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Bsa Analyst Jobs (NOW HIRING)

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

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 ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. * Complete FIU ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

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 ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

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 ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

$20.06 - $27.14/hr

Position SummaryThe BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.

BANK FIRST

Senior BSA Analyst

Manitowoc, WI

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

$20.06 - $27.14/hr

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

Unity Bank

BSA Analyst I

Clinton, NJ

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

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BSA Analyst information

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$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of Aug 22, 2026, the average hourly pay for bsa analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is a BSA analyst?

BSA Analysts, or Bank Secrecy Act Analysts, are professionals who help financial institutions comply with anti-money laundering (AML) laws and regulations. They monitor transactions for suspicious activity, investigate potential money laundering or fraud, and report findings to regulatory authorities. Their work is crucial in preventing financial crimes, ensuring that banks and other financial organizations adhere to laws such as the Bank Secrecy Act and related regulations. BSA Analysts often collaborate with compliance officers and law enforcement to safeguard the integrity of the financial system.

What are some typical challenges BSA analysts face when conducting transaction monitoring and how can they be addressed?

BSA Analysts often encounter challenges such as identifying suspicious activity within large volumes of transactions and keeping up with evolving money laundering tactics. Another common challenge is ensuring compliance with constantly changing regulations and internal policies. To address these, analysts use advanced transaction monitoring systems, participate in ongoing training, and collaborate closely with compliance officers and other departments to stay informed and develop effective investigative strategies. Effective communication and attention to detail are crucial to successfully navigating these challenges.

What are the key skills and qualifications needed to thrive as a BSA analyst, and why are they important?

To thrive as a BSA Analyst, you need a solid grasp of anti-money laundering (AML) regulations, financial analysis, and investigative skills, typically supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong attention to detail, analytical thinking, and effective communication are essential soft skills for this role. These competencies are crucial to accurately detect suspicious activities, ensure regulatory compliance, and protect financial institutions from risk.

What is the difference between Bsa Analyst vs Compliance Analyst?

AspectBsa AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certifications, relevant degreesCertifications such as CCEP, CRCM, relevant degrees
Work EnvironmentFinancial institutions, banks, credit unionsVarious industries including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple regulated industries
Common Search & ComparisonOften compared due to overlapping compliance responsibilitiesRelated but broader compliance scope

The Bsa Analyst and Compliance Analyst roles share similarities in certifications and work environments, especially within financial institutions. However, Bsa Analysts focus specifically on anti-money laundering and Bank Secrecy Act regulations, while Compliance Analysts handle broader regulatory compliance across various industries. Both roles are essential for ensuring organizations meet legal standards and mitigate risks.

How much do BSA analysts make?

BSA analysts in Texas typically earn between $60,000 and $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start around $55,000, while experienced analysts with certifications like CAMS can earn over $90,000.

What jobs can I get in BSA analyst?

A BSA (Bank Secrecy Act) analyst typically qualifies for roles such as compliance analyst, AML (Anti-Money Laundering) analyst, fraud investigator, or risk analyst. These positions involve monitoring financial transactions, conducting investigations, and ensuring adherence to regulatory requirements, often requiring knowledge of banking systems and compliance tools.
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BSA Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

First Community Bank

Corpus Christi, TX • On-site

Full-time

Re-posted 16 days ago

Job description

First Community Bank

500 N. Water St.

Corpus Christi, TX

Position Summary

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs).

Position is onsite, remote work not available.

Essential Duties

  • CTRs - daily review of system generated reports to ensure all Currency Transaction Reports (CTRs) are filed within the 15-day period from date of transaction
  • Review of daily cash reports for CTR’s
  • CTR Acknowledgements
  • Prepare CTR monthly totals and track for patterns
  • Process all Unusual Activity Reports within the required timeline
  • Assist with processing all Suspicious Activity Reports within 30 days of recommendation from Committee
  • Assist with AML Monitoring through review of various system reports
  • Review of BSA cases found in the bank’s AML program
  • Assist with Due Diligence on high-risk customers / accounts – review of activity (deposits, withdrawals, wires, etc.) on high-risk accounts (MRBs, Independent ATM Owners, MSBs, NBFIs, NRAs, etc.) as warranted and / or as scheduled
  • Assist with CTR Training for New Hires and annual employee refresher training
  • Maintain Customer CTR database

Secondary Duties

Additional duties include completion of related reports as needed, assistance with compliance testing, and any other duties as assigned. This position is expected to participate in audits and examinations as needed, with high regard for accuracy, professionalism, and presentation.

Knowledge, Skills, and Abilities

Knowledge of personal computers and software for word processing and spreadsheets is required. Position demands attention to detail and ability to accept constructive criticism to effect positive improvement. This position requires the ability to meet established deadlines, work productively in groups and individually, communicate effectively in writing and orally, operate standard office equipment, work extended hours occasionally, and travel to various bank locations and training activities as needed.

Position Requirements

Graduation from high school (or equivalent) with at least five (5) years of experience in bank operations and / or loans. Position also requires at least three (3) years’ experience in Bank Secrecy Act regulatory requirements with emphasis on compliance. Use of personal vehicle is necessary.

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