AML/BSA 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 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 ...
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 ...
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 Officer
Chicago, IL · On-site
Medical
Dental
Vision
Retirement
PTO
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
Medical
Dental
Vision
Retirement
PTO
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
Medical
Dental
Vision
Retirement
PTO
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
Medical
Dental
Vision
Retirement
PTO
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
$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 ...
Quick apply
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 ...
BSA Analyst II
Houston, TX · On-site
$25/hr
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
BSA Analyst II
Houston, TX · On-site
$25/hr
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
BSA Analyst
Mcfarland, WI · On-site
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
New
BSA Analyst
Mcfarland, WI · On-site
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
New
BSA Analyst I or II
Des Moines, IA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The BSA Analyst I supports, monitors, and maintains the Bank's AML/CFT/CIP/OFAC Program to meet regulatory requirements by performing analytical and operational compliance functions that are ...
BSA Analyst I or II
Des Moines, IA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
The BSA Analyst I supports, monitors, and maintains the Bank's AML/CFT/CIP/OFAC Program to meet regulatory requirements by performing analytical and operational compliance functions that are ...
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 ...
Quick apply
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 ...
BSA Analyst
San Luis Obispo, CA · On-site
$27.79 - $32.69/hr
Medical
Dental
Vision
Retirement
PTO
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
$27.79 - $32.69/hr
Medical
Dental
Vision
Retirement
PTO
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 - Job # 3579
Joliet, IL · On-site
$42/hr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous hourly rate of up to $42/hr as well as a $500 hiring bonus. (This is ...
Quick apply
BSA Analyst - Job # 3579
Joliet, IL · On-site
$42/hr
The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. The opportunity has a generous hourly rate of up to $42/hr as well as a $500 hiring bonus. (This is ...
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
New
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
New
BSA Analyst
San Luis Obispo, CA · On-site
$27.79 - $32.69/hr
Medical
Dental
Vision
Retirement
PTO
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 ...
Quick apply
BSA Analyst
San Luis Obispo, CA · On-site
$27.79 - $32.69/hr
Medical
Dental
Vision
Retirement
PTO
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
Medical
Dental
Vision
Retirement
PTO
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
Medical
Dental
Vision
Retirement
PTO
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 ...
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
BSA Analyst
Corpus Christi, TX · On-site
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ...
BSA Analyst
Corpus Christi, TX · On-site
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ...
... Analyst ... This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and ...
... Analyst ... This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and ...
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the banks AML program * Assist with Due Diligence on high-risk ...
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the banks AML program * Assist with Due Diligence on high-risk ...
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ...
Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ...
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
New
This role investigates BSA/AML alerts generated by the Bank's suspicious activity monitoring systems as well as BSA/AML-related referrals escalated by program managers. The FCI BSA Analyst analyzes ...
New
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 Aug 15, 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 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 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 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.
How much do AML BSA analysts earn?
AML BSA analysts typically earn between $50,000 and $80,000 annually, depending on experience, location, and certifications. Entry-level positions may start lower, while experienced analysts with certifications like CAMS can earn higher salaries. Salaries often include benefits and opportunities for advancement within financial institutions or compliance firms.
What does an AML BSA analyst do?
An AML BSA analyst is responsible for monitoring financial transactions to detect and prevent money laundering and terrorist financing activities. They review alerts, conduct investigations, and ensure compliance with regulations such as the Bank Secrecy Act, often using specialized software and maintaining detailed records. Strong analytical skills and knowledge of financial regulations are essential for this role.
Is an AML BSA analyst a good career?
An AML BSA analyst plays a critical role in detecting and preventing financial crimes such as money laundering and fraud. The position offers stable employment, opportunities for advancement, and requires skills in compliance, attention to detail, and familiarity with regulatory tools. It is considered a solid career choice within the financial services and compliance sectors.
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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
- 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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