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Bsa Analyst Jobs in Virginia (NOW HIRING)

Dynamis, Inc.

Jr. Intelligence Research Analyst

Vienna, VA · On-site

$50K - $70K/yr

... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...

Dynamis, Inc.

Jr. Intelligence Research Analyst

Vienna, VA · On-site

$50K - $70K/yr

... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...

Itsaerospace

Orbital Analyst

Alexandria, VA · On-site

$120 - $150/hr

ITS, LLC is seeking a Battlespace Awareness Operator (BSA-E) - 24x7 Operations Support to join our ... Operate analytical tools including Systems Tool Kit (STK) and other commercial or government ...

New

Ariel Partners

Lead Business Systems Analyst

Fairfax, VA · On-site +1

$111K - $145K/yr

The Lead BSA acts as a technical advisor and mentor for the project team. KEY RESPONSIBILITIES * Document and analyze current business operations and IT processes. * Develop Plans of Action and ...

Ariel Partners

Lead Business Systems Analyst

Fairfax, VA · On-site

$111K - $145K/yr

The Lead BSA acts as a technical advisor and mentor for the project team. KEY RESPONSIBILITIES * Document and analyze current business operations and IT processes. * Develop Plans of Action and ...

KACE

Intelligence Targeting Analyst

Chantilly, VA · On-site

$95K - $105K/yr

Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac) * Experience tracking money laundering and structuring activities of transnational ...

MVM, Inc.

Intelligence Targeting Analyst

Chantilly, VA · On-site

$95 - $105/hr

... BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac) Experience tracking money laundering and structuring activities of transnational criminal organizations Extensive ...

KACE

Intelligence Targeting Analyst

Chantilly, VA

$95K - $105K/yr

Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac) * Experience tracking money laundering and structuring activities of transnational ...

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All JobsBsa Analyst JobsBsa Analyst Jobs in Virginia

Bsa Analyst information

See Virginia salary details

$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of Sep 4, 2026, the average hourly pay for bsa analyst in Virginia is $49.07, according to ZipRecruiter salary data. Most workers in this role earn between $38.37 and $58.17 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 the most commonly searched types of Bsa Analyst jobs in Virginia?

The most popular types of Bsa Analyst jobs in Virginia are:

What are popular job titles related to Bsa Analyst jobs in Virginia?

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

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

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

What cities in Virginia are hiring for Bsa Analyst jobs?

Cities in Virginia with the most Bsa Analyst job openings:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Virginia as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $102,073 per year, or $49.1 per hour.

Jr. Intelligence Research Analyst

Dynamis, Inc.

Vienna, VA • On-site

$50K - $70K/yr

Full-time

Re-posted 23 days ago

Job description

Dynamis is seeking a Junior Intelligence Research Analyst to support FinCEN's mission to combat financial crimes-including terrorist financing, proliferation financing, cyber-crime, and complex money laundering-by researching and analyzing Bank Secrecy Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that support policy makers, law enforcement, regulators, and other FinCEN customers, working under the technical direction of FinCEN Program Managers.

Responsibilities:

  • Research intelligence and all-source information to identify individuals and entities involved in illicit activity, along with their sources and methods of financial, material, and logistical support.
  • Create reports synthesizing intelligence and all-source information on specific individuals and entities suspected of providing financial or other illicit support.
  • Research illicit finance methodologies and anti-money laundering (AML) regimes in targeted jurisdictions.
  • Produce financial intelligence products of varying lengths, styles, and formats, including long- and short-term research products, briefing materials, and research summaries.
  • Communicate complex findings in concise, plain-language descriptions for audiences unfamiliar with the subject matter.
  • Participate, in limited cases, in working meetings with FinCEN customers to gather information or present research findings
Requirements:
  • Top Secret Clearance
  • U.S. Citizenship
  • Bachelor's degree required
  • The ability to problem-solve in a time-constrained environment and meet schedules.1-3 years of relevant experience, or equivalent education, demonstrating knowledge of the processes used to research and analyze intelligence and finance-related intelligence.
  • Familiarity with financial crimes intelligence domain through self-study, prior experience, or on-the-job training.
  • Strong written communication skills, with the ability to distill complex material into short, plain-language products.
  • Demonstrated time management and prioritization skills, with
  • Detail-oriented work habits and the ability to adjust to changing environments, priorities, formats, and standards.
  • Understanding proper contractor/government interaction protocols, including awareness that contractors do not work directly for the Government.

Preferred:

  • Prior experience using FinCEN's data

Salary range: $50,000-70,000

The salary range for this position represents the anticipated hiring range. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and potential contract funding.

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