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Bank Bsa Analyst Jobs (NOW HIRING)

Symicor Group

BSA Analyst - Joliet, IL

Joliet, IL · On-site

$30.50/hr

The Position Our bank client is seeking to fill a Temporary BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and ...

Socket.dev

WI · On-site

This position is responsible for supporting the Bank's BSA/AML compliance program through the ... Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank ...

Symicor Group

BSA Analyst - Job # 3579

Joliet, IL · On-site

$42/hr

Our bank client is seeking to fill a Temp-To-Perm BSA Analyst role in the greater Joliet, IL area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

First Bank

BSA Analyst

Clewiston, FL · On-site

Reports to: VP , BSA Officer Essential Duties and Responsibilities ... Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to ...

Shore United Bank

BSA Analyst II

Annapolis, MD · On-site

$24 - $28/hr

Shore United Bank is a full-service financial institution with a rich history dating back to 1876 ... The BSA Analyst supports the BSA Officer, by assisting in performing various quality control ...

Shore United Bank

BSA Analyst II

Annapolis, MD · On-site

$24 - $28/hr

Shore United Bank is hiring a full-time BSA Analyst II to join our team. The BSA Analyst supports the BSA Officer, by assisting in performing various quality control reviews. The BSA Analyst is ...

Preferred-Bank

BSA Analyst II

El Monte, CA · On-site

$80K - $95K/yr

BSA Analyst II Regular Full-Time El Monte, El Monte, CA, US 4 days ago Requisition ID: 1051 Salary ... Three to five years of experience in BSA and/or banking experienced required. * Knowledge of Bank ...

Hingham

VP - BSA Officer

Hingham, MA · On-site

$150K - $190K/yr

The role reports directly to the Bank's Chief Compliance Officer, partners closely with the Bank President to evaluate and make recommendations on relationship risks, and oversees the BSA Analyst.

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

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 ...

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How much do bank bsa analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for bank 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.

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For Bank Bsa Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bank Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Sr. BSA Analyst (Job # 2758C)

Greenfield, WI • On-site

Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Symicor Groupexternal

Full-time

Re-posted 12 days ago

Job description

Sr. BSA Analyst – Greenfield, WI – Job # 2758C

Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position:
Our bank client is seeking to fill a Sr. BSA Analyst role in the Greenfield, WI area. The successful candidate will assist in various functions assigned by the Bank’s BSA Officer in compliance with the Bank Secrecy Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) requirements.
The position offers a generous salary and a full benefits package. (This is not a remote position).

Sr. BSA Analyst responsibilities include:
  • Acting as a resource to all bank departments and employees to enforce BSA Compliance throughout the bank.
  • Responsible for account/transaction monitoring using various reports and the Bank’s BSA software system.
  • Ability to review Customer Due Diligence questionnaires and risk ratings on all customers.
  • Conducting Enhanced Due Diligence reviews for the customer identified as a higher risk to the bank.
  • Monitoring and tracking registration renewals for Money Service Businesses (MSBs) and Private ATM owners as well as other annual documentation as required by the Bank’s procedures.
  • Assisting with performing BSA employee training.
  • Performing other duties as assigned.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Two years of banking experience including branch/platform experience and/or a minimum of one year of direct work experience in the BSA/AML area.
  • Involves regular contact with all levels of bank staff where excellent verbal and written communication skills are required.
  • A high degree of accuracy and attention to detail.
  • Strong analytical skills, with the ability to multitask.
  • Requires organizational and time management skills and the ability to work well independently and with others.
  • Develop a working knowledge of Bank policy and procedures.
  • Proficient in Microsoft Excel, Word, and PowerPoint programs.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com