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Bank Secrecy Ctr Analyst Jobs (NOW HIRING)

Oriental Bank

The Analyst, Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if such activity may be potentially ...

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Bank Secrecy Ctr Analyst information

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$38.5K

$88.1K

$118K

How much do bank secrecy ctr analyst jobs pay per year?

As of Jul 19, 2026, the average yearly pay for bank secrecy ctr analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Bank Secrecy Act (BSA) Analyst, and why are they important?

To thrive as a Bank Secrecy Act Analyst, you need strong analytical skills, attention to detail, and knowledge of anti-money laundering (AML) regulations, often supported by a finance or criminal justice degree. Familiarity with transaction monitoring systems, case management software, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are common requirements. Excellent written communication, critical thinking, and discretion are vital soft skills for conducting investigations and preparing reports. These competencies ensure compliance with legal standards, help prevent financial crimes, and protect the institution from regulatory penalties.

What are some common challenges faced by Bank Secrecy Act (BSA) Analysts in monitoring and investigating suspicious activities?

Bank Secrecy Act Analysts often encounter challenges such as staying up-to-date with evolving financial regulations and identifying complex patterns of suspicious activity that may be concealed within large volumes of transactions. They must balance thorough investigation with timely reporting, often working under tight deadlines to ensure compliance. Additionally, collaborating with various internal departments and law enforcement agencies requires strong communication and documentation skills. The ability to adapt to new technologies and analytical tools is also crucial for success in this role.

What are Bank Secrecy Act (BSA) Analysts?

Bank Secrecy Act (BSA) Analysts are financial professionals responsible for ensuring that banks and other financial institutions comply with anti-money laundering (AML) laws and regulations, particularly the Bank Secrecy Act. They monitor financial transactions for suspicious activity, investigate potential cases of money laundering or fraud, and file reports such as Suspicious Activity Reports (SARs) when necessary. BSA Analysts play a crucial role in helping institutions prevent financial crimes and maintain regulatory compliance. They often collaborate with law enforcement and internal teams to identify and mitigate risks.

What is the difference between Bank Secrecy Ctr Analyst vs Compliance Analyst?

AspectBank Secrecy Ctr AnalystCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, or regulatory agenciesVarious industries, including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple industries with regulatory requirements

The Bank Secrecy Ctr Analyst focuses on anti-money laundering and financial crime detection within banks, while the Compliance Analyst ensures adherence to various regulations across industries. Both roles require similar certifications and work in regulated environments, but their specific focus areas differ.

More about Bank Secrecy Ctr Analyst jobs
What cities are hiring for Bank Secrecy Ctr Analyst jobs? Cities with the most Bank Secrecy Ctr Analyst job openings:
What states have the most Bank Secrecy Ctr Analyst jobs? States with the most job openings for Bank Secrecy Ctr Analyst jobs include:
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Bank Secrecy Ctr Analyst jobs near you
Infographic showing various Bank Secrecy Ctr Analyst job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $88,111 per year, or $42.4 per hour.
BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

BSA CTR Analyst (Full Time) - Amarillo, Plano, or Sugar Land

PROSPERITY BANK

Amarillo, TX • On-site

$10K/mo

Full-time

Posted 13 days ago

Prosperity Bank rating

6.2

Company rating: 6.2 out of 10

Based on 43 frontline employees who took The Breakroom Quiz

130th of 149 rated banks

Job description

POSITION PURPOSE

Under the direction of the BSA Currency Transaction Report (CTR) Manager, the BSA CTR Analyst performs supports the Bank Secrecy Act/Anti‑Money Laundering (BSA/AML) Department by collecting, verifying, validating, analyzing, reporting, and maintaining customer and transactional information to ensure the timely and accurate filing of CTRs for cash transactions exceeding $10,000, in compliance with regulatory requirements.

The BSA CTR Analyst is responsible for ensuring compliance with all applicable regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC), as well as the Bank’s internal BSA/AML/OFAC policies and procedures.

ESSENTIAL FUNCTIONS AND BASIC DUTIES

  • Demonstrate a thorough understanding of the Bank’s BSA/AML regulations, policies, and procedures.
  • Analyze CTR alerts generated from the anti-money laundering monitoring system as well as daily transaction reports designed to detect potentially reportable activity.
  • Ensure timely, accurate, and complete filing of Currency Transaction Reports (CTR) in compliance with regulatory requirements.
  • Review customer and transaction activity to Identify potentially suspicious activity, including structuring, and escalate for possible SAR consideration, when appropriate.
  • Make recommendations for CTR exempt designations and assist with the preparation and filing of Designations of Exempt Persons (DOEP), including periodic reviews.
  • Correspond with branch personnel regarding individual transaction activity, resolve discrepancies, and obtain required or supplemental information.
  • Perform functions related to the Bank’s BSA/AML Program, including transaction monitoring, customer activity reviews, and account-level analysis.
  • Complete required annual BSA/AML and Compliance training and remain current on regulatory changes impacting CTR and cash transaction reporting.
  • Adhere to confidentiality, data privacy, and information security standards.
  • Other duties as assigned by supervisor.

The above statements describe the general nature and level of work only. They are not an exhaustive list of all required responsibilities, duties, and skills. Other duties may be added, or this job description amended at any time.

SUPERVISORY RESPONSIBILITIES

This role has no supervisory responsibilities.

QUALIFICATIONS

Education/Certification: Bachelor’s Degree or equivalent work experience. CAMS certification a plus.

Required Knowledge: Working knowledge of BSA, AML, and other AML regulatory policies with the ability to apply regulatory concepts and explain findings and decisions

Experience Required: Minimum of one year of BSA banking experience including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

Prior experience in AML, compliance or related role preferred, or relevant course work in criminology, law, logic as well as auditing and other business courses.

Skills/Abilities: Self-starter with the ability to work independently under minimal supervision while maintaining accuracy and productivity.

Ability to meet deadlines in a fast-paced, high-pressure environment while managing multiple priorities.

Results-oriented team player with a collaborative mindset.

Strong problem-solving and multi-tasking skills, with attention to detail.

Exceptional research and analytical skills, including the ability to analyze large amounts of data, identify higher-risk attributes (e.g., transactional behavior, geographical risk, product type, customer type, etc.) and disposition appropriately.

Strong verbal and written communication skills, with the ability to communicate effectively.

Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

Strong documentation skills to clearly articulate alert disposition.

Adherence to controls and standards.

PHYSICAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

TALKING: Especially where one must frequently convey detailed or important instructions or ideas accurately, loudly, or quickly.

AVERAGE HEARING: Able to hear average or normal conversations and receive ordinaryinformation.

REPETITIVE MOTION: Movements frequently and regularly required using the wrists, hands, and/or fingers.

AVERAGE VISUAL ABILITIES: Average, ordinary, visual acuity necessary to prepare or inspect document or products or operate machinery.

PHYSICAL STRENGTH: Sedentary work; sitting most of the time. Exerts up to 25 lbs. of force occasionally. (Almost all office jobs.)

WORKING CONDITIONS

NONE: No hazardous or significantly unpleasant conditions (such as in a typical office).

MENTAL ACTIVITIES AND REQUIREMENTS OF THIS POSITION

REASONING ABILITY: Ability to apply logical or scientific thinking to define problems, collect data establish facts and draw conclusions. Able to interpret a variety of technical instructions and can deal with multiple variables.

MATHEMATICS ABILITY: Ability to compute discount, interest, profit, and loss; commission markup and selling price; and ratio, proportion, and percentage. Able to perform very simple algebra.

LANGUAGE ABILITY: Ability to read periodicals, journals, manuals, dictionaries, thesauruses, and encyclopedias.

Ability to prepare business letters, proposals, summaries, and reports using prescribed format and conforming to all rules of punctuation, grammar, diction, and style.

Ability to conduct training, communicates at panel discussions, and make professional presentations


Hours: Monday - Friday 8:00 AM - 5:00 PM.
40 hours per week

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