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Aml Bsa Analyst Jobs (NOW HIRING)

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...

New

SECU Credit Union

Senior BSA Analyst

Linthicum, MD · On-site

$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 ...

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX

Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...

New

Bessemer Trust Company

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on ... Analyze client activity, account behavior, and supporting documentation to identify potential ...

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 ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on ... Analyze client activity, account behavior, and supporting documentation to identify potential ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

One Community Bank

Senior BSA Analyst

Mcfarland, WI · On-site

Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer ... Excellent analytical, communication (written and verbal), research, investigative and organization ...

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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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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.
Temporary BSA Analyst

Temporary BSA Analyst

Isabella Bank

Mount Pleasant, MI

Full-time

Posted 16 days ago

Job description

 

JOB DESCRIPTION

Position Title:

Temporary BSA Analyst

Reports to:

BSA Officer

General Purpose:

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) laws and regulations.

RESPONSIBILITIES:

Daily Oversight

·         Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN.

·         Screen and investigate deposit and non-deposit customers/transactions against various regulatory and law enforcement agency watch lists, such as OFAC and USA Patriot Act 314a, for potential matches to be reported immediately to the BSA Officer.

·         Process transaction monitoring alerts generated from the Bank’s BSA/AML software.  This includes a basic understanding of relationships, transactions, and characteristics of customers through reviewing/analyzing account activity to determine whether unusual/suspicious activity is present requiring recommendation of escalation for further investigation by senior team members.  Descriptive alert narratives will be prepared, through the support of templates, that describe the “who, what, where, when, why, and how”.

·         Assist and support, as appropriate, other roles within the BSA department.

QUALIFICATIONS

Education/Experience

Required

·         High school diploma or equivalent.

Preferred

·         1 year experience in banking industry.

·         0 to 1 years’ experience in BSA function.

Skills

·         Working knowledge of branch operations and procedures.

·         Demonstrated ability to prioritize and complete workload in a timely and effective manner.

·         Performs attention to detail, accuracy and good organizational skills.

·         Strong critical thinking skills.

·         Very good communication skills, both verbal and written.

Isabella Bank is an AA/EEO employer.

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