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Senior BSA Analyst at Hanover Community Bank
Mineola, NY 11501, USA - Full Time
Skills Needed
Microsoft Office, Anti Money Laundering, Excel, Research, Usa Patriot Act
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Salesforce Analyst at Cellebrite
Petah Tikva, Center District, Israel - Full Time
Skills Needed
Salesforce Administration, Service Cloud, Agentforce, Gainsight, Five9, Appinium, Analytical Skills, Problem Solving Skills, Project Management, Customer Focus, Collaboration Skills, Technical Understanding, Documentation Skills, Agile Methodologies, Data Integrity, Business Process Design, Customer Experience Solutions
Specialization
At least 3 years of hands-on experience as a Salesforce Administrator is required, with a strong understanding of Salesforce products and system architecture. Candidates should possess excellent analytical, problem-solving, and project management skills.
Experience Required
Minimum 2 year(s)
Systems Analyst IV at Cenergy International
Rosemead, CA 91770, USA - Full Time
Skills Needed
System Requirements, Security, Information Technology, Operational Efficiency, Adoption, Documentation, Business Systems, Optimization, Process Review, Reporting, Business Requirements, Translation, Training, Business Value, Usability, Technology, Interventions
Specialization
Information technology related field or equivalent combination of education training and experience
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Purchasing Analyst at THERMTROL CORPORATION
North Canton, OH 44720, USA - Full Time
Skills Needed
Suppliers, Life Insurance, Health Insurance, Excel, Vendors, Program Management, Vision Insurance, Dental Insurance, Powerpoint
Qualification
Graduate
Experience Required
Minimum 1 year(s)
hr systems analyst at Innocent
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
ANALYST, MARKETING at Qualfon Philippines Incorporated
, , Philippines - Full Time
Skills Needed
Digital Marketing, Communication Skills, Data Entry, Graphic Design, Website Management, Email Marketing, Creative Problem Solving, Organization, Ms Outlook, Ms Word, Ms Excel, Curiosity, Process Driven Mindset, Innovation, Partnership Management, User Experience
Specialization
Candidates should have 1-2 years of experience supporting a marketing team, with exposure to website management and graphic design. A proactive approach to learning and strong organizational skills are essential.
Junior SEO Analyst at Storable
Hyderabad, Telangana, India - Full Time
Skills Needed
Seo Principles, Digital Marketing, Keyword Research, On Page Optimization, Google Analytics, Google Tag Manager, Content Generation, Technical Seo, Troubleshooting, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Continuous Learning, Html, Css
Specialization
Candidates should have a basic understanding of SEO principles and digital marketing, along with strong analytical and communication skills. Attention to detail and a proactive mindset for continuous learning are essential.
Analyst - Strategy at Co-Operative Bulk Handling Limited
Perth, Western Australia, Australia - Full Time
Skills Needed
Financial Modelling, Business Case Development, Commercial Feasibility, Project Management, Stakeholder Communication, Strategic Planning, Benchmarking, Competitor Analysis
Specialization
A tertiary qualification in Business, Commerce, Engineering, or a related field is required, along with 1-2 years of experience in commercial professional services or corporate strategy. Strong capabilities in financial modelling and proven ability to communicate effectively with stakeholders at all levels are essential.
Tax Analyst Senior at Novant Health
Winston-Salem, NC 27103, USA - Full Time
Skills Needed
Interpersonal Communication, It, Addition, Tax Compliance, Critical Thinking, Finance, Eligibility
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Category Analyst 1 at Stratas Foods
Memphis, Tennessee, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Excel Skills, Erp Experience, Salesforce Experience, Communication Skills, Problem Solving, Teamwork, Judgment, Customer Service Skills, Market Knowledge, Pricing Strategy, Forecasting, Inventory Planning, Project Management, Relationship Management
Specialization
A bachelor's degree in Business, Finance, Marketing, or a related field is preferred, with varying years of experience required based on the level of the position. Strong analytical, financial, and Excel skills are essential, along with excellent communication and problem-solving abilities.
Experience Required
Minimum 2 year(s)
Senior KYC Analyst at EveryPay (Skroutz)
Athens, Attica, Greece - Full Time
Skills Needed
Kyc, Aml, Financial Crime Compliance, Client Onboarding, Risk Assessment, Analytical Skills, Decision Making, Problem Solving, Communication Skills, Team Collaboration, Regulatory Reporting, Project Management, Mentorship, Investigations, Process Improvement, Continuous Learning
Specialization
A bachelor's degree in law, finance, business, or a related field is required, along with 3-5 years of experience in KYC, AML, or financial crime compliance. Fluency in Greek and English, along with relevant certifications, is preferred.
Experience Required
Minimum 2 year(s)
Commercial Analyst at KeyBank National Association
Denver, CO 80202, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Technology Analyst at BayRock Labs
Bengaluru, karnataka, India - Full Time
Skills Needed
Python, Etl, Elt, Data Handling, Dimensional Modeling, Star Schema, Ci/Cd, Github Actions, Gitlab Ci, Jenkins, Workflow Orchestration, Prefect, Airflow, Dagster, Cloud Platforms, Aws, Gcp, Azure
Specialization
The ideal candidate must be an expert in Python with strong knowledge of dimensional modeling and star schema. Hands-on experience with CI/CD tools is also required, while familiarity with workflow orchestration tools and cloud platforms is considered a plus.
Experience Required
Minimum 2 year(s)
Technology Analyst at Airbus United Kingdom
Bengaluru, karnataka, India - Full Time
Skills Needed
Zabbix Administration, Monitoring Tools, Windows Management, Linux Management, Network Concepts, Application Architectures, Itsm Tools, Python, Infrastructure Automation, Cloud Platforms, Agile Methodologies, Incident Management, Change Management, Problem Management, Collaboration, Automation
Specialization
Candidates must have a Bachelor's degree in Computer Science or a related discipline and 3 to 4 years of experience in IT with Zabbix administration. Expertise in critical infrastructure monitoring and familiarity with various monitoring tools and operating systems is essential.
Experience Required
Minimum 2 year(s)
Commercial Analyst at Racq
City of Brisbane, Queensland, Australia - Full Time
Skills Needed
Data Analysis, Forecasting, Reporting, Sql, Excel, Data Visualization, Communication, Stakeholder Engagement, Problem Solving, Continuous Improvement
Specialization
Candidates should have a degree in Business Management, Data Analytics, or a related field, along with 3+ years of experience in a commercial or financial analyst role. Strong skills in SQL, Excel, and data visualization tools like Tableau are essential.
Experience Required
Minimum 2 year(s)
Operations Analyst at Fasanara Capital Ltd
London, England, United Kingdom - Full Time
Skills Needed
Operations Management, Nav Calculation, Process Improvement, Analytical Skills, Problem Solving, Communication Skills, Project Management, Negotiation, Fintech Knowledge, Attention To Detail, Team Collaboration, Accounting Knowledge, Excel Skills, Vba, Sql, Self Learning
Specialization
The ideal candidate should possess a dynamic, hands-on attitude, strong analytical and problem-solving abilities, and excellent communication skills. A genuine interest in fintech and basic accounting knowledge are also essential for this role.
Experience Required
Minimum 2 year(s)
Senior NEN Analyst at TekSynap
Dahlgren, Virginia, United States - Full Time
Skills Needed
Navy Enterprise Network Operations, Network Provisioning, Service Request Management, It Service Management, Sla Monitoring, Communication, Coordination, Documentation, Reporting Accuracy, Cybersecurity, Network Compliance Awareness
Specialization
A Bachelor’s degree in a related discipline and a minimum of six years of professional experience in enterprise network program support are required. Candidates must also meet DoD IAT Level III certification requirements and have knowledge of Navy network architecture and cybersecurity compliance standards.
Experience Required
Minimum 5 year(s)
Validation Analyst at Piper Companies
Lansing, Michigan, USA - Full Time
Skills Needed
Software Systems, Documentation, Empower, Regulatory Requirements
Qualification
Graduate
Senior Tax Analyst at GFL Environmental
Raleigh, NC 27609, USA - Full Time
Skills Needed
Disabilities, Perspectives
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Conversion Analyst at Fiserv Inc
Lincoln, NE 68512, USA - Full Time
Skills Needed
Payments, Financial Technology, Fiserv
Specialization
Accounting finance or technical field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Senior BSA Analyst at Hanover Community Bank
Mineola, NY 11501, USA -
Full Time


Start Date

Immediate

Expiry Date

13 Dec, 25

Salary

39.0

Posted On

16 Sep, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Microsoft Office, Anti Money Laundering, Excel, Research, Usa Patriot Act

Industry

Banking/Mortgage

Description

ABOUT US:

Hanover Bank, The Bank of YOU – When you love your work and the people you work with, careers are made!
Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter. We are stronger together as we move toward a shared vision of personal and corporate growth.
Whether you are just starting out or a seasoned professional, working for Hanover Bank can launch you on a path to success. With a passion for excellence, we strive to deliver exceptional service to our clients, foster a positive impact in the communities in which we work and live and help our team members achieve their professional goals.
When you work with us you are empowered, engaged and encouraged to collaborate because every voice matters, every person counts!

JOB SUMMARY

Hanover Bank is looking for a full-time Senior BSA Analyst. The Senior BSA Analyst will be responsible for administering the BSA QA Framework and reviewing financial crimes compliance functions (BSA/AML/OFAC) within the BSA Department. The Senior BSA Analyst reports to the BSA Manager and supports areas of the BSA program, including but not limited to transaction monitoring, customer risk rating, regulatory reporting, and customer screening.

EDUCATION AND EXPERIENCE

  • High School Diploma required
  • Associate’s degree preferred but not required
  • Acquire and maintain, within two years of date of hire, an Anti-Money Laundering (AML) certification
  • Three to five years of banking experience is preferred

SKILLS AND ABILITIES

  • Ability to multitask and manage a high number of priorities
  • Knowledge of Anti-Money Laundering, USA PATRIOT ACT, and Bank Secrecy Act regulations.
  • Working knowledge of Microsoft Office (Excel, Word)
  • Analytical, research, and problem-solving skills

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Conduct timely Enhanced Due Diligence (EDD) reviews of high-risk accounts.
  • Review alerts generated by the monitoring system; escalate alerts to cases when warranted
  • Create and review cases; escalate cases to SARs when warranted.
  • Obtain and review transaction images and account opening documents for various investigations.
  • Review and prepare Suspicious Activity Reports (SAR).
  • Assist the BSA Manager and BSA Officer with preparing for initiatives, including regulatory exams, risk assessments, audits, or system validation efforts.
  • Perform quality reviews of dispositioned alerts.
  • Oversight of OFAC and 314(a) reviews.
  • Assist all Bank areas with respect to the Bank’s Customer Identification Program.
  • Assists all areas with regard to Specialty Banking, including but not limited to Alerts and SARs
  • Handle any other duties or special projects as assigned by BSA and the BSA Manager.
Senior BSA Analyst at Hanover Community Bank
Mineola, NY 11501, USA - Full Time
Skills Needed
Microsoft Office, Anti Money Laundering, Excel, Research, Usa Patriot Act
Qualification
Diploma
Experience Required
Minimum 3 year(s)
Salesforce Analyst at Cellebrite
Petah Tikva, Center District, Israel - Full Time
Skills Needed
Salesforce Administration, Service Cloud, Agentforce, Gainsight, Five9, Appinium, Analytical Skills, Problem Solving Skills, Project Management, Customer Focus, Collaboration Skills, Technical Understanding, Documentation Skills, Agile Methodologies, Data Integrity, Business Process Design, Customer Experience Solutions
Specialization
At least 3 years of hands-on experience as a Salesforce Administrator is required, with a strong understanding of Salesforce products and system architecture. Candidates should possess excellent analytical, problem-solving, and project management skills.
Experience Required
Minimum 2 year(s)
Systems Analyst IV at Cenergy International
Rosemead, CA 91770, USA - Full Time
Skills Needed
System Requirements, Security, Information Technology, Operational Efficiency, Adoption, Documentation, Business Systems, Optimization, Process Review, Reporting, Business Requirements, Translation, Training, Business Value, Usability, Technology, Interventions
Specialization
Information technology related field or equivalent combination of education training and experience
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Purchasing Analyst at THERMTROL CORPORATION
North Canton, OH 44720, USA - Full Time
Skills Needed
Suppliers, Life Insurance, Health Insurance, Excel, Vendors, Program Management, Vision Insurance, Dental Insurance, Powerpoint
Qualification
Graduate
Experience Required
Minimum 1 year(s)
hr systems analyst at Innocent
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
ANALYST, MARKETING at Qualfon Philippines Incorporated
, , Philippines - Full Time
Skills Needed
Digital Marketing, Communication Skills, Data Entry, Graphic Design, Website Management, Email Marketing, Creative Problem Solving, Organization, Ms Outlook, Ms Word, Ms Excel, Curiosity, Process Driven Mindset, Innovation, Partnership Management, User Experience
Specialization
Candidates should have 1-2 years of experience supporting a marketing team, with exposure to website management and graphic design. A proactive approach to learning and strong organizational skills are essential.
Junior SEO Analyst at Storable
Hyderabad, Telangana, India - Full Time
Skills Needed
Seo Principles, Digital Marketing, Keyword Research, On Page Optimization, Google Analytics, Google Tag Manager, Content Generation, Technical Seo, Troubleshooting, Analytical Skills, Problem Solving, Communication Skills, Organizational Skills, Continuous Learning, Html, Css
Specialization
Candidates should have a basic understanding of SEO principles and digital marketing, along with strong analytical and communication skills. Attention to detail and a proactive mindset for continuous learning are essential.
Analyst - Strategy at Co-Operative Bulk Handling Limited
Perth, Western Australia, Australia - Full Time
Skills Needed
Financial Modelling, Business Case Development, Commercial Feasibility, Project Management, Stakeholder Communication, Strategic Planning, Benchmarking, Competitor Analysis
Specialization
A tertiary qualification in Business, Commerce, Engineering, or a related field is required, along with 1-2 years of experience in commercial professional services or corporate strategy. Strong capabilities in financial modelling and proven ability to communicate effectively with stakeholders at all levels are essential.
Tax Analyst Senior at Novant Health
Winston-Salem, NC 27103, USA - Full Time
Skills Needed
Interpersonal Communication, It, Addition, Tax Compliance, Critical Thinking, Finance, Eligibility
Specialization
Accounting, Finance
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Category Analyst 1 at Stratas Foods
Memphis, Tennessee, United States - Full Time
Skills Needed
Analytical Skills, Financial Skills, Excel Skills, Erp Experience, Salesforce Experience, Communication Skills, Problem Solving, Teamwork, Judgment, Customer Service Skills, Market Knowledge, Pricing Strategy, Forecasting, Inventory Planning, Project Management, Relationship Management
Specialization
A bachelor's degree in Business, Finance, Marketing, or a related field is preferred, with varying years of experience required based on the level of the position. Strong analytical, financial, and Excel skills are essential, along with excellent communication and problem-solving abilities.
Experience Required
Minimum 2 year(s)
Senior KYC Analyst at EveryPay (Skroutz)
Athens, Attica, Greece - Full Time
Skills Needed
Kyc, Aml, Financial Crime Compliance, Client Onboarding, Risk Assessment, Analytical Skills, Decision Making, Problem Solving, Communication Skills, Team Collaboration, Regulatory Reporting, Project Management, Mentorship, Investigations, Process Improvement, Continuous Learning
Specialization
A bachelor's degree in law, finance, business, or a related field is required, along with 3-5 years of experience in KYC, AML, or financial crime compliance. Fluency in Greek and English, along with relevant certifications, is preferred.
Experience Required
Minimum 2 year(s)
Commercial Analyst at KeyBank National Association
Denver, CO 80202, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Technology Analyst at BayRock Labs
Bengaluru, karnataka, India - Full Time
Skills Needed
Python, Etl, Elt, Data Handling, Dimensional Modeling, Star Schema, Ci/Cd, Github Actions, Gitlab Ci, Jenkins, Workflow Orchestration, Prefect, Airflow, Dagster, Cloud Platforms, Aws, Gcp, Azure
Specialization
The ideal candidate must be an expert in Python with strong knowledge of dimensional modeling and star schema. Hands-on experience with CI/CD tools is also required, while familiarity with workflow orchestration tools and cloud platforms is considered a plus.
Experience Required
Minimum 2 year(s)
Technology Analyst at Airbus United Kingdom
Bengaluru, karnataka, India - Full Time
Skills Needed
Zabbix Administration, Monitoring Tools, Windows Management, Linux Management, Network Concepts, Application Architectures, Itsm Tools, Python, Infrastructure Automation, Cloud Platforms, Agile Methodologies, Incident Management, Change Management, Problem Management, Collaboration, Automation
Specialization
Candidates must have a Bachelor's degree in Computer Science or a related discipline and 3 to 4 years of experience in IT with Zabbix administration. Expertise in critical infrastructure monitoring and familiarity with various monitoring tools and operating systems is essential.
Experience Required
Minimum 2 year(s)
Commercial Analyst at Racq
City of Brisbane, Queensland, Australia - Full Time
Skills Needed
Data Analysis, Forecasting, Reporting, Sql, Excel, Data Visualization, Communication, Stakeholder Engagement, Problem Solving, Continuous Improvement
Specialization
Candidates should have a degree in Business Management, Data Analytics, or a related field, along with 3+ years of experience in a commercial or financial analyst role. Strong skills in SQL, Excel, and data visualization tools like Tableau are essential.
Experience Required
Minimum 2 year(s)
Operations Analyst at Fasanara Capital Ltd
London, England, United Kingdom - Full Time
Skills Needed
Operations Management, Nav Calculation, Process Improvement, Analytical Skills, Problem Solving, Communication Skills, Project Management, Negotiation, Fintech Knowledge, Attention To Detail, Team Collaboration, Accounting Knowledge, Excel Skills, Vba, Sql, Self Learning
Specialization
The ideal candidate should possess a dynamic, hands-on attitude, strong analytical and problem-solving abilities, and excellent communication skills. A genuine interest in fintech and basic accounting knowledge are also essential for this role.
Experience Required
Minimum 2 year(s)
Senior NEN Analyst at TekSynap
Dahlgren, Virginia, United States - Full Time
Skills Needed
Navy Enterprise Network Operations, Network Provisioning, Service Request Management, It Service Management, Sla Monitoring, Communication, Coordination, Documentation, Reporting Accuracy, Cybersecurity, Network Compliance Awareness
Specialization
A Bachelor’s degree in a related discipline and a minimum of six years of professional experience in enterprise network program support are required. Candidates must also meet DoD IAT Level III certification requirements and have knowledge of Navy network architecture and cybersecurity compliance standards.
Experience Required
Minimum 5 year(s)
Validation Analyst at Piper Companies
Lansing, Michigan, USA - Full Time
Skills Needed
Software Systems, Documentation, Empower, Regulatory Requirements
Qualification
Graduate
Senior Tax Analyst at GFL Environmental
Raleigh, NC 27609, USA - Full Time
Skills Needed
Disabilities, Perspectives
Qualification
Graduate
Experience Required
Minimum 4 year(s)
Conversion Analyst at Fiserv Inc
Lincoln, NE 68512, USA - Full Time
Skills Needed
Payments, Financial Technology, Fiserv
Specialization
Accounting finance or technical field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
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