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Assistant Bsa Analyst Jobs (NOW HIRING)

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Additionally, you will assist in the development of policies and procedures, while actively ... To thrive as a BSA Analyst at One Community Bank, candidates must possess a solid foundation in ...

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ... Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer. * Assist ...

Sunstate Bank

BSA Analyst

Miami, FL

Upon receipt, assist in and/or perform the timely searches of FinCEN 314(a) requests and escalate any possible concerns to the BSA Officer or Deputy BSA Officer. * Upon receipt, assist in and/or ...

New

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist ...

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Assistant Bsa Analyst information

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$28K

$71.7K

$137K

How much do assistant bsa analyst jobs pay per year?

As of May 30, 2026, the average yearly pay for assistant bsa analyst in the United States is $71,673.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $83,500.00 per year, depending on experience, location, and employer.

What is the difference between Assistant Bsa Analyst vs Bsa Analyst?

AspectAssistant Bsa AnalystBsa Analyst
Required CredentialsTypically an associate degree or relevant certificationsBachelor's degree often required; certifications like CBAP preferred
Work EnvironmentSupportive team, entry-level tasks, supervised rolesMore independent, complex analysis, decision-making responsibilities
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial services, banking, fintech companies
Common Search & ComparisonYesYes

The main difference between an Assistant Bsa Analyst and a Bsa Analyst lies in experience and responsibilities. Assistant Bsa Analysts typically handle entry-level tasks under supervision, requiring fewer credentials, while Bsa Analysts perform more complex analysis with greater independence, often needing a bachelor's degree and certifications. Both roles are common in financial institutions and serve to ensure compliance and risk management.

More about Assistant Bsa Analyst jobs
What cities are hiring for Assistant Bsa Analyst jobs? Cities with the most Assistant Bsa Analyst job openings:
What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
What states have the most Assistant Bsa Analyst jobs? States with the most job openings for Assistant Bsa Analyst jobs include:
What job categories do people searching Assistant Bsa Analyst jobs look for? The top searched job categories for Assistant Bsa Analyst jobs are:
Assistant Bsa Analyst jobs near you
Infographic showing various Assistant Bsa Analyst job openings in the United States as of May 2026, with employment types broken down into 1% Locum Tenens, 7% As Needed, 77% Full Time, and 15% Part Time. Highlights an 17% Physical, 17% Hybrid, and 66% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

BSA Analyst

One Community Bank

Mcfarland, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

Join One Community Bank as a Full-Time BSA Analyst and immerse yourself in a vibrant work environment in McFarland, WI. This onsite role offers the chance to collaborate closely with a dedicated team, investing in relationships that foster trust and creativity. You'll play a crucial part in enhancing our compliance processes, encouraging new ideas that drive the organization forward.
As a forward-thinking institution, we value your insights and innovations, allowing you to think big and make a real impact on our banking community. This position not only provides professional growth but also the opportunity to enhance customer focus through tangible contributions. You can enjoy great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, and Paid Time Off. If you're ready to seize this unique opportunity, we invite you to apply and help us shape the future of banking.
Hello, we're One Community Bank
Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank thatâ₠'s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!
Are you excited about this BSA Analyst job?
The BSA Analyst at One Community Bank is a vital member of our compliance team, working closely with the BSA/AML/OFAC Sanctions Officer to uphold the Bank's adherence to the Bank Secrecy Act and related regulations. This dynamic role encompasses a range of responsibilities, including risk identification and control assessment, internal monitoring reviews, and training initiatives. You will leverage Verafin for day-to-day operations, managing alerts, conducting research, and filing necessary government documents. Additionally, you will assist in the development of policies and procedures, while actively participating in BSA activities including suspicious activity investigations and audit preparations. As a trusted resource, you will support your colleagues in understanding and navigating BSA/AML processes, ensuring that everyone at One Community Bank is equipped to meet compliance requirements effectively.
Flexibility in tasks allows you to adapt to the evolving needs of the bank, making each day engaging and impactful.
Are you a good fit for this BSA Analyst job?
To thrive as a BSA Analyst at One Community Bank, candidates must possess a solid foundation in compliance, evidenced by an Associate's Degree or equivalent professional experience. A background of 1-3 years in a financial institution, specifically within BSA/AML compliance, is highly preferred. Familiarity with key regulations and requirements such as BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR is essential for success in this role.
Proficiency in Microsoft Suite applications is necessary to streamline daily tasks and maintain accurate documentation. Strong written and oral communication skills are also critical, enabling effective collaboration with colleagues and clear reporting of findings. The ability to analyze complex information and present it succinctly will support compliance efforts and enhance the bank's overall risk management strategy.
With these skills, you will be well-equipped to contribute meaningfully to One Community Bank's mission of ensuring regulatory adherence and fostering a compliant banking environment.
Make your move
So, what do you think? If you can meet these requirements and perform this job as described above, we would be happy to have you as part of our team!

Apply