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Bsa Analyst Jobs (NOW HIRING)

Shore United Bank

BSA Analyst II

Annapolis, MD · On-site

$24 - $28/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 ...

Preferred-Bank

BSA Analyst II

El Monte, CA · On-site

$80K - $95K/yr

BSA Analyst II Regular Full-Time El Monte, El Monte, CA, US 4 days ago Requisition ID: 1051 Salary Range: $80,000.00 To $95,000.00 Annually The BSA Analyst II is responsible for monitoring and ...

Texas Gulf Bank

BSA Analyst

Houston, TX · On-site

Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program ...

Socket.dev

WI · On-site

Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program ...

FCCU

BSA Analyst II

Houston, TX · On-site

$25/hr

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations ...

Hilltop Holdings

BSA Analyst I

Mcallen, TX · On-site

This BSA Analyst monitors compliance with Bank policy, Bank Secrecy Act (BSA), and other related laws and regulations such as OFAC, Anti-Money Laundering (AML), and USA PATRIOT Act. Identifies and ...

First Community Bank

BSA Analyst

Corpus Christi, TX

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs ...

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs ...

FIRST COMMUNITY BANK

BSA Analyst

Corpus Christi, TX · On-site

The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs, Exemptions, and SARs). * CTRs - daily ...

Symicor Group

BSA Analyst - Joliet, IL

Joliet, IL · On-site

$30.50/hr

BSA Analyst - To $30.50/hr - Joliet, IL - (Temporary) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...

Preferred Bank

BSA Analyst II

El Monte, CA · On-site

$80K - $95K/yr

The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and ...

First Community Bank

BSA Analyst

Corpus Christi, TX

Corpus Christi, TX Position Summary The position of BSA Analyst shall be responsible for routine monitoring of bank activity and transactions to ensure the bank is compliant with BSA (CTRs, SAMs ...

Cambridge Savings Bank

BSA Analyst

Waltham, MA · On-site

BSA Analyst Position Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding ...

Symicor Group

BSA Analyst - Job # 3579

Joliet, IL · On-site

$42/hr

BSA Analyst - To $42/hr ($500 Hiring Bonus) - Joliet, IL - (Temp-To-Perm) - Job # 3579. Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our ...

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 ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. * Complete FIU ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

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Bsa Analyst information

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How much do bsa analyst jobs pay per hour?

As of Sep 13, 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 is a BSA analyst?

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 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 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 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.

How much do BSA analysts make?

BSA analysts in Texas typically earn between $60,000 and $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start around $55,000, while experienced analysts with certifications like CAMS can earn over $90,000.

What jobs can I get in BSA analyst?

A BSA (Bank Secrecy Act) analyst typically qualifies for roles such as compliance analyst, AML (Anti-Money Laundering) analyst, fraud investigator, or risk analyst. These positions involve monitoring financial transactions, conducting investigations, and ensuring adherence to regulatory requirements, often requiring knowledge of banking systems and compliance tools.
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Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst II

Annapolis, MD • On-site

Shore United Bank
Commercial Banking • 501 - 1,000 employees
Learn more about Shore United Bankexternal

$24 - $28/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

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 hiring a full-time BSA Analyst II 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.
What You'll Do:
A detailed list of job duties includes (but is not limited to):
  • 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.
  • Cooperates with, participates in, and supports the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements, e.g., Community Reinvestment Act (CRA), Bank Secrecy Act (BSA), Equal Credit Opportunity Act, SAFE Act, etc.; ensures that the office and all personnel adhere to the same.
  • Participates in required training sessions, including training for compliance with BSA/AML policies and procedures.

Location:This position can work from one of two locations:
  • Westgate Building - 200 Westgate Circle, Suite 200, Annapolis, MD 21401
  • Downtown La Plata Branch - 202 Centennial St., La Plata, MD 20646

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

Required Education and Experience:
  • High school diploma/GED equivalent.
  • Minimum 2 years' of extensive knowledge in banking and regulations, with prior experience in a BSA, KYC, or AML function.
  • Proficiency in Microsoft applications, particularly Word and Excel.
  • Proven time management and organizational skills, as well as effective written and oral communication skills.
  • Must have demonstrated and be comfortable making critical decisions in a time sensitive and regulatory mandated environment.
  • Ability to work independently but cohesively within a team of specialized associates, with high integrity and ethics.
  • Exceptional analytical skills, judgement, attention to detail and ability to prioritize tasks and work under pressure.

Compensation:
  • The pay range for this position is $24.00 to $28.00 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, company paid 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
  • Education Assistance
  • 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

Employment offers are contingent upon the successful completion of a pre-employment screening, which includes a background check, credit check, verification of employment history, and any other screenings required for the position.
Shore United Bank is an Affirmative Action/Equal Opportunity Employer. Shore United Bank is an E-Verify participant.

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