AML/BSA Lead Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Lead Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Lead Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Lead Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Risk Analyst
San Diego, CA · On-site
$25.21 - $31.52/hr
The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists with developing, implementing, and administering all ...
Quick apply
AML/BSA Risk Analyst
San Diego, CA · On-site
$25.21 - $31.52/hr
The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists with developing, implementing, and administering all ...
AML/BSA Officer
Chicago, IL · On-site
$150K - $260K/yr
AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...
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AML/BSA Officer
Chicago, IL · On-site
$150K - $260K/yr
AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Strong leadership, analytical, and problem-solving capabilities * Excellent written and verbal ...
AML/BSA Officer
Chicago, IL · Hybrid
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Officer
Chicago, IL · Hybrid
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Manager
Charlotte, NC · On-site
Analyze quality control and decision-testing results to identify underlying causes and recommend ... Solid knowledge of AML/BSA concepts, including suspicious activity detection, transaction ...
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AML/BSA Manager
Charlotte, NC · On-site
Analyze quality control and decision-testing results to identify underlying causes and recommend ... Solid knowledge of AML/BSA concepts, including suspicious activity detection, transaction ...
AML/BSA Officer
Chicago, IL · On-site
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Officer
Chicago, IL · On-site
The AML/BSA Officer will serve as the Bank's designated AML/BSA Officer and is primarily ... Excellent analytical, problem-solving, and decision-making skills. * Strong written and verbal ...
AML/BSA Manager
Denver, CO · On-site
$55 - $60/hr
Analyze quality control findings and decision-testing outcomes to identify root causes and ... Strong knowledge of AML/BSA principles, transaction monitoring practices, alert review, and ...
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AML/BSA Manager
Denver, CO · On-site
$55 - $60/hr
Analyze quality control findings and decision-testing outcomes to identify root causes and ... Strong knowledge of AML/BSA principles, transaction monitoring practices, alert review, and ...
BSA Analyst
Houston, TX · On-site
This position is responsible for supporting the Bank's BSA/AML compliance program through the ... Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ...
New
BSA Analyst
Houston, TX · On-site
This position is responsible for supporting the Bank's BSA/AML compliance program through the ... Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ...
New
BSA Analyst II
Houston, TX · On-site
$25/hr
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. ... Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
BSA Analyst II
Houston, TX · On-site
$25/hr
FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. ... Three to five years of experience in BSA/AML, compliance, fraud, or financial services required.
BSA Analyst - Joliet, IL
Joliet, IL · On-site
$30.50/hr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous hourly rate of up to $30.50/hr. (This is not a remote position.) BSA ...
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BSA Analyst - Joliet, IL
Joliet, IL · On-site
$30.50/hr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous hourly rate of up to $30.50/hr. (This is not a remote position.) BSA ...
WI · On-site
$65 - $90/hr
This position is responsible for supporting the Bank's BSA/AML compliance program through the ... Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ...
Posted today
WI · On-site
$65 - $90/hr
This position is responsible for supporting the Bank's BSA/AML compliance program through the ... Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ...
Posted today
BSA Analyst II
Annapolis, MD · On-site
$24 - $28/hr
The BSA Analyst supports the BSA Officer, by assisting in performing various quality control ... Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and ...
BSA Analyst II
Annapolis, MD · On-site
$24 - $28/hr
The BSA Analyst supports the BSA Officer, by assisting in performing various quality control ... Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and ...
BSA Analyst
Stephenville, TX · On-site
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
BSA Analyst
Stephenville, TX · On-site
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
$65 - $90/hr
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
$65 - $90/hr
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
$65 - $90/hr
About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...
New
$65 - $90/hr
About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...
New
BSA Analyst
San Luis Obispo, CA · On-site
$65 - $90/hr
The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious ...
BSA Analyst
San Luis Obispo, CA · On-site
$65 - $90/hr
The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious ...
BSA Analyst I
Mcallen, TX · On-site
Maintains current knowledge of BSA/AML related rules and regulations and financial crime trends ... Strong analytical, time management, organizational and problem-solving skills with the ability to ...
New
BSA Analyst I
Mcallen, TX · On-site
Maintains current knowledge of BSA/AML related rules and regulations and financial crime trends ... Strong analytical, time management, organizational and problem-solving skills with the ability to ...
New
AML & Reporting Analyst
Saint Louis, MO · On-site
About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...
New
AML & Reporting Analyst
Saint Louis, MO · On-site
About This Position The AML & Reporting Analyst supports the organization's AML, BSA, CTF, and regulatory reporting programs through transaction monitoring, sanctions screening, customer due ...
New
BSA Analyst
Stephenville, TX · On-site
$65 - $90/hr
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
BSA Analyst
Stephenville, TX · On-site
$65 - $90/hr
The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... Conduct AML investigations to detect and determine suspicious and/or illegal activity. * Maintain ...
Aml Bsa Analyst information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do aml bsa analyst jobs pay per hour?
As of Sep 6, 2026, the average hourly pay for aml bsa analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.
What is an AML BSA analyst?
AML BSA Analysts are financial professionals responsible for ensuring that banks and other financial institutions comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. They review transactions for suspicious activity, investigate potential money laundering or fraud, and help develop policies to detect and prevent financial crimes. Their work is critical in protecting organizations from legal, financial, and reputational risks associated with non-compliance.
What skills and qualifications are needed to thrive as an AML BSA analyst?
To thrive as an AML/BSA Analyst, you need strong analytical skills, attention to detail, knowledge of financial regulations, and a background in finance or criminal justice. Familiarity with AML software systems (such as Actimize or SAS), transaction monitoring tools, and relevant certifications like CAMS is highly beneficial. Excellent communication, investigative mindset, and problem-solving abilities help analysts efficiently identify and report suspicious activities. These skills and qualifications are critical to ensuring compliance with regulatory standards and protecting organizations from financial crime.
What are common challenges AML BSA analysts face when reviewing suspicious activity reports (SARs)?
AML/BSA Analysts often encounter challenges such as distinguishing between legitimate and suspicious transactions, especially when dealing with complex financial products or high transaction volumes. Another challenge is keeping up with evolving regulatory requirements and typologies of financial crime. Analysts must also manage tight deadlines while ensuring thorough documentation and compliance with internal procedures. Effective collaboration with compliance teams, law enforcement, and other departments is crucial to address these challenges and ensure accurate reporting.
What is the difference between Aml Bsa Analyst vs Fraud Analyst?
| Aspect | Aml Bsa Analyst | Fraud Analyst |
|---|---|---|
| Certifications | FinCEN, CAMS, ACAMS | ACAMS, Certified Fraud Examiner (CFE) |
| Work Environment | Banking, financial institutions, compliance teams | Financial services, insurance, retail |
| Primary Focus | Anti-money laundering, Bank Secrecy Act compliance | Fraud detection, prevention, investigation |
Both roles involve financial crime prevention but focus on different areas. Aml Bsa Analysts primarily ensure compliance with AML regulations, while Fraud Analysts focus on detecting and preventing fraudulent activities. They often work in similar environments within financial institutions but have distinct responsibilities and certifications.
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What states have the most Aml Bsa Analyst jobs?
States with the most job openings for Aml Bsa Analyst jobs include:
What job categories do people searching Aml Bsa Analyst jobs look for?
The top searched job categories for Aml Bsa Analyst jobs are:
Johnson Financial Group rating
8.8
Based on 5 frontline employees who took The Breakroom Quiz
Job description
Overview
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
Required Experience
Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.
Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity, and financial crime risk indicators, and for taking appropriate action to mitigate the risk of money laundering, terrorist financing, and sanctions exposure.
This role applies advanced regulatory knowledge, investigative expertise, and sound judgment in the interpretation and application of applicable laws and regulations, including the Bank Secrecy Act (BSA), Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) standards, the USA PATRIOT Act, and regulations administered by the Office of Foreign Assets Control (OFAC).
The Analyst III leads high-risk investigations, conducts complex Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews, and supports the ongoing enhancement of the institution's AML and Sanctions compliance program, systems, and controls.
KEY RESPONSIBILITIES
- Independently review and investigate complex alerts, cases, and transactional activity, leveraging AML monitoring systems (e.g., Verafin).
- Identify, analyze, and document suspicious activity patterns, trends, and anomalies across multiple products and customer types.
- Determine appropriate case disposition and recommend SAR filings in accordance with regulatory expectations.
- Produce clear, concise, examiner-ready documentation supporting investigative conclusions.
- Perform and/or review complex CDD and EDD assessments for high-risk customers, including foreign exposure, MSBs, and other elevated-risk relationships
- Analyze customer risk based on ownership structure, geography, transaction behavior, and product usage.
- Recommend and document risk ratings, monitoring strategies, and account actions aligned to the bank's risk appetite.
- Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews.
- Analyze potential sanctions matches, conduct research, and determine true match vs. false positive outcomes.
- Escalate confirmed or potential matches in accordance with OFAC regulatory requirements and internal procedures.
- Support compliance with sanctions programs, including restricted/blocked party identification and reporting obligations.
- Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.
- Support and/or perform regulatory reporting activities, including:
- Suspicious Activity Reports (SARs)
- Currency Transaction Reports (CTRs)
- 314(a) information sharing requests
- OFAC-related documentation and escalation
- Risk Assessment
- Exam and Audit Reports
- Maintain supporting documentation to meet audit and regulatory examination standards.
- Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and sanctions processes.
- Provide recommendations to enhance:
- Monitoring scenarios and thresholds
- Sanctions screening effectiveness
- Workflow efficiency and case management
- Support AML and sanctions system optimization and automation initiatives.
- Serve as a subject matter expert (SME) for complex AML and sanctions investigations.
- Provide guidance, training, and mentorship to Analyst I and II team members.
- Act as an escalation point for high-risk or complex cases requiring advanced analysis.
- Collaborate with Compliance, Fraud, and Lines of Business to address financial crime risk.
- Ensure work meets established quality, accuracy, and timeliness standards.
- Participate in:
- Internal quality assurance processes
- Regulatory examinations
- Internal and external audits
- Support issue resolution and remediation of findings as required.
Required Experience
- Bachelor's degree in Finance, Business, Criminal Justice, or related field (or equivalent experience)
- 2-4 years of AML/BSA, financial crimes, or related compliance experience
- Experience wish using Verafin a plus
- Demonstrated experience in:
- Complex investigations and case management
- CDD/EDD reviews for high-risk customers
- SAR decisioning and narrative writing
- Sanctions/OFAC alert review and disposition
- Strong knowledge of:
- BSA/AML regulatory requirements
- OFAC sanctions programs and screening processes
- USA PATRIOT Act requirements
- Certified AML Specialist by ABA or ACAMS, preferred.
- Bachelor's degree in finance or a related field.
- 2-4 years related experience in a bank (or some element) compliance program.
- 1-3 years related experience directly related to AML/BSA area of compliance.
Come as you are.
Our culture embraces diversity, equity, & inclusion; one where everyone feels valued and heard. For more information on JFG's culture and diversity efforts, including our employee resource groups, please visit the Diversity section of our career website.
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