BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
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 ...
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 ...
Senior High Risk Bank Secrecy Act Analyst
Virginia, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Virginia, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Quick apply
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Two Harbors, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Two Harbors, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Minneapolis, MN ยท On-site
$54K - $58K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Minneapolis, MN ยท On-site
$54K - $58K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Quick apply
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Grand Rapids, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Senior High Risk Bank Secrecy Act Analyst
Grand Rapids, MN ยท On-site
$50K - $56K/yr
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Quick apply
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
Quick apply
The Senior High-Risk BSA Analyst serves as the day-to-day operational resource and subject matter expert for the Bank's cannabis banking program and other designated high-risk customer relationships.
BSA/AML Investigator II
Lake Elmo, MN ยท On-site
$51K - $101K/yr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
BSA/AML Investigator II
Lake Elmo, MN ยท On-site
$51K - $101K/yr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
Business Analyst / Business Systems Analyst (BA/BSA) Location: St. Paul, MN (Hybrid - Onsite 1+ day/week) Project Duration: 6-months assignment with possibility for extension Interview Type:
Quick apply
Business Analyst / Business Systems Analyst (BA/BSA) Location: St. Paul, MN (Hybrid - Onsite 1+ day/week) Project Duration: 6-months assignment with possibility for extension Interview Type:
BSA/AML Investigator
$51K - $101K/yr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
BSA/AML Investigator
$51K - $101K/yr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
BSA/AML Investigator
Lake Elmo, MN ยท On-site
$52 - $102/hr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
BSA/AML Investigator
Lake Elmo, MN ยท On-site
$52 - $102/hr
Adhere to all BSA/AML and OFAC policies and procedures ... Perform analytical reviews for suspicious activity or potential OFAC matches generated by various ...
Fulcrum Consulting, an LRS company, is seeking a Technical Senior Application Specialist / Technical Business Systems Analyst (BSA) with our client in Minneapolis, MN. Our client is seeking a highly ...
Fulcrum Consulting, an LRS company, is seeking a Technical Senior Application Specialist / Technical Business Systems Analyst (BSA) with our client in Minneapolis, MN. Our client is seeking a highly ...
Job Title : Web Business System Analyst (Web-BSA) Location : Minneapolis, MN Hybrid Role 2 days on site and 3 days remote Contract 8-10 years of strong Web Business System analyst (WBSA) experience ...
Quick apply
Job Title : Web Business System Analyst (Web-BSA) Location : Minneapolis, MN Hybrid Role 2 days on site and 3 days remote Contract 8-10 years of strong Web Business System analyst (WBSA) experience ...
Bsa Analyst information
See Minnesota salary details
$19.31 - $24.38
3% of jobs
$24.38 - $29.45
5% of jobs
$29.45 - $34.52
8% of jobs
$37.80 is the 25th percentile. Wages below this are outliers.
$34.52 - $39.60
13% of jobs
$39.60 - $44.67
14% of jobs
The median wage is $47.02 / hr.
$44.67 - $49.74
15% of jobs
$49.74 - $54.81
13% of jobs
$56.47 is the 75th percentile. Wages above this are outliers.
$54.81 - $59.89
14% of jobs
$59.89 - $64.96
7% of jobs
$64.96 - $70.03
5% of jobs
$70.03 - $75.10
3% of jobs
$19
$48
$75
How much do bsa analyst jobs pay per hour?
What is a BSA analyst?
What are some typical challenges BSA analysts face when conducting transaction monitoring and how can they be addressed?
What are the key skills and qualifications needed to thrive as a BSA analyst, and why are they important?
What is the difference between Bsa Analyst vs Compliance Analyst?
| Aspect | Bsa Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, AML certifications, relevant degrees | Certifications such as CCEP, CRCM, relevant degrees |
| Work Environment | Financial institutions, banks, credit unions | Various industries including finance, healthcare, and corporate sectors |
| Employer & Industry Usage | Primarily in banking and financial services | Across multiple regulated industries |
| Common Search & Comparison | Often compared due to overlapping compliance responsibilities | Related 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?
What jobs can I get in BSA analyst?
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 - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245
Saint Cloud, MN โข Hybrid
$75K/yr
Full-time
Re-posted 18 days ago
Job description
Who We Are
The 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 Position
Our 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
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010