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Sr. BSA Analyst at Quaint Oak Bank Our Family of Companies
Remote, Oregon, USA - Full Time
Skills Needed
Disabilities, Interpersonal Skills, Color, English Composition, Excel, Adobe, Microsoft Word, Grammar, Consideration, Communication Skills, Proofreading, Access
Qualification
Graduate
Commercial Credit Analyst at Quaint Oak Bank Our Family of Companies
Remote, Oregon, USA - Full Time
Skills Needed
Disabilities, Color, Credit Analysis, Word Processing, Access, Credit, Computer Skills, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Sachbearbeiter Payments/Dealing Desk (m/w/d) at European Bank for Financial Services GmbH ebase
München, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Werkstudent Customer Order-Desk (m/w/d) at European Bank for Financial Services GmbH ebase
Augsburg, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Analyst Developer DWH (m/w/d) at European Bank for Financial Services GmbH ebase
München, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Information Systems Analyst I/II - Lodi Ca at Farmers Merchants Bank of Central California
Lodi, CA 95240, USA - Full Time
Skills Needed
E Verify, Excel, Health Insurance, Dental Insurance, Microsoft Operating Systems, Communication Skills, Professional Manner, It, Computer Science, Information Systems, Pivot Tables
Specialization
Information systems or computer science or related discipline preferred
Qualification
Graduate
Head of Domiciliation & International Tax Policy at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Finance, Training, Membership, Operations, Measures, International Tax, International Environment
Specialization
A professional (legal accounting banking or financial society
Qualification
Graduate
Intern at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Communication Skills, Excel, Sap, Microsoft Applications, Analytical Skills
Specialization
Accounting, Business, Finance, Management
Qualification
Graduate
Analyst - Trainee Financial Control at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Computer Skills, Excel
Qualification
Graduate
Associate Director, Grievance Response, Environmental and Social Department at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Policy Development, English, Multi Disciplinary Teams, Communication Skills, Writing, Interpersonal Skills, Time Management, Escalation, Persuasion, Dispute Resolution
Specialization
Law
Qualification
Graduate
Lead Product Manager Cards: Core Product Set Up at Ikano Bank AB publ Zweigniederlassung Deutschland
65205 Wiesbaden, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Principal, Change Lead at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Associate - Funds Accounting at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Perspectives, Digital Transformation, Sustainability, It, Finance, Sap, Teams, Summit, Computer Skills, Technology, Excel
Qualification
Graduate
Analyst, Climate Strategy and Delivery at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Climate Change, Technology Transfer, Emerging Markets, Energy Efficiency, Finance, Economics, Ethics, Policy Analysis, Communication Skills, Resource Efficiency, Operations, Computer Literacy, English, Data Analysis
Qualification
Graduate
Analyst, Payment Operations at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Powerpoint, Procurement, Service Orientation, Payment Systems, Computer Skills, Sap, English, Microsoft Outlook, Excel, Analytical Skills, Bacs, Product Knowledge, Swift
Qualification
Graduate
Associate, Legal, Procurement Policy and Advisory Department at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Public Procurement, Mdbs, Analytical Skills, English, Construction Disputes, Legal Issues, International Arbitration, Communication Skills, Litigation
Specialization
Law or a first-level university law degree with relevant work experience
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Wealth Lending Product at THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Access, Financial Analysis, Sql, Financial Engineering, Bloomberg, Computational Finance
Qualification
Graduate
Head of Cyber Security Singapore - Group Chief Information Officer at THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Regulatory Requirements, Leadership, Management Skills, Information Security, Computer Science, Commitments, Accountability, Control Design, Corporate Environments
Specialization
The financial services industry or global corporate service provider
Qualification
Graduate
Sr. BSA Analyst at Quaint Oak Bank Our Family of Companies
Remote, Oregon, USA -
Full Time

Start Date

Immediate

Expiry Date

15 Sep, 25

Salary

0.0

Posted On

16 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Disabilities, Interpersonal Skills, Color, English Composition, Excel, Adobe, Microsoft Word, Grammar, Consideration, Communication Skills, Proofreading, Access

Industry

Banking/Mortgage

Description

Quaint Oak Bank is hiring an experienced Sr. BSA Analyst.
Join a growing organization that offers excellent opportunities for career growth, a team atmosphere, and a competitive benefits package!
Location: Remote.
Position Summary: Quaint Oak is strategically growing in size and complexity and looking for an experienced team member to play a vital role in expanding the company’s BSA foundation. This position has the primary responsibility to Support the BSA Officer in the development, implementation and maintenance of the Bank Secrecy Act (BSA) Program for the Bank and affiliates.

KEY SKILLS & COMPETENCIES:

  • Strong knowledge of BSA/ AML compliance.
  • Ability to handle multiple projects and deadlines at one time.
  • Ability to interact with all levels of staff and management.
  • Excellent Investigative skills.
  • Strong interpersonal skills.
  • Strong problem-solving skills.
  • Effective communication skills, both verbal and written.
  • Strong editorial skills in English composition, grammar, and proofreading.
  • Willingness to work flexible hours.

EXPERIENCE & EDUCATION:

  • Bachelor’s Degree or equivalent experience 3 to 5 years of banking BSA/AML/OFAC and/or Fintech experience.
  • Experience in complex financial crime investigations.
  • Computer experience with Microsoft Word, Excel and Adobe.
    Quaint Oak Bank and/or its subsidiaries is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, ancestry, citizenship status, age, sex, sexual orientation, gender identity, marital status, national origin, disability or veteran status. Quaint Oak Bank and/or its subsidiaries is committed to providing access, equal opportunity and reasonable accommodation for individuals with disabilities in employment. To request a reasonable accommodation, contact Rachel Schmahl at 610.798.6111 or rschmahl@quaintoak.com.
Responsibilities
  • Assist the BSA Officer with monitoring the Bank’s BSA program and ensuring adherence to BSA, Anti Money Laundering (AML), Customer Identification Program (CIP), Customer Due Diligence (CDD) and Office of Foreign Assets Control (OFAC) policies.
  • Monitor and review account activity in identified alerts & cases, and with sufficient research, makes an assessment/recommendation on the proper course of action to management.
  • Manage complex cases and review involving multiple relationship accounts and complex ownership structures.
  • Complete department-specific projects and assignments as assigned by senior management.
  • Assist in guidance and training of front-line banking staff regarding BSA matters.
  • Review and verify that all CTRs are completed correctly and prepared for final approval and submission.
  • Review and disposition daily OFAC suspects.
  • Write Suspicious Activity Report (SAR) narrative and complete SAR form.
Sr. BSA Analyst at Quaint Oak Bank Our Family of Companies
Remote, Oregon, USA - Full Time
Skills Needed
Disabilities, Interpersonal Skills, Color, English Composition, Excel, Adobe, Microsoft Word, Grammar, Consideration, Communication Skills, Proofreading, Access
Qualification
Graduate
Commercial Credit Analyst at Quaint Oak Bank Our Family of Companies
Remote, Oregon, USA - Full Time
Skills Needed
Disabilities, Color, Credit Analysis, Word Processing, Access, Credit, Computer Skills, Consideration
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Sachbearbeiter Payments/Dealing Desk (m/w/d) at European Bank for Financial Services GmbH ebase
München, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Werkstudent Customer Order-Desk (m/w/d) at European Bank for Financial Services GmbH ebase
Augsburg, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Analyst Developer DWH (m/w/d) at European Bank for Financial Services GmbH ebase
München, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Information Systems Analyst I/II - Lodi Ca at Farmers Merchants Bank of Central California
Lodi, CA 95240, USA - Full Time
Skills Needed
E Verify, Excel, Health Insurance, Dental Insurance, Microsoft Operating Systems, Communication Skills, Professional Manner, It, Computer Science, Information Systems, Pivot Tables
Specialization
Information systems or computer science or related discipline preferred
Qualification
Graduate
Head of Domiciliation & International Tax Policy at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Finance, Training, Membership, Operations, Measures, International Tax, International Environment
Specialization
A professional (legal accounting banking or financial society
Qualification
Graduate
Intern at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Communication Skills, Excel, Sap, Microsoft Applications, Analytical Skills
Specialization
Accounting, Business, Finance, Management
Qualification
Graduate
Analyst - Trainee Financial Control at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Computer Skills, Excel
Qualification
Graduate
Associate Director, Grievance Response, Environmental and Social Department at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Policy Development, English, Multi Disciplinary Teams, Communication Skills, Writing, Interpersonal Skills, Time Management, Escalation, Persuasion, Dispute Resolution
Specialization
Law
Qualification
Graduate
Lead Product Manager Cards: Core Product Set Up at Ikano Bank AB publ Zweigniederlassung Deutschland
65205 Wiesbaden, , Germany - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Principal, Change Lead at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Associate - Funds Accounting at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Perspectives, Digital Transformation, Sustainability, It, Finance, Sap, Teams, Summit, Computer Skills, Technology, Excel
Qualification
Graduate
Analyst, Climate Strategy and Delivery at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Climate Change, Technology Transfer, Emerging Markets, Energy Efficiency, Finance, Economics, Ethics, Policy Analysis, Communication Skills, Resource Efficiency, Operations, Computer Literacy, English, Data Analysis
Qualification
Graduate
Analyst, Payment Operations at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Powerpoint, Procurement, Service Orientation, Payment Systems, Computer Skills, Sap, English, Microsoft Outlook, Excel, Analytical Skills, Bacs, Product Knowledge, Swift
Qualification
Graduate
Associate, Legal, Procurement Policy and Advisory Department at European Bank for Reconstruction and Development
London, England, United Kingdom - Full Time
Skills Needed
Public Procurement, Mdbs, Analytical Skills, English, Construction Disputes, Legal Issues, International Arbitration, Communication Skills, Litigation
Specialization
Law or a first-level university law degree with relevant work experience
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Wealth Lending Product at THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Access, Financial Analysis, Sql, Financial Engineering, Bloomberg, Computational Finance
Qualification
Graduate
Head of Cyber Security Singapore - Group Chief Information Officer at THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Singapore, , Singapore - Full Time
Skills Needed
Regulatory Requirements, Leadership, Management Skills, Information Security, Computer Science, Commitments, Accountability, Control Design, Corporate Environments
Specialization
The financial services industry or global corporate service provider
Qualification
Graduate