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Bsa Analyst Jobs in California (NOW HIRING)

Preferred-Bank

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 ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

SESLOC Federal Credit Union

BSA Analyst

San Luis Obispo, CA

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

SESLOC Credit Union

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

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 ...

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 ...

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

$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 ...

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/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.

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

  • Medical

  • Retirement

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Complete Suspicious Activity Reports (SAR) as required ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

  • Medical

  • Retirement

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Complete Suspicious Activity Reports (SAR) as required ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89.37 - $125.12/hr

  • Medical

  • Retirement

Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to identify and report suspicious activity. * Complete Suspicious Activity Reports (SAR) as required ...

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Bsa Analyst information

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How much do bsa analyst jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for bsa analyst in California is $48.85, according to ZipRecruiter salary data. Most workers in this role earn between $38.17 and $57.88 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.

What are the most commonly searched types of Bsa Analyst jobs in California?

The most popular types of Bsa Analyst jobs in California are:

What are popular job titles related to Bsa Analyst jobs in California?

For Bsa Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Bsa Analyst jobs in California look for?

The top searched job categories for Bsa Analyst jobs in California are:

What cities in California are hiring for Bsa Analyst jobs?

Cities in California with the most Bsa Analyst job openings:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in California as of August 2026, with employment types broken down into 91% Full Time, 4% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $101,608 per year, or $48.9 per hour.

BSA Analyst II

Preferred-Bank

El Monte, CA • On-site

$80 - $95/hr

Other

Posted 22 days ago

Job description

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 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.
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