Jobs in the United States

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IS
Fianance Operations Analyst
INSPYR Solutions
Charlotte, NC
- $45 to $52 USD / hour
Experience supporting custom software applications.
Added just now
CI
Manager Revenue Cycle
Cook Inlet Tribal Council Inc.
Anchorage, AK
- $84,600 to $122,100 USD / year
Proficient with Microsoft Office Suite or related software with advanced Microsoft Excel skills.
Added 1 min ago
LH
Certified Medical Assistant (CMA) - Spravato
LifeStance Health
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- $21 to $24 USD / hour
Proficient in using Computer Software Applications (Microsoft Office & EMRs)
Added 1 min ago
District Deployed Elementary Librarian 0.2FTE - Fawcett
Tacoma Public Schools (WA)
Tacoma, WA
Ability to operate a personal computer with word processing software applications.
Added 2 mins ago
SC
Licensed Practical Nurse (FT, PT, or On-Call)
St. Croix County
New Richmond, WI
- $27.9 to $38.87 USD / hour
Technical proficiency in the use of relevant software applications, including electronic records systems, databases, standard office equipment, and other technology tools relevant to the…
Added 2 mins ago
Software Engineer - Application Platform
Figma
CA • New York, NY
Bring 5+ years of professional software engineering experience, including 3+ years building production systems with Ruby
Added 3 mins ago
RN | Medical/Surgical
Monument Health Spearfish Hospital
Spearfish, SD
Proficiently uses applicable technology and software to:
Added 3 mins ago
RN | Progressive Care Unit (PCU/IMC/SSO)
Monument Health Rapid City Hospital, Inc.
Rapid City, SD
Proficiently uses applicable technology and software to:
Added 3 mins ago
RN | Progressive Care Unit (PCU/IMC/SSO)
Monument Health Rapid City Hospital, Inc.
Rapid City, SD
Proficiently uses applicable technology and software to:
Added 3 mins ago
Store Manager, Jewelry
Brilliant Earth
San Francisco, CA
Added 4 mins ago
GE
Sr Staff Applications Operations Engineer – Engineering Tools Automation & AI Ops
General Electric Company
United States
- $131,000 to $174,000 USD / year
Responsible for supporting and maintaining critical applications and related data processing platforms and services. Ensure the team has the facilities, tools, resources and skills they…
Added 4 mins ago
Technical Project Manager
Vaco LLC
Boca Raton, FL
…technology products consisting of electronics, firmware, and software for industrial, aerospace, and scientific applications. This is an individual contributor role and the successful…
Added 5 mins ago
Area Sales Manager
United States
Expand existing customer relationships by uncovering new applications and growth opportunities.
Added 5 mins ago
Regional Account Sales Manager
NRTC
Remote, United States
Strong computer skills, including knowledge of Microsoft Office applications
Added 5 mins ago
Member of Technical Staff – Tech Lead
ResolveAI
San Francisco, CA
- Software maintenance and production troubleshooting have become a massive tax of engineering velocity. Resolve AI is solving this by building a transformative, truly autonomous AI…
Added 6 mins ago
Manager, Campus EAC
ASSA ABLOY
-, MN · -, SD · -, MT · -, ID · -, CO · -, NE · -, IN · -, WY · -, ND · -, WI · -, UT · -, IL
You have the desire and ability to learn and understand software-driven locks and credentials.
Added 6 mins ago
Manager, Industrial Doors Product
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Kenosha, WI
Proficient in business applications software and specialized project management applications
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Pr. Quality Assurance Engineer
Nextern
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Familiarity with common statistical software, such as Minitab
Added 7 mins ago
Senior Software Engineer
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We're looking for a Senior Front-End Software Engineer AI to join the CoCounsel team. We are building the next generation of AI agentic products for legal professionals. The team takes…
Added 7 mins ago
AP
Scientist, Data Engineering
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Experience with version control (Git), code documentation, and software development best practices.
Added 7 mins ago
Software Engineer
Atlassian
Remote, United States
Experience with AI agents, LLM applications, MCP, developer platforms, distributed runtimes, or Kubernetes is desirable but not required.
Added 7 mins ago
Software Engineer
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Experience with AI agents, LLM applications, MCP, developer platforms, distributed runtimes, or Kubernetes is desired but not required.
Added 8 mins ago
B&
Customer Experience Associate
Birge & Held Group LLC
Carmel, IN
- $25 to $26 USD / hour
Maintain accurate and up-to-date records within the company’s property management software (Onesite).
Added 8 mins ago
Staff Software Engineer - Backend (Consumer - Agentic Trading)
Coinbase
Remote, United States
We're hiring a Staff Software Engineer to join the Coinbase Advisor team within the Consumer & Business group. Coinbase Advisor is the world's first RIA-licensed agentic trading system: an…
Added 9 mins ago
SB
Special Education Paraeducator II - San Marcos High School
Santa Barbara USD
Santa Barbara, CA
- $24.28 to $28.75 USD / hour
Ability to operate a variety of contemporary office equipment; operate PC or MAC computers, and mass market software or applications, including MS Office and Google Suite.

Pathfinder Bank

BSA Analyst

Oswego, NY, United States

$23 to $27 USD / hour

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Job details

Pay: $23 to $27 USD / hour
Posting language: English
Posted: Nov 6, 2026

Original job description

Description Pathfinder Bank is seeking a BSA Analyst to support regulatory compliance and financial crime prevention within a community banking and financial services environment. This role supports Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance, transaction monitoring, regulatory reporting, and suspicious activity investigations, helping ensure adherence to applicable laws, regulations, and Bank policies.

Join a team that values your expertise and your community. At Pathfinder Bank, you are more than an employee. You are a valued member of a team that takes pride in helping local businesses and communities grow. When you join us, you become part of a people-first culture built on respect, development, and service.

We offer:

Competitive compensation and benefits, including health coverage, 401(k) with company match, and paid time off
Opportunities for career growth and internal mobility within a community bank
A supportive team environment focused on employee development and engagement
A community-focused culture with opportunities to give back locally

Position Summary Supports the Bank's BSA/AML compliance program through transaction monitoring, regulatory reporting, data analysis, and recordkeeping. Reviews daily reports, monitors customer activity, and maintains documentation to support compliance with the Bank Secrecy Act, Anti-Money Laundering requirements, and applicable regulatory standards. This role works closely with the BSA Senior Analyst and BSA Officer to identify potentially suspicious activity, research transactions, assist with regulatory filings, and ensure accurate reporting and documentation. Maintains current knowledge of BSA/AML requirements and Bank policies while supporting the effectiveness of the Bank's compliance program.

Essential Functions

Assist the BSA Senior Analyst and BSA Officer in ensuring BSA/AML policies and procedures are followed and communicated throughout the Bank
Review daily reports to identify transactions requiring Currency Transaction Reports (CTRs), Negotiable Instrument Logs, and other applicable BSA reporting
Review daily reports and activity generated through the Bank's BSA monitoring software
Maintain daily cash transaction totals for CTR-exempt businesses to support annual reviews and required filings with the Financial Crimes Enforcement Network (FinCEN)
Review and track new business account information to ensure compliance with applicable Bank policies and regulatory requirements
Update and maintain customer information and supporting documentation for regulatory reporting and quarterly reviews
Assist with reviewing and investigating alerts generated through the Bank's BSA monitoring software
Analyze customer transactions and activity to identify potentially suspicious patterns or activity requiring further review
Research transactions, compile findings, and prepare supporting documentation for suspicious activity discussions and committee review
Assist the BSA Senior Analyst and BSA Officer with information necessary for regulatory reporting and suspicious activity filings
Maintain accurate records and documentation in accordance with BSA/AML requirements, Bank policies, and applicable retention standards
Maintain current knowledge of BSA/AML laws, regulations, regulatory guidance, and Bank policies and procedures
Collaborate with internal departments to obtain information and resolve questions related to BSA/AML compliance

Requirements

Minimum of two years of banking experience or equivalent experience in a related field
Knowledge of the Bank Secrecy Act and Anti-Money Laundering requirements
Ability to maintain current knowledge of applicable BSA/AML laws, regulations, and Bank policies
Proficiency in computer applications and ability to learn specialized BSA monitoring and reporting systems
Strong analytical, critical thinking, and problem-solving skills
Strong attention to detail and accuracy in reviewing transactions and maintaining documentation
Effective written and verbal communication skills
Strong organizational skills with the ability to manage multiple priorities and deadlines
Ability to research transactions, analyze information, and document findings accurately
Ability to maintain confidentiality and handle sensitive customer and financial information
Ability to attend banking-related seminars, training programs, and professional development opportunities as required

Preferred Qualifications

Associate degree or equivalent combination of banking experience and education
Previous experience in BSA/AML compliance, transaction monitoring, or regulatory reporting
Familiarity with BSA monitoring software and financial transaction analysis
Knowledge of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and FinCEN reporting requirements

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More about this job

Skills

Anti-money laundering
Regulatory compliance
Reporting
Data analysis
Recordkeeping
Documentation
Research
Critical thinking
Problem solving
Attention to detail
Communication skills
Organizational skills
Confidentiality

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