ZipRecruiter

Log In

1

Assistant Bsa Analyst Jobs (NOW HIRING)

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 ...

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 ...

next page

Showing results 1-20

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.

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

Sr BSA Analyst

Cornerstone Capital Bank

Lubbock, TX • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 12 days ago

Job description

Who we are:
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communities thrive. Through its primary subsidiary, Cornerstone Capital Bank, the organization operates a community and business banking franchise alongside a premier national home lending, servicing, and home insurance platform-based financial services company dedicated to helping families, businesses, and communities thrive.
Guided by a core Mission, Vision and Convictions statement, Cornerstone operates 17 full-service banking locations across major Texas markets and more than 150 mortgage offices nationwide. The company has served nearly 700,000 customers through its family of brands, including Cornerstone Home Lending, Roscoe Bank, Peoples Bank, Cornerstone Servicing, and Cornerstone Insurance. Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified Great Place to Work® and a Top Workplace.
Formed through the combination of Cornerstone Home Lending and The Roscoe State Bank, Cornerstone brings more than a century of experience and is the highest-capitalized new bank in Texas history.
Who we are looking for:
We are seeking a highly experienced Senior BSA/AML Analyst to join our Bank Secrecy Act Compliance team. In this role, you will serve as a subject matter expert responsible for identifying, investigating, and reporting suspicious activity in accordance with applicable laws and regulatory guidance. You will play a key role in strengthening our enterprise-wide AML program.
What you'll do:
• Conduct complex investigations of suspicious activity alerts generated by transaction monitoring systems and prepare high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN requirements.
• Perform enhanced due diligence (EDD) reviews on high-risk customers including PEPs, MSBs, and foreign financial institutions.
• Monitor and analyze customer transaction activity for indicators of money laundering, fraud, structuring, and other financial crimes.
• Assist in the development, testing, and tuning of AML transaction monitoring scenarios and rules.
• Support BSA/AML risk assessments and coordinate responses to regulatory examinations (OCC, Federal Reserve, FDIC).
• Mentor and provide day-to-day guidance to junior and mid-level BSA analysts.
• Collaborate with Retail Banking, Commercial Lending, and Wealth Management on BSA-related issues and escalations.
• Stay current on evolving AML typologies, regulatory guidance, and industry best practices.
• Contribute to the BSA/AML policy and procedure review and update cycle.
What you'll need to be successful:
Success in this job relies on your time management skills, organization, and positive attitude. In addition, you'll need the following qualifications:
  • 5-8+ years of BSA/AML compliance experience at a bank, credit union, or financial institution
  • Proven SAR writing and investigation experience
  • Solid understanding of the Bank Secrecy Act, USA PATRIOT Act, OFAC regulations, and FinCEN guidance
  • Experience with transaction monitoring platforms (e.g., Verafin, NICE Actimize, SAS)
  • Bachelor's degree in Finance, Business, Criminal Justice, or a related field

Preferred qualification:
  • Experience at a bank in the $5B-$20B asset range
  • CAMS-Audit, CAMS-FCI, or CFE certification
  • Familiarity with OCC Heightened Standards or FFIEC BSA/AML Examination Manual
  • Knowledge of commercial banking, correspondent banking, or trade finance typologies
  • Experience supporting regulatory exams or internal audits
  • Advanced Excel or data analytics skills (SQL, Power BI)

What we offer:
Because we recognize and reward hard work, we offer a competitive salary, Medical, Dental, Vision, Accidental Death, Long-Term Disability, Short-Term Disability, FSA, HSA, 401K, Basic Life, Voluntary Life, and Paid Parental Leave benefits, as well as the opportunity for a performance based bonus based on position and department.
What to do next: If Cornerstone sounds like the place for you (and if you have the qualifications, drive, and passion to match), we invite you to become a member of our winning team! And remember, once you're part of our Cornerstone family, we'll continue to invest in you as a valuable asset in our company. As many of our team members can tell you, there's something special about working at Cornerstone.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

Apply