ZipRecruiter

Log In

1

Bsa Analyst Jobs (NOW HIRING)

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 ...

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed ...

Sunstate Bank

BSA Analyst

Miami, FL

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 ...

New

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and ...

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

BSA Analyst The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

WESTAMERICA BANK

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

SOUTHEAST BANK

BSA Analyst (72091)

Knoxville, TN

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). ESSENTIAL FUNCTIONS: * Assist in reviewing cash ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

WESTAMERICA BANK

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

next page

Showing results 1-20

People also search for

All JobsBsa Analyst Jobs

Bsa Analyst information

See salary details

$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of May 30, 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 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.

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 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.

More about Bsa Analyst jobs
What cities are hiring for Bsa Analyst jobs? Cities with the most Bsa Analyst job openings:
What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
What states have the most Bsa Analyst jobs? States with the most job openings for Bsa Analyst jobs include:
What job categories do people searching Bsa Analyst jobs look for? The top searched job categories for Bsa Analyst jobs are:
Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of May 2026, with employment types broken down into 2% Internship, 36% Full Time, 2% Part Time, 4% Temporary, and 56% Contract. Highlights an 79% Physical, and 21% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

One Community Bank

Mcfarland, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

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, investing in relationships that foster trust and creativity. You'll play a crucial part in enhancing our compliance processes, encouraging new ideas that drive the organization forward.
As a forward-thinking institution, we value your insights and innovations, allowing you to think big and make a real impact on our banking community. This position not only provides professional growth but also the opportunity to enhance customer focus through tangible contributions. You can enjoy great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, and Paid Time Off. If you're ready to seize this unique opportunity, we invite you to apply and help us shape the future of banking.
Hello, we're One Community Bank
Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank thatâ₠'s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!
Are you excited about this BSA Analyst job?
The BSA Analyst at One Community Bank is a vital member of our compliance team, working closely with the BSA/AML/OFAC Sanctions Officer to uphold the Bank's adherence to the Bank Secrecy Act and related regulations. This dynamic role encompasses a range of responsibilities, including risk identification and control assessment, internal monitoring reviews, and training initiatives. You will leverage Verafin for day-to-day operations, managing alerts, conducting research, and filing necessary government documents. Additionally, you will assist in the development of policies and procedures, while actively participating in BSA activities including suspicious activity investigations and audit preparations. As a trusted resource, you will support your colleagues in understanding and navigating BSA/AML processes, ensuring that everyone at One Community Bank is equipped to meet compliance requirements effectively.
Flexibility in tasks allows you to adapt to the evolving needs of the bank, making each day engaging and impactful.
Are you a good fit for this BSA Analyst job?
To thrive as a BSA Analyst at One Community Bank, candidates must possess a solid foundation in compliance, evidenced by an Associate's Degree or equivalent professional experience. A background of 1-3 years in a financial institution, specifically within BSA/AML compliance, is highly preferred. Familiarity with key regulations and requirements such as BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR is essential for success in this role.
Proficiency in Microsoft Suite applications is necessary to streamline daily tasks and maintain accurate documentation. Strong written and oral communication skills are also critical, enabling effective collaboration with colleagues and clear reporting of findings. The ability to analyze complex information and present it succinctly will support compliance efforts and enhance the bank's overall risk management strategy.
With these skills, you will be well-equipped to contribute meaningfully to One Community Bank's mission of ensuring regulatory adherence and fostering a compliant banking environment.
Make your move
So, what do you think? If you can meet these requirements and perform this job as described above, we would be happy to have you as part of our team!

Apply