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Aml Bsa Analyst Jobs (NOW HIRING)

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Range: Up to $31/hr ... Analyze records to identify root causes of incomplete, incorrect, or missing customer or account ...

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 ...

Workway, Inc.

Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based ... Maintain current knowledge of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Familiar with BSA/AML relevant law and regulations both in US and China. * Well organized, critical ... Strong reasoning and analytical skills Compensation The base pay range for this position is USD $20 ...

Citizens Financial Group

AML Investigator

Medford, MA · On-site

$69K - $92K/yr

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Organize and prioritize work tasks to ensure that a ...

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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?

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 - To 42/hr - Joliet, IL - (Temp-To-Perm) - Job 3579

The Symicor Group

Joliet, IL • On-site

$42/hr

Temporary

Re-posted 7 days ago

Job description

BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Temp-To-Perm BSA Analyst role in the greater Joliet, IL area. 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 not a remote position.)
BSA Analyst responsibilities include:
  • Demonstrate highest standards of personal and professional integrity, adhere to company's policies and procedures, and comply with applicable laws, government rules and regulations.
  • Develop and maintain an advanced knowledge of BSA; AML/CFT laws and regulation.
  • Perform investigations of suspicious activity, including but not limited to review of cash reports and alerts within Verafin monitoring system.
  • Review, audit and certify OFAC reports and alerts.
  • Review CTR's for accuracy and make necessary changes prior to filing.
  • Assist with training for frontline staff and the division.
  • Provide support to lines of business for AML/CFT-related issues.
  • Assist with BSA; CFT/AML audits and exams and the corrective action plans.
  • Perform enhanced due diligence reviews for higher-risk clients.
  • Enforces compliance standards through well-communicated guidelines and by the establishment of protocol.
  • Assist the BSA Officer model analysis and maintenance of the AMS system.
  • Monitor the bank's KYC, CIP, and CDD programs to ensure compliance with regulations and bank policies.
  • Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity requiring SAR filing).
  • Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
  • May act as project lead for improvements to the bank's BSA; AML/CFT program.
  • May act as first point of contact for BSA; AML/CFT related questions, exceptions, and support.
  • Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
  • Successfully completes in-house training programs for position.
  • Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
  • Maintains successful working relationships with team, the bank, and the community.
  • On occasion, participates with community organizations and in community projects.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Intermediate skills in Microsoft Word, Excel and Outlook are required for this position.
  • Knowledge of Verafin BSA software highly desired.
  • Knowledge of Jack Henry Silverlake preferred.
  • The ability to learn job or bank specific software applications.
  • Basic to advanced knowledge of BSA compliance.
  • Ability to conduct extensive research and apply data to improve BSA Program.
  • Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/CFT/USA Patriot Act regulations that govern the company.
  • Good verbal and written communication skills to interact with bank staff at all levels.
  • Excellent organizational and time management skills to maintain workflow volume.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply