BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML ...
New
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML ...
New
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML ...
New
BSA Analyst
Manitowoc, WI · On-site
Bank Secrecy Act Analyst A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML ...
New
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
Quick apply
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.
New
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.
New
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.
New
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to the Bank's safe and sound growth by identifying, assessing, and mitigating financial crime risk.
New
Senior BSA Analyst
Mcfarland, WI · On-site
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Senior BSA Analyst
Mcfarland, WI · On-site
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Quick apply
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
VP - BSA Officer
Beloit, WI · Hybrid
The BSA Officeris responsible formanaging the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifiespatterns, assesses risk, and documents conclusions ...
VP - BSA Officer
Beloit, WI · Hybrid
The BSA Officeris responsible formanaging the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifiespatterns, assesses risk, and documents conclusions ...
VP - BSA Officer
Beloit, WI · On-site
The BSA Officer is responsible for managing the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...
VP - BSA Officer
Beloit, WI · On-site
The BSA Officer is responsible for managing the day-to-day implementation, administration, and ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
The person in this role will join a team of Financial Intelligence Unit (FIU) analysts which ... Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
The person in this role will join a team of Financial Intelligence Unit (FIU) analysts which ... Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
The person in this role will join a team of Financial Intelligence Unit (FIU) analysts which ... Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
The person in this role will join a team of Financial Intelligence Unit (FIU) analysts which ... Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools.
Credit Analyst
Eau Claire, WI · On-site
As a Credit Analyst, you would be responsible for analyzing credit information for current and ... BSA) responsibilities that are specific to the position. * Performs annual reviews on credit ...
Credit Analyst
Eau Claire, WI · On-site
As a Credit Analyst, you would be responsible for analyzing credit information for current and ... BSA) responsibilities that are specific to the position. * Performs annual reviews on credit ...
Credit Analyst
Eau Claire, WI · Hybrid
As a Credit Analyst, you would be responsible for analyzing credit information for current and ... BSA) responsibilities that are specific to the position. * Performs annual reviews on credit ...
Credit Analyst
Eau Claire, WI · Hybrid
As a Credit Analyst, you would be responsible for analyzing credit information for current and ... BSA) responsibilities that are specific to the position. * Performs annual reviews on credit ...
... 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 ...
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 ...
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 ...
Bsa Analyst information
See Wisconsin salary details
$19.90 - $25.12
3% of jobs
$25.12 - $30.35
5% of jobs
$30.35 - $35.58
8% of jobs
$38.95 is the 25th percentile. Wages below this are outliers.
$35.58 - $40.81
13% of jobs
$40.81 - $46.03
14% of jobs
The median wage is $48.46 / hr.
$46.03 - $51.26
15% of jobs
$51.26 - $56.49
13% of jobs
$58.20 is the 75th percentile. Wages above this are outliers.
$56.49 - $61.72
14% of jobs
$61.72 - $66.94
7% of jobs
$66.94 - $72.17
5% of jobs
$72.17 - $77.40
3% of jobs
$19
$49
$77
How much do bsa analyst jobs pay per hour?
As of Aug 1, 2026, the average hourly pay for bsa analyst in Wisconsin is $49.96, according to ZipRecruiter salary data. Most workers in this role earn between $39.09 and $59.18 per hour, depending on experience, location, and employer.
What does a BSA analyst do?
A BSA analyst, or Bank Secrecy Act analyst, is responsible for monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review and analyze data using compliance tools, ensure adherence to regulations, and prepare reports for regulatory agencies. Strong analytical skills and knowledge of AML (Anti-Money Laundering) procedures are essential for this role.
What are BSA Analysts?
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 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.
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.
How much do BSA analysts make?
BSA analysts in Texas typically earn an average salary ranging from $60,000 to $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications like CAMS can earn higher salaries. Compensation also varies based on the specific industry and location within Texas.
What jobs can I get with a BSA degree?
A BSA (Banking and Securities Analysis) degree prepares individuals for roles such as BSA analyst, compliance officer, or financial investigator, focusing on anti-money laundering and regulatory compliance. These positions often require knowledge of banking regulations, financial analysis, and relevant certifications like AML or CAMS. Job opportunities are typically found in banking, financial services, and regulatory agencies.
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 jobs pay 200,000 a year in the USA?
In the USA, senior Business Systems Analyst (BSA) roles with extensive experience, certifications, and specialized skills can reach or exceed a $200,000 annual salary, especially in finance, technology, or consulting sectors. High-level positions such as IT directors, software engineers, and project managers may also earn this level of compensation, often requiring advanced expertise and leadership responsibilities.
What are popular job titles related to Bsa Analyst jobs in Wisconsin? For Bsa Analyst jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Bsa Analyst jobs in Wisconsin look for? The top searched job categories for Bsa Analyst jobs in Wisconsin are:
What cities in Wisconsin are hiring for Bsa Analyst jobs? Cities in Wisconsin with the most Bsa Analyst job openings:
Job description
Why Work at Bank First
At Bank First, we're not just a bank-we're a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the "Best Banks to Work For". We combine professional excellence with a culture that truly values people. When you join Bank First, you're joining a team that invests in your growth, supports your well-being, and celebrates your contributions.
Why You'll Love Working Here
Imagine a workplace where:
- Your career growth is supported through training, mentoring, and advancement opportunities
- Flexibility allows you to balance work and life without compromise
- Your contributions directly impact guests and communities you care about
- You're part of a culture built on respect, collaboration, and empowerment
At Bank First, you don't just fill a role-you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.
About the Role: Bank Secrecy Act Analyst
A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.
Key Responsibilities
- Prepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements.
- Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing.
- Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements.
- Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
- Conduct Daily Tasks Critical to BSA Compliance Department: Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency.
- Conduct Customer Due Diligence Reviews: Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks.
- Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential identification of suspicious activity.
- Act as a Liaison Between BSA Compliance and Other Bank Departments: Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations.
#INDBF
What We're Looking For
- Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial Services
- Introductory to Moderate understanding of BSA/AML regulations and compliance
- A passion for all things related to Financial Crimes Compliance
- An ability and comfort in working in a fast-paced environment with limited supervision.
- Excellent communication and collaboration skills.
About Bank First
Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline region. Our growth is built on relationship-based banking-getting to know our guests personally and helping them create lasting value.
Our Culture & Vision
We foster curiosity, creativity, and responsiveness while embracing individual differences. Employees are empowered with tools to succeed and supported in their careers. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.
Our Values
Relationship Based | Community Focused | Innovative Solutions | Value Driven
Join Bank First and build a career where your contributions matter, your growth is supported, and your work makes a difference every single day.