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Bsa Analyst Jobs in Raleigh, NC (NOW HIRING)

Towne Bank

Treasury Management Advisor

Raleigh, NC · On-site

... Act (BSA). * Other duties as assigned. Minimum Required Skills & Competencies: * A Bachelor ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank

Director of Talent Sourcing

Raleigh, NC · On-site

$150 - $195/hr

... Act (BSA). * Perform other duties as assigned. Skills and experience you'll need * Bachelor ... Analytical mindset with experience using recruiting data to evaluate sourcing effectiveness and ...

TowneBank Mortgage

Mortgage Loan Officer

Cary, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank

Mortgage Loan Officer

Cary, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank Mortgage

Mortgage Loan Officer

Cary, NC

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

Towne Family of Companies

Mortgage Loan Officer

Cary, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank Mortgage

Mortgage Loan Officer

Raleigh, NC

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank

Mortgage Loan Officer

Raleigh, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

Towne Bank

Mortgage Loan Officer

Raleigh, NC

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

TowneBank Mortgage

Mortgage Loan Officer

Raleigh, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

Towne Bank

Mortgage Loan Officer

Cary, NC · On-site

... BSA). * Other duties as assigned. Skills & Experience You'll Need: We seek a candidate with an ... Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal ...

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Showing results 41-57

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 Aug 15, 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 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 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 Florida typically earn an average salary ranging from $60,000 to $85,000 annually, depending on experience, certifications, and the employer. Entry-level positions may start lower, while experienced analysts with certifications like CFE or CAMS can earn higher salaries. Compensation also varies based on the size of the organization and specific job responsibilities.

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 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 August 2026, with employment types broken down into 1% Internship, 82% Full Time, 10% Part Time, and 7% Contract. Highlights an 81% Physical, 9% Hybrid, and 10% Remote job distribution, with an average salary of $100,076 per year, or $48.1 per hour.

Treasury Management Advisor

Towne Family of Companies

Raleigh, NC • On-site

Full-time

Re-posted 10 days ago

Job description

TowneBank is a relationship and friendship driven local bank focused on basic human values that will serve to create a warm sense of belonging and financial well-being among our family of members. We are seeking a Treasury Management Advisor II (TMA) that will be responsible for driving Treasury services revenue by helping our members meet their holistic Cash Management needs. Cash management includes Treasury services, Card, and other services related to the member's working capital needs. Responsible for partnering with front line bankers to consult with existing members, expand existing relationships and assist in helping bring new members to the bank. This position is vital to ensuring exquisite member service while providing Treasury solutions.
Essential Responsibilities:
  • Support TowneBank Banking Officers by attending business calls to evaluate the company's deposit service needs. Maintain communication with TowneBank Banking Officer's throughout the entire sales/implementation process.
  • Ability to do a deep dive needs assessment to gather information about current receivables and payables process and operations to develop a strategic approach for how TowneBank treasury services can address their needs.
  • Deliver relevant credit information to the appropriate area for risk assessment and obtain approval.
  • Understand the marketplace and the competition to make sure we leverage that detail as part of the member conversations along with the proposal.
  • Prepare and create presentations, deliver proposals, contracts, and service agreements for all Treasury services on behalf of TowneBank Treasury.
  • Work with bank partners and marketing to prepare and respond to RFPs.
  • Perform all appropriate setup functions, file testing, equipment delivery, and scheduling of training for Treasury services.
  • Follow up to ensure company satisfaction and direct members to ongoing servicing and support areas within TowneBank.
  • Conduct relationship reviews with the company and meet with TowneBank officers as needed to provide recommendations and enhancements for Treasury opportunities.
  • Conduct 1:1s with bank partners and meet with Regional Presidents to set expectations and achieve goals.
  • Make recommendations on the profitability of fees for Treasury opportunities
  • Be a driver in finding new business and bring in those new relationships through Treasury services.
  • Work to help your other lines of business (Merchant etc....) to find new opportunities to bring revenue to the bank.
  • Always meet required service standards
  • Continuously manage your opportunities pipelines for the Treasury area.
  • Participate in ongoing education regarding Treasury Management products.
  • Adheres to applicable federal laws, rules, and regulations including those related to Anti-Money Laundering (AML) and the Bank Secrecy Act (BSA).
  • Other duties as assigned.

Minimum Required Skills & Competencies:
  • A Bachelor's Degree or equivalent experience in banking industry or related field.
  • Strong partnership and organization skills.
  • Excellent communication and presentation skills.
  • Proficient in the use of Microsoft Word, PowerPoint, Excel, and Outlook.
  • Collaboration tools like TEAMS, WebEx, and Zoom.
  • Strong problem solving, critical thinking, and negotiation skills.
  • Must be proficient in technology applications.
  • Strong planning and follow through mindset.
  • Experience with treasury management products.
  • Knowledge of commercial and retail banking products and applicable regulations.

Desired Skills & Competencies:
  • 8+ years in Treasury Services Sales
  • Certified Treasury Professional

Physical Requirements:
  • Express or exchange ideas by means of the spoken word via email and verbally.
  • Exert up to 25 pounds of force occasionally, use your arms and legs, and sit most of the time.
  • Have close visual acuity to perform activities such as analyzing data, viewing a computer terminal, reading, and preparing documentation.
  • Not substantially exposed to adverse environmental conditions.
  • The physical demands described here are representative of those that must be met by an employee to successfully perform the essential responsibilities of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential responsibilities

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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