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Bsa Analyst Jobs in Minnesota (NOW HIRING)

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

BSA/AML Investigator II Job Locations US-IL-Joliet | US-MN-Lake Elmo | US-IL-Joliet Category ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Range: Up to $31/hr ... Analyze records to identify root causes of incomplete, incorrect, or missing customer or account ...

Stem Xpert

Sr. SAP FICO BSA Consultant

Minneapolis, MN · On-site

$59.25 - $76.50/hr

Company Description Duration : Sr. SAP FICO BSA Location : Minneapolis MN Duration : 6 months The Sr. SAP FICO BSA will be the primary liaison between IT and Financial Departments . In this role, you ...

BC Forward

AML/BSA Specialist

Minneapolis, MN · On-site

$31/hr

AML/BSA Specialist Location: Minneapolis, MN Duration: Contract - 12 months Pay Rate: Up to $31/hr ... We are seeking a Payments Financial Crimes Operations Analyst to join our team. The ideal candidate ...

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Bsa Analyst information

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$19

$48

$75

How much do bsa analyst jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for bsa analyst in Minnesota is $48.48, according to ZipRecruiter salary data. Most workers in this role earn between $37.88 and $57.45 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 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.

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.

How much do BSA analysts make?

BSA analysts in Florida typically earn an average salary ranging from $60,000 to $85,000 annually, depending on experience, certifications, and the employer. Entry-level positions may start lower, while experienced analysts with certifications like CFE or CAMS can earn higher salaries. Compensation also varies based on the size of the organization and specific job responsibilities.

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 most commonly searched types of Bsa Analyst jobs in Minnesota? The most popular types of Bsa Analyst jobs in Minnesota are:
What are popular job titles related to Bsa Analyst jobs in Minnesota? For Bsa Analyst jobs in Minnesota, the most frequently searched job titles are:
What job categories do people searching Bsa Analyst jobs in Minnesota look for? The top searched job categories for Bsa Analyst jobs in Minnesota are:
Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Minnesota as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $100,836 per year, or $48.5 per hour.

BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

The Symicor Group

Saint Cloud, MN • Hybrid

$75K/yr

Full-time

Re-posted 25 days ago

Job description

BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.The PositionOur bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.The opportunity has a generous salary of up to $75K and a benefits package.  (This is a hybrid remote position).BSA Analyst responsibilities include:
  • Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
  • Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyzing cases involving suspicious activity and present to BSA Officer for review.
  • Conducting research on the internet as part of the SAR investigations as instructed.
  • Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.
  • Reviewing new account documentation received from branches for accuracy and completeness.
  • Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
  • Other duties as assigned.
Who Are You?You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.You also bring the following skills and experience:
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.
The next step is yours. Email us your current resume along with the position you are considering to:resumes@symicorgroup.com

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