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Assistant Bsa Analyst Jobs (NOW HIRING)

MidCountry Bank

BSA High Risk Analyst

Saint Cloud, MN · On-site

$80K - $85K/yr

... BSA High Risk Analyst is responsible for the oversight, administration, and ongoing monitoring of ... Support the Bank's Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) programs. * Assist ...

AmeriCU Credit Union

BSA & Fraud Analyst I

Rome, NY · On-site

$25.10 - $31.38/hr

BSA & Fraud Analyst I 1916 Black River Blvd, Rome NY 13340 Starting pay range typically between $25 ... needed to assist with investigation, escalation, and resolution. Who Are We? AmeriCU is a ...

AmeriCU Credit Union

BSA & Fraud Analyst I

Rome, NY

$25.10 - $31.38/hr

BSA amp; Fraud Analyst I 1916 Black River Blvd, Rome NY 13340 Starting pay range typically between ... needed to assist with investigation, escalation, and resolution. Who Are We? AmeriCU is a ...

NDBT

BSA Officer

Dallas, TX · On-site

The BSA Officer should also understand the Bank's products, services, customers, entities, and ... with documented analysis and recommendations. * Assist in reviewing CIP documentation for ...

Bethpage

BSA/AML Quality Assurance Analyst

Bethpage, NY · On-site

$35.92 - $43.11/hr

A thorough understanding of the functions they are responsible for QA'ing is essential, as the BSA/AML QA Analyst will identify and report trends to management, assist in the remediation of ...

Community Choice Credit Union

BSA Specialist

Warren, MI · On-site

$57K/yr

Make an Impact. Community Choice Credit Union is seeking a detail-oriented and analytical BSA ... Maintain accurate records and documentation to support audits and examinations. * Assist with ...

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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.

More about Assistant Bsa Analyst jobs
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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. Deposit Operations Specialist

First State Bank & Trust

Tonganoxie, KS

$25 - $31/hr

Full-time

Posted 6 days ago

Job description

Sr. Deposit Operations Specialist Tonganoxie, KS
First State Bank & Trust is a community bank with locations in northeast Kansas including Piper, Basehor, Tonganoxie, Lawrence, and Perry. We have a full-time opening for a Sr. Deposit Operations Specialist.

Performs advanced operational and compliance functions within Deposit Operations Department. Responsible for entering, verifying, and reconciling specialized financial data; researching and resolving complex issues; and ensuring adherence to regulatory requirements. Works with minimal supervision, exercises independent judgment, prioritizes assignments, and provides support across departments bankwide.
Operational / Account Responsibilities
•Perform daily Federal Reserve balancing
•Complete daily and month-end pledge and repo balancing
•Prepare and reconcile management reports, including GL and DDA balancing, Deposit Ops Stats spreadsheet, and cost of funds
•Process garnishments, tax warrants, IRS levies, subpoenas, and summons
•Process and reconcile federal and state withholding payments and related reporting
Assistant BSA Officer (Bank Secrecy Act) Responsibilities
•Analyze customer transactions in compliance with BSA requirements including monitoring customers who are exempt from Currency Transaction Reporting
•Review and file Currency Transaction Reports (CTR)
•Make recommendations for additional CTR exemptions
•Serve as backup to the BSA Officer
•Provide guidance, support, and training to internal staff on BSA-related matters including troubleshooting
Additional Duties
•Assist with IRA processing and provide support to internal staff
•Research and resolve complex operational issues, including account discrepancies, problem transactions, account documentation, and statement inquiries
•Assist with the annual escheatment process
•Assist with management of Business Process Management (BPM) and provide support to internal staff with questions and troubleshooting
•Provide training and support to internal customers (non-BSA related) including documentation requirements, transactions, and other research
•Is cross-trained in all Deposit Operations functions and provides back-up and assistance as needed – including new account and file maintenance data entry, FedLine verifications, Accounts Payable processing, and document scanning
•Serve as backup to Deposit Operations Manager for deposit rates, user access, and password resets

Bachelor’s degree preferred and 3-5 years related experience and/or training; or equivalent combination of education and experience.

Equal Opportunity Employer


Salary/Compensation: $25.00 - $31.00 per hour


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