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Programmer analyst Jobs in New Haven, CT

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Programmer analyst • new haven ct

Last updated: 10 hours ago

BSA Analyst I

Patriot Bank, N.A.Orange, CT, United States
Full-time

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting ...Show more

Deposit Operations Analyst

GpacNew Haven, Connecticut, United States
Full-time
Quick Apply

A local bank is confidentially looking to add another member to their banking family.This opportunity would be great for a community-minded individual that appreciates the flexibility and excellent...Show more

HR Analyst

MindlanceOrange, CT, United States
Full-time

We are seeking a detail-oriented temporary assistant to support our Human Resources team in reviewing and processing legacy personnel files.The role involves evaluating physical HR documents to det...Show more

Data Analyst

Amphenol TCSHamden, CT, US
Full-time

Amphenol High Speed Products Group is the market leader for high speed, high bandwidth electrical connectors for the Telecom/Datacom market (Mobile Networks, Storage, Servers, Routers, Switches, et...Show more

RFBO ICS Analyst

RichemontShelton, CT, United States
Permanent

Richemont, one of the world leaders in the luxury sector, has various Houses specializing in jewelry, watches and high-end accessories.Each Maison proudly embodies a tradition of style, quality and...Show more

Data Analyst I

Sperry Rail, Inc.Shelton, Connecticut, United States, 06484
Full-time
Quick Apply

Sperry Rail is on a mission-critical journey to revolutionize the Rail Flaw Detection industry.Through the continuous development of cutting-edge diagnostic technologies and AI-assisted analysis, w...Show more

 • New!

HR Analyst

MindlanceOrange, CT
Full-time

Duties: We are seeking a detail-oriented temporary assistant to support our Human Resources team in reviewing and processing legacy personnel files.The role involves evaluating physical HR document...Show more

Revenue & Pricing Analyst

Pitney BowesShelton, CT, United States
Full-time

A data-driven revenue strategist who blends financial modeling, pricing analytics, and market insight to drive smarter decisions across the Presort business.You are the Director's key partner for p...Show more

Lead Analyst - Financial & Operations

IberdrolaOrange, CT, United States
Full-time

Lead Analyst Financial & Operations Management.Reports to: Director - PMO & Finance Operations.The base salary range for this position is dependent upon experience and location, ranging from:.CONNE...Show more

 • New!

Junior Fraud Analyst Intern

Ion BankShelton, CT, United States
Full-time

Location: Naugatuck, CT 06770, USA.Job Type: Hourly, Full Time 40 hours.Who We Are: At Ion Bank, we pride ourselves on providing exemplary customer service and building lifetime relationships by pa...Show more

Treasury Analyst

Timex GroupShelton, CT, United States
Full-time

Position Type Full Time Job Shift Day Education Level 4 Year Degree Travel Percentage Negligible Category Accounting.We are seeking an analyst role who will be responsible for cash activities in th...Show more

Analyst - Project Support

LaBella AssociatesOrange, CT, US
Full-time
Quick Apply

We are currently hiring a Project Support/Administration in LaBella’s Program Management Services Division at our client’s office.The Program Management Services Division at LaBella provides compre...Show more

CMM Programmer

Precision ResourceShelton, CT, US
Full-time
Quick Apply

Bring your manufacturing skills to a role that has direct impact on delivering cutting edge technology to our global customer base.Family-owned for over 75 years, Precision Resource is a leading gl...Show more

Post Award Analyst

Yale UniversityNew Haven, CT, United States
Full-time

Working at Yale means contributing to a better tomorrow.Whether you are a current resident of our New Haven-based community- eligible for opportunities through the New Haven Hiring Initiative or a ...Show more

CMM Programmer

Top Prospect Group LLCShelton, CT, US
Permanent
Quick Apply

Job Title: CMM Programmer / Quality Engineer.Ensure proper use of advanced quality planning and engineering to improve product quality, reliability, and overall process performance while supporting...Show more

Remote Financial Analyst - AI Trainer ($50-$60 per hour)

Data AnnotationWest Haven, Connecticut
Remote
Full-time +1

DataAnnotation is committed to creating high-quality AI.Join our team to help train the next generation of AI while enjoying the flexibility of remote work and the freedom to set your own schedule....Show more

 • Promoted

Compliance Analyst

NR ConsultingNew Haven, CT, United States
Permanent

Location: New Haven, CT (Hybrid) Duration: Direct Hire.Overview: Acts as primary resource in investigating and responding to complaints from members, policyholders and state departments of insuranc...Show more

Operations Finance Analyst

Alinabal, LLCMilford, CT, United States
Full-time

Alinabal is a precision manufacturing company known for producing high-quality components used in demanding applications where reliability and performance matter.With a strong reputation built on c...Show more

Digital Solutions Analyst

Regional Water AuthorityNew Haven, CT, United States
Full-time

Our purpose is to make life better for people by delivering water for life.Our mission is to provide customer with high-quality water and services at a reasonable cost while promoting the preservat...Show more

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BSA Analyst I

BSA Analyst I

Patriot Bank, N.A.Orange, CT, United States
30+ days ago
Job type
  • Full-time
Job description

BSA Analyst I

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and suspicious activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework.

  • Review daily BSA/AML alerts generated through the Bank's monitoring systems and perform preliminary investigations on suspicious or unusual activity.
  • Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines.
  • Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments.
  • Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner.
  • Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported.
  • Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review.
  • Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed.
  • Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results.
  • Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development.
  • Perform other related duties or special projects as assigned.

Requirements

  • Strong analytical and research skills with attention to detail and accuracy.
  • Ability to interpret data and identify suspicious trends or patterns.
  • Excellent organizational and written communication skills.
  • Capacity to work independently while maintaining effective collaboration with team members. High ethical standards and discretion when handling sensitive information.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems.

Experience

  • Bachelor's degree in Accounting, Finance, Business, or related field required.
  • Professional certification (CAMS, CIA, or CRMA) preferred.
  • 2-4 years of experience in banking, compliance, risk management, or related field preferred.
  • Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations preferred.
  • Experience working with AML monitoring systems or case management tools beneficial.
  • Experience with alert documentation standards or QC-reviewed casework is a plus.

Benefits

  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off