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Bsa Analyst Jobs in Riverside, CA (NOW HIRING)

Schoolsfirstfcu

Asset Liability Analyst II

Tustin, CA · On-site

... BSA regulations corresponding to their specific job duties. Failure to do so may result in ... Strong analytical and problem-solving skills as well as effective communication skills, both ...

Chino Commercial Bank

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 ...

Chino Commercial Bank

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 ...

FastTek

Business Systems Analyst

Irvine, CA · On-site

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 ...

Pacific Western Bank

Treasury Analyst

Santa Ana, CA · On-site

$70K - $85K/yr

... Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer ... analytical reasoning, stress, multiple concurrent tasks, and constant interruptions. * High School ...

Ensign Services

HR Solutions Analyst - Workday

Irvine, CA · On-site +1

$80K - $130K/yr

HR Solutions Analyst - Workday Position Type: Full Time, Exempt. Salary: $80,000 - $130,000 ... BSA role. * Strong knowledge of Workday modules, HR processes, and data workflows. * Proven ...

NANO BANC

Wire Specialist

Irvine, CA · On-site

$30 - $36/hr

... of BSA/AML, OFAC, and fraud prevention requirements. * Strong attention to detail and accuracy. * Ability to work under strict deadlines and manage multiple priorities. * Strong analytical 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 Sep 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 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 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 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.

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.

How much do BSA analysts make?

BSA analysts in Texas typically earn between $60,000 and $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start around $55,000, while experienced analysts with certifications like CAMS can earn over $90,000.

What jobs can I get in BSA analyst?

A BSA (Bank Secrecy Act) analyst typically qualifies for roles such as compliance analyst, AML (Anti-Money Laundering) analyst, fraud investigator, or risk analyst. These positions involve monitoring financial transactions, conducting investigations, and ensuring adherence to regulatory requirements, often requiring knowledge of banking systems and compliance tools.

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 September 2026, with employment types broken down into 1% Internship, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 78% Physical, 7% Hybrid, and 15% Remote job distribution, with an average salary of $107,410 per year, or $51.6 per hour.

Asset Liability Analyst II

Tustin, CA • On-site

SchoolsFirst Federal Credit Union
Finance and Insurance • 1 - 5K employees
Learn more about SchoolsFirst Federal Credit Unionexternal

Full-time

Re-posted 27 days ago

SchoolsFirst Federal Credit Union rating

9.2

Company rating: 9.2 out of 10

Based on 14 frontline employees who took The Breakroom Quiz

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.
Asset Liability Analyst II
The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.
Pay Range:
$88,221.00 - $132,331.00
Scheduled Weekly Hours:
40
What You'll Be Doing
Assist in the preparation and analysis of balance sheet, net economic value (NEV), and net interest income (NII) forecasts under various scenarios. Support the processing of results and preparation of detailed reports for senior management. Contribute to the development and refinement of modeling techniques for net interest income and balance sheet projections for capital planning and stress testing. Utilize intermediate data management techniques to obtain, maintain, and develop the data needed for the ALM model. Perform data validation tasks to ensure data accuracy and integrity. Collaborate with senior analysts and other teammembers to ensure alignment of ALM strategies with overall business objectives. Provide guidance and support to entry-level analysts as needed.
  • Monitor, analyze, and report interest rate risk exposure using Asset/Liability Management (ALM) software through intermediate scenario analysis and stress testing.
  • Verify the accuracy, reasonableness, and consistency of results by providing detailed analysis of key drivers.
  • Perform simulations under multiple scenarios to compute market value, effective duration, and other key metrics of interest-bearing accounts and instruments on the balance sheet.
  • Update and refine methods and analyses to derive input assumptions for ALM models, such as prepayment speeds, deposit decay rates, and deposit betas.
  • Obtain and manage subsystem data for ALM software's monthly processes and assist in data reconciliation.
  • Maintain and update ALM model parameters and account attributes.
  • Operate the cash flow engine for budget/reforecast processes.
  • Perform data mining, analysis, and reporting tasks as assigned.
  • Stay current with economic and fixed-income market trends.
  • Collaborate with senior analysts and other teammembers to ensure alignment of ALM strategies with overall business objectives.
  • Provide guidance and support to entry-level analysts as needed.

Additional Job Functions
  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions.

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 3-5 years of prior relevant experience required

Knowledge, Skills, and Abilities
  • Solid understanding of financial principles and asset liability management (ALM) and working knowledge of financial systems such as Bancware or ZM Desk.
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and intermediate proficiency in financial modeling and analysis.
  • Strong analytical and problem-solving skills as well as effective communication skills, both written and verbal.
  • Proficient data management and data mining skills, particularly around SQL coding.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring
At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.
SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.
This organization participates in E-Verify.

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