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Bsa Analyst Jobs in Riverside, CA (NOW HIRING)

Business Analyst The Business Analyst is the execution partner for CoreVest's lending technology ... SFDC Admin/BSA experience strongly preferred. • Strong requirements craft: user stories ...

Business Analyst

Irvine, CA · On-site

$130K - $160K/yr

Position Summary The Business Analyst is the execution partner for CoreVest's lending technology ... SFDC Admin/BSA experience strongly preferred. • Strong requirements craft: user stories ...

Financial Analyst II The pay range for this position is listed below. Our pay ranges are built to ... BSA regulations corresponding to their specific job duties. Failure to do so may result in ...

Target profile may include 3-5 years of BA/BSA, process improvement, systems analysis, data/reporting, or transformation-support experience. · Title, Escrow, Real Estate, Mortgage, Financial ...

Model Risk Analyst

Irvine, CA · Hybrid

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... BSA/AML-are conceptually sound, documented according to policy, and compliant with regulatory ...

Model Risk Analyst

Irvine, CA · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... BSA/AML--are conceptually sound, documented according to policy, and compliant with regulatory ...

The IT Enterprise Business Systems Analyst (BSA) II is an intermediate-level responsible for enterprise system implementations, enhancements, and issue management. * This role involves analyzing ...

New

Model Risk Analyst

Irvine, CA · On-site

$85K - $95K/yr

The Analyst will be responsible for supporting the bank-wide Model Risk Management (MRM) program ... BSA/AML-are conceptually sound, documented according to policy, and compliant with regulatory ...

Commercial Credit Analyst

Chino, CA · On-site

$22 - $27/hr

This employee must maintain compliance within audit, internal controls, security, BSA, CTR standards ESSENTIAL DUTIES 1. Assists loan officers in performing pre-qualification assessment and analysis ...

Commercial Credit Analyst

Chino, CA · On-site

$22 - $27/hr

This employee must maintain compliance within audit, internal controls, security, BSA, CTR standards ESSENTIAL DUTIES 1. Assists loan officers in performing pre-qualification assessment and analysis ...

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Business Systems Analyst

Irvine, CA · On-site

$105K - $125K/yr

The Business Systems Analyst (BSA) plays a key role in translating business requirements into functional and technical specifications, coordinating delivery across internal teams, implementation ...

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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:
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.

IT Business Systems Analyst III

Inland Empire Health Plan

Rancho Cucamonga, CA • Hybrid

Full-time

Medical, Dental, Vision, Life, Retirement

Posted yesterday


Job description

What you can expect! 

Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experience!

 

The IT Business Systems Analyst III is responsible for planning, designing, overseeing development, and implementing Information Technology solutions. Applying analytical techniques and process, the IT BSA III provides guidance to IT and Business Departments, to resolve complex technical implementation and project deliverables. The IT BSA III will sometimes take responsibility to provide leadership on technology or process-improvement projects. Is responsible for developing system documentation such as requirements specifications, design documents, process flows, test plans, project plans, user manuals and training procedures. Also understands business requirements and often serves as liaison between business and IT groups and provides expertise in terms of implementing new processes.

 

Commitment to Quality: The IEHP Team is committed to incorporate IEHP’s Quality Program goals including, but not limited to, HEDIS, CAHPS, and NCQA Accreditation.


Perks

 

IEHP is not only committed to healing and inspiring the human spirit of our Members, but we also aim to match our team members with the same energy by providing prime benefits and more.

  • Competitive salary
  • Hybrid schedule
  • State of the art fitness center on-site
  • Medical Insurance with Dental and Vision
  • Life, short-term, and long-term disability options
  • Career advancement opportunities and professional development
  • Wellness programs that promote a healthy work-life balance
  • Flexible Spending Account – Health Care/Childcare
  • CalPERS retirement
  • 457(b) option with a contribution match
  • Paid life insurance for employees
  • Pet care insurance

  1. Serve as a lead one or more moderately complex business processes, requiring design or integration of technical solutions that may cross multiple functions of the business. Provide input from a business and IT perspective. 
  2. Provide guidance and leadership to impact process changes that will help the IT Organization improve service and delivery to its customers.
  3. Provide leadership, mentorship, and direction to IT and business Team Members. Coach and transfer knowledge to less experienced Team Members.
  4. Lead the planning, design, and implementation of technology upgrades and software application releases. Lead the business process redesign and documentation as needed for new technology.
  5. Establish contracts and budgets with external service providers, ensuring that vendors meet commitments and deliver quality products and services.
  6. Performs requirements analysis, translating business needs into technical system requirements and specifications. Lead the assessment of business needs a structured requirements process (gathering, analyzing, documenting, and managing changes). Conduct data gathering and analysis to understand business strategy requirements.
  7. Develop and maintain system documentation including system requirements, design documents, process flows, intake requests, project plans, issue logs, and test plans. Generates appropriate communication, process and plans for mitigating the disruption of change.
  8. Evaluate system performance measures to ensure that systems are scalable and continue to meet IEHP needs. Coordinate and perform testing of applications as needed.
  9. Facilitate project and problem-solving meetings with businesses with both business and IT groups. Build liaison relationship with business and IT. Establish and maintain liaison relationships with business and IT to provide effective solutions.
  10. Manage stakeholder expectations and analyze performance metrics to ensure stakeholder satisfaction. Track and report progress on technical implementations and manage customer expectations.
  11. Investigate problems and resolves working in conjunction with technical teams. Assist with the investigation and statement of problems. Escalate issues as appropriate.
  12. Conduct research on hardware and software products and proposes recommendations to IT Management and Business sponsors.
  13. Provide support in creating reports, research, and documentation for the analysis of business satisfaction.
  14. Lead development and communicate business requirements and functional specifications for the design and implementation of business solutions.
  15. Conduct feasibility studies and draft proposals for evaluation by appropriate users and managers.
  16. Participate in IT solution deployment activities. Ensure IT solutions meet business needs.
  17. Perform any other duties as required to ensure Health Plan operations and department business needs are successful.

Education & Requirements 

  • Seven plus(7+) years of technical systems analyst experience
  • Five plus(5+) years working within IT development environment, with the familiarity of SDLC, relational databases, and development practices
  • Five plus(5+) years of experience supporting complex software applications including custom-developed applications and commercial products
  • Bachelor’s degree in Business Administration, Computer Science, Healthcare, or related program from an accredited institution required
    • IIBA, CBAP preferred

Key Qualifications

  • Advanced knowledge and understanding in the following:
    • SDLC and various methodologies
    • Formal requirements gathering methodologies
    • Project management principles and practices
    • Understanding of how to interpret needs of stakeholders correctly
  • Requires technical, analytical, and interpersonal skills
  • Proficiency with Microsoft PC desktop applications including Excel, Word, MS Project, and Visio
  • Analytical and process skills
  • Proven ability to:
    • Clearly articulate both problems and proposed solutions
    • Prioritize personal and team workloads to best meet organizational objectives
    • Work effectively on a high-performing team
    • Possess resiliency and ability to adapt in a dynamic environment
    • Present issues and challenges to leads and managers
    • Work with a team of professionals from various disciplines.
    • Ensure completion of projects and meet deadlines, e.g., system releases, critical milestones

Start your journey towards a thriving future with IEHP and apply TODAY!


This position is on a hybrid work schedule. (Monday & Friday - remote, Tuesday - Thursday onsite in Rancho Cucamonga, CA.)


USD $104,041.60 - USD $137,841.60 /Yr.