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Bsa Analyst Jobs in Raleigh, NC (NOW HIRING)

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 ...

Bitovi

Business Systems Analyst - AI Automation

Durham, NC · Remote

$126K - $244K/yr

This BSA will operate at the intersection of business process design, AI automation strategy, and ... This Business Systems Analyst - AI Automation ,will: * Reduce rework and cycle time by translating ...

Bitovi

Business Systems Analyst - AI Automation

Durham, NC · On-site +1

$126K - $244K/yr

This BSA will operate at the intersection of business process design, AI automation strategy, and ... This Business Systems Analyst - AI Automation ,will: * Reduce rework and cycle time by translating ...

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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 Jul 25, 2026, the average hourly pay for bsa analyst in Raleigh, NC is $48.12, according to ZipRecruiter salary data. Most workers in this role earn between $37.64 and $57.02 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?

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 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 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
Infographic showing various Bsa Analyst job openings in Raleigh, NC as of July 2026, with employment types broken down into 87% Full Time, 8% Part Time, 1% Temporary, and 4% Contract. Highlights an 85% Physical, 6% Hybrid, and 9% Remote job distribution, with an average salary of $100,081 per year, or $48.1 per hour.

Sr. Data Analyst

Sarian, Inc.

Cary, NC • On-site

$81K - $103K/yr

Full-time

Posted 18 days ago

Job description

Role: Senior Data Analyst
Location: Cary, NC - Fulltime Position
Technical Skillset: Excellent knowledge in Cognos and other BI tool
  • Ownership and Proactive approach
  • Expert in Cognos Report Studio and Framework Manager
  • Immense experience as Data Analyst and has handled multi-dimensional high-volume data
  • End to End Solution Architect with experience in data and report requirement analysis/understanding, proposing a performant and scalable data model for BI reporting.

Nice to have: Cloud technologies, Dental Domain Knowledge or Insurance domain knowledge
Soft Skills: Excellent in
  • Communication
  • Problem solving and Root cause Analysis

Job responsibilities:
  • Able to learn the current state reports in scope for LegMod work quickly and guide Leg Mod team to propose data model for new state BI tool reporting
  • Capture customer requirements or solutions to pain points to implement in new state
  • Understand the current data + existing model and have to suggest or design the data model in Azure for these reporting needs holistically.
  • Act as SME of current state reports to help with Leg mod team for any questions on reporting - logic, frequency, output data, access etc
  • Actively participate in discussions with Business users, LegMod team, DG/DQ team to understand the need or goal or technical challenge to propose solution.
  • Preparing technical documentation and metrics as needed for internal and external stakeholders

Preference:
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 | https://www.sarianinc.com/

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