ZipRecruiter

Log In

1

Bsa Analyst Jobs in Raleigh, NC (NOW HIRING)

BSA Lifestructures Inc

Electrical Engineer

Raleigh, NC · On-site

Revit, SKM Power Tools - Electrical System Analysis, Various lighting design software. * Office Tools: Familiarity with Microsoft Windows environment and Microsoft Office Suite. Why BSA? At BSA, we ...

Sarian, Inc.

Sr. Data Analyst

Cary, NC · On-site

$81K - $103K/yr

Senior BSA with over 10+ years' work experience as an analyst is preferred. Muralikrishna Sarian Solutions, Inc. Ph: +1 732-790-2266 X 201 murali.k@sariansolutions.com

NC SECU

Model Risk Analyst

Raleigh, NC · Hybrid

Ability to write computer code to perform analysis on complex modeling and analytical challenges ... derivatives, Compliance (BSA/AML/OFAC), Liquidity, or Fraud * Subject matter expertise in ...

Towne Bank

Director of Lending Technology

Raleigh, NC · On-site

... BSA/AML * Collaborate with Risk, Compliance, and Audit to address system-related findings and ... Serve as the primary liaison between Lending business lines, Business Analysts, IT Operations, ...

Towne Family of Companies

Senior Loan Closer

Raleigh, NC · On-site

... BSA), anti-money laundering (AML), customer identification program (CIP), and OFAC, to assist in ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

next page

Showing results 1-20

All JobsBsa Analyst JobsBsa Analyst Jobs in Raleigh, NC

Bsa Analyst information

See Raleigh, NC salary details

$19

$48

$74

How much do bsa analyst jobs pay per hour?

As of Jun 29, 2026, the average hourly pay for bsa analyst in Raleigh, NC is $48.11, according to ZipRecruiter salary data. Most workers in this role earn between $37.60 and $57.02 per hour, depending on experience, location, and employer.

What does a BSA analyst do?

A BSA analyst is responsible for monitoring and analyzing financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review customer activity, ensure compliance with regulations such as AML and BSA, and often use specialized software to identify suspicious patterns. Strong analytical skills and knowledge of banking regulations are essential for this role.

What jobs make $1,000,000 a year?

In the context of a BSA Analyst, earning $1,000,000 annually is uncommon; such high salaries are typically associated with executive roles, successful entrepreneurs, or highly specialized professionals in finance, investment banking, or technology. Most BSA Analysts earn significantly less, with top-tier salaries reaching into the high six figures with experience and certifications like CAMS or CFE. Achieving a million-dollar income generally requires leadership positions, profit-sharing, or ownership stakes beyond standard analyst roles.

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?

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.

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 New York City typically earn between $70,000 and $110,000 annually, depending on experience, certifications, and the size of the organization. Entry-level roles may start around $60,000, while senior analysts with specialized skills can earn over $120,000. Compensation often includes benefits such as bonuses and professional development opportunities.

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 is the career path for a BSA analyst?

A BSA analyst typically starts in entry-level roles such as compliance analyst or junior BSA, then advances to senior analyst, team lead, or compliance manager. With experience, they can move into roles like AML officer, risk manager, or compliance director, often gaining certifications such as CAMS or CRCM to support career growth.
What are popular job titles related to Bsa Analyst jobs in Raleigh, NC? For Bsa Analyst jobs in Raleigh, NC, the most frequently searched job titles are:
What job categories do people searching Bsa Analyst jobs in Raleigh, NC look for? The top searched job categories for Bsa Analyst jobs in Raleigh, NC are:
Bsa Analyst jobs near you

BSA with Deposit exp

Tata Consultancy Service Limited

Raleigh, NC • On-site

$90K - $100K/yr

Full-time

Posted 23 days ago

Job description

BSA with Deposit exp
A strong Business Analyst experience, preferably in banking or financial services
• Own the user account / balance / deposit product (similar to checking / wallet)
• Design and optimize funding flows (bank app, debit wallet, withdrawals)
• Work closely with sponsor banks / banking partners
• Define and implement money movement infrastructure
• Ensure compliance with Canadian financial regulations (KYC, AML, safeguarding, etc.)
• Collaborate with engineering to build scalable ledger / transaction systems
• Improve conversion, retention, and balance growth
• Strong banking domain knowledge, including payment operations and settlement processes
• Excellent verbal and written communication skills
• Excellent verbal and written English communication skills and the ability to interact professionally with a diverse group are required
Responsibilities
• The ideal candidate will have strong experience in Deposit systems, and will serve as the bridge between business stakeholders and technology teams to ensure delivery of
high-impact features and enhancements
• Experience in creating BRDs, FRDs, user stories, and process flow diagrams
• Excellent communication and stakeholder management skills
Salary Range- $90,000-$100,000 a year
#LI-SP3
#LI-VX1

Apply