The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
BSA Officer
Tampa, FL · On-site
The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...
Quick apply
BSA Officer
Tampa, FL · On-site
The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...
BSA Specialist
Novato, CA · On-site
$89K/yr
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
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BSA Specialist
Novato, CA · On-site
$89K/yr
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
BSA Specialist
Rancho Cordova, CA · On-site
$89K/yr
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
Quick apply
BSA Specialist
Rancho Cordova, CA · On-site
$89K/yr
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
Quick apply
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
BSA Assistant
Atoka, OK · On-site
The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC ...
BSA Assistant
Atoka, OK · On-site
The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC ...
BSA Assistant
Atoka, OK · On-site
The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC ...
BSA Assistant
Atoka, OK · On-site
The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC ...
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
Description OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification ...
Description OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification ...
Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to detect suspicious activities and ...
New
Reports to: VP , BSA Officer Essential Duties and Responsibilities: * Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to detect suspicious activities and ...
New
BSA Officer
Tampa, FL · On-site
The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...
Quick apply
BSA Officer
Tampa, FL · On-site
The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification Program (CIP ...
OVERVIEW The BSA Analyst serves as a consultive and risk management capacity for the BSA Retail function. This role provides subject-matter expertise related to Client Identification Program (CIP ...
BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible ...
BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible ...
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
Quick apply
BSA Analyst
West Des Moines, IA · On-site
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
BSA Officer
Toms River, NJ · On-site
ABOUT YOUR ROLE The BSA Officer provides strategic direction, leadership, and oversight of the Bank's Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Programs (BSA/AML and ...
BSA Officer
Toms River, NJ · On-site
ABOUT YOUR ROLE The BSA Officer provides strategic direction, leadership, and oversight of the Bank's Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Programs (BSA/AML and ...
BSA Compliance Officer
Houston, TX · On-site
BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible ...
BSA Compliance Officer
Houston, TX · On-site
BSA Compliance Officer Position Summary: The BSA Compliance Officer is a leadership role with direct reports, reporting to the Vice President of Fraud Operations and BSA. This position is responsible ...
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or suspicious activity, identifies potential fraud risks, and assists with the timely reporting and ...
BSA Specialist
Lakeland, FL · On-site
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA Specialist
Lakeland, FL · On-site
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do bsa jobs pay per hour?
How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?
What is the difference between Bsa vs Business Analyst?
| Aspect | Bsa | Business Analyst |
|---|---|---|
| Certifications | Certified Business Analysis Professional (CBAP), ECBA | CBAP, ECBA, PMI-PBA |
| Work Environment | IT projects, software development, corporate systems | Business processes, project management, software solutions |
| Employer & Industry | Tech companies, finance, healthcare | Consulting firms, finance, tech, healthcare |
Both Bsa and Business Analyst roles focus on analyzing business needs and improving processes. While Bsa often emphasizes technical requirements and software solutions, Business Analysts may have a broader scope including stakeholder communication and process optimization. Certifications like CBAP are common for both, and they frequently work in similar industries such as tech and finance. Understanding these differences helps in choosing the right career path or job search focus.
What is a business systems analyst?
What are the key skills and qualifications needed to thrive as a business systems analyst?

Job description
Description
Position Summary:
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.Â
(See complete job description details in BSA Specialist Job Description attachment)
Requirements
Knowledge, Skill, and Ability Requirements:
Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.
Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
Strong attention to detail
Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.Â
Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
Displays professionalism
Teamwork oriented
Ability to conduct extensive research and apply data to improve BSA Program
Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Education:
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.
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About Bippus State Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
11 - 50 Employees
Headquarters location
Huntington, IN, US
Year founded
1911