Work closely with BRM/BPC and BSA to understand needs, collect business requirements, and translate ... Extract, analyze, and interpret data to support business decisions and project outcomes.
Work closely with BRM/BPC and BSA to understand needs, collect business requirements, and translate ... Extract, analyze, and interpret data to support business decisions and project outcomes.
Analyst lI, Credit Analysis (Agribusiness)
Omaha, NE · On-site
$63K - $104K/yr
This analyst must perform complex financial analysis and evaluation of credit worthiness; Prepare ... Ensure compliance with loan policy and compliance standards, including the Bank's BSA/AML program.
Analyst lI, Credit Analysis (Agribusiness)
Omaha, NE · On-site
$63K - $104K/yr
This analyst must perform complex financial analysis and evaluation of credit worthiness; Prepare ... Ensure compliance with loan policy and compliance standards, including the Bank's BSA/AML program.
... BSA: Bachelor's degree or equivalent education/experience, preferably in IT or a business area discipline. Minimum of 2-4 years experience in business analysis. 2-4 years of industry experience ...
... BSA: Bachelor's degree or equivalent education/experience, preferably in IT or a business area discipline. Minimum of 2-4 years experience in business analysis. 2-4 years of industry experience ...
Experience supporting compliance with regulations such as OCC, BSA/AML, Reg E, Reg CC, and UDAAP ... Strong analytical, problem-solving, and communication skills. * Experience partnering across ...
Experience supporting compliance with regulations such as OCC, BSA/AML, Reg E, Reg CC, and UDAAP ... Strong analytical, problem-solving, and communication skills. * Experience partnering across ...
Sr. Hogan Loans Analyst
$84K - $111K/yr
As an Sr Analyst, System Support, you will be responsible for being a system expert of the Hogan ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ...
Sr. Hogan Loans Analyst
$84K - $111K/yr
As an Sr Analyst, System Support, you will be responsible for being a system expert of the Hogan ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ...
Credit Analysis Manager
Omaha, NE · On-site
$83K - $141K/yr
Ensure team adherence to bank policies, laws, regulations, and FNBO's BSA/AML Program * Maintain a ... Strong analytical abilities and financial accounting and credit analysis acumen * Thorough ...
Credit Analysis Manager
Omaha, NE · On-site
$83K - $141K/yr
Ensure team adherence to bank policies, laws, regulations, and FNBO's BSA/AML Program * Maintain a ... Strong analytical abilities and financial accounting and credit analysis acumen * Thorough ...
Business Banker
Lincoln, NE · On-site
Analyze financial information, collateral, and credit data to evaluate loan requests and prepare ... BSA/AML requirements. * Provide backup teller support as needed. * Represent the Bank ...
Business Banker
Lincoln, NE · On-site
Analyze financial information, collateral, and credit data to evaluate loan requests and prepare ... BSA/AML requirements. * Provide backup teller support as needed. * Represent the Bank ...
Sr. Manager, Credit Analysis
Omaha, NE · On-site
$83K - $141K/yr
... the Analyst team while fostering a culture of continuous development and operational excellence ... Ensure team adherence to bank policies, laws, regulations, and FNBO's BSA/AML Program * Maintain a ...
Sr. Manager, Credit Analysis
Omaha, NE · On-site
$83K - $141K/yr
... the Analyst team while fostering a culture of continuous development and operational excellence ... Ensure team adherence to bank policies, laws, regulations, and FNBO's BSA/AML Program * Maintain a ...
Trust Associate
Omaha, NE · On-site
$15 - $20/hr
Complete BSA/AML/Compliance training in a timely manner as directed by management Exhibit ... Strong analytical and decision-making skills. * Demonstrated knowledge and use of relevant ...
Trust Associate
Omaha, NE · On-site
$15 - $20/hr
Complete BSA/AML/Compliance training in a timely manner as directed by management Exhibit ... Strong analytical and decision-making skills. * Demonstrated knowledge and use of relevant ...
Sr. Associate, Commercial Credit Performance & Controls
Omaha, NE · On-site
$81K - $134K/yr
Ensure compliance with regulations, policies, and BSA/AML requirements. The Ideal Candidate for This Role: Key Skills * Strong operational execution, change management and analysis * Strong ...
Sr. Associate, Commercial Credit Performance & Controls
Omaha, NE · On-site
$81K - $134K/yr
Ensure compliance with regulations, policies, and BSA/AML requirements. The Ideal Candidate for This Role: Key Skills * Strong operational execution, change management and analysis * Strong ...
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Retail Project Manager
Omaha, NE · On-site
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Retail Project Manager
Omaha, NE · On-site
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Quick apply
Analyze business processes and operational challenges to identify risks, inefficiencies, and ... Must be knowledgeable in BSA and compliance requirements enforced on the credit union by state and ...
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps ... Knowledge of banking regulations and industry guidance, including BSA/AML, privacy requirements ...
Analyze fraud trends, digital activity, and behavioral patterns to identify risks and control gaps ... Knowledge of banking regulations and industry guidance, including BSA/AML, privacy requirements ...
Commercial Portfolio Manager
Omaha, NE · On-site
Analyze borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...
Commercial Portfolio Manager
Omaha, NE · On-site
Analyze borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...
Commercial Portfolio Manager
Omaha, NE · On-site
Analyze borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...
Commercial Portfolio Manager
Omaha, NE · On-site
Analyze borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...
Internal Auditor II - Compliance
Omaha, NE · On-site
$63K - $104K/yr
Audit Planning - Analyze business functions and compliance risk of assigned internal business ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ...
Internal Auditor II - Compliance
Omaha, NE · On-site
$63K - $104K/yr
Audit Planning - Analyze business functions and compliance risk of assigned internal business ... Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ...
Teller Service Representative - PT
Omaha, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Teller Service Representative - PT
Omaha, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Teller Service Representative - PT
Papillion, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Teller Service Representative - PT
Papillion, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Teller Service Representative - PT
Omaha, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Teller Service Representative - PT
Omaha, NE · On-site
$17.93/hr
Understand and be familiar with Bank Secrecy Act (BSA) guidelines. * Conduct member transactions ... Problem solving; analysis. PHYSICAL DEMANDS The physical demands described here are representative ...
Bsa Analyst information
See Nebraska salary details
$18.79 - $23.73
3% of jobs
$23.73 - $28.67
5% of jobs
$28.67 - $33.61
8% of jobs
$36.80 is the 25th percentile. Wages below this are outliers.
$33.61 - $38.55
13% of jobs
$38.55 - $43.48
14% of jobs
The median wage is $45.78 / hr.
$43.48 - $48.42
15% of jobs
$48.42 - $53.36
13% of jobs
$54.97 is the 75th percentile. Wages above this are outliers.
$53.36 - $58.30
14% of jobs
$58.30 - $63.24
7% of jobs
$63.24 - $68.17
5% of jobs
$68.17 - $73.11
3% of jobs
$18
$47
$73
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.
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The top searched job categories for Bsa Analyst jobs in Nebraska are:
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Cities in Nebraska with the most Bsa Analyst job openings:

Full-time
Retirement
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Job description
External candidates: In order for your application to be correctly processed please sign-in before you apply
Internal candidates: Please go to Workday and click "Find Jobs" link under Career
Thank you for considering opportunities with us!
Job Title
IT Solutions Analyst - RemoteRequisition Number
R7916 IT Solutions Analyst - Remote (Open)Location
Arizona - Home TeleworkersAdditional Locations
Job Information
CSAA Insurance Group (CSAA IG), a AAA insurer, is one of the leading personal lines property and casualty insurance groups in the United States. Here, every employee shapes our mission. We build innovative, human-centered solutions that help AAA members prevent, prepare for, and recover from life's uncertainties. You will join a collaborative, inclusive culture where your strengths have room to grow and your ideas can drive real impact. Step into a role where you can contribute to our shared success through meaningful work.
We are actively hiring for an IT Solutions Analyst - Remote
Your Role: The IT Solutions Analyst role is critical for ensuring that the organization's applications and platforms are effectively leveraged to drive business success and enhance efficiency. They act as a tactical partner, bridging the gap between the business and IT to maximize the value derived from these essential technology investments
Your Work:Essential Functions / Principal Responsibilities
Collaborate with Business Relationship Managers/Consultants (BRM/BPC), Business Solutions Analysts (BSA)/Other business partners, Project Managers (PM), Developers and Quality Assurance (QA) and other IT partners as needed:
Work closely with BRM/BPC and BSA to understand needs, collect business requirements, and translate them into technical requirements.
Coordinate with project managers to ensure project timelines and milestones are met.
Develops and maintains comprehensive Standard Operating Procedures (SOPs) to ensure consistency and efficiency in processes.
Identifies and coordinates interdependencies across multiple domains, ensuring seamless integration and alignment of efforts.
Leads and accelerates the delivery of projects and initiatives, driving them to successful completion within set timelines.
Cultivates and sustains strong, collaborative relationships with various domains and key contributing partners, such as the AI Council, Architecture Review Committee (ARC), and others, to foster a cohesive and supportive work environment.
Collaborate with Architects, Developers and others as needed to ensure technical solutions align with business objectives.
Provide Subject Matter Expertise:
Serve as a go-to resource for business partners, providing in-depth knowledge of the applications and platforms.
Review and provide feedback on documentation created by other analysts to ensure accuracy and completeness.
Regularly update BRM/BPC, BSA and PM on the status of issues and risks.
Ensure Accurate Translation and Traceability of Business Requirements into Technical Requirements:
Collaborate as needed with BSA and other business partners to capture all necessary business needs by leveraging Business Requirements Document (BRD)
Validate the technical requirements support the business requirements, delivering expected features and functionality
Create, Maintain and Update Documentation:
Create and maintain comprehensive documentation, including technical requirements, design, user stories, and acceptance criteria
Collaborate with Architects and Solution Designers and be responsible for the creation of clear and concise technical specifications and documentation, to include items such as systems mapping, data flow mapping, database queries, table updates etc.
Ensure that all documentation is up-to-date and accessible to relevant interested parties.
Assist with Business Involvement in Testing and Training:
Assist with user acceptance testing (UAT) sessions.
Assist with development and delivery of systems related training materials and sessions to help users effectively apply new or enhanced applications.
Perform Data Analysis and Reporting:
Extract, analyze, and interpret data to support business decisions and project outcomes.
Contribute to reports and dashboards to track project progress and performance metrics.(Include: Role specific essential responsibilities)
6+ years System documentation experience and/or technical writing.
Bachelor's degree in related area (Computer Science, Information Systems or other related field) or an equivalent combination of education and experience.
What would make us excited about you?
Actively shapes our company culture (e.g., participating in employee resource groups, volunteering, etc.)
Lives into cultural norms (e.g., willing to have cameras when it matters: helping onboard new team members, building relationships, etc.)
Travels as needed for role, including divisional / team meetings and other in-person meetings
Fulfills business needs, which may include investing extra time, helping other teams, etc
Please note we are hiring for this role remote anywhere in the United States with the following exceptions: Hawaii and Alaska.
Why Choose a Career at CSAA IG?
At CSAA IG, we are a mission-driven organization proudly committed to empowering our members, our employees, and our communities to thrive.
Recognition: We offer a total compensation package, annual bonus eligibility for most roles, 401(k) with a company match, and so much more! Read more about what we offer and what it is like to be a part of our dynamic team at https://careers.csaainsurance.aaa.com/us/en/benefits.
Career Growth: We believe in growth for everyone. Here at CSAA IG, leaders and mentors partner with employees to align interests, unlock development opportunities, and support longterm success.
Flexible Workplace: We embrace a remote-first culture through our Flexible Workplace. Most employees hold Home-Flex roles, working primarily from home, often with the flexibility to work from various locations including CSAA offices. Our flexible workplace empowers you to balance remote work with intentional inperson moments that deepen connection and collaboration.
Inclusion and Belonging: An inclusive and welcoming workplace is the cornerstone of our success. By fostering an environment where people feel valued and heard, we deepen our ability to understand and meet the unique needs of our members. This strengthens innovation and enhances our products and services, giving us a competitive edge in the market.
Sustainability: As climate change leads to more frequent and severe weather events, we are taking bold action to build more resilient communities and reduce our environmental impact. Submit your application to be considered. We communicate via email, so check your inbox and/or your spam folder to ensure you don't miss important updates from us.
CSAA is committed to providing reasonable accommodations to qualified applicants and employees with disabilities or other limitations. If you would like to request an accommodation to participate in the job application or interview process, please contact TalentAcquistion@csaa.com
If you apply and are selected to continue in the recruiting process, we will schedule a preliminary call with you to discuss the role and will disclose during that call the available salary/hourly rate range based on your location. Factors used to determine the actual salary offered may include location, experience, or education.
CSAA does not provide visa sponsorship for this role. Applicants must have authorization to work indefinitely in the US. Please do not apply for this role if at any time (now or in the future) you will need immigration support (i.e., H-1B, TN, STEM OPT Training Plans, etc.).
CSAA Insurance Group is an equal opportunity employer.
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The national average salary range for this position is $110,700.00-$123,000.00. However, we have a location-based compensation structure. Our salary ranges vary and are calculated based on work location. The starting pay range for this position across all the states we hire in is $110,700.00-$147,500.00. This role also includes an opportunity for a company-wide annual discretionary bonus, through our Annual Incentive Plan (AIP), of up to 10% of eligible pay.This job posting will be unposted on .