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Bsa Analyst Jobs in Riverside, CA (NOW HIRING)

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA · On-site

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA

BSA Specialist The pay range for this position is listed below. Our pay ranges are built to allow ... Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ...

Intellectt INC

Project Manager

Irvine, CA · On-site

San Antonio, TX or Irvine, CA Contract: 12+ months Overview We are seeking an experienced Project Manager with strong project coordination, Agile/Scrum, and business systems analysis (BSA) skills to ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · On-site

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · On-site

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

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All JobsBsa Analyst JobsBsa Analyst Jobs in Riverside, CA

Bsa Analyst information

See Riverside, CA salary details

$20

$51

$80

How much do bsa analyst jobs pay per hour?

As of Jun 14, 2026, the average hourly pay for bsa analyst in Riverside, CA is $51.64, according to ZipRecruiter salary data. Most workers in this role earn between $40.38 and $61.20 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 Riverside, CA? For Bsa Analyst jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Bsa Analyst jobs in Riverside, CA look for? The top searched job categories for Bsa Analyst jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Bsa Analyst jobs? Cities near Riverside, CA with the most Bsa Analyst job openings:
Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Riverside, CA as of June 2026, with employment types broken down into 80% Full Time, and 20% Contract. Highlights an 100% In-person job distribution, with an average salary of $107,410 per year, or $51.6 per hour.
BSA Analyst II

BSA Analyst II

COMMERCEWEST BANK

Irvine, CA • On-site

Full-time

Posted 21 days ago

Job description

Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations.

Essential Functions:

  1. Conduct Enhanced Due Diligence for potential new clients that are high risk.
  2. Conduct ongoing periodic monitoring for assigned high risk accounts.
  3. Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer.
  4. Assist with monthly Rules Based Risk Rating (RBRR) maintenance to the AML system.
  5. Assist with quarterly Rules Based Risk Rating (RBRR) re-evaluations within the AML system.
  6. Conduct suspicious activity investigations as directed.
  7. Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank:
    - Ensure appropriate documentation is maintained and available for audits, government, and law enforcement agencies.
    - Serves as a resource for application support to troubleshoot issues with BAM to ensure integrity of the information and optimal system performance.
    - Assists with maintaining spreadsheets, running reports, and providing documentation as requested by the BSA Officer.
  8. Perform other related duties as assigned.
  1. A minimum education level of a High School diploma. College degree preferred.
  2. 5 to 10 years of general banking experience.
  3. Possess exceptional organizational skills and the ability to multi-task.
  4. 5 to 10 years of knowledge and experience with bank core processing software. Experience with BSA software is highly desired.
  5. Ability to maintain a high degree of confidentiality and professional demeanor.
  6. Excellent verbal and written communication skills. Ability to communicate effectively with all levels of personnel. Strong presentation skills.
  7. Proven microcomputer skills. Must be proficient in Word and Excel.
  8. Able to work independently and with minimal supervision.

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