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Aml Bsa Analyst Jobs (NOW HIRING)

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

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 ...

Mid Penn Bank

$65 - $95/hr

Position Overview The AML Analyst is responsible for ensuring compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and Office of Foreign Assets Control (OFAC) regulations.

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Sunflower Bank, N.A.

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and provides guidance and support to other BSA AML Analysts. Responsibilities include AMS alert clearing ...

Sunflower Bank NA

BSA AML Analyst III

Santa Fe, NM · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and provides guidance and support to other BSA AML Analysts. Responsibilities include AMS alert clearing ...

Sunflower Bank NA

BSA AML Analyst III

Dallas, TX · On-site

$70K - $80K/yr

The BSA AML Analyst III ensures due diligence is performed to comply with AML/KYC regulations and provides guidance and support to other BSA AML Analysts. Responsibilities include AMS alert clearing ...

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 ...

BEPC INC

Be Seen First

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

BEPC is actively looking for BSA/AML Compliance Analyst, in Plano, TX area! W2 Contract - 6 months with possible extensions! Benefits include medical, dental, vision, and life insurance Pay Rate: $45 ...

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How much do aml bsa analyst jobs pay per hour?

As of Sep 7, 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?

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.

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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 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 82% Physical, 7% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA/AML Analyst

firstrust

Horsham, PA • Hybrid

Full-time

Posted 20 days ago

Job description

JOB SUMMARY:

Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.

JOB DUTIES AND RESPONSIBILITIES:              

The BSA/AML Analyst will have duties and responsibilities such as:

  • Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns.
  • Perform systems testing, tuning, and developing innovative compliance solutions.
  • Identifying and managing risk, facilitating engagement decisions, and enhancing compliance programs.     
  • Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the effective execution of the program. 
  • Prepare reports that meet internal and regulatory standards.
  • Communicate clearly with bankers and customers in the conduct of investigations and monitoring efforts and educate and advise lines of business to ensure full compliance.
  • Participate in assigned compliance projects. 

 

OTHER JOB DUTIES AND RESPONSIBILITIES:

  • Assists in the development of new business for Firstrust. Is alert to expressed customer/prospect needs to suggest appropriate services.  Directs customers to appropriate person to establish business relationships.
  • Other duties as assigned.

PHYSICAL AND SENSORY REQUIREMENTS:

  • Prolonged periods sitting at a desk and working on a computer.
  • Prolonged periods of working independently.

 

POTENITAL ON-THE-JOB-RISKS:

  • None identified.

EDUCATION, TRAINING AND EXPERIENCE:

  • 3 - 5 years of banking experience required with background or experience in accounting a plus.
  • In-depth knowledge of the BSA/AML/OFAC and related regulations.
  • Must be well organized and detail oriented.
  • Must possess good analytical skills.
  • Excellent time management, communications, and interpersonal skills.
  • Intermediate knowledge of Miser, Abrigo, LexisNexis, Microsoft Office, and Teams. 
  • Desired qualifications include financial expertise, investigative nature, knowledge of banking regulations, familiarity with financial crimes, interview techniques, and investigative practices, and the ability to develop and present reports.

WORK SCHEDULE:

  • Hybrid: 4 days in office, 1 day work from home. 
  • Hours – 8:30 – 5:30

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