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Aml Bsa Analyst Jobs (NOW HIRING)

Artius Solutions

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 ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

The BSA Analyst at One Community Bank is a vital member of our compliance team, working closely with the BSA/AML/OFAC Sanctions Officer to uphold the Bank's adherence to the Bank Secrecy Act and ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC

$55K - $83K/yr

Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

The BSA Analyst at One Community Bank is a vital member of our compliance team, working closely with the BSA/AML/OFAC Sanctions Officer to uphold the Bank's adherence to the Bank Secrecy Act and ...

Arizona Financial Credit Union

BSA Analyst

Phoenix, AZ · On-site

Business account opening review process, and other AML related processes. The position will work closing with the Senior BSA Analyst and BSA Manager to ensure critical functions are fulfilled timely ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

$24.64/hr

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA ... Two or more years of BSA/AML experience, including alert investigations and SAR preparation.

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

$24.64/hr

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA ... Two or more years of BSA/AML experience, including alert investigations and SAR preparation.

City Bank

BSA Analyst

Lubbock, TX · On-site

Summary The position of BSA Analyst I is responsible for investigating, reporting, and preventing ... Review BSA/AML alerts and watchlists in a timely manner. * Review and prepare all cash reports and ...

Banesco USA

BSA Analyst

Miami, FL · On-site

Job Title BSA Analyst Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit ... ACAMS or BSA/AML certification preferred. * Preferably, proficiency with specialized software used ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA ... Two or more years of BSA/AML experience, including alert investigations and SAR preparation.

SECU Credit Union

Senior BSA Analyst

Linthicum, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SECU

Senior BSA Analyst

Linthicum Heights, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/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 ...

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Aml Bsa Analyst information

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How much do aml bsa analyst jobs pay per hour?

As of Jun 28, 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 are the key skills and qualifications needed to thrive as an AML/BSA Analyst, and why are they important?

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 some 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 does a BSA AML analyst do?

A BSA AML analyst is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. They review alerts, conduct investigations, and ensure compliance with regulations using tools like transaction monitoring systems, often requiring knowledge of banking laws and certifications such as CAMS.

Is an AML analyst a good career?

An AML BSA analyst is a valuable role in financial compliance, focusing on detecting and preventing money laundering and financial crimes. It offers opportunities for career growth, requires strong analytical skills, and often involves certifications like CAMS. The role is in demand across financial institutions and regulatory agencies.

What are AML BSA Analysts?

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 is BSA AML now called?

BSA AML refers to the combined responsibilities of Bank Secrecy Act (BSA) compliance and Anti-Money Laundering (AML) procedures, which are now often integrated into broader financial crime compliance roles. The terminology remains the same, but the scope may include additional areas like fraud detection and regulatory reporting, with professionals often holding certifications such as CFE or CAMS.

What is the difference between Aml Bsa Analyst vs Fraud Analyst?

AspectAml Bsa AnalystFraud Analyst
CertificationsFinCEN, CAMS, ACAMSACAMS, Certified Fraud Examiner (CFE)
Work EnvironmentBanking, financial institutions, compliance teamsFinancial services, insurance, retail
Primary FocusAnti-money laundering, Bank Secrecy Act complianceFraud 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.

How much do AML analysts make?

AML analysts typically earn a median annual salary of around $60,000 to $80,000, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries and bonuses.
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Aml Bsa Analyst jobs near you
Infographic showing various Aml Bsa Analyst job openings in the United States as of June 2026, with employment types broken down into 93% Full Time, 2% Temporary, and 5% Contract. Highlights an 93% In-person, 2% Hybrid, and 5% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Director of AML/BSA

Director of AML/BSA

Lake Michigan Credit Union

Grand Rapids, MI • On-site

Full-time

Posted 19 days ago

Lake Michigan Credit Union rating

8.0

Company rating: 8.0 out of 10

Based on 28 frontline employees who took The Breakroom Quiz

Job description

Job Summary
The Director of AML/BSA is responsible for directing and implementing the Financial Investigations Unit program. This position will entail collaboration with cross-functional teams to enhance monitoring systems, ensure efficient and thorough investigation processes, provide oversight of reporting activities and sanctions adherence, and create and maintain a risk rating process to help ensure regulatory expectations are met.
Responsibilities
  • Provide direction and oversight to the FIU team to ensure regulatory compliance is maintained while aligning with corporate goals. Lead a team of specialized AML investigators responsible for analyzing and investigating high-risk and complex member activities. Address program deficiencies in alignment with LMCU's risk appetite and broader strategic objectives.
  • Maintain a deep and current understanding of AML/BSA/CFT/OFAC regulatory requirements, changes, emerging risks, trends, and typologies. Design and implement a robust high-risk review process and lead the organization's overall program risk assessment. Monitor and evaluate the performance of AML/BSA/CFT/OFAC operations, identifying procedural weaknesses and recommending actionable solutions to management.
  • Manage, enhance, and administer AML/BSA/CFT/OFAC software and monitoring systems, ensuring parameters effectively detect suspicious activity; conduct regular tuning and calibration. Collaborate with data analytics experts to evaluate rules, scenarios, and patterns, and support operational improvements based on data-driven insights.
  • Partner with internal business units to gather information required for informed decision-making, adapting to shifting regulatory priorities. Maintain effective working relationships with internal stakeholders, external partners, and law enforcement agencies to support and enhance investigations.
  • Develop and implement training programs to ensure all team members are equipped with the knowledge and awareness necessary to navigate evolving financial crime threats and regulatory environments.

Education & Experience
  • Eight years to 10 years of extensive experience in AML Compliance, high-risk and complex financial crime investigations, law enforcement or related fields, including demonstrated success in leading teams and delivering complex ANL/CFT/BSA initiatives.
  • Prior leadership experience required.
  • Prior regulatory examination experience preferred.
  • A bachelor's degree in business, law, criminal justice, or related field of study.
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Anti-Fraud Specialist (CAFS), or Certified Financial Crime Specialist (CFCS) strongly preferred.

Other Skills
  • Prior experience with BSA/AML/CFT technology, including implementation of software (Patriot Officer, Verafin, etc.).
  • Must display strong analytical and thought leadership by being able to transform ideas to actional plans.
  • Deep understanding of criminal typologies associated with a wide array of financial products and services.
  • Knowledge of core banking software (Jack Henry Symitar and related suite of products), as well as ancillary software such as OnBase, Check Imaging, FPS Gold, identity verification tools, OFAC software.

LMCU is an Equal Opportunity Employer

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