BSA Compliance Analyst Job
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Employer: Hana Bank USA, National Association
SpiderID: 14181753
Location: New York, New York
Posted: 5/18/2026
Wage: $85,405/yr
Priority Review Date: 6/17/2026
Job Code / NOC / SOC: 13-2061
Category: Finance/Investment
Job Description:
BSA Compliance Analyst – New York, NY: review periodic reports, including wire transfer logs and monetary instrument logs, for any signs of suspicious activity; prepare and file Suspicious Activity Reports, and conduct follow-up investigations; conduct regular reviews of accounts classified as High and Medium Risk. Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field req’d. $85,405/yr. Send ltr/res to Hana Bank USA, N.A., 201 Main St., Fort Lee, NJ 07024. Attn: Byung Hyun Lee.
Job Requirements:
Bachelor’s degree in Business Administration, Finance, Accounting, Economics, or a related field req’d
Job Criteria:
Start Date:
Position Type: Full-Time Permanent
Experience:
Education: Bachelors
Travel:
Vacation:
Contact Information:
| Contact Name: Bonggyou Bae | Type: Employer |
| Company: Hana Bank USA, National Association |