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Bsa Analyst Jobs in Nebraska (NOW HIRING)

Internal Auditor II - Compliance

Omaha, NE ยท On-site

$63K - $104K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

Lead Processor

Lincoln, NE

$80K - $90K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Coordinate workflow between lenders, credit analysts, and loan administration to ensure efficient ... Act (BSA) standards. * Support internal and external audits by preparing documentation and ...

... BSA, and AML laws appropriate to the position. * Review policies, procedures, and guidelines and ... Strong analytical and problem-solving skills. * Ability to self-motivate with little oversight.

Director, Community Banking

Omaha, NE

$107K - $182K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ... Proficient credit analysis knowledge and skills * Proven experience prioritizing and handling ...

Sr. Facility Project Manager

Omaha, NE ยท On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Understand and comply with bank policy, laws, regulations and the bank's BSA/AML Program, as ... agency impact analysis * Extensive knowledge of facility design and construction processes

New

Sr. Advisor, Merchant Services Sales

Omaha, NE

$65K - $107K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as ... Strong analytical skills and attention to detail * Ability to thrive in a fast-paced, dynamic work ...

Showing results 21-29

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 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 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 86% Full Time, 9% Part Time, and 5% Contract. Highlights an 79% Physical, 10% Hybrid, and 11% Remote job distribution, with an average salary of $98,163 per year, or $47.2 per hour.

Internal Auditor II - Compliance

Firstnational

Omaha, NE โ€ข On-site

$63K - $104K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 12 days ago


Job description

At FNBO, our employees are the heart of our story-and we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.

Summary of the Job:

The Internal Auditor II - Compliance is responsible for the timely execution of assigned audits. The successful candidate is an experienced compliance auditor and/or has banking compliance management experience and is expected to use their auditing or industry expertise to be highly effective and positively impact the work of the department. The Auditor II displays a willingness to learn and contributes to an inclusive team environment, and collaborates collectively with others.

About This Role:

Audit Oversight and Consulting: Maintain a comprehensive knowledge of banking laws and regulations and best practices in the industry. Effectively provide audit consulting services to FNBO/FNNI -

  • Maintain level of expertise through ongoing and continual review of regulatory and industry publications to stay aware of new developments impacting the organization.
  • Research and resolve escalated issues from team members and/or internal business partners.
  • Work with stakeholders on audit related and risk management initiatives to ensure the organization is taking appropriate actions to meet the goals and strategic plans of the organization.
  • Understand how to build relationships with others (e.g. the team, department, and business partners)

Audit Execution: Execute audits at the direction of the Senior Auditor or Supervisor:

  • Audit Planning - Analyze business functions and compliance risk of assigned internal business partners and assist in setting the audit scope and developing the related Audit Program Guides/test steps. Promote and execute audit.
  • Fieldwork - Execute control and/or compliance testing and related audit program. Ensure audit procedures will meet the objectives of the audit scope. Apply critical thinking skills upon performing test work. Analyze audit results and assess disposition. Display humility and an openness to coaching and feedback, and demonstrate the ability to provide coaching and development support to others when given an opportunity.
  • Wrap-up - Report audit results to management. Identify and produce issue summaries that clearly state the business objectives; understand root cause and provide possible resolutions.

Risk Assessment: Aid Director, Supervisor, or Senior Auditor in updating audit universe assessments.

Compliance: Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. Complete compliance training and adhere to internal procedures and controls, as required. Report any known violations of compliance policy, law, or regulations. Report any suspicious customer and/or account activity.

Professionalism/Attendance: Maintain professional behavior with internal business partners and department members. Develop partner relationships to assist in identifying potential partnering opportunities and obtaining knowledge of the department of new products/services to identify emerging compliance risks. Know the Company Goals and understand your Key Accountabilities.

Personal Development: Identify personal development goals to obtain or build upon desired skill sets. The supporting development activities may include involvement in Committees, cross-training opportunities, professional certifications etc. Actively pursue industry specific expertise and professional certification to prepare for the next level.

The Ideal Candidate for This Role:

Knowledge, Skills, and Abilities

In completing this work, an Internal Auditor II should conduct work in this manner and with the following skills and abilities:

  • Above average administrative, oral, and written communication skills
  • Strong analytical skills
  • Collaboration*
  • Adaptability*
  • Initiative*
  • Learning Orientation*
  • Accountability*
  • Problem Solving*
  • Auditing Principles and Tools*
  • Relationship Management*
  • Technical Communication/Presentation*

Job Requirements

  • Bachelor's degree in Business or related degree.
  • 2+ years of compliance audit or compliance management experience with a bank or financial institution(2LOD/Compliance related role). (Securities Trading, Wealth Management, or Non-Consumer Banking related compliance would not be considered applicable experience for this position).

Desired

  • Professional Certification: Certified Internal Auditor (CIA) and/or bank compliance expertise related certification:
    • Certified Regulatory Compliance Manager (CRCM)
    • Certified Anti-Money Laundering Specialist (CAMS)
  • Working knowledge of data analytics
Candidates must possess unrestricted work authorization and not require future sponsorship.

Compensation:

Compensation range (base pay): $63,288.00-$104,425.00

This role may have a specific starting pay within this range.

Final compensation offer to candidate may vary from posted hiring range based upon work experience, education, and/or skill level.

Work Environment:

It is anticipated that the incumbent in this role will work in a hybrid capacity, balancing in-person collaboration three (3) days a week with remote flexibility two (2) days a week. As part of our team, you'll experience the energy and relationship-building of face-to-face collaboration while still enjoying the flexibility of remote workdays. We provide the tools and technology to ensure seamless transitions between work environments, supporting your productivity wherever you are. Please note that work location is subject to change based on business needs.

Benefits Overview:

We offer a variety of benefits designed to keep you and your family physically and financially healthy. Not only do we offer a competitive salary and work-life balance, we offer benefits to match your needs:

  • Medical, Dental, Vision Insurance

  • 401k, With Matching Contributions

  • Time Off Programs

  • Health Savings Account (HSA)/Dependent Care

  • Employee Banking

  • Growth Opportunities

  • Tuition Assistance

  • Short-Term/Long-Term Disability Insurance

Learn more about FNBO benefits here: https://www.fnbo.com/careers/benefits/.

For additional information regarding compensation and benefits, e-mail FNBO at TAGAdmin@fnni.com. To ensure you receive a response, include the number of this job (listed below) in the subject line of your message.

Job number: R-20261150

Equal Opportunity & Belonging:

FNBO believes that the quality of our employee experience is at the heart of our customer experience. One key pillar of our intended employee experience is Belonging. Belonging means we are committed to fostering a workplace culture where employees of all backgrounds feel valued, recognized, and empowered to be their authentic selves-no matter their role or where they are in their journey.

Learn more here.

FNBO is an equal opportunity employer for all employees and applicants and makes employment decisions without regard to status or identity.

Click here to download 'EEO is The Law' Self-Print Poster

Click here to download 'EEO is The Law' Supplement for Federal Contractors

Click here to download 'EEO is The Law' GINA Supplement

FNBO is an Equal Opportunity/Affirmative Action/Veterans/Disability Employer - Member FDIC

FNBO follows federal law regarding the use of marijuana (this applies to all non-California applicants)

Application Deadline:

All our jobs will be posted for a minimum of 5 calendar days. Job postings may come down prior to 5 calendar days based on volume of applicants.