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Bsa Analyst Jobs (NOW HIRING)

Shore United Bank

BSA Analyst

Annapolis, MD

$21 - $25/hr

The BSA Analyst is responsible for researching, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity. This includes but is not limited to ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Join One Community Bank as a Full-Time BSA Analyst and immerse yourself in a vibrant work environment in McFarland, WI. This onsite role offers the chance to collaborate closely with a dedicated team ...

City Bank

BSA Analyst

Lubbock, TX

Summary The position of BSA Analyst I is responsible for investigating, reporting, and preventing BSA-related financial crimes against the Bank. The position of BSA Analyst I is required to be fully ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Join One Community Bank as a Full-Time BSA Analyst and immerse yourself in a vibrant work environment in McFarland, WI. This onsite role offers the chance to collaborate closely with a dedicated team ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

Banesco USA

BSA Analyst

Miami, FL · On-site

Job Title BSA Analyst Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit. Primary Job Duties: * Responsible for reviewing account alerts and exceptions for high, moderate ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

$24.64/hr

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

Sunstate Bank

BSA Analyst

Miami, FL · On-site

Job Summary The BSA/AML Analyst I is responsible for reviewing and approving new account documentation to ensure compliance with regulatory requirements, including the Bank Secrecy Act (BSA ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD · On-site

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SECU

Senior BSA Analyst

Linthicum Heights, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

Arizona Financial Credit Union

BSA Analyst

Phoenix, AZ · On-site

The position will work closing with the Senior BSA Analyst and BSA Manager to ensure critical functions are fulfilled timely and accurately. Stays current on BSA system enhancements and recommends ...

Arizona Financial Credit Union

BSA Analyst

Phoenix, AZ · On-site

The position will work closing with the Senior BSA Analyst and BSA Manager to ensure critical functions are fulfilled timely and accurately. Stays current on BSA system enhancements and recommends ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD · On-site

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious ...

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Bsa Analyst information

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How much do bsa analyst jobs pay per hour?

As of Jun 23, 2026, the average hourly pay for 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 does a BSA analyst do?

A BSA analyst is responsible for monitoring and analyzing financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review customer activity, ensure compliance with regulations such as AML and BSA, and often use specialized software to identify suspicious patterns. Strong analytical skills and knowledge of banking regulations are essential for this role.

What jobs make $1,000,000 a year?

In the context of a BSA Analyst, earning $1,000,000 annually is uncommon; such high salaries are typically associated with executive roles, successful entrepreneurs, or highly specialized professionals in finance, investment banking, or technology. Most BSA Analysts earn significantly less, with top-tier salaries reaching into the high six figures with experience and certifications like CAMS or CFE. Achieving a million-dollar income generally requires leadership positions, profit-sharing, or ownership stakes beyond standard analyst roles.

What are BSA Analysts?

BSA Analysts, or Bank Secrecy Act Analysts, are professionals who help financial institutions comply with anti-money laundering (AML) laws and regulations. They monitor transactions for suspicious activity, investigate potential money laundering or fraud, and report findings to regulatory authorities. Their work is crucial in preventing financial crimes, ensuring that banks and other financial organizations adhere to laws such as the Bank Secrecy Act and related regulations. BSA Analysts often collaborate with compliance officers and law enforcement to safeguard the integrity of the financial system.

What is the difference between Bsa Analyst vs Compliance Analyst?

AspectBsa AnalystCompliance Analyst
Required CredentialsCertifications like CAMS, AML certifications, relevant degreesCertifications such as CCEP, CRCM, relevant degrees
Work EnvironmentFinancial institutions, banks, credit unionsVarious industries including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple regulated industries
Common Search & ComparisonOften compared due to overlapping compliance responsibilitiesRelated but broader compliance scope

The Bsa Analyst and Compliance Analyst roles share similarities in certifications and work environments, especially within financial institutions. However, Bsa Analysts focus specifically on anti-money laundering and Bank Secrecy Act regulations, while Compliance Analysts handle broader regulatory compliance across various industries. Both roles are essential for ensuring organizations meet legal standards and mitigate risks.

What are the key skills and qualifications needed to thrive as a BSA Analyst, and why are they important?

To thrive as a BSA Analyst, you need a solid grasp of anti-money laundering (AML) regulations, financial analysis, and investigative skills, typically supported by a degree in finance, accounting, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valuable. Strong attention to detail, analytical thinking, and effective communication are essential soft skills for this role. These competencies are crucial to accurately detect suspicious activities, ensure regulatory compliance, and protect financial institutions from risk.

How much do BSA analysts make?

BSA analysts in New York City typically earn between $70,000 and $110,000 annually, depending on experience, certifications, and the size of the organization. Entry-level roles may start around $60,000, while senior analysts with specialized skills can earn over $120,000. Compensation often includes benefits such as bonuses and professional development opportunities.

What are some typical challenges BSA Analysts face when conducting transaction monitoring and how can they be addressed?

BSA Analysts often encounter challenges such as identifying suspicious activity within large volumes of transactions and keeping up with evolving money laundering tactics. Another common challenge is ensuring compliance with constantly changing regulations and internal policies. To address these, analysts use advanced transaction monitoring systems, participate in ongoing training, and collaborate closely with compliance officers and other departments to stay informed and develop effective investigative strategies. Effective communication and attention to detail are crucial to successfully navigating these challenges.

What is the career path for a BSA analyst?

A BSA analyst typically starts in entry-level roles such as compliance analyst or junior BSA, then advances to senior analyst, team lead, or compliance manager. With experience, they can move into roles like AML officer, risk manager, or compliance director, often gaining certifications such as CAMS or CRCM to support career growth.
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What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
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Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of June 2026, with employment types broken down into 10% Locum Tenens, 50% Full Time, and 40% Contract. Highlights an 91% Physical, 5% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA Analyst

BSA Analyst

Shore United Bank

Annapolis, MD

$21 - $25/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 14 days ago

Job description

Shore United Bank is seeking a full-time BSA Analyst to join our team. The BSA Analyst supports the BSA Officer, by assisting in performing various quality control reviews. The BSA Analyst is responsible for researching, analyzing and reporting any activity believed to be associated with unusual and suspicious account activity. This includes but is not limited to potential structuring, money laundering or terrorist financing, to ensure the bank is in compliance with the Bank Secrecy Act and USA Patriot Act. The BSA Analysts are responsible for identification of unusual transactions and escalating incidents when necessary to the BSA Officer, in a timely and accurate manner. The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as needed to assist on investigation and ongoing reporting.
Essential Functions Include:
  • Responsible for day-to-day monitoring and/or investigation of potentially suspicious activity.
  • Maintains knowledge of BSA aspects of Compliance regulatory mandates, discretion of highly confidential information, and adherence to sensitive timeline.
  • Document findings in concise, detailed and accurate manner, consistent with policy procedure and enhanced due diligence.
  • Reviews daily large currency transaction report and CTRs for accuracy. Performs research on suspicious activity.
  • Assists in reviewing and researching any SAR referrals, as well as maintaining the documentation.
  • Assists BSA Officer in ensuring all BSA/AML, OFAC, CIP policies and procedures are up to date and followed on a consistent basis.
  • Review and research daily alerts in Verafin.
  • Supports other Bank staff as necessary.
  • Reviews CIP information/documentation that pertains to BSA for accuracy and completion.
  • Assists in identifying and evaluating the bank's risk area.
  • Facilitates collection of audit materials required by BSA compliance co-sourced audit partners and
  • regulatory examination groups and transfer materials to appropriate electronic portal.
  • Completes required regulatory compliance training as assigned on or before the deadlines.
  • Review and collect account data for High Risk and exempt customers, to compare and analyze information from previous to current review periods.
  • Performs daily, monthly, quarterly, semi-annual, and annual monitoring of BSA program.
  • Completes and submits a self-evaluation in timely manner.
  • Performs other duties as assigned to support the BSA Department.
  • Ability to follow policy/procedures put in place by upper management.
  • Demonstrates compliance awareness by completing all required regulatory and compliance training (e.g., BSA, CRA, ECOA) on or before deadlines, and actively supporting all policies, procedures, and practices that promote risk management, safety, and regulatory adherence.

Location:This position can work from one of three locations:
  • Downtown La Plata Branch - 202 Centennial St., La Plata, MD 20646
  • Westgate Building - 200 Westgate Circle, Suite 200, Annapolis, MD 21401
  • Commerce Street Branch - 109 N. Commerce St. Centreville, MD 21617

Position Type/Expected Hours of Work:
  • Full-time.
  • Non-exempt.
  • Days of Work: Monday-Friday.

Required Education and Experience:
  • High school diploma/GED equivalent.
  • 1 year experience successfully providing excellent customer service in a fast-paced environment.
  • Minimum of 2 years of professional experience in banking, including knowledge of regulatory compliance standards.

Compensation:
  • The pay range for this position is $21.00 to $25.00 hourly.
  • Actual compensation offered may vary from the posted hiring range based on factors such as relevant experience, time in role, base salary of internal peers, prior performance, business sector, licensure requirements and/or skill level, and will be finalized at the time of offer.

Company Benefits:
  • Join a family and community-oriented workplace that offers a team environment, along with a collaborative and friendly place to work.
  • Comprehensive benefits package for full-time, permanent employees including health, dental, vision, company-paid life insurance, mental health well-being, short-term and long-term disability, and much more!
  • Paid parental leave
  • 401k savings plan with up to a 4% company match
  • Employee Stock Purchase Plan
  • Employee perks such as: employee banking services, loan discount program, education assistance, career development program, Employee Assistance Program, and wellness initiatives.
  • Opportunity for growth and advancement
  • Paid training program and continuous training sessions throughout the year on various topics
  • Generous paid time off and paid sick time
  • Community involvement opportunities

Shore United Bank is a full-service financial institution with a rich history dating back to 1876. In excess of $6 billion in assets, we offer innovative financial services delivered with the personal touch you expect. We serve a broad geographic area with branches in Maryland, Delaware, and Virginia, and we also provide a comprehensive suite of digital banking services that allow you to bank with us no matter where life takes you. In addition to banking, we offer trust and wealth management services through Wye Trust, a division of Shore United Bank. Together, our team of experienced professionals is dedicated to helping you achieve your financial goals.
Shore United Bank is an Affirmative Action/Equal Opportunity Employer. Shore United Bank is an E-Verify participant.

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