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Partnership Employment · 2 days ago

BSA Representative

NYC Metro Area

Full-time

Onsite

New Grad, Entry Level

Partnership Employment is seeking a BSA Representative to support compliance operations. The role involves maintaining knowledge of regulations, performing quality checks, and assisting with customer onboarding and audits.

ConsultingHuman ResourcesStaffing Agency

Hiring Manager

Steven Cebel

Responsibilities

Maintains working knowledge of financial crime prevention and customer identification regulations

Reviews and validates documentation for newly opened customer accounts

Performs quality checks on ownership certification and disclosure processes

Prepares and submits required cash-activity regulatory filings

Supports customer onboarding through identity verification and sanctions screening

Conducts quality assurance on due diligence practices and digital banking controls

Inputs and maintains accurate data within compliance monitoring systems

Assists with audits and examinations by compiling records and responding to requests

Provides internal support on compliance and risk-related matters

Prepares reports, maintains records, and supports daily compliance operations

Assists team members with workflow, quality control, and process efficiency

Responds to incoming inquiries and routes communications appropriately

Follows institutional policies while supporting departmental and organizational goals

Qualification

Financial crime preventionCustomer identification regulationsCompliance monitoring systemsQuality assuranceInternal support

Required