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Assistant Bsa Analyst Jobs (NOW HIRING)

As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... Key Responsibilities * Assist in development of applicable programs, policies, procedures, and ...

The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all ...

As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... Assist in BSA activities including: monitoring, reporting, and training.Assist is AML activities.

The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for ... JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all ...

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Process all Unusual Activity Reports within the required timeline * Assist with processing all ...

BSA Analyst - To $30.50/hr - Joliet, IL - (Temporary) - Job # 3579 Who We Are The Symicor Group is ... Provide support to lines of business for AML/CFT-related issues. * Assist with BSA; CFT/AML audits ...

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Review of BSA cases found in the banks AML program * Assist with Due Diligence on high-risk ...

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine ... Process all Unusual Activity Reports within the required timeline * Assist with processing all ...

BSA Analyst - To $42/hr ($500 Hiring Bonus) - Joliet, IL - (Temp-To-Perm) - Job # 3579. Who We Are ... Provide support to lines of business for AML/CFT-related issues. * Assist with BSA; CFT/AML audits ...

Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with ... Identify and analyze trends, themes, and emerging risks across the retail portfolio. Translate ...

Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with ... Identify and analyze trends, themes, and emerging risks across the retail portfolio. Translate ...

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... state institution. * Assist in maintaining documentation standards to ensure regulatory ...

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... state institution. * Assist in maintaining documentation standards to ensure regulatory ...

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Assistant Bsa Analyst information

See salary details

$28K

$71.7K

$137K

How much do assistant bsa analyst jobs pay per year?

As of Aug 25, 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:

Infographic showing various Assistant Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 21% Part Time, 1% Temporary, and 3% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago


Job description

Join One Community Bank as a Full-Time BSA Analyst
One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance.
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.
Key Responsibilities
  • Assist in development of applicable programs, policies, procedures, and related risk
    assessments.
  • Perform internal monitoring reviews.
  • Prepare document requests during independent audits and exams.
  • Assist in BSA activities including: monitoring, reporting, and training.
  • Assist is AML activities.
  • Works with SAR investigations and understands suspicious activities.
  • Assist the bank in managing and ensuring required training is completed across the bank.
  • Maintain a working understanding of the Verafin system.
  • Be a resource for OCB colleagues on BSA/AML procedures and regulations.
Qualifications
  • Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.
  • Strong understanding of BSA, AML, and OFAC regulations.
  • Excellent analytical, problem-solving, and organizational skills.
  • High level of integrity and discretion in handling confidential information.
  • Familiarity with compliance software (e.g., Verafin) is preferred.
Why One Community Bank?
At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.
Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.
Compensation and Benefits
We offer a competitive salary and a comprehensive benefits package, including:
  • Medical, Dental, and Vision Insurance
  • 401(k) with employer match
  • Life and Disability Insurance (short- and long-term)
  • Flexible Spending Accounts
  • Generous Paid Time Off
  • Pet Insurance
Take the Next Step
If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.