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Bsa Analyst Jobs in Wisconsin (NOW HIRING)

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Join One Community Bank as a Full-Time BSA Analyst One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...

BANK FIRST

BSA Analyst

Manitowoc, WI

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 ...

BANK FIRST

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 ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...

BANK FIRST

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.

BANK FIRST

Senior BSA Analyst

Manitowoc, WI

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.

Bank First

VP - BSA Officer

Beloit, WI · On-site

$80 - $100/hr

The BSA Officer serves as a key partner to business lines and second-line functions, provides ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...

Bank First

VP - BSA Officer

Manitowoc, WI · On-site

$80 - $100/hr

The BSA Officer serves as a key partner to business lines and second-line functions, provides ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...

Bank First

VP - BSA Officer

Cedarburg, WI · On-site

$80 - $100/hr

The BSA Officer serves as a key partner to business lines and second-line functions, provides ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...

Bank First

VP - BSA Officer

Oshkosh, WI · On-site

$80 - $100/hr

The BSA Officer serves as a key partner to business lines and second-line functions, provides ... Analytical/Investigative Thinking: Identifies patterns, assesses risk, and documents conclusions ...

BANK FIRST

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 ...

BANK FIRST

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 ...

VERVE A CREDIT UNION

BSA Specialist

Oshkosh, WI · Hybrid

Review and analyze alerts and reports produced by Verafin and internal Request for Investigations ... Keep current and knowledgeable about BSA compliance issues and regulations through resources which ...

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All JobsBsa Analyst JobsBsa Analyst Jobs in Wisconsin

Bsa Analyst information

See Wisconsin salary details

$19

$49

$77

How much do bsa analyst jobs pay per hour?

As of Aug 22, 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 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 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:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Wisconsin as of August 2026, with employment types broken down into 89% Full Time, 6% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $103,919 per year, or $50 per hour.

BSA Analyst

One Community Bank

Mcfarland, WI • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 10 days ago

Job description

Join One Community Bank as a Full-Time BSA Analyst
One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance.
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.
Key Responsibilities
  • Assist in development of applicable programs, policies, procedures, and related risk
    assessments.
  • Perform internal monitoring reviews.
  • Prepare document requests during independent audits and exams.
  • Assist in BSA activities including: monitoring, reporting, and training.
  • Assist is AML activities.
  • Works with SAR investigations and understands suspicious activities.
  • Assist the bank in managing and ensuring required training is completed across the bank.
  • Maintain a working understanding of the Verafin system.
  • Be a resource for OCB colleagues on BSA/AML procedures and regulations.
Qualifications
  • Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.
  • Strong understanding of BSA, AML, and OFAC regulations.
  • Excellent analytical, problem-solving, and organizational skills.
  • High level of integrity and discretion in handling confidential information.
  • Familiarity with compliance software (e.g., Verafin) is preferred.
Why One Community Bank?
At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.
Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.
Compensation and Benefits
We offer a competitive salary and a comprehensive benefits package, including:
  • Medical, Dental, and Vision Insurance
  • 401(k) with employer match
  • Life and Disability Insurance (short- and long-term)
  • Flexible Spending Accounts
  • Generous Paid Time Off
  • Pet Insurance
Take the Next Step
If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.

Apply