25 Bsa Jobs

BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo serves thousands of institutions, including many of the industry&aposs top brands, exchanges, and platforms, and millions of retail investors worldwide. As the operational backbone of the digital economy, BitGo handles a significant portion of Bitcoin network transactions and is the largest independent digital asset custodian, and staking pr...

Role Overview: As a Business Analyst at Providence Global Centre in Hyderabad, India, you will be responsible for working with business and IT stakeholders to gather requirements, analyze business problems, and design solutions in alignment with the overall Catalog framework. Your expertise in managing product backlogs and reporting, along with your ability to partner with the ServiceNow Application Architect and development team, will be crucial in determining the best technical solutions to address requirements. Your day-to-day activities will involve collaborating with the ServiceNow lead developer and development team to transform requirements into viable solutions, establish project mis...

As a Campaign Developer 2, your role will involve building multi-channel marketing campaigns, creating functional specifications, developing campaign flowcharts and workflows, and conducting unit and end-to-end testing, as well as overseeing the successful deployment of these campaigns. You will act as a bridge between clients and internal technical delivery teams, ensuring smooth communication and executionWhy we are looking for you Campaign Developer2 with a proven track record in developing, QA, and configuring Marketing Technology (AJO). Skilled in utilizing advanced technical skills to construct sophisticated ETL processes, enhance product functionality, and implement large-scale, real-...

As a Campaign Developer 2, your role will involve building multi-channel marketing campaigns, creating functional specifications, developing campaign flowcharts and workflows, and conducting unit and end-to-end testing, as well as overseeing the successful deployment of these campaigns. You will act as a bridge between clients and internal technical delivery teams, ensuring smooth communication and execution Why we are looking for you Campaign Developer2 with a proven track record in developing, QA, and configuring Marketing Technology (AJO). Skilled in utilizing advanced technical skills to construct sophisticated ETL processes, enhance product functionality, and implement large-scale, real...

Job Description : Employees who are currently working as Branch Manager/AMIC in the grade of Asst Manager I I and above with experience of 3 years and above in Muthoot Group. Cluster Business Manager/Regional Admin Manager/Regional Operations Manager/Regional Audit Manager whose PSC is 60% and above Indebtedness should be less than 75%. BSA( Bank statement Analysis ) (average 6 month transaction should be less than 2 times ) There should not be any major disciplinary issues There should not be any major audit Irregularities. Willing to relocate to any region as per the business Requirement. The candidate should possess good communication skills in the local languages & English Proficiency in...

Summary: The Business System Analyst (BSA) will be responsible for producing system requirements aligned with organizational standards and frameworks. The role involves close collaboration with stakeholders to elicit, analyze, document, communicate, and manage both functional and non-functional requirements. Key Responsibilities: Gather and document business, functional, and system requirements. Perform data analysis, root cause analysis, and impact assessments. Navigate and analyze ETL mappings using Informatica tools. Reverse engineer existing logic from Informatica mappings and recreate documentation. Create and maintain BSA artifacts including: Business Requirements Document (BRD) Functi...

Role: Channel Partner (BSA) Location: Head Office, Mumbai Reporting: COO Will be responsible for developing and managing relationships with channel partners to drive sales, ensure partner success, and expand BSAs market presence. Will play a crucial role in enabling our partners, increasing partner-sourced revenue, and aligning channel activities with overall company objectives. Channel Strategy Development: Define and execute the go-to-market strategy for channel sales. Identify new channel opportunities and evaluate potential partnerships. Partner Management: Onboard and manage channel partners. Establish regular communication with partners to support business goals. Drive partner engageme...

Role & responsibilities Lead end-to-end KYC onboarding & periodic reviews for complex clients, including UBO verification and risk assessments Conduct enhanced due diligence (EDD) for PEPs, cross-border transactions, and elevated risk cases Analyze client data and adverse media to identify risks and red flags Mentor junior analysts and support complex case escalations Collaborate with cross-functional teams to resolve KYC issues and improve processes Develop and update KYC policies reflecting evolving regulations Prepare reports and dashboards for senior management and regulators Preferred candidate profile Bachelors degree in Finance, Business, Law or related fields + relevant compliance ce...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

At BNY, our culture allows us to run our company better and enables employees growth and success.As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of s...

Position: Business System Analyst (BSA) Experience: 6--7 Years Location: Gurgaon Project Type: New Project Insurance Domain Joining: Immediate Key Responsibilities: Gather, analyze, and document detailed business and functional requirements from key stakeholders across departments. Liaise with business users and technical teams to ensure clear understanding and alignment on requirements. Conduct gap analysis and impact assessments for existing and new systems. Work extensively with the Insurance Domain processes and solutions. Act as a liaison between business units, technology teams, and support teams. Facilitate workshops and meetings to elicit business requirements. Ensure that solutions ...

Role & responsibilities Collaborate with stakeholders at all levels to elicit, define, and develop strategic deliverables for complex initiatives. This involves leading and facilitating business requirements gathering sessions, ensuring comprehensive understanding and alignment. Collaborate closely with your team to elicit, define, and prioritize requirements in Agile backlogs, ensuring alignment with business objectives and user needs. Engage in iterative and incremental development cycles, actively participating in Sprint Planning, Daily Stand-ups, Sprint Reviews, and Retrospectives to ensure successful delivery and continuous improvement. Apply Agile principles and practices to support th...

Ready to be pushed beyond what you think youre capable of At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our mission, were seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep level...

Ready to be pushed beyond what you think youre capable of At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform and with it, the future global financial system. To achieve our mission, were seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep level...

The Service Delivery Manager in AML and transaction monitoring (Alert Investigation Retail & Prepaid Cards) should possess a strong knowledge of AML (Anti-Money Laundering) and fraud analysis. You will be responsible for reviewing monthly alerts and understanding the alert generation process triggered by exceeding thresholds or specific spikes in customer accounts. It is essential to comprehend transaction patterns related to suspicious or unusual activities during periodic reviews. Your expertise should extend to Global Alert management tools, enabling you to establish and enforce money-laundering rules for all bank products within the transaction monitoring system. Your role will involve d...

The Client Data Analyst role within the Global Financial Crimes and Compliance (GFCC) team involves conducting thorough research and verification of customer records to assess risk and ensure compliance with KYC/AML standards. Your primary responsibilities will include analyzing transaction activities, identifying potential risks, and escalating identified risks outside of KYC standards to GFCC AML Investigations for further action. Emphasis will be placed on accuracy, the ability to identify, assess, and justify KYC/AML risk review decisions, while providing exceptional customer service to line of business partners and customers. You will be responsible for analyzing data to identify patter...

Role: AML Transaction Monitoring Location: Pune / Hyderabad Note: Looking only for Immediate Joiners Only (Max - 30 Days Notice Period) Job Description: We are seeking an experienced and dynamic professional for the role of FCRM SAM SDM , specializing in Anti-Money Laundering (AML) and Transaction Monitoring . The ideal candidate will bring deep domain expertise, strong leadership capabilities, and a proven track record of managing large teams and complex financial crime risk operations. Key Responsibilities: Oversee and manage AML & fraud transaction monitoring operations across global platforms. Review and analyze monthly alerts triggered due to threshold breaches or account activity spike...

Job ID: AML Alerts Investigation Lead Job Title: L2- Transaction Monitoring Lead Job Role: Team lead Relevant Experience Desired: 6 Years Overall Experience: 8 years Education: Bachelors degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Should have experience in leading Compliance professionals executing L1 and L2 AML TM reviews. Provide periodic reports on case findings, performance, status, staffing etc. to relevant stakeholders. Completing Quality Control reviews of a sample of each analysts work product to ensure accuracy and consistency with the Banks standards. Maintaining a high degree of knowledge of appropriate BSA and OFAC laws and regul...

Fraud Analyst Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Fraud Detection EXP-1-2Yrs ,PKG Upto-4.5LPA EXP-2-5Yrs ,PKG Upto-5.5LPA Loc-Bangalore NP-IMM-30Days Ritika-8587970773 ritikab.imaginators@gmail.com Required Candidate profile Skill-AML Fraud,AML Transaction Monitoring/Screening/KYC,CDD,EDD,Fraud Investigation,Fraud Monitoring,Detection

Position: Business System Analyst (BSA) Experience: 6--7 Years Location: Gurgaon Project Type: New Project Insurance Domain Joining: Immediate Key Responsibilities: Gather, analyze, and document detailed business and functional requirements from key stakeholders across departments. Liaise with business users and technical teams to ensure clear understanding and alignment on requirements. Conduct gap analysis and impact assessments for existing and new systems. Work extensively with the Insurance Domain processes and solutions. Act as a liaison between business units, technology teams, and support teams. Facilitate workshops and meetings to elicit business requirements. Ensure that solutions ...

Salesforce Business Systems Analyst (BSA) with experience in both SFDC (Salesforce Platform) , SFMC(Salesforce Marketing Cloud), SFCC (Salesforce Commerce Cloud) Must have strong experience in Sales Cloud, Service Cloud, Marketing Cloud, and other relevant Salesforce modules. Good experience with Salesforce's commerce solutions, including B2C Commerce, B2B Commerce, and related technologies. Strong analytical skills, including requirements gathering, process mapping, and user story writing. Excellent ability to communicate technical concepts to both technical and non-technical audiences. Ability to identify and resolve technical and business problems related to Salesforce solutions.

The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. This role focuses on quality assurance and compliance, ensuring that all transactions adhere to regulatory standards and meet the client's quality expectations. The Analyst will be instrumental in identifying potential risks, investigating anomalies, and ensuring adherence to established procedures. Key Responsibilities: • Transaction Monitoring: Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues. • Quality Assurance: Ensure the accuracy...

Job Title: Technical Business Analyst Retail, Data (Immediate Joiners Only) Primary Skills: BSA / BA / Product Owner Retail Ecommerce (Banking profiles will not be considered) Data Analysis, SQL Job Description: We are looking for a Technical Business Analyst with strong experience in Retail & Ecommerce data analysis. The ideal candidate will play a key role in bridging business needs and technology solutions. Key Responsibilities: Collaborate with retail stakeholders to gather and analyze business requirements Translate business needs into clear technical specifications Design and maintain data pipelines and ETL processes Work with APIs and integration tools to ensure smooth data operations...

JOB Title SOX Audit BSA Position - 2 (Offshore Remote) Job Description We are seeking a seasoned SOX Audit Business Systems Analyst (BSA) with a strong background in IT, Technology, or Hi-Tech consulting. The ideal candidate will have proven experience as a Salesforce Administrator with a deep understanding of SOX (Sarbanes-Oxley) and SOD (Segregation of Duties) compliance. The candidate should be able to work collaboratively across functional teams to ensure the alignment of business requirements and compliance objectives. Mandatory Requirements: Minimum 8+ years of experience in IT/Technology/Hi-Tech consulting with a functional focus. Proven experience as a Salesforce Administrator focuse...

Role : Business System Analyst Experience: 5+ yrs Location: Gurgaon Job Requirement: 5+ years of experience as a Business Systems Analyst / System Analyst / Functional Analyst . Strong knowledge of requirement gathering, system documentation, and functional specifications . Experience with SQL, data analysis, and APIs . Hands-on experience with Agile / Scrum methodology (user stories, backlog management). Proficiency in tools such as Jira, Confluence, MS Visio, Lucidchart . Strong analytical, problem-solving, and communication skills. Ability to work with both technical and non-technical stakeholders. Key Responsibilities: Collaborate with business stakeholders to gather, analyze, and docume...