ZipRecruiter

Log In

1

Bsa Analyst Jobs (NOW HIRING)

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

Trustco Bank

BSA Analyst I - Longwood, FL

Longwood, FL · On-site

BSA Analyst I Reports to: Vice President of BSA FLSA Status: Non- Exempt | Supervisory Role: No Why Join Us? At Trustco Bank, we're committed to fostering a supportive and inclusive workplace where ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

SOUTHEAST BANK

BSA Analyst (72091)

Knoxville, TN · On-site

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). ESSENTIAL FUNCTIONS: * Assist in reviewing cash ...

Westamerica Bank

$18 - $23/hr

... to BSA/AML regulations preferred. * Proficient in Microsoft Word, Excel and Access computer software. * Excellent analytical, communication (written and verbal), research, investigative and ...

Emprise Bank

BSA Analyst II

Wichita, KS · On-site

We are currently seeking a BSA Analyst II to join our Compliance team . This role is an integral part of Emprise Bank's Compliance department by supporting the BSA capability and process ...

WESTAMERICA BANK

$23 - $37.38/hr

Trains and mentors less experienced Analysts. * Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory ...

Westamerica Bank

$23 - $37.38/hr

Trains and mentors less experienced Analysts. * Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory ...

Workway, Inc.

Be Seen First

Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs ...

One Community Bank

Senior BSA Analyst

Mcfarland, WI · On-site

Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...

Westamerica Bank

$23 - $37.38/hr

Trains and mentors less experienced Analysts. * Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory ...

Cornerstone Capital Bank

Sr BSA Analyst

Lubbock, TX · On-site +1

We are seeking a highly experienced Senior BSA/AML Analyst to join our Bank Secrecy Act Compliance team. In this role, you will serve as a subject matter expert responsible for identifying ...

next page

Showing results 1-20

All JobsBsa Analyst Jobs

Bsa Analyst information

See salary details

$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of Jul 15, 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 does a BSA analyst do?

A BSA analyst, or Bank Secrecy Act analyst, is responsible for monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review and analyze data using compliance tools, ensure adherence to regulations, and prepare reports for regulatory agencies. Strong analytical skills and knowledge of AML (Anti-Money Laundering) procedures are essential for this role.

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 Texas typically earn an average salary ranging from $60,000 to $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications like CAMS can earn higher salaries. Compensation also varies based on the specific industry and location within Texas.

What jobs can I get with a BSA degree?

A BSA (Banking and Securities Analysis) degree prepares individuals for roles such as BSA analyst, compliance officer, or financial investigator, focusing on anti-money laundering and regulatory compliance. These positions often require knowledge of banking regulations, financial analysis, and relevant certifications like AML or CAMS. Job opportunities are typically found in banking, financial services, and regulatory agencies.

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 jobs pay 200,000 a year in the USA?

In the USA, senior Business Systems Analyst (BSA) roles with extensive experience, certifications, and specialized skills can reach or exceed a $200,000 annual salary, especially in finance, technology, or consulting sectors. High-level positions such as IT directors, software engineers, and project managers may also earn this level of compensation, often requiring advanced expertise and leadership responsibilities.
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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA Analyst

BSA Analyst

Westamerica Bank

On-site

$18 - $23/hr

Full-time

Posted 11 days ago

Westamerica Bank rating

7.6

Company rating: 7.6 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

85th of 149 rated banks

Job description

Description:

Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.

Under general supervision: Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Under management guidance, performs reviews of various reports and transaction data and analyses activity to determine if transactions are suspicious in nature.


Weekly Working Hours: 40


Essential Functions:

  • Under guidance reviews system generated alerts for customer transactions in order to identify suspicious activity related to Anti-money laundering, fraud or terrorist financing activities. Recommends when to file Suspicious Activity Reports.
  • Conducts investigations and enhanced due diligence reviews of various customer types and industries.
  • Conducts Know Your Customer / Customer Due Diligence / Enhanced Due Diligence reviews on new customers.
  • Conducts the less complex investigations of transactions processed though the bank’s Merchant Processing Center.
  • Reviews and files Currency Transaction Reports submitted by branches within the required regulatory imposed timeframes.
  • Clears Office of Foreign Assets Control (OFAC) and other watch list alerts.
  • Reviews MISL Reports.
  • Participates in training seminars and webinars.
  • Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits.

EOE

Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy

Requirements:

MINIMUM KNOWLEDGE, PRIOR WORK EXPERIENCE, AND SKILLS NEEDED TO PERFORM JOB FUNCTIONS :

  • Two years branch banking experience where incumbent has gained strong working knowledge of branch operations, policy and procedure as well as prior work exposure to BSA/AML regulations preferred.
  • Proficient in Microsoft Word, Excel and Access computer software.
  • Excellent analytical, communication (written and verbal), research, investigative and organization skills are required.

What Westamerica Bank employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom