BSA Analyst II
El Monte, CA · On-site
$80 - $95/hr
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 ...
BSA Analyst II
El Monte, CA · On-site
$80 - $95/hr
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 ...
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 ...
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 ...
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 ...
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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 ...
BSA Analyst I or II
Des Moines, IA · On-site
The BSA Analyst II supports, monitors, and maintains the Bank's AML/CFT/CIP/OFAC Program to meet regulatory requirements by performing and overseeing intermediate analytical and operational ...
BSA Analyst I or II
Des Moines, IA · On-site
The BSA Analyst II supports, monitors, and maintains the Bank's AML/CFT/CIP/OFAC Program to meet regulatory requirements by performing and overseeing intermediate analytical and operational ...
BSA Analyst
Mcfarland, WI · On-site
Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management. * Strong understanding of BSA, AML, and OFAC regulations. * Excellent analytical, problem ...
BSA Analyst
Mcfarland, WI · On-site
Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management. * Strong understanding of BSA, AML, and OFAC regulations. * Excellent analytical, problem ...
BSA Analyst
Mcfarland, WI · On-site
QualificationsMinimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.Strong understanding of BSA, AML, and OFAC regulations.Excellent analytical ...
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BSA Analyst
Mcfarland, WI · On-site
QualificationsMinimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.Strong understanding of BSA, AML, and OFAC regulations.Excellent analytical ...
BSA Analyst
Clewiston, FL · On-site
... BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Analyst
Clewiston, FL · On-site
... BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Analyst
Clewiston, FL · On-site
... BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Analyst
Clewiston, FL · On-site
... BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer ... Minimum preferred experience includes successful performance in a Teller II or CSR II role ...
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial ...
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial ...
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial ...
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA ... Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial ...
$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
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$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
AML/BSA Analyst
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location: Tempe, AZ Duration: 6-Month Contract Pay Range: $25 ... Bachelor's degree or equivalent relevant work experience. * 2-3 years of experience in a risk ...
AML/BSA Analyst
Tempe, AZ · On-site
$25 - $28/hr
AML/BSA Analyst - Financial Crimes Location: Tempe, AZ Duration: 6-Month Contract Pay Range: $25 ... Bachelor's degree or equivalent relevant work experience. * 2-3 years of experience in a risk ...
AML/BSA Analyst
Racine, WI · On-site
Provide guidance, training, and mentorship to Analyst I and II team members. * Act as an escalation ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...
AML/BSA Analyst
Racine, WI · On-site
Provide guidance, training, and mentorship to Analyst I and II team members. * Act as an escalation ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...
$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
$18 - $23/hr
Two years branch banking experience where incumbent has gained strong working knowledge of branch ... Excellent analytical, communication (written and verbal), research, investigative and organization ...
Provide guidance, training, and mentorship to Analyst I and II team members. * Act as an escalation ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...
Provide guidance, training, and mentorship to Analyst I and II team members. * Act as an escalation ... BSA/AML regulatory requirements * OFAC sanctions programs and screening processes * USA PATRIOT Act ...
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent ... Two years of banking experience including branch/platform experience and/or a minimum of one year ...
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Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent ... Two years of banking experience including branch/platform experience and/or a minimum of one year ...
Salesforce BSA Lead
Columbus, OH · On-site
$105K - $137K/yr
Salesforce BSA Lead Location: Columbus, OH (Hybrid - 4 days in office) Duration: 6 months C2H ... Bachelor's Degree. * 3-5+ years of experience as Business Systems Analyst. * 2+ years of experience ...
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Salesforce BSA Lead
Columbus, OH · On-site
$105K - $137K/yr
Salesforce BSA Lead Location: Columbus, OH (Hybrid - 4 days in office) Duration: 6 months C2H ... Bachelor's Degree. * 3-5+ years of experience as Business Systems Analyst. * 2+ years of experience ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... High school diploma or equivalent. * 2 ½ or more years of banking experience * Ability to perform ...
As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle ... High school diploma or equivalent. * 2 ½ or more years of banking experience * Ability to perform ...
Bank Security Act -BSA Analyst
Springfield, IL · On-site
$35K - $45K/yr
Demonstrates a full understanding of BSA Analyst Trainee position and required knowledge, requiring ... Minimum two years of banking experience. Practical experience with basic hardware and software ...
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Bank Security Act -BSA Analyst
Springfield, IL · On-site
$35K - $45K/yr
Demonstrates a full understanding of BSA Analyst Trainee position and required knowledge, requiring ... Minimum two years of banking experience. Practical experience with basic hardware and software ...
Bsa Analyst Ii information
See salary details
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
How much do bsa analyst ii jobs pay per hour?
As of Aug 26, 2026, the average hourly pay for bsa analyst ii 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 responsibilities of a BSA Analyst II?
A BSA Analyst II is responsible for monitoring and investigating financial transactions to ensure compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Their duties typically include analyzing suspicious activity reports (SARs), conducting in-depth investigations, and maintaining accurate records of findings. They also assist in developing and updating compliance policies, provide support during audits, and may train junior analysts or staff. The role requires a strong understanding of regulatory requirements, attention to detail, and analytical skills.
What skills and qualifications are needed to thrive as a BSA Analyst II?
To excel as a BSA Analyst II, you need a solid understanding of anti-money laundering (AML) regulations, financial crime detection, and compliance procedures, usually supported by a degree in finance, business, or a related field. Familiarity with AML software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills in this role. These competencies ensure accurate risk assessment, regulatory compliance, and timely reporting, which are vital for protecting the organization from financial crime.
What are common challenges faced by a BSA Analyst II when ensuring compliance with anti-money laundering regulations?
As a BSA Analyst II, one common challenge is keeping up with evolving regulatory requirements and ensuring that internal processes and documentation remain compliant. Analysts often manage high volumes of transaction monitoring alerts, requiring strong attention to detail and the ability to prioritize cases effectively. Additionally, collaborating with various departments—such as compliance, legal, and operations—can be complex, as it requires clear communication and coordination to investigate potential suspicious activities thoroughly. Proactively seeking ongoing training and staying updated on industry trends can help address these challenges.
What is the difference between Bsa Analyst Ii vs Bsa Analyst I?
| Aspect | Bsa Analyst I | Bsa Analyst II |
|---|---|---|
| Certifications | Basic knowledge, often no certification required | Same as Bsa Analyst I, may require or prefer certifications like ACAMS |
| Experience | Entry-level, 0-2 years | Mid-level, 2-4 years |
| Work Environment | Supportive, supervised tasks | More independent, complex tasks |
| Responsibilities | Monitoring transactions, basic investigations | Advanced investigations, risk assessments |
The main difference between a Bsa Analyst I and Bsa Analyst II lies in experience and responsibility level. Bsa Analyst II typically handles more complex tasks, requires more experience, and may have additional certifications. Both roles are essential in banking and financial institutions for compliance and risk management.
More about Bsa Analyst Ii jobs
What states have the most Bsa Analyst Ii jobs?
States with the most job openings for Bsa Analyst Ii jobs include:
What job categories do people searching Bsa Analyst Ii jobs look for?
The top searched job categories for Bsa Analyst Ii jobs are:
BSA Analyst II
El Monte, CA • On-site
Preferred-Bank
$80 - $95/hr
Other
Posted 29 days ago
Job description
BSA Analyst II
#J-18808-LjbffrRegular 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 investigating suspicious financial activity to ensure compliance which includes drafting and filing Suspicious Activity Reports (SARs) and conducting due diligence on customers.
QUALIFICATIONS/KNOWLEDGE
- Bachelor’s degree in equivalent field.
- Three to five years of experience in BSA and/or banking experienced required.
- Knowledge of Bank Secrecy Act regulatory requirements.
- Experience preparing and filing SARs (Suspicious Activity Reports)
- Ability to properly support SAR/No SAR determination.