New

BSA Analyst

TEKsystems
$30.00 - $45.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, New Jersey, Fair Lawn
Feb 17, 2026
PLEASE NOTE: THIS ROLE REQUIRES CANDIDATES WHO CAN WORK ON SITE M-F IN FAIR LAWN, NJ. PLEASE DO NOT APPLY IF YOU ARE NOT ABLE TO WORK FULLY ON SITE IN FAIR LAWN, NJ Description We're seeking a detailoriented BSA Analyst to support our Bank Secrecy Act/AntiMoney Laundering (BSA/AML) program with a focus on alert triage and clearing. You will review transaction monitoring alerts, conduct investigations, document findings, recommend escalation when warranted, and help ensure the bank's compliance with BSA/AML/OFAC requirements. Responsibilities: Alert Review & Clearing Triage and clear daily transaction monitoring alerts in accordance with defined procedures, thresholds, and SLAs. Perform initial and enhanced due diligence (CDD/EDD) reviews for customers tied to alerts. Document analysis, rationale, and disposition clearly and consistently in case management systems. Investigations & Escalation Identify unusual activity patterns; escalate cases to senior analysts or BSA Officer when SAR consideration is warranted. Assist with drafting SAR narratives and compiling supporting documentation, as directed. Data & Documentation Maintain accurate, complete case files for exam readiness (internal audit, external audit, and regulators). Leverage multiple data sources (core banking systems, KYC/CDD tools, opensource intel) to validate alert dispositions. Quality & Continuous Improvement Meet or exceed daily productivity and quality metrics for alert clearing. Provide feedback on rule tuning, typologies, and procedures to improve detection quality and reduce false positives. Skills aml Top Skills Details aml Additional Skills & Qualifications BVA: - Ideally someone who is not currently working due to the tight timeline they need someone to start - SARs writing experience Experience Level Intermediate Level Job Type & LocationThis is a Contract position based out of Fair Lawn, NJ. Pay and BenefitsThe pay range for this position is $30.00 - $45.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace TypeThis is a fully onsite position in Fair Lawn,NJ. Application DeadlineThis position is anticipated to close on Mar 2, 2026. h4>About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.