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Bsa Analyst Jobs in California (NOW HIRING)

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

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

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 ...

Amicis Global

ServiceNow HRSD BSA

Mountain View, CA · On-site

$80 - $90/hr

The HRSD BSA will gather and analyze requirements, collaborate on designing HRSD solutions, and ensure successful delivery of HR service management initiatives such as Configurable Workspace, Now ...

Preferred Bank

BSA QC Specialist

El Monte, CA · On-site

$80K - $95K/yr

The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

3B Staffing LLC

SAP RAR Consultant/BSA

San Jose, CA · On-site +1

RAR BSA experience * SAP FINANCE modules BSA (also labeled Product manager in connected, but it's a ... Provide SAP support including analysis, development, testing, tracking and resolution.

3B Staffing LLC

SAP RAR Consultant/BSA

San Jose, CA · On-site +1

RAR BSA experience * SAP FINANCE modules BSA (also labeled Product manager in connected, but it's a ... Provide SAP support including analysis, development, testing, tracking and resolution.

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All JobsBsa Analyst JobsBsa Analyst Jobs in California

Bsa Analyst information

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$19

$48

$75

How much do bsa analyst jobs pay per hour?

As of Sep 8, 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 87% Full Time, 9% Part Time, and 4% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $101,608 per year, or $48.9 per hour.

BSA Specialist

BANK OF MARIN

Rancho Cordova, CA • On-site

$89K/yr

Full-time

Medical, Retirement

Re-posted 9 days ago

Key responsibilities

  • Investigate suspicious activity, file Suspicious Activity Reports, and perform quality assurance reviews of Currency Transaction Reports.

  • Conduct and/or audit Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews, and respond to BSA/AML inquiries from FinCEN and law enforcement.

  • Support the BSA Officer in monitoring compliance with the Bank Secrecy Act, BSA policies, and related regulations, including acting as backup BSA Officer when needed.

Job description

 
Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato or Sacramento Office.

The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR reports with FinCEN, conducting and/or auditing Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD) reviews, and responding to BSA/AML inquiries from FinCEN and law enforcement. Supports the BSA Officer in the planning, organizing, and conducting all aspects of monitoring activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC compliance. In the absence of the BSA Officer, provides line of business advisory and governance oversight, including SAR filing, BSA/AML training, communications and strategic input across all lines of business. Serves as the backup BSA Officer, responsible for administering and monitoring the Bank’s BSA/AML/OFAC program in the absences of the BSA Officer.

Essential Job Functions:

  • Assist in the coordinating and monitoring compliance with the Bank Secrecy Act and Bank’s BSA policy.   Function as the Bank’s liaison with all federal agencies for matters pertaining to the BSA and maintain all bank records required by the BSA policy.
  • Remain current with BSA regulatory compliance and assists in establishing controls to mitigate risks emerging from new regulation, legislation and issues identified in the industry.
  • Adhere to and comply with applicable federal and state laws, regulations, and guidance, including those relating to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.) and the Office of Foreign Assets Control Economic Sanctions Enforcement guidelines.  
  • Review and investigate escalated alerts, Questionable Activity Reports, and other cases for potential suspicious activity.
  • 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 by the Bank Secrecy Act.
  • Respond to law enforcement inquiries and requests regarding SARs filed. 
  • Investigate and respond to USA PATRIOT Act section 314(a) and 314(b) Information Sharing Requests.
  • Make recommendations for closing accounts and perform associated follow-up to ensure closure of the accounts.
  • Conduct research and analysist on individuals, entities, or events through public records, media, and/or other research tools.
  • Respond to inquiries from branch and business line personnel on BSA/AML matters.
  • Perform quality assurance on CDD & EDD reviews.
  • Assists with the BSA/AML/OFAC risk assessments and policy for new and enhanced product and service development, assessing inherent risk and exposure, as well as applicable control environment.
  • Perform duties and responsibilities specific to department functions and activities.
  • Contributes to a positive work environment.
  • Other duties as assigned.

Professional /Educational Experience:

  • 5+ years related experience and/or training. CAMS certification preferred
  • Associate's degree (A.A.) from two-year college or technical school; or equivalent combination of education,
     experience and/or training.

The hiring pay range for this position is $89,370 to 125,117. In addition to the pay range listed, all bank positions are eligible for incentive compensation, which varies based on role. The pay rate for a successful applicant depends on a variety of factors including but not limited to geographic location, work experience, education, and/or skill level.

The Bank of Marin is a growing public company with career advancement opportunities. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, a retirement savings plan with employer matching opportunity, bank paid employee stock ownership plan, tuition reimbursement, employee volunteer program and more. Additional details about total compensation and benefits will be provided during the hiring process.

Bank of Marin is an equal opportunity employer. EOE AA /Vet/Disability