Senior BSA Analyst
$20 - $40/hr
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. * Complete FIU ...
$20 - $40/hr
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. * Complete FIU ...
$20 - $40/hr
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. * Complete FIU ...
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 ...
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 ...
$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 ...
$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 ...
$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 ...
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$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 ...
Midland, TX · On-site
Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...
Midland, TX · On-site
Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...
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.
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.
Kansas City, MO · 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 ...
Kansas City, MO · 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 ...
Schenectady, NY · On-site
$40K - $50K/yr
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 ...
Schenectady, NY · On-site
$40K - $50K/yr
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 ...
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 ...
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 ...
Greenfield, WI · On-site
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
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Greenfield, WI · On-site
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
Sioux Falls, SD · 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 ...
Sioux Falls, SD · 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 ...
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 ...
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 ...
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 ...
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 ...
$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 ...
$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 ...
Omaha, NE · 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 ...
Omaha, NE · 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 ...
$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 ...
$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 ...
$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 ...
$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 ...
Lubbock, TX · On-site
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 ...
Lubbock, TX · On-site
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 ...
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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 ...
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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 ...
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 ...
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 ...
$19.71 - $24.89
3% of jobs
$24.89 - $30.07
5% of jobs
$30.07 - $35.25
8% of jobs
$38.59 is the 25th percentile. Wages below this are outliers.
$35.25 - $40.43
13% of jobs
$40.43 - $45.61
14% of jobs
The median wage is $48.01 / hr.
$45.61 - $50.79
15% of jobs
$50.79 - $55.97
13% of jobs
$57.66 is the 75th percentile. Wages above this are outliers.
$55.97 - $61.15
14% of jobs
$61.15 - $66.32
7% of jobs
$66.32 - $71.50
5% of jobs
$71.50 - $76.68
3% of jobs
$19
$49
$76
| Aspect | Bsa Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Certifications like CAMS, AML certifications, relevant degrees | Certifications such as CCEP, CRCM, relevant degrees |
| Work Environment | Financial institutions, banks, credit unions | Various industries including finance, healthcare, and corporate sectors |
| Employer & Industry Usage | Primarily in banking and financial services | Across multiple regulated industries |
| Common Search & Comparison | Often compared due to overlapping compliance responsibilities | Related 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.

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.
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Commercial banking
1,001 - 5,000 Employees
Pasadena, CA, US
1973