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Assistant Bsa Analyst Jobs (NOW HIRING)

Shore United Bank

BSA Analyst

Annapolis, MD · On-site

$21 - $25/hr

The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as needed to assist on investigation and ongoing reporting. Essential Functions Include: * Responsible ...

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 ...

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 ...

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 ...

Sunstate Bank

BSA Analyst

Miami, FL · On-site

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 ...

Somerset Savings Bank SLA

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ... Report potential OFAC matches to the BSA Officer. Assist Senior Management, attorneys and ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ... Report potential OFAC matches to the BSA Officer. Assist Senior Management, attorneys and ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ

$60K - $70K/yr

Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ... Report potential OFAC matches to the BSA Officer. Assist Senior Management, attorneys and ...

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 ...

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All JobsAssistant Bsa Analyst Jobs

Assistant Bsa Analyst information

See salary details

$28K

$71.7K

$137K

How much do assistant bsa analyst jobs pay per year?

As of Jun 24, 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.

Is AML a difficult job?

An Assistant BSA Analyst role involves monitoring financial transactions for suspicious activity, which requires attention to detail, knowledge of AML regulations, and analytical skills. The job can be challenging due to the complexity of cases and the need for accuracy, but it is manageable with proper training and experience.

What jobs make $1,000,000 a year?

In the context of an Assistant BSA Analyst, earning $1,000,000 annually is uncommon and typically limited to high-level executive roles, successful entrepreneurs, or top-tier investment professionals. Most financial analysts and compliance roles earn significantly less, but senior positions with bonuses, profit sharing, or in specialized industries can approach or exceed this level. Achieving such income usually requires extensive experience, advanced certifications, and leadership responsibilities.

How much do BSA analysts make?

BSA analysts in general earn an average salary of around $70,000 to $90,000 annually, depending on experience, certifications, and the employer. In larger financial centers, salaries tend to be higher, and roles often require knowledge of banking regulations, AML compliance, and proficiency with tools like SAS or SQL.

What does a BSA analyst do?

A BSA (Bank Secrecy Act) analyst is responsible for monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review suspicious activity reports, ensure compliance with regulations, and use tools like transaction monitoring systems to identify potential risks. Strong analytical skills and knowledge of banking regulations are essential for this role.

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.

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Assistant Bsa Analyst jobs near you
BSA Analyst

BSA Analyst

Shore United Bank

Annapolis, MD • On-site

$21 - $25/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

Shore United Bank is seeking a full-time BSA Analyst to join our team. The BSA Analyst supports the BSA Officer, by assisting in performing various quality control reviews. The BSA Analyst is responsible for researching, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity. This includes but is not limited to potential structuring, money laundering or terrorist financing, to ensure the bank is in compliance with the Bank Secrecy Act and USA Patriot Act. The BSA Analysts are responsible for identification of unusual transactions and escalating incidents when necessary to the BSA Officer, in a timely and accurate manner. The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as needed to assist on investigation and ongoing reporting.
Essential Functions Include:
  • Responsible for day-to-day monitoring and/or investigation of potentially suspicious activity.
  • Maintains knowledge of BSA aspects of Compliance regulatory mandates, discretion of highly confidential information, and adherence to sensitive timeline.
  • Document findings in concise, detailed and accurate manner, consistent with policy procedure and enhanced due diligence.
  • Reviews daily large currency transaction report and CTRs for accuracy. Performs research on suspicious activity.
  • Assists in reviewing and researching any SAR referrals, as well as maintaining the documentation.
  • Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and followed on a consistent basis.
  • Review and research daily alerts in Verafin.
  • Supports other Bank staff as necessary.
  • Reviews CIP information/documentation that pertains to BSA for accuracy and completion.
  • Assists in identifying and evaluating the bank's risk area.
  • Facilitates collection of audit materials required by BSA compliance co-sourced audit partners and
  • regulatory examination groups and transfer materials to appropriate electronic portal.
  • Completes required regulatory compliance training as assigned on or before the deadlines.
  • Review and collect account data for High Risk and exempt customers, to compare and analyze information from previous to current review periods.
  • Performs daily, monthly, quarterly, semi-annual, and annual monitoring of BSA program.
  • Completes and submits a self-evaluation in timely manner.
  • Performs other duties as assigned to support the BSA Department.
  • Ability to follow policy/procedures put in place by upper management.
  • Demonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management, safety, and regulatory adherence.

Location:This position can work from one of three locations:
  • Downtown La Plata Branch - 202 Centennial St., La Plata, MD 20646
  • Westgate Building - 200 Westgate Circle, Suite 200, Annapolis, MD 21401
  • Commerce Street Branch - 109 N. Commerce St. Centreville, MD 21617

Position Type/Expected Hours of Work:
  • Full-time.
  • Non-exempt.
  • Days of Work: Monday-Friday.

Required Education and Experience:
  • High school diploma/GED equivalent.
  • 1 year experience successfully providing excellent customer service in a fast-paced environment.
  • Minimum of 2 years of professional experience in banking, including knowledge of regulatory compliance standards.

Compensation:
  • The pay range for this position is $21.00 to $25.00 hourly.
  • Actual compensation offered may vary from the posted hiring range based on factors such as relevant experience, time in role, base salary of internal peers, prior performance, business sector, licensure requirements and/or skill level, and will be finalized at the time of offer.

Company Benefits:
  • Join a family and community-oriented workplace that offers a team environment, along with a collaborative and friendly place to work.
  • Comprehensive benefits package for full-time, permanent employees including health, dental, vision, company-paid life insurance, mental health well-being, short-term and long-term disability, and much more!
  • Paid parental leave
  • 401k savings plan with up to a 4% company match
  • Employee Stock Purchase Plan
  • Employee perks such as: employee banking services, loan discount program, education assistance, career development program, Employee Assistance Program, and wellness initiatives.
  • Opportunity for growth and advancement
  • Paid training program and continuous training sessions throughout the year on various topics
  • Generous paid time off and paid sick time
  • Community involvement opportunities

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital banking services that allow you to bank with us no matter where life takes you. In addition to banking, we offer trust and wealth management services through Wye Trust, a division of Shore United Bank. Together, our team of experienced professionals is dedicated to helping you achieve your financial goals.
Shore United Bank is an Affirmative Action/Equal Opportunity Employer. Shore United Bank is an E-Verify participant.

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