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Assistant Bsa Analyst Jobs (NOW HIRING)

Banesco USA

BSA Analyst

Miami, FL · On-site

Assists BSA Manager preparing for audits and any other relates tasks * Assist management in other ... analyst. * Experience using ECS Monitoring System (Required) * ACAMS or BSA/AML certification ...

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 banks AML program * Assist with Due Diligence on high-risk ...

Emprise Bank

BSA Analyst II

Wichita, KS · On-site

... filing deadlines. * Assist in developing and refining procedures to ensure alignment with ... Train and mentor new analysts on BSA processes, systems, and regulatory requirements; serve as a ...

Workway, Inc.

Be Seen First

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 ... Let one of our recruiters assist you in finding and preparing for interviews with our clients.

One Community Bank

Senior BSA Analyst

Mcfarland, WI · On-site

... - Assist with SAR investigations by identifying and escalating suspicious activity - Use Verafin to research activity, clear alerts, and complete required government filings - Help manage and track ...

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

... • Assist in the development, testing, and tuning of AML transaction monitoring scenarios and ... mid-level BSA analysts. • Collaborate with Retail Banking, Commercial Lending, and Wealth ...

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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 Jul 15, 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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.
BSA Analyst

BSA Analyst

Banesco USA

Miami, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 13 days ago

Job description

Job Title

BSA Analyst

Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit.

Primary Job Duties:

  • Responsible for reviewing account alerts and exceptions for high, moderate & low risk accounts through the Bank’s AML Monitoring System.
  • Responsible for reviewing and analyzing transaction data in the In-House systems, Truth Technology and Google searches and document findings and/or request further information from the account officers and verifying provided information.
  • Responsible for discussing any incongruence in the account activity with the Manager and, when needed, preparing the referral for the bank’s investigation unit.
  • Responsible for conducting the flag exclusion analysis on a yearly basis.
  • Monitors daily reports for cash activity and serve as back-up for the daily JH/ECS Reconciliation.
  • Assists BSA Manager preparing for audits and any other relates tasks
  • Assist management in other duties and projects as assigned.
  • Responsible for completing annual training program assigned.
  • Performs other functions and/or duties as assigned.

Job Requirements:

  • Education: Associate’s degree in business or equivalent experience.
  • Experience: Three (3) to five (5) years of experience in the Banking industry in the BSA/Compliance area, working as an investigator or monitoring analyst.
  • Experience using ECS Monitoring System (Required)
  • ACAMS or BSA/AML certification preferred.
  • Preferably, proficiency with specialized software used to trace crypto transactions, such as Chainalysis, Elliptic, TRM Labs, and CipherTrace.
  • Preferably, a deep comprehension of how different cryptocurrencies and blockchain technologies work, along with associated risks and typologies for financial crime.
  • Advance computer skills including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, etc.)
  • Must be bilingual in both English and Spanish. Ability to fluently speak, understand, read and write both languages.
  • Strong verbal and written communication skills, ability to communicate at all levels of the organization.
  • Strong attention to detail and accuracy.
  • Ability to multi-task, with strong organization, time-management and prioritizing skills.
  • Knowledge of BSA/AML standards and practices.
  • Intermediate knowledge of related State and Federal banking compliance regulations and operational policies.
  • Ability to work in a team environment ensuring deadlines are met.
  • Ability to understand and comprehend instructions, procedures and policies ensuring compliance with the Bank’s policies and procedures.
  • Intermediate knowledge in bank’s operation activities, terminology and products and services.

Benefits:

  • Competitive Salary.
  • Generous paid time off plus federal holidays.
  • Hybrid Work Model (remote and on-site work)
  • Tuition Reimbursement.
  • Paid Parental Leave.
  • Medical, Dental, Vision.
  • 401k.
  • Life Insurance.
  • Supplemental Insurances.
  • Short-Term & Long-Term Disability .
  • Free parking.

About Us:

Banesco USA is part of Banesco International, a worldwide group of financial institutions with a presence in 14 countries.

As a corporation in continuous evolution, we promote the ongoing professional and personal development of our employees, by embracing challenges and adapting to the changing environment of today’s world. We aim to develop integral human beings, committed to making a difference at the workplace and out in the world.

Our actions are rooted in our Values: Reliability, Responsibility, Quality, and Innovation. We believe that we all have the same ability to transform our daily tasks into significant contributions, and therefore, Leave Our Mark.

At Banesco USA, one of our most valued assets is our enthusiastic team, which strives every day to create a world-class organization in an ever-changing world. Together, our team has made us a market leader and we invite you to join us.

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