
</li></ul></div><br>
<div><b>Additional Job Functions<br>
</b></div><div><ul><br>
<li><div><ul><li>Performs other duties as assigned
</li></ul>Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions<br>
<ul><li>
</li></ul></div></li></ul></div><br>
<div><b>Qualifications
</b></div><div><ul><li><div><ul><li>High School Diploma or GED required
</li></ul><ul><li>Bachelor's Degree in Finance, Accounting, International Studies, Criminal Justice, or related field or equivalent years of experience preferred
</li></ul></div></li><li><div><ul><li>1-3 years of related experience with BSA programs within the financial services industry and conducting investigations required
</li></ul></div></li><li><div><ul><li>CAMS &ndash; Certified Anti Money Laundering Specialist preferred
</li></ul></div></li></ul></div><div><b>Knowledge, Skills, and Abilities
</b></div><div><ul><li><div><ul><li>Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
</li></ul><ul><li>Knowledge of concepts, practices and compliance techniques for the financial services industry
</li></ul><ul><li>Ability to understand complex legal and regulatory issues and laws.
</li></ul><ul><li>Understanding of methodologies for researching and analyzing compliance issues
</li></ul><ul><li>Understanding of reporting requirements of various regulatory agencies
</li></ul><ul><li>Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
</li></ul><ul><li>Familiarity with Symitar system and reports a plus.
</li></ul>Familiarity with anti-money laundering applications preferred.<br>
<ul><li>
</li></ul></div></li></ul></div><br>
<div><b>SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring<br>
</b></div><br>
<div>At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you&rsquo;re excited about a position or wanting to make a career change but your past experience doesn&rsquo;t align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.<br>
</div><br>
<p></p><p>SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.
</p><p></p><p>This organization participates in E-Verify.</p></div>

BSA Specialist - Temporary

i3 Bank

<p>i3 Bank is seeking a Bank Secrecy Act (BSA) Analyst responsible for supporting the organization&rsquo;s BSA/AML compliance program to ensure adherence to all applicable federal and state regulations. This role focuses on monitoring customer activity, identifying and investigating suspicious transactions, and assisting with regulatory reporting and risk mitigation efforts. The BSA Analyst plays a critical role in protecting the institution from financial crime by maintaining compliance with the Bank Secrecy Act, USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) requirements. We&rsquo;re proud of our positive, collaborative work culture and are looking for someone who will actively contribute to strengthening and safeguarding the values that make our team thrive.</p><p><b>Essential Job Functions: </b></p><p>&middot; Monitor transaction activities and customers to uncover unusual activities indicative of money laundering, terrorist financing, fraud and other financial crimes.</p><p>&middot; Investigate cases and suspicious activity referrals in a timely manner for decision making.</p><p>&middot; Perform complex analysis of transaction patterns and customers for completing and filing accurate and timely Currency Transaction Reports (&ldquo;CTRs&rdquo;) and Suspicious Activity Reports (&ldquo;SARs&rdquo;).</p><p>&middot; Review decisioning accuracy on transactions, customers, and other activities relating to underlying Office of Foreign Assets Control (&ldquo;OFAC&rdquo;) sanctions regulations, Section 314(a) and Section 311 of the USAPATRIOT Act;</p><p>&middot; Conduct due diligence and as required, enhanced due diligence on customer base and fintech partners to assess and document customer risk profiles.</p><p>&middot; Provide support and guidance to bank employees and management relating to BSA, OFAC, and other applicable anti-money laundering and fraud-related policies and procedures.</p><p>&middot; Assist the BSA Officer in preparing documentation for regulatory examinations and audits.</p><p>&middot; Maintain the integrity of the bank&rsquo;s BSA program by applying sound judgment, safeguarding confidential information, and ensuring high-quality standards in all investigative activities.</p><p>&middot; Lead by example to create an inclusive and professional environment where all team members are respected and valued.</p><p><b>Job Requirements:</b></p><p>These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position.</p><p>&middot; Bachelor&rsquo;s degree in business, finance, criminal justice, or a related field. Certified Anti-Money Laundering Specialist (CAMS) strongly preferred.</p><p>&middot; Minimum 5 years&rsquo; experience in BSA/AML analysis, compliance, fraud detection, and investigations within a financial institution.</p><p>&middot; Sound practical knowledge of BSA/AML regulations and requirements including currency transaction reporting (&ldquo;CTRs&rdquo;), suspicious activity monitoring and reporting (&ldquo;SARs&rdquo;), customer due diligence (&ldquo;CDD&rdquo;) and know your customer (&ldquo;KYC&rdquo;) standards.</p><p>&middot; Strong insightful, analytical, investigative and critical thinking skills necessary.</p><p>&middot; Excellent prioritizing, time management and multi-tasking skills.</p><p>&middot; Exceptional quality, confidentiality and integrity of work produced within tight deadlines.</p><p>&middot; Ability to function both independently and within collaborative team environments.</p><p>&middot; Solid computer skills including the use of multiple third party systems for review, analysis and decisioning of customers, accounts and transactions.</p><p>&middot; Excellent written and verbal communications skills.</p><p>&middot; Consistently demonstrate behaviors associated with i3 Bank&rsquo;s core values: IMPACT, INTEGRITY and INNOVATION.</p><p><b>Physical Requirements:</b></p><p>Following are the physical demands, or representative of those, that must be met to perform the essential functions of the job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.</p><p>&middot; This position requires visual acuity at 20 inches (or less) over 66% of the time.</p><p>&middot; Extensive use of PC during the day - utilizing continuous viewing.</p><p>&middot; High amount of workflow to work efficiently, accurately and to maintain good customer relations.</p><p>&middot; Ability to talk to communicate on phone and in person; read and interpret documents such as regulatory, policy manuals and procedures.</p><p>&middot; Must-have reasoning ability to convey detailed instructions in writing and verbally; problem solving to handle multiple situations and issues in a calm manner.</p><p>&middot; Ability to hear normal conversations and receive information and converse with others.</p><p>&middot; Will utilize a computer to perform daily duties and to prepare documents, using dexterity and hands for typing, physically moving and handling documents, etc.</p><p>&middot; Ability to follow detailed and general instructions and possess advanced reading comprehension skills.</p><p>&middot; This position may require up to 10% travel, which may include flying and/or driving and some overnight stays.</p><p>This position operates in a professional office setting.</p><p>We are an Equal Employment Opportunity Employer. It is our policy not to discriminate on the basis of race, color creed, religion, gender, gender identity, sexual orientation, age, national origin, disability, or any other characteristic prohibited by law.</p><p>Benefits:</p><ul><li>401(k)</li><li>401(k) matching</li><li>Dental insurance</li><li>Employee assistance program</li><li>Employee discount</li><li>Health insurance</li><li>Health savings account</li><li>Life insurance</li><li>Paid time off</li><li>Vision insurance</li></ul><p>Experience:</p><ul><li>Bank Secrecy Act: 5 years (Required)</li></ul><p>License/Certification:</p><ul><li>Certified Anti-Money Laundering Specialist (Preferred)</li></ul><p>Ability to Commute:</p><ul><li>Bennington, NE 68007 (Required)</li></ul><p>Work Location: In person</p>

Bank Secrecy Act (BSA) Analyst

Pathward

<div><div><p>We are a hybrid, remote-office company dedicated to growing our talent anywhere!</p>
<p>
We have onsite locations in: Sioux Falls, SD, Scottsdale, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA.</p>
<p>
At Pathward, we take tremendous pride in our purpose to create financial inclusion for all&trade;. We are a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. We strive to remove barriers that traditional institutions put in the way of financial access, and promote economic mobility by providing responsible, secure, high quality financial products.</p>
<p>
We are a team of problem solvers and innovators who celebrate our differences and know that our unique perspectives make us stronger and well-positioned for success. We celebrate, and embrace, our team members through our <b>*HUMBLE*HUNGRY*SMART</b> approach, and we believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.</p></div><p><b>
About the Role:</b></p>
<p>
The Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) &ndash; Suspicious Activity Monitoring (SAM) Case Analyst II serves as an experienced investigator responsible for independently managing complex alerts and cases, including higher‑risk customer activity, complex transaction patterns, and emerging financial crime typologies. This role requires advanced analytical judgment, strong SAR writing capabilities, while contributing to program enhancements and cross‑functional initiatives. Analysts at this level exercise independent judgment, serve as subject-matter resources within the team, and are expected to operate with minimal supervision while maintaining high standards of quality and regulatory compliance.</p>
<p><b>
What You Will Do:</b></p>
<ul>
<li>Independently investigate and resolve complex alerts and cases, including in‑depth analysis of transaction flows, payment behaviors, and customer activity across multiple products and platforms.</li>
<li>Prepare, review, and file Suspicious Activity Reports (SARs), ensuring high‑quality narratives, clear articulation of suspicion, and robust supporting documentation.</li>
<li>Support KYC, onboarding, and customer risk matters, including complex or escalated cases.</li>
<li>Identify investigative trends and contribute to the tuning and optimization of transaction monitoring rules and scenarios to reduce false positives while maintaining detection effectiveness.</li>
<li>Serve as a subject‑matter resource on investigative techniques, SAR quality, and regulatory expectations.</li>
<li>Provide informal mentorship and guidance to Analyst I staff, including SAR narrative review, investigative coaching, and quality feedback.</li>
<li>Support FinCEN 314(a) and 314(b) information sharing requests, law enforcement inquiries, and subpoena/legal process responses in coordination with Legal and Compliance.</li>
<li>Maintain current knowledge of BSA/AML and OFAC regulations, FinCEN guidance, and evolving financial crime typologies relevant to payments, merchant acquiring, and fintech activities.</li>
<li>Consistently meet or exceed production, quality, and leadership expectations across assigned workstreams.</li>
<li>Perform other duties as assigned to support the BSA/AML-SAM Operations Team.</li>
</ul>
<p><b>What You Will Need:</b></p>
<ul>
<li>Bachelor's degree in a relevant field such as Finance, Criminal Justice, Business, or a related discipline.</li>
<li>Preferred certifications (not required):
<ul><li>Certified Anti-Money Laundering Specialist (CAMS)</li>
<li>Certified Financial Crime Specialist (CFCS)</li>
<li>Certified Fraud Examiner (CFE)</li>
</ul></li><li>Typically requires <b>3-4 years</b> of relevant experience in BSA/AML investigations, financial crime analysis, or regulatory compliance.</li>
<li>Demonstrated expertise in SAR drafting, complex investigations, and transaction monitoring systems.</li>
<li>Experience in banking, fintech, payments, merchant acquiring, money transmission, or digital wallets highly desirable.</li>
<li>In‑depth knowledge of BSA/AML laws, USA PATRIOT Act requirements, OFAC sanctions, and related regulatory frameworks.</li>
<li>Strong analytical and problem‑solving skills with the ability to independently assess complex risk scenarios.</li>
<li>Excellent written, verbal, and presentation skills, with the ability to influence stakeholders and articulate risk clearly.</li>
<li>Ability to manage competing priorities, support operational improvements, and operate with minimal supervision.</li>
<li>Adaptable to evolving regulatory expectations, technologies, and business models.</li>
<li>Proficiency with transaction monitoring and case management platforms (e.g., Actimize, Verafin, or similar) and core banking or data analytics tools strongly preferred.</li>
</ul>
<p><i>The responsibilities listed above are not all inclusive and may be changed at any time.</i></p>
<p>
Salary range: $17.25 hourly &ndash; $28 hourly</p><p><br>
<br>
The salary range reflects the minimum and maximum target for a new hire in this role. Individual pay within the range will be determined by multiple factors which can include but are not limited to a candidate's experience, qualifications, skills, and location. Your recruiter can share more about the specific salary for your location during the hiring process. Ranges may be modified in the future.<br>
This role is also eligible for an annual performance-based incentive opportunity. Pathward offers a comprehensive benefits package for eligible employees, including health insurance, 401(k) retirement benefits, life insurance, disability benefits, paid time off, and more.</p>
<p>
#LI-Remote</p><p></p><div><p><b><i><br>
Don't have everything listed under qualifications? If you're excited about this role but your </i></b><b><i>experiences don't match exactly to everything in the posting, we encourage you to apply </i></b><b><i>anyway. You may be just the right candidate for this or other Pathward roles. Pathward is </i></b><b><i>an equal employment opportunity employer and considers candidates for roles without regard </i></b><b><i>to their race, sex, national origin, ethnicity, age, disability or any other category protected by </i></b><b><i>law.</i></b></p>
<p><b>
Who we are:</b></p>
<p>
Our commitment to inclusion is woven into our DNA. We believe that we are strongest when we embrace the voices of our employees, customers, partners, and the communities we serve.</p>
<p>
We provide equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, ethnicity, religion, sex, sexual orientation, gender identity, transgender status, pregnancy, national origin, age (age 40 and over), disability, genetic information, marital status, hair texture or hairstyle, ancestry, service in the uniformed services, protected veteran status, status as a victim of domestic violence or any other class protected by federal, state and local laws.</p>
<p>
Please click here to learn more about our benefits and review information about our Privacy Policy, Affirmative Action Plan and other notices. Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws. For assistance completing an application, please contact a Pathward People &amp; Culture Representative by emailing &ndash; careers@pathward.com</p>
<p>
Please click here to view Pathward's Applicant Privacy Notice.</p>
<p>
Applications will be accepted for a minimum of 3 days after posting, and there is no predetermined date by which applications should be submitted.</p>
<p><b>
Knowingly submitting false information will result in disqualification for consideration of future positions, termination of employment and forfeiture of other rights.</b></p>
<h4 class="jobSectionHeader"><b>
Candidate Scam Warning</b></h4>
<p>
We encourage you to be cautious of hiring scams that impersonate Pathward. Copy and paste the following URL into your browser to learn more: https://www.pathward.com/about-us/people-culture/careers/</p></div></div>

BSA/AML Investigations Analyst II

Tata Consultancy Services (TCS)

<div></div><div><div><div><div><div>BSA with Payment exp with FX</div><br>
<div><br>
</div><ul><li> FX exp is mandatory
</li></ul><ul><li> This position leads system analysis efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank
</li></ul><ul><li> Performs at the highest level of service complexity in support of system operations, performance, and usage
</li></ul><ul><li> Develops advanced solutions and specifications to resolve process issues, which may involve elements
</li></ul><div>of testing and development
</div><ul><li> Serves as a resource to wider business units or associates and may provide a leadership role for less experienced analysts
</li></ul><ul><li> This role will interface with business, other application development teams within IT as well as various shared services organizations and infrastructure areas
</li></ul><ul><li> Position will be part of Foreign Exchange, supporting continued build out of investments, capital markets, cash, and liquidity management capabilities
</li></ul><ul><li> Data Analysis - Sources, compiles, and interprets data
</li></ul><ul><li> Performs data analysis at the most advanced level, effectively communicating and directing analysis output
</li></ul><ul><li> May handle special projects or direct the analysis efforts of the work group
</li></ul><ul><li> Identifying Requirements - Determines system requirements and communicates them using specifications, reports, project plans, or other forms of documentation
</li></ul><ul><li> Determines and resolves complex factors that affect system processes
</li></ul><ul><li> Ensures compliance through monitoring and analysis
</li></ul><ul><li> Reporting - Enables strategic insight into business systems through reports to senior management
</li></ul><ul><li> Evaluates systems based on data analysis, user input, and extensive testing
</li></ul><ul><li> Conveys patterns, problems, and areas of improvement, and develops process enhancements based on results
</li></ul><ul><li> System Support - Provides expert technical support for systems by responding to inquiries, ensuring processes
</li></ul> <div>run smoothly, and working to continuously improve the end-user experience
</div><ul><li> Handles escalated and complex support issues
</li></ul><ul><li> Develops and implements modifications and enhancements
</li></ul><ul><li> Serves as an analytics resource to wider organization or business units, offering expertise on systems and
</li></ul><div>data output
</div><ul><li> Lead engagement with business partners on changing business needs, analyze business requirements,
</li></ul><div>and communicate the system implications of proposed system changes
</div><ul><li> Manage and coordinate the initial assessment, analysis, requirements, development, testing and
</li></ul> <div>implementation of incremental enhancements/change requests and other minor releases
</div><ul><li> Responsible for serving as a liaison with the busines s owners to lead and facilitate the elicitation and
</li></ul> <div>prioritization of business initiatives and business requirements including but not limited to 3rd party
</div> <div>vendor interface design, user interface specifications and report design
</div><ul><li> Convert application designs into data model and interface/data mapping specifications
</li></ul><ul><li> Work closely with developers to understand data structures, data sources and systematic processes
</li></ul><div>during system development
</div><ul><li> Proactively and continuously look for systematic and data integrity issues across multiple systems to
</li></ul> <div>prioritize and fix
</div><ul><li> Manage and provide support for system production issues, change requests and maintenance
</li></ul><ul><li> Must be able to work in phases of systems analysis and data analysis
</li></ul><ul><li> Communicates status, prioritizes requirements, influences and obtains approval for requirement
</li></ul><div>documentation
</div><ul><li> Will be expected to guide and recommend process and system solutions to business owners
</li></ul><ul><li> i)experience as a Business Analyst in banking, payments, or fintech
</li></ul><ul><li> (ii)Hands-on experience with Real-Time Payments (RTP) platforms - e.g., The Clearing House RTP,
</li></ul><div>FedNow, or similar
</div><ul><li> (vi)Strong analytical, problem-solving, and documentation skills
</li></ul><ul><li> (vii)Familiarity with Agile/Scrum methodologies
</li></ul><ul><li> (i)Experience with payment gateway integration, banking APIs, or core banking systems
</li></ul><ul><li> (iii)Experience with tools like JIRA, Confluence, Visio, or Lucidchart
</li></ul><ul><li> (iv)Certification in CBAP, CSPO, or related Agile certifications
</li></ul><div>Responsibilities
</div><ul><li> The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements
</li></ul><ul><li> Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats
</li></ul><ul><li> Experience in creating BRDs, FRDs, user stories, and process flow diagrams
</li></ul><ul><li> Excellent communication and stakeholder management skills
</li></ul><ul><li> Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments</li></ul><br>
<div><br>
</div><div>Salary Range- $90,000-$100,000 a year
</div><div>#LI-SP3
</div><div>#LI-VX1
</div></div></div></div><div><div><div><b>Location</b></div>
<div>Raleigh, NC</div>
</div><div><div><b>Job Function</b></div>
<div>TECHNOLOGY</div>
</div><div><div><b>Role</b></div>
<div>Engineer</div>
</div><div><div><b>Job Id</b></div>
<div>402377</div>
</div><div><div><b>Desired Skills</b></div>
<div>Business Analysis</div>
</div><div><div><b>Salary Range</b></div>
<div>$90,000-$100,000 a year</div>
</div></div><p>Desired Candidate Profile
</p><div><div><b>Qualifications</b> : BACHELOR OF COMPUTER SCIENCE</div></div></div><div></div>

BSA with Payment exp (FX)

Realign

<div>Remote, Alaska 99501 Posted March 19th, 2026
 <div></div><p>Looking for more job opportunities? Click here!</p></div>
<br><div><p>Job Type: Full Time</p>
<p>Job Category: IT</p>
<p>Job Description</p>
<p></p><div><b>Job Title:</b> BSA with Payment exp with FX<br>
<b>Location:</b> Remote<br>
<b>FTE</b></div><div><b><br>
Job Description</b></div><div></div><ul><li><br>
FX exp is mandatory</li><li>This position leads system analysis efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank</li><li>Performs at the highest level of service complexity in support of system operations, performance, and usage</li><li>Develops advanced solutions and specifications to resolve process issues, which may involve elements of testing and development</li><li>Serves as a resource to wider business units or associates and may provide a leadership role for less experienced analysts</li><li>This role will interface with business, other application development teams within IT as well as various shared services organizations and infrastructure areas</li><li>Position will be part of Foreign Exchange, supporting continued build out of investments, capital markets, cash, and liquidity management capabilities</li><li>Data Analysis - Sources, compiles, and interprets data</li><li>Performs data analysis at the most advanced level, effectively communicating and directing analysis output</li><li>May handle special projects or direct the analysis efforts of the work group</li><li>Identifying Requirements - Determines system requirements and communicates them using specifications, reports, project plans, or other forms of documentation</li><li>Determines and resolves complex factors that affect system processes</li><li>Ensures compliance through monitoring and analysis</li><li>Reporting - Enables strategic insight into business systems through reports to senior management</li><li>Evaluates systems based on data analysis, user input, and extensive testing</li><li>Conveys patterns, problems, and areas of improvement, and develops process enhancements based on results</li><li>System Support - Provides expert technical support for systems by responding to inquiries, ensuring processes run smoothly, and working to continuously improve the end-user experience</li><li>Handles escalated and complex support issues</li><li>Develops and implements modifications and enhancements</li><li>Serves as an analytics resource to wider organization or business units, offering expertise on systems and data output</li><li>Lead engagement with business partners on changing business needs, analyze business requirements, and communicate the system implications of proposed system changes</li><li>Manage and coordinate the initial assessment, analysis, requirements, development, testing and implementation of incremental enhancements/change requests and other minor releases</li><li>Responsible for serving as a liaison with the busines s owners to lead and facilitate the elicitation and prioritization of business initiatives and business requirements including but not limited to 3rd party vendor interface design, user interface specifications and report design</li><li>Convert application designs into data model and interface/data mapping specifications</li><li>Work closely with developers to understand data structures, data sources and systematic processes during system development</li><li>Proactively and continuously look for systematic and data integrity issues across multiple systems to prioritize and fix</li><li>Manage and provide support for system production issues, change requests and maintenance</li><li>Must be able to work in phases of systems analysis and data analysis</li><li>Communicates status, prioritizes requirements, influences and obtains approval for requirement documentation</li><li>Will be expected to guide and recommend process and system solutions to business owners</li><li>i)experience as a Business Analyst in banking, payments, or fintech</li><li>(ii)Hands-on experience with Real-Time Payments (RTP) platforms - e.g., The Clearing House RTP, FedNow, or similar</li><li>(vi)Strong analytical, problem-solving, and documentation skills</li><li>(vii)Familiarity with Agile/Scrum methodologies</li><li>(i)Experience with payment gateway integration, banking APIs, or core banking systems</li><li>(iii)Experience with tools like JIRA, Confluence, Visio, or Lucidchart</li><li>(iv)Certification in CBAP, CSPO, or related Agile certifications</li></ul><div><br>
Responsibilities</div><ul><li>The ideal candidate will have strong experience in payments systems, especially RTP platforms, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of high-impact payment features and enhancements</li><li>Strong understanding of payment processing, settlements, ACH, wire, and ISO 20022 messaging formats</li><li>Experience in creating BRDs, FRDs, user stories, and process flow diagrams</li><li>Excellent communication and stakeholder management skills</li><li>Knowledge of fraud monitoring, AML compliance, or risk mitigation in payments</li></ul><p></p>
<p>Required Skills</p>
<p>OFFICE 365 DEVELOPER</p> <p>SENIOR EMAIL SECURITY ENGINEER</p></div>

BSA with Payment exp with FX

Optum

<div><p>Optum Tech is a global leader in health care innovation. Our teams develop cutting-edge solutions that help people live healthier lives and help make the health system work better for everyone. From advanced data analytics and AI to cybersecurity, we use innovative approaches to solve some of health care's most complex challenges. Your contributions here have the potential to change lives. Ready to build the next breakthrough? Join us to start<b> Caring. Connecting. Growing together.</b></p><p></p><p><br>
We are seeking a Senior Business Systems Analyst (Sr. BSA) to support business and technology initiatives within a US Healthcare Payer environment. This role partners with business stakeholders, product owners, and technology teams to elicit, analyze, document, and validate business and system requirements, ensuring high quality, secure, and compliant solutions.</p><p></p><p><br>
The Sr. BSA will operate within an Agile delivery model, contribute to solution design within a defined business channel, and ensure that regulatory, quality, and security considerations are embedded throughout the solution lifecycle.</p><p></p><p><b><br>
Primary Responsibilities:</b><br>
<b>Business &amp; Systems Analysis:</b></p><ul><li>
Support the gathering, analysis, and documentation of business and system requirements, including functional and non functional requirements</li><li>
Collaborate with stakeholders to understand and clarify business and technology problems, ensuring shared understanding of objectives and constraints</li><li>
Translate business needs into clear, actionable requirements (user stories, use cases, process flows, or requirement specifications)</li><li>
Contribute to the identification and prioritization of solutions through structured analysis and stakeholder discussions</li></ul><p><b>
Solution Design &amp; Delivery:</b></p><ul><li>
Participate actively in the adopted software development methodology (Agile/Scrum or similar)</li><li>
Support solution design within a single business or digital channel, ensuring alignment with enterprise standards</li><li>
Partner with product, engineering, and QA teams to ensure end to end solution quality</li><li>
Apply a solid understanding of testing methodologies to support test planning, test case review, and defect triage</li></ul><p><b>
Healthcare Domain &amp; Regulatory Awareness:</b></p><ul><li>
Demonstrate foundational business knowledge of the US Healthcare Payer ecosystem</li><li>
Understand and incorporate regulatory considerations (e.g., HIPAA, CMS, state/federal requirements) into requirements and solution design</li><li>
Maintain awareness of sales, digital experience, and channel-specific workflows as they relate to payer operations</li></ul><p><b>
Data Driven Analysis &amp; Decision Support:</b></p><ul><li>
Gather and analyze facts and data to inform solution decisions and trade offs</li><li>
Leverage existing data sources, reports, and documentation to support analysis</li><li>
Identify cause-and-effect relationships between known variables, issues, and outcomes</li><li>
Use insights to support impact assessments and recommendations</li></ul><p><b>
Security, Risk, and Compliance:</b></p><ul><li>
Identify and apply relevant security standards applicable to assigned work</li><li>
Understand security risks and implications when evaluating solution options</li><li>
Adhere to established security controls, protocols, and data protection practices</li></ul><p><b>
Quality &amp; Continuous Improvement:</b></p><ul><li>
Adhere to quality control guidelines and best practices throughout the delivery lifecycle</li><li>
Consider both internal and external customers when evaluating solution impacts</li><li>
Track, identify, and promptly report risks, defects, or issues that may affect solution quality</li><li>
Proactively recommend process or solution improvements to enhance quality and efficiency</li></ul><p></p><p><br>
You'll be rewarded and recognized for your performance in an environment that will challenge you and give you clear direction on what it takes to succeed in your role as well as provide development for other roles you may be interested in.</p><p><b>
Required Qualifications:</b></p><ul><li>
5+ years of experience as a Business Analyst or Business Systems Analyst</li><li>
5+ years of experience with requirements elicitation, documentation, and validation</li><li>
5+ years of experience supporting Agile / Scrum methodologies</li><li>
3+ years of testing concepts and quality assurance practices</li><li>
Experience working in a US Healthcare Payer environment</li><li>
Experience supporting healthcare regulatory and security requirements</li><li>
Ability to commute to Minneapolis, MN per Optum hybrid requirements</li></ul><p></p><p><b><br>
Preferred Qualifications:</b></p><ul><li>
Bachelor's degree in Business, Information Systems, Computer Science, or a related field (or equivalent experience)</li><li>
Healthcare certifications or Agile certifications (CSM, SAFe, etc.)</li><li>
Experience supporting digital, sales, or member/provider-facing channels</li><li>
Exposure to data-driven or analytics-enabled solutions</li><li>
Prior experience collaborating with data science, engineering, or platform teams</li><li>
Practical understanding of security and compliance considerations</li><li>
Solid analytical and problem solving skills</li><li>
Clear and structured written and verbal communication</li><li>
Stakeholder collaboration and facilitation</li><li>
Attention to detail and quality mindset</li><li><p>
Ability to work independently within defined scope</p></li></ul><p></p><p><br>
Pay is based on several factors including but not limited to local labor markets, education, work experience, certifications, etc. In addition to your salary, we offer benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all benefits are subject to eligibility requirements). No matter where or when you begin a career with us, you'll find a far-reaching choice of benefits and incentives. The salary for this role will range from $91,700 to $163,700 annually based on full-time employment. We comply with all minimum wage laws as applicable.</p><p></p><p><i><br>
At UnitedHealth Group, our mission is to help people live healthier lives and make the health system work better for everyone. We believe everyone-of every race, gender, sexuality, age, location and income-deserves the opportunity to live their healthiest life. Today, however, there are still far too many barriers to good health which are disproportionately experienced by people of color, historically marginalized groups and those with lower incomes. We are committed to mitigating our impact on the environment and enabling and delivering equitable care that addresses health disparities and improves health outcomes - an enterprise priority reflected in our mission.</i></p><p></p><p><i><br>
UnitedHealth Group is an Equal Employment Opportunity employer under applicable law and qualified applicants will receive consideration for employment without regard to race, national origin, religion, age, color, sex, sexual orientation, gender identity, disability, or protected veteran status, or any other characteristic protected by local, state, or federal laws, rules, or regulations.</i></p><p></p><p><i><br>
UnitedHealth Group is a drug - free workplace. Candidates are required to pass a drug test before beginning employment.</i></p></div>

Senior Business Systems Analyst (Sr. BSA) - Minneapolis, MN

City National Bank

<div><p>If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.</p><p><b>
The Opportunity</b></p><p>
Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Candidates in Newark, DE. Phoenix, AZ and Los Angeles, CA will be considered for this hybrid schedule.</p><p><b>
The Responsibilities</b></p><ul><li>
Responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program while utilizing sound and current compliance industry standards and practices.</li><li>
May assist in the development of new<br>
and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide.</li><li>
Plays a key role as a liaison with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT Act.<br>
Responsible for building and maintaining relationships with internal and external customers while providing<br>
exemplary customer service.</li><li>
Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Risk Manager.</li><li>
Prioritizes focus toward areas identified as having the highest levels of risk to the company.</li><li>
Works directly with business units and support management as a consultant in the development of business unit&rsquo;s risk self-assessment programs.</li><li>
Performs scheduled and periodic testing of overall business processes and controls related to the implementation and management of the bank&rsquo;s products and services, including geographic considerations to identify compliance gaps and potential risk exposure.</li><li>
Analyzes and evaluates compliance risks and recommends changes to policies, procedures, and processes to reasonably ensure risk-based and appropriate controls are instigated and maintained.</li><li>
Assists in the development of new and/or updates policy and procedures related to BSA, AML, OFAC and the USA PATRIOT Act Bank wide. Also, partners with business units for the development of departmental policy and procedures.</li><li>
Partners with business units to remediate BSA, AML, OFAC and the USA PATRIOT Act compliance findings identified in risk assessments, internal audits and/or regulatory examinations.</li><li>
Performs daily activities of assigned functional area; prioritizing; completing multiple activities; resolves problems as they arise.</li><li>
Ensures activities are in compliance with legal/regulatory requirements and CNB policy and procedure.</li><li>
Communicates and escalates (as assigned) identified BSA, AML, OFAC and USA PATRIOT Act operational concerns to the appropriate level of management.</li><li>
Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and OCC</li><li>
Examination issues, and the BSA Risk Assessments Open Issues Log.</li><li>
Integrates activities with other departments to accomplish common goals.</li><li>
Maintains up-to-date knowledge of Bank policies, procedures and industry best practices.</li><li>
Participates in and completes bank-wide projects.</li><li>
Serves as resource (as needed) to internal and external customers; ensures quality customer service and effective and efficient operational support.</li><li>
Applies both technical and general business knowledge to resolve the most complex issues in assigned function.</li><li>
Performs other duties as assigned or requested.</li></ul><p><b>
The Qualifications</b></p><ul><li>
Minimum 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting.</li><li>
Minimum 3 years experience in a BSA specific role at a financial institution</li><li>
Bachelor's Degree, degree in Business Administration, Criminal Justice or related area and at least three years of BSA experience<br>
in a financial institution.</li></ul><p>
This is the pay range that Magnit reasonably expects to pay for this position: $40.26/hour - $43.17/hour</p><p>
Benefits: Medical, Dental, Vision, 401K</p><b><br>
QUALIFICATION/LICENSURE</b><br>
<b>Work Authorization :</b> US Citizen, Green Card, Other valid work visa<br>
<b>Preferred years of experience :</b> 1 years<br>
<b>Travel required :</b> No travel required<br>
<b>Shift timings :</b></div>

Financial Crimes Analyst II

Search 176+ Bsa jobs near you this March. New roles added regularly across leading industries. Apply today.