ZipRecruiter

Log In

1

Bank Bsa Analyst Jobs (NOW HIRING)

FIRST COMMUNITY BANK

BSA Analyst

Corpus Christi, TX · On-site

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). * CTRs - daily ...

TexasBank

$60 - $80/hr

The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for recommendations to the BSA Officer (BSAO) and Senior Management when and where appropriate. The BSA ...

TexasBank

BSA Analyst

Stephenville, TX · On-site

The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for recommendations to the BSA Officer (BSAO) and Senior Management when and where appropriate. The BSA ...

Westamerica Bank

$18 - $23/hr

Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC ... Under management guidance, performs reviews of various reports and transaction data and analyses ...

FCCU

BSA Analyst II

Houston, TX · On-site

$25/hr

Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.

TexasBank

BSA Analyst

Stephenville, TX · On-site

$60 - $80/hr

The Bank Secrecy Act (BSA) Analyst position involves gathering and analyzing information for recommendations to the BSA Officer (BSAO) and Senior Management when and where appropriate. The BSA ...

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 ...

Cambridge Savings Bank

BSA Analyst

Waltham, MA · On-site

BSA Analyst Position Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding ...

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 ...

Hilltop Holdings

BSA Analyst I

Mcallen, TX · On-site

PlainsCapital Bank is currently looking to hire an entry level BSA Analyst. This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such ...

WESTAMERICA BANK

$18 - $23/hr

Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC ... Under management guidance, performs reviews of various reports and transaction data and analyses ...

Hilltop Holdings

BSA Analyst I

Mcallen, TX · On-site

PlainsCapital Bank is currently looking to hire an entry level BSA Analyst. This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such ...

Westamerica Bank

$18 - $23/hr

Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC ... Under management guidance, performs reviews of various reports and transaction data and analyses ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U ... East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations ...

Alliance-Bank

BSA Analyst I

Sulphur Springs, TX · On-site

BSA Analyst I Alliance Bank Sulphur Springs, Texas, United States About this position POSITION PURPOSE This position is responsible for administrative and clerical functions of the BSA Department ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Introduction Since 1973, East West Bank has served as a pathway to success. With over 110 locations ... Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR ...

previous pagenext page

Showing results 21-40

All JobsFinance And Insurance JobsBank JobsBanker JobsBank Bsa Analyst Jobs

Bank Bsa Analyst information

See salary details

$19

$49

$76

How much do bank bsa analyst jobs pay per hour?

As of Sep 11, 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.

What are popular job titles related to Bank Bsa Analyst jobs?

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.

BSA Analyst - To 42/hr - Joliet, IL - (Temp-To-Perm) - Job 3579

Joliet, IL • On-site

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

$42/hr

Temporary

Re-posted 3 days ago

Job description

BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, 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 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.
The opportunity has a generous hourly rate of up to $42/hr as well as a $500 hiring bonus. (This is not a remote position.)
BSA Analyst responsibilities include:
  • Demonstrate highest standards of personal and professional integrity, adhere to company's policies and procedures, and comply with applicable laws, government rules and regulations.
  • Develop and maintain an advanced knowledge of BSA; AML/CFT laws and regulation.
  • Perform investigations of suspicious activity, including but not limited to review of cash reports and alerts within Verafin monitoring system.
  • Review, audit and certify OFAC reports and alerts.
  • Review CTR's for accuracy and make necessary changes prior to filing.
  • Assist with training for frontline staff and the division.
  • Provide support to lines of business for AML/CFT-related issues.
  • Assist with BSA; CFT/AML audits and exams and the corrective action plans.
  • Perform enhanced due diligence reviews for higher-risk clients.
  • Enforces compliance standards through well-communicated guidelines and by the establishment of protocol.
  • Assist the BSA Officer model analysis and maintenance of the AMS system.
  • Monitor the bank's KYC, CIP, and CDD programs to ensure compliance with regulations and bank policies.
  • Makes well defined analytical decisions to determine appropriate BSA related decisions (e.g., identification of suspicious activity requiring SAR filing).
  • Provides analysis, researches financial irregularities, and uses analysis to develop meaningful financial reporting to regulatory agencies.
  • May act as project lead for improvements to the bank's BSA; AML/CFT program.
  • May act as first point of contact for BSA; AML/CFT related questions, exceptions, and support.
  • Adheres to the compliance, security and internal guidelines and requirements for position and applicable compliance and consumer protection regulations, preventing fraud and protecting customer assets.
  • Successfully completes in-house training programs for position.
  • Is committed to on-going professional development and actively participates in the bank's training and development programs and commitment to learning.
  • Maintains successful working relationships with team, the bank, and the community.
  • On occasion, participates with community organizations and in community projects.

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:
  • Intermediate skills in Microsoft Word, Excel and Outlook are required for this position.
  • Knowledge of Verafin BSA software highly desired.
  • Knowledge of Jack Henry Silverlake preferred.
  • The ability to learn job or bank specific software applications.
  • Basic to advanced knowledge of BSA compliance.
  • Ability to conduct extensive research and apply data to improve BSA Program.
  • Ability to learn and perform complex processes to meet specific procedures, policies and BSA/AML/CFT/USA Patriot Act regulations that govern the company.
  • Good verbal and written communication skills to interact with bank staff at all levels.
  • Excellent organizational and time management skills to maintain workflow volume.

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

Apply