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Bsa Aml Data Analyst Jobs (NOW HIRING)

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

We are seeking a Senior Analyst to join our AML/CFT department! The Senior AML/CFT Analyst is ... Quantitative data are any metrics that are measured and monitored to support the Bank's BSA/AML ...

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX

Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as ... Proficient in using AML software and data analysis tools. Strong written and verbal communication ...

Johnson Financial Group

AML/BSA Lead 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 ...

Johnson Financial Group

AML/BSA Lead 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 ...

Old National Bank

BSA/AML Investigator

Lake Elmo, MN · On-site

$51K - $101K/yr

The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA ... data for analysis. Old National is proud to be an equal opportunity employer focused on fostering ...

Raymond James Financial, Inc.

Using data analysis software such as SQL, R, or Python for data validation and analysis. Ability to: * Understand how BSA/AML and fraud models operate and produce outputs. * Learn regulatory ...

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How much do bsa aml data analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for bsa aml data analyst in the United States is $45.45, according to ZipRecruiter salary data. Most workers in this role earn between $35.10 and $53.37 per hour, depending on experience, location, and employer.

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Sr. Analyst - AML

Plano, TX

Login Consulting Services Inc.
IT Services • 11 - 50 employees
Learn more about Login Consulting Services Inc.external

Contractor

Posted 10 days ago

Job description

An International company, located in Plano, TX, is seeking a Sr. Analyst - AML for a 6+ month contract role. 100% onsite
What you"ll be doing
Conduct thorough investigations of suspicious transactions and activities.
Conduct full enhanced due diligence (EDD) high-risk reviews of the bank"s highest risk customers.
Conduct risk ratings of deposit and commercial lending customers upon onboarding.
Prepare comprehensive reports for regulatory authorities as required.
Monitor and analyze financial transactions to identify potential money laundering activities.
Assist in the development and implementation of AML training programs for staff.
Stay updated on relevant laws, regulations, and best practices in AML compliance.
Collaborate with law enforcement and external agencies as needed.
Assist the BSA/AML Officer, as needed, on other duties and projects
Qualifications/ What you bring (Must Haves) ? Highlight Top 3-5 skills
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.
Requirements:
Qualifications/ What you bring (Must Haves)
Bachelor's degree or equivalent experience of 4-5 years
Banking experience & Auto-Lending needed
5+ years of direct experience with BSA/AML compliance processes, procedures and regulations or other directly related compliance experience in a bank or other financial institution; Experience in auto finance, preferred
4+ years of direct experience in conducting AML investigations, EDD reviews, and/or Fraud investigations.
Strong analytical and critical thinking skills.
Excellent attention to detail and organizational abilities.
Proficient in using AML software and data analysis tools.
Strong written and verbal communication skills.
Ability to work independently and collaboratively in a team environment.