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Bsa Analyst Jobs in Edison, NJ (NOW HIRING)

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

You will directly manage and mentor a team of BSA/AML analysts responsible for a range of activities including customer onboarding, transaction monitoring, investigations, and SAR filings. You will ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

You will directly manage and mentor a team of BSA/AML analysts responsible for a range of activities including customer onboarding, transaction monitoring, investigations, and SAR filings. You will ...

CompoSecure

Business Systems Analyst (BSA)

Somerset, NJ · On-site

$100K - $120K/yr

The Business Systems Analyst (BSA) will work five days a week on-site in Somerset, NJ. The Business Systems Analyst (BSA) serves as a critical liaison between business stakeholders and IT teams ...

Bullish

BSA/AML Officer

New York, NY · On-site

CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time ... Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency ...

BBVA

BSA/AML Compliance Senior Associate

New York, NY · On-site

$12/hr

Analyze customer transactional activity, customer profiles, and supporting documentation to ... Strong working knowledge of BSA/AML regulations, USA PATRIOT Act requirements, OFAC sanctions ...

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All JobsBsa Analyst JobsBsa Analyst Jobs in Edison, NJ

Bsa Analyst information

See Edison, NJ salary details

$20

$51

$79

How much do bsa analyst jobs pay per hour?

As of Aug 30, 2026, the average hourly pay for bsa analyst in Edison, NJ is $51.24, according to ZipRecruiter salary data. Most workers in this role earn between $40.05 and $60.72 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 job categories do people searching Bsa Analyst jobs in Edison, NJ look for?

The top searched job categories for Bsa Analyst jobs in Edison, NJ are:

What cities near Edison, NJ are hiring for Bsa Analyst jobs?

Cities near Edison, NJ with the most Bsa Analyst job openings:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Edison, NJ as of August 2026, with employment types broken down into 88% Full Time, 8% Part Time, and 4% Contract. Highlights an 79% Physical, 8% Hybrid, and 13% Remote job distribution, with an average salary of $106,585 per year, or $51.2 per hour.

BSA SAR/Transaction Monitoring Analyst

Cesna Group

New York, NY • On-site

$50K - $100K/yr

Full-time

Re-posted 12 days ago

Job description

Job Summary
Our client is seeking a highly analytical SAR / Transaction Monitoring (TM) Analyst. This role is designed for a BSA professional who will primarily manage daily Transaction Monitoring (TM) alerts while conducting comprehensive investigations and drafting Suspicious Activity Reports (SARs). The ideal candidate will bridge the gap between initial alert detection and regulatory narrative writing, ensuring full compliance with the Bank Secrecy Act (BSA), FinCEN requirements, and internal bank policies.
Job Description
  • -Review, monitor, and analyze daily transaction reports, logs, and data to detect unusual trends, large
  • currency movements, and potentially suspicious activity.
  • -Evaluate transactions for possible money laundering indicators such as unusual balance fluctuations,
  • structuring of cash deposits, unscheduled loan payments, suspicious monetary instrument purchases,
  • and unusual wire or ACH transfers.
  • -Investigate and analyze suspicious activity cases to determine if a SAR filing is warranted.
  • -Prepare, document, and draft comprehensive SAR / No-SAR narratives and determinations, ensuring
  • clear, concise justification for submission to the BSA Officer or Deputy BSA Officer.
  • -Perform analysis on customer and transaction data to identify trends and emerging risks.
  • -Track and follow up on outstanding Requests for Information (RFIs).
  • -Conduct ad-hoc or special investigations as assigned.
  • -Support and help train TM consultants and new team members in transaction monitoring procedures.
Qualifications
  • -Ability to manage multiple case files simultaneously and consistently meet strict regulatory deadlines.
  • -Bachelor's degree in Finance, Business, Criminal Justice or a related field preferred.
  • -CAMS designated candidates are preferred; but not required.
  • -3?5 years of direct experience in AML/BSA transaction monitoring
  • -Strong analytical, investigative, and data analysis skills, attention to detail, and ability to work
  • independently.
  • -Familiarity with transaction monitoring systems and AML compliance practices
  • -Excellent communication skills, both written and verbal.
What's On Offer
Apply online or feel free to contact us directly for more information about the opportunity. Due to the high volume of applicant, we regret to inform that only shortlisted candidates will be notified. Thank you for your understanding.

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