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Bank Secrecy Ctr Analyst Jobs (NOW HIRING)

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

Additionally, this individual possesses growing level of knowledge in the area of the Bank Secrecy ... Reports (CTR), Enhanced Due Diligence (EDD), Know Your Customer (KYC) and Suspicious Activity ...

Commonwealth Business Bank

TM Analyst II

Los Angeles, CA · On-site

$58K - $70K/yr

Stay abreast of regulatory updates pertaining to Bank Secrecy Act and emerging topics * Support the ... Familiarity with regulatory requirements related to BSA/AML and CTR processes is desirable. REWARDS ...

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

... our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance programs. This ... Excellent analytical, investigative, communication, and leadership skills. * Ability to ...

BANK FIRST

BSA Analyst

Manitowoc, WI

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

BANK FIRST

BSA Analyst

Manitowoc, WI · On-site

Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity ...

BANK FIRST

VP - BSA Officer

Beloit, WI · On-site

... the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... Oversee accurate and timely Currency Transaction Report (CTR) processing, including quality control ...

BANK FIRST

VP - BSA Officer

Beloit, WI · Hybrid

... the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... OverseeaccurateandtimelyCurrency Transaction Report (CTR) processing, including quality control ...

WSFS Bank

BSA Manager

Wilmington, DE

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

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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 Aug 9, 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 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:
What job categories do people searching Bank Secrecy Ctr Analyst jobs look for? The top searched job categories for Bank Secrecy Ctr Analyst jobs are:
Bank Secrecy Ctr Analyst jobs near you
Infographic showing various Bank Secrecy Ctr Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 10% Part Time, 3% Temporary, and 2% Contract. Highlights an 96% In-person, 2% Hybrid, and 2% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Bank Secrecy Act (BSA) Officer & AML/Sanctions Team Lead

Kikoff

Phoenix, OR

Full-time

Posted 15 days ago

Job description

About the Role

Kikoff is seeking an experienced BSA Officer who will also serve as the leader of our AML and OFAC sanctions compliance function. Reporting to the Head of Compliance, you will own the design, implementation, and day-to-day operation of Kikoff's BSA/AML and sanctions program across our bank-partner ecosystem.

This is a highly impactful leadership role for someone who enjoys both building programs and remaining close to the work. You'll help shape our compliance strategy while also reviewing complex investigations, partnering with regulators and sponsor banks, and building a high-performing compliance team as Kikoff continues to grow.

What You'll Do
  • Serve as Kikoff's designated BSA Officer, with authority and accountability for the BSA/AML compliance program under applicable regulations and sponsor bank requirements.
  • Own and continuously enhance Kikoff's BSA/AML program, including:
    • Enterprise BSA/AML risk assessments
    • Customer Identification Program (CIP)
    • Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
    • Transaction monitoring
    • SAR and CTR investigations, decisioning, and filing
    • Independent testing coordination
  • Lead OFAC sanctions compliance across all Kikoff products, including customer and counterparty screening, ongoing rescreening, sanctions investigations, and escalation procedures.
  • Build, mentor, and lead a growing team of AML and sanctions analysts and investigators.
  • Serve as the primary compliance partner for sponsor banks and regulatory examiners on BSA/AML and OFAC matters, including coordination of CIP reliance arrangements.
  • Lead regulatory examinations, internal audits, and bank partner reviews while driving timely remediation of findings and corrective actions.
  • Evaluate and optimize transaction monitoring and sanctions screening systems by partnering with Data and Engineering teams to improve detection quality and reduce false positives.
  • Develop and deliver company-wide BSA/AML and OFAC training, including specialized training for customer-facing, operations, and engineering teams.
  • Present program metrics, emerging risks, and material compliance issues to executive leadership and, when appropriate, the Board or designated committees.
  • Assess compliance implications of new products and features prior to launch, including AML, sanctions, and customer identification requirements.
  • Maintain and update AML and sanctions policies in response to evolving FinCEN guidance, OFAC regulations, and sponsor bank expectations.
What We're Looking For
  • 7+ years of progressive experience in BSA, AML, and OFAC compliance.
  • Prior experience serving as a BSA Officer, Deputy BSA Officer, or equivalent leadership role at a bank, fintech, BaaS provider, or sponsor-bank program.
  • Demonstrated experience leading regulatory examinations and remediating examination findings from federal or state regulators.
  • Deep understanding of regulatory frameworks governing bank-fintech partnerships, including CIP reliance, third-party risk management, and sponsor bank oversight.
  • Experience building or scaling transaction monitoring and sanctions screening programs, including implementation or optimization of solutions such as Sardine, Alloy, Unit21, ComplyAdvantage, or similar platforms.
  • Proven people leadership experience with a track record of hiring, mentoring, and developing compliance professionals.
  • CAMS certification (or equivalent) preferred.
  • JD or comparable legal or regulatory background is a plus.
  • Comfortable operating in a fast-paced startup environment where you'll build processes while helping execute them.
Compensation

Base salary is location-based and will be determined by factors including market location (Phoenix or San Francisco), experience, skills, and qualifications. In addition to competitive cash compensation, this role is eligible for equity and a comprehensive benefits package.

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