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Assistant Bsa Analyst Jobs (NOW HIRING)

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 ...

Veridian Credit Union

Team Leader - BSA

Cedar Falls, IA · On-site

Provide performance management of the BSA Analysts and BSA Representatives through ongoing coaching ... Serve as a subject matter expert of all functions performed by the BSA Team. Assist in the ...

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NDBT

BSA Officer

Dallas, TX

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 ...

ION Financial MHC

BSA Generalist

Naugatuck, CT

$110.70K - $144.20K/yr

Analyze "potential" cash transactions and appropriately code them in the monitoring system. Provide ... Perform customer activity reviews. * Assist in coordinating efforts to complete preparatory work ...

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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 May 30, 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 May 2026, with employment types broken down into 1% Locum Tenens, 7% As Needed, 77% Full Time, and 15% Part Time. Highlights an 17% Physical, 17% Hybrid, and 66% Remote job distribution, with an average salary of $71,673 per year, or $34.5 per hour.
BSA Junior Analyst

BSA Junior Analyst

First Bank

Hamilton, NJ • On-site

$44K - $53K/yr

Full-time

Medical, Dental, Life, Retirement, PTO

Posted 9 days ago

Job description

Job description
Our goal is to hire and retain talented people with engaging personalities and exceptional work ethics. We believe in recognizing and rewarding employees who consistently perform at a high level.
We offer competitive salaries based upon experience and a comprehensive benefits package upon satisfying eligibility conditions, including health and dental insurance, life insurance, short term and long term disability, and the Bank's 401k Plan.
Position Summary:
This position is responsible for daily tasks of the BSA/AML Program to ensure compliance with BSA/AML policies, procedures, and applicable regulations. The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control (OFAC), Suspicious Activity Reports (SARs), Customer Due Diligence (CDD), and Customer Identification Program (CIP).
Duties & Responsibilities:
  • Assist with the alert workload and the monitoring for suspicious patterns/activity, conduct suspicious activity report investigations, as well as high risk customer/account reviews, and recommend when to file and not file Suspicious Activity Reports (SARs).
  • Assist in the compliance of 314(a) and 314(b) responsibilities.
  • Conduct enhanced due diligence reviews which entail research, the gathering of documents, composing well written narratives, making appropriate recommendations, and assigning appropriate risk factors.
  • Escalate any alert or reported unusual activity to a case for further investigation.
  • Assist in the preparation and submission of all Currency Transaction Reports (CTRs) within the regulatory deadline of 15 days.
  • Assist branches with potential OFAC matches and take appropriate action to escalate them when necessary.
  • Ensure proper identification and adherence to the Bank's BSA Program including, but not limited to; CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements.
  • Log and review all Identity Theft Red Flag incidents received and determine if investigations are warranted.
  • Coordinate with multiple departments to ensure all Identity Theft Red Flag incidents have been reported to BSA for tracking and investigative purposes
  • Perform other duties as assigned.

Qualifications
  • Strong analytical skills to define problems and propose solutions.
  • Computer literate; fluency in Microsoft Office programs
  • Effective oral and written communication skills.
  • Strong problem-solving, negotiation & follow-up skills.
  • Experience with Verafin or other BSA monitoring software- preferred not required

First Bank is an EEO/AA Employer, M/F-Disabled-Veteran and LGBTQ+ can apply to our company for employment opportunities.
Job Type: Full-time
Pay: $44,000.00 - $53,000.00 per year
Benefits:
  • 401(k)
  • 401(k) matching
  • Dental insurance
  • Health insurance
  • Health savings account
  • Paid time off
  • Referral program

Schedule:
  • 8 hour shift
  • Day shift
  • Monday to Friday

Work Location: In person

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