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Bsa Analyst Jobs (NOW HIRING)

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting ...

Amerant Bank

BSA Analyst II - Temporary

Miramar, FL

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and ...

Amerantbank

BSA Analyst II - Temporary

Hollywood, FL · On-site

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and ...

bwp

Sr. BSA Analyst

Houston, TX

We are currently looking for a Sr. BSA Analyst for our Houston, TX or Owensboro, KY office. POSITION DESCRIPTION: The job purpose is to provide analytical expertise for the implementation and support ...

Boardwalk Pipelines

Sr. BSA Analyst

Houston, TX · On-site

We are currently looking for a Sr. BSA Analyst for our Houston, TX or Owensboro, KY office. POSITION DESCRIPTION: The job purpose is to provide analytical expertise for the implementation and support ...

IT America Inc

Salesforce BSA Lead

Columbus, OH · On-site

$105.30K - $137.20K/yr

As a Lead BSA Analyst, you will work with the business to understand their needs, document technical requirements and build/manage the product backlog. Key EDW salesforce products utilized include ...

Hilltop Holdings

Bank Secrecy Act Analyst II

Dallas, TX · On-site

The BSA Analyst position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies ...

Amerantbank

Bank Secrecy Act Analyst II

Miramar, FL

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and ...

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Bsa Analyst information

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$19

$49

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How much do bsa analyst jobs pay per hour?

As of May 30, 2026, the average hourly pay for bsa analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

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 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 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.

More about Bsa Analyst jobs
What cities are hiring for Bsa Analyst jobs? Cities with the most Bsa Analyst job openings:
What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
What states have the most Bsa Analyst jobs? States with the most job openings for Bsa Analyst jobs include:
What job categories do people searching Bsa Analyst jobs look for? The top searched job categories for Bsa Analyst jobs are:
Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of May 2026, with employment types broken down into 2% Internship, 36% Full Time, 2% Part Time, 4% Temporary, and 56% Contract. Highlights an 79% Physical, and 21% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst I

PATRIOT BANK, N.A.

Orange, CT

Other

Medical, Dental, Vision, Retirement, PTO

Posted 24 days ago

Job description

Description

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and suspicious activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework.

  • Review daily BSA/AML alerts generated through the Bank's monitoring systems and perform preliminary investigations on suspicious or unusual activity.
  • Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines.
  • Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments.
  • Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner.
  • Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported.
  • Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review.
  • Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed.
  • Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results.
  • Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development.
  • Perform other related duties or special projects as assigned.



Requirements

  •  Strong analytical and research skills with attention to detail and accuracy.
  • Ability to interpret data and identify suspicious trends or patterns.
  • Excellent organizational and written communication skills.
  • Capacity to work independently while maintaining effective collaboration with team members. High ethical standards and discretion when handling sensitive information.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems.

Experience 

  • Bachelor's degree in Accounting, Finance, Business, or related field required.
  • Professional certification (CAMS, CIA, or CRMA) preferred.
  • 2-4 years of experience in banking, compliance, risk management, or related field preferred.
  • Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations preferred.
  • Experience working with AML monitoring systems or case management tools beneficial.
  • Experience with alert documentation standards or QC-reviewed casework is a plus.

Benefits

  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off

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