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Aml Bsa Analyst Jobs (NOW HIRING)

First Community Bank

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 ...

Dollar Bank, FSB

AML Investigator

Pittsburgh, PA · On-site

... BSA/Financial Crime environment required. Previous investigative experience with financial ... Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

... BSA/Financial Crime environment required. Previous investigative experience with financial ... Must be able to independently identify AML/CFT red flags and conduct root cause analysis. Excellent ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI

Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ... Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

Senior Bank Secrecy Act Analyst This senior-level position is responsible for conducting and ... Key Responsibilities BSA/AML Compliance & Investigations * Conduct complex BSA/AML investigations ...

Hard Rock Digital

Analyst - AML

Hollywood, FL · On-site

Bachelor's Degree or at least 4 years of AML/BSA experience in the Banking or Casino Industry ... Analytical skill set, with the ability to communicate * Strong interpersonal skills * Knowledge and ...

Jobtailor

Head of AML

California, MO · On-site

$120 - $160/hr

Own the AML/BSA program -- drafting and maintaining policies that actually govern how the business operates, not just documents that live in a folder. * Develop risk assessments for BSA/AML and OFAC ...

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 ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT

May support BSA/AML or fraud investigations. * All employees are responsible for compliance with ... Excellent analytical, investigative, and critical-thinking skills. * Strong written and verbal ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

May support BSA/AML or fraud investigations. * All employees are responsible for compliance with ... Excellent analytical, investigative, and critical-thinking skills. * Strong written and verbal ...

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 ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

BSA Department, 66 West Mount Pleasant Ave.; Livingston, NJ Mondays, Tuesdays & Wednesdays 8:30 am ... AML), and Office of Foreign Assets Control (OFAC) compliance. Analyze, review and clear generated ...

East West Bank

Senior BSA Analyst

Pasadena, CA

$20 - $40/hr

Familiar with BSA/AML relevant law and regulations both in US and China. * Well organized, critical ... Strong reasoning and analytical skills The base pay range for this position is USD $20.00/Hr. - USD ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

May support BSA/AML or fraud investigations. * All employees are responsible for compliance with ... Excellent analytical, investigative, and critical-thinking skills. * Strong written and verbal ...

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Aml Bsa Analyst information

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How much do aml bsa analyst jobs pay per hour?

As of Aug 16, 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?

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 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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Aml Bsa Analyst jobs near you
Infographic showing various Aml Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 84% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

First Community Bank

Corpus Christi, TX • On-site

Full-time

Re-posted 10 days ago

Job description

First Community Bank

500 N. Water St.

Corpus Christi, TX

Position Summary

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).

Position is onsite, remote work not available.

Essential Duties

  • CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
  • Review of daily cash reports for CTR’s
  • CTR Acknowledgements
  • Prepare CTR monthly totals and track for patterns
  • Process all Unusual Activity Reports within the required timeline
  • Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
  • Assist with AML Monitoring through review of various system reports
  • Review of BSA cases found in the bank’s AML program
  • Assist with Due Diligence on high-risk customers / accounts – review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
  • Assist with CTR Training for New Hires and annual employee refresher training
  • Maintain Customer CTR database

Secondary Duties

Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.

Knowledge, Skills, and Abilities

Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.

Position Requirements

Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans. Position also requires at least three (3) years’ experience in Bank Secrecy Act regulatory requirements with emphasis on compliance. Use of personal vehicle is necessary.

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