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Bsa Analyst Jobs in Nebraska (NOW HIRING)

Analyst lI, Credit Analysis (Agribusiness)

Omaha, NE ยท On-site

$63K - $104K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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.

Sr. Hogan Loans Analyst

Omaha, NE ยท On-site

$84K - $111K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

Marketing Project Manager

Omaha, NE ยท On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Ensure set-up aligns with reporting and analytics expectations to guarantee accurate performance ... Completing BSA/AML training in a timely manner as directed by management; * Understand and adhere ...

Sr. Manager, Credit Analysis

Omaha, NE ยท On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... 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 ยท On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... 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 ยท On-site

$83K - $141K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

... 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 ยท On-site

$15 - $20/hr

  • Medical

  • Dental

  • Vision

  • Retirement

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

Kearney, NE ยท On-site

$14.75 - $19.75/hr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ยท On-site

$15 - $20/hr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

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 borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...

Analyze borrower financial statements, tax returns, and related credit information to support sound ... Ensure compliance with internal policies and regulatory requirements, including BSA, information ...

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Showing results 1-20

Bsa Analyst information

See Nebraska salary details

$18

$47

$73

How much do bsa analyst jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for bsa analyst in Nebraska is $47.19, according to ZipRecruiter salary data. Most workers in this role earn between $36.92 and $55.91 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 are popular job titles related to Bsa Analyst jobs in Nebraska?

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

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

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

What cities in Nebraska are hiring for Bsa Analyst jobs?

Cities in Nebraska with the most Bsa Analyst job openings:

Infographic showing various Bsa Analyst job openings in Nebraska as of August 2026, with employment types broken down into 1% Internship, 82% Full Time, 11% Part Time, and 6% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $98,163 per year, or $47.2 per hour.

Financial Intelligence Analyst - BSA

Associatedbank

Omaha, NE โ€ข On-site

Full-time

Retirement, PTO

Posted 19 days ago


Job description

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.

Associated Bank requires you to directly represent yourself and your own experiences during the recruiting and hiring process. Associated Bank conducts a thorough background check on all new hires.

Role Summary
As a Fraud Risk Analyst, you'll play a key role in protecting Associated Bank and our customers from fraud and financial crime. You'll investigate suspicious activity, analyze fraud trends, and make informed decisions that help reduce risk while ensuring compliance with regulatory requirements. This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment.Key Accountabilities
  • Investigate fraud alerts, suspicious account activity, and customer transactions to identify potential fraud and minimize risk.
  • Analyze fraud trends, transaction patterns, and risk indicators to support effective fraud detection and prevention strategies.
  • Monitor fraud detection systems and recommend enhancements, including rule and alert tuning, to improve monitoring effectiveness.
  • Partner with internal business partners, law enforcement, and external vendors to support fraud investigations and case resolution.
  • Document investigative findings, maintain accurate case records, and ensure compliance with regulatory and internal reporting requirements.
  • Support fraud prevention initiatives by identifying process improvements and recommending enhancements to controls and monitoring practices.
  • Maintain knowledge of emerging fraud schemes, industry trends, and applicable regulations to strengthen the bank's fraud risk program.
Education & ExperienceRequired
  • Associate's degree in Risk, Compliance, Audit, Banking, Business, Law Enforcement, or a related field, or an equivalent combination of education and experience.
  • 1+ years of experience in risk management, compliance, audit, banking, fraud prevention, or a related field.
  • Strong analytical, investigative, and problem-solving skills.
  • Excellent written and verbal communication skills with the ability to make sound risk-based decisions.
Preferred
  • 2+ years of experience in fraud investigations, financial crimes, compliance, or risk management.
  • CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification.
  • Experience working with fraud detection systems, transaction monitoring tools, or case management platforms.
  • Knowledge of financial crime regulations, fraud typologies, and banking operations.
Why You'll Love Working Here

At Associated Bank, you'll join a team committed to protecting our customers while supporting your professional growth. We invest in your development through mentorship, ongoing learning opportunities, and meaningful career paths in risk management and financial crimes.

Apply today to make an impact.

We welcome and encourage applications from all qualified parties, including but not limited to people returning to the workforce, people with disabilities, those without a college degree, and veterans or those with military experience.

In addition to core traditional benefits, we take pride in offering benefits for every stage of life.

  • Retirement savings including both 401(k) and Pension plans.

  • Paid time off to volunteer in your community.

  • Opportunities to connect with others through our diversity-focusedColleague Resource Groups.

  • Competitive salaries with professional development and advancement opportunities.

  • Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.

  • Personal banking, loan, investmentand insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois, Minnesota, and Missouri and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebook,LinkedInandX.

Compliance Statement

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.

Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.

Associated Bank provides additional assistance throughout the application, interview and hiring process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the process.

Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.

Associated Bank isPay Transparencycompliant.


The pay range represents anticipated base pay for this role. Actual pay may vary based on factors including, but not limited to, work location, skills, experience, education, and qualifications for the role.


For certain positions, total compensation may also include incentive, commission, or bonus opportunities not reflected in the posted base pay range.


$46,690.00 - $80,040.00 per year