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6 bsa analyst jobs at 6 companies in San Francisco, CA

2mo
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
Westamerica Bank
Westamerica BankNASDAQ: WABC: Provides commercial and consumer banking services in California.
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
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1w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
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1mo
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US - Business Systems Analyst
Pleasanton, California, United States
$121k/yr FieldFull Time
dotSolved
dotSolved: Provides digital transformation and business process automation services.
2+ YOEImplement and support Oracle EBS and Oracle Cloud financial modules; 2 years' BSA experience, associate degree in computer science/CIS, proficiency in Oracle, SQL and XML.
oracle, Oracle Cloud, Oracle E-Business Suite (EBS), oracle pl/sql, sql, xml, BI Publisher
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10h
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Sr. Analyst, AML Governance
San Francisco or Chicago
$112k-$155k/yr HybridFull Time
Chime
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
5+ YOERequires 5+ years of BSA/AML and OFAC compliance experience, regulatory examination and audit support, issues management, risk assessments, governance reporting, program management, and cross-functional influence.
SQL, Looker, Tableau, Archer, LogicGate, AuditBoard, Workiva
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1mo
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Business Systems Analyst III (Marketing)
Austin or Chicago or New York City or Redwood City or San Francisco
$117k-$140k/yr HybridFull Time
Box
BoxNYSE: BOX: Provides cloud-based content management and secure file sharing services.
3+ YOEBachelor's degree and 3+ years BSA experience. Hands-on Iterable, TrustArc, SnapLogic, SQL, Marketo and Salesforce integration experience. Strong stakeholder management and marketing automation knowledge.
Iterable, TrustArc, SnapLogic, SQL, Marketo, Salesforce, GCP, Segment
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Anti-Money Laundering Monitoring Analyst
Palo Alto, California, United States
$102k-$126k/yr RemoteFull Time
Wealthfront
WealthfrontNasdaq: WLTH: Automated wealth management and high-yield cash account platform.
2+ YOEBA/BS and 2–4 years of AML, sanctions, or follow-the-money analysis or investigations experience. Requires BSA/AML regulatory knowledge and strong analytical, organizational, and communication skills.
KYC, Section 314(a), Section 314(b), USA PATRIOT Act, BSA/AML, FinCEN, FINRA, SEC, Financial Intelligence Unit (FIU)
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