$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 ...
Quick apply
$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 ...
Quick apply
$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 ...
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 ...
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.
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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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 ...
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 ...
$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 ...
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 ...
$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 ...
Be Seen First
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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Be Seen First
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 ...
$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 ...
Quick apply
$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 +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 ...
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 ...
Position Summary The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union against financial crimes while ensuring full compliance with the Bank Secrecy Act (BSA), USA PATRIOT ...
Position Summary The Senior BSA Analyst plays a critical role in safeguarding Metro Credit Union against financial crimes while ensuring full compliance with the Bank Secrecy Act (BSA), USA PATRIOT ...
$70K - $80K/yr
The Senior BSA Analyst will assist the BSA Manager in the administration of the Bank's BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and ...
$70K - $80K/yr
The Senior BSA Analyst will assist the BSA Manager in the administration of the Bank's BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and ...
Hauppauge, NY · On-site
$70K - $80K/yr
The Senior BSA Analyst will assist the BSA Manager in the administration of the Bank's BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and ...
Hauppauge, NY · On-site
$70K - $80K/yr
The Senior BSA Analyst will assist the BSA Manager in the administration of the Bank's BSA/AML/OFAC program. Responsible for independently performing analysis of complex financial transactions and ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
Saint Cloud, MN · On-site +1
$75K/yr
BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
Saint Cloud, MN · On-site +1
$75K/yr
BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
BSA Analyst - To $42/hr - Joliet, IL - (Temp-To-Perm) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...
$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.

7.6
Based on 5 frontline employees who took The Breakroom Quiz
85th of 149 rated banks
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:
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 :
Sourced by ZipRecruiter
Commercial banking
501 - 1,000 Employees
Fairfield, CA, US
1884