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Assistant Bsa Analyst Jobs (NOW HIRING)

Farmers Bank

BSA Specialist

Texarkana, TX · On-site

... analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting. 9. Respond to internal BSA inquiries, support examination preparation, assist ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

Essential Duties and Responsibilities 1. BSA/AML Program Administration • Assist in the ... transaction analysis to identify unusual or potentially illicit activity, including money ...

First Bank

BSA Junior Analyst

Hamilton, NJ · On-site

$44K - $53K/yr

The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control ... Duties & Responsibilities: * Assist with the alert workload and the monitoring for suspicious ...

NANO BANC

Senior BSA/AML Analyst

Irvine, CA

$33.56 - $43.26/hr

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and ... compliance. * Assist with AML screening and CDD/EDD reviews for prospective new customers in ...

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

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

The Symicor Group

Joliet, IL • On-site

$42/hr

Temporary

Posted 14 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