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Bsa Analyst Jobs in Spring, TX (NOW HIRING)

Texas Gulf Bank

BSA Analyst

Houston, TX · On-site

Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program ...

New

FCCU

BSA Analyst II

Houston, TX · On-site

$25/hr

FCCU is currently seeking a BSA Analyst II for our Copperfield headquarters located in Houston, TX. The BSA Analyst II is responsible for performing complex analytical reviews and investigations ...

Boardwalk Pipelines

BSA / Sr. Analyst, BSA

Houston, TX · On-site

Elicit, analyze, specify, and validate the business needs of project stakeholders; including interviewing stakeholders and compiling user requirements to convey to development teams throughout all ...

Bwpmlp

BSA / Sr. Analyst, BSA

Houston, TX · On-site

$100 - $140/hr

We are currently looking for an BSA / Sr. Analyst, BSA for our Houston, TX office. POSITION ... Elicit, analyze, specify, andvalidate the business needs of project stakeholders; including ...

bwp

BSA / Sr. Analyst, BSA

Houston, TX · On-site

Elicit, analyze, specify, and validate the business needs of project stakeholders; including interviewing stakeholders and compiling user requirements to convey to development teams throughout all ...

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All JobsBsa Analyst JobsBsa Analyst Jobs in Spring, TX

Bsa Analyst information

See Spring, TX salary details

$17

$44

$68

How much do bsa analyst jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for bsa analyst in Spring, TX is $44.05, according to ZipRecruiter salary data. Most workers in this role earn between $34.42 and $52.21 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 Spring, TX?

For Bsa Analyst jobs in Spring, TX, the most frequently searched job titles are:

What job categories do people searching Bsa Analyst jobs in Spring, TX look for?

The top searched job categories for Bsa Analyst jobs in Spring, TX are:

What cities near Spring, TX are hiring for Bsa Analyst jobs?

Cities near Spring, TX with the most Bsa Analyst job openings:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in Spring, TX as of August 2026, with employment types broken down into 88% Full Time, 7% Part Time, and 5% Contract. Highlights an 79% Physical, 8% Hybrid, and 13% Remote job distribution, with an average salary of $91,619 per year, or $44 per hour.

BSA Analyst

Texas Gulf Bank

Houston, TX • On-site

Full-time

Posted 2 days ago

New

Job description

General Description: 

This position is responsible for supporting the Bank's BSA/AML compliance program through the review and monitoring of customer activity, investigation of potentially suspicious transactions, performance of customer due diligence and enhanced due diligence reviews, and preparation of regulatory filings. Under the guidance of the BSA Officer, the BSA Analyst assists with the administration of the Bank Secrecy Act, Anti-Money Laundering Program, USA PATRIOT Act, OFAC, Customer Identification Program, and related regulatory requirements. The position works closely with other departments to identify and mitigate compliance risk while helping ensure the Bank's ongoing compliance with applicable laws and regulations.
 

Skills and Characteristics for Applicants:

The qualified candidate will possess a strong understanding of BSA/AML compliance requirements and related banking regulations. Experience with transaction monitoring, investigations, customer due diligence, Enhanced Due Diligence reviews, and SAR and CTR filings is preferred. The successful candidate must demonstrate strong analytical, organizational, and problem-solving skills, with the ability to manage multiple priorities and meet established deadlines. Excellent written and verbal communication skills are required, as is the ability to interact professionally with employees, management, regulators, auditors, legal counsel, and law enforcement while maintaining strict confidentiality. Proficiency in Microsoft Word and Excel is required. Experience working independently and exercising sound judgment in a fast-paced environment is essential.


Educational Requirements:

High school diploma or equivalent required. A minimum of three years of experience in BSA/AML compliance, fraud prevention, investigations, banking operations, risk management, or a related field is preferred. Bachelor's degree in business, finance, accounting, criminal justice, or a related field preferred. Candidates with CAMS certification are encouraged to apply.


Texas Gulf Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, pregnancy, genetic information, disability, status as a protected veteran, or any other protected category under applicable federal, state, and local laws

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