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Bsa Analyst Jobs (NOW HIRING)

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and ...

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 ...

Somerset Savings Bank SLA

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

... BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance. Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ · On-site

$60K - $70K/yr

... BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance. Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ

$60K - $70K/yr

... BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance. Analyze, review and clear generated alerts using the automated Transaction Monitoring System and ...

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 ...

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 ...

Cornerstone Bank

BSA Analyst

Southbridge, MA · On-site

$30 - $32.50/hr

We're looking for a detail-oriented Bank Secrecy Act (BSA) Analyst to join our team and help protect the bank through strong anti-money laundering and customer due diligence practices. In this role ...

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 ...

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 ...

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 ...

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 ...

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 ...

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Bsa Analyst information

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$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of Jun 24, 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 is responsible for monitoring and analyzing financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review customer activity, ensure compliance with regulations such as AML and BSA, and often use specialized software to identify suspicious patterns. Strong analytical skills and knowledge of banking regulations are essential for this role.

What jobs make $1,000,000 a year?

In the context of a BSA Analyst, earning $1,000,000 annually is uncommon; such high salaries are typically associated with executive roles, successful entrepreneurs, or highly specialized professionals in finance, investment banking, or technology. Most BSA Analysts earn significantly less, with top-tier salaries reaching into the high six figures with experience and certifications like CAMS or CFE. Achieving a million-dollar income generally requires leadership positions, profit-sharing, or ownership stakes beyond standard analyst roles.

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 New York City typically earn between $70,000 and $110,000 annually, depending on experience, certifications, and the size of the organization. Entry-level roles may start around $60,000, while senior analysts with specialized skills can earn over $120,000. Compensation often includes benefits such as bonuses and professional development opportunities.

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 is the career path for a BSA analyst?

A BSA analyst typically starts in entry-level roles such as compliance analyst or junior BSA, then advances to senior analyst, team lead, or compliance manager. With experience, they can move into roles like AML officer, risk manager, or compliance director, often gaining certifications such as CAMS or CRCM to support career growth.
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Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of June 2026, with employment types broken down into 10% Locum Tenens, 50% Full Time, and 40% Contract. Highlights an 91% Physical, 5% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

SESLOC Federal Credit Union

San Luis Obispo, CA

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 10 days ago

Job description

At SESLOC, it is the people that make the place. Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business.

Job Summary:

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity. Performs investigations, research, and risk-based member reviews, including high-risk profiles such as Enhanced Due Diligence (EDD), behavioral monitoring, and High-Risk Customer (HRC) reviews. Responsible for accurate and timely processing and filing of Currency Transaction Reports (CTRs) in accordance with regulatory requirements, ensuring completeness and data integrity.

Performs quality control reviews and ongoing monitoring to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP)/Customer Due Diligence (CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment with regulatory expectations and internal standards.

For a detailed description of job responsibilities, please view the attached job description.

Education/Experience:

High School Diploma and three to five years' experience in a BSA role or equivalent combination of education and experience including time spent in preparatory positions in a financial institution.

SESLOC has a collegial, team focused work environment. We offer competitive compensation and excellent benefits including fully paid employee medical, dental, and vision; vacation, sick, holiday time off; and a 401k with generous employer match.

Be sure to attach a cover letter explaining how you are the perfect fit for this role and a current resume.

EOE


All job offers extended to final candidates at SESLOC Credit union are conditional pending the successful completion and acceptable results of background checks and signing an Arbitration Agreement as a condition of employment.  Background checks include a bond check, a credit check, a criminal history check, reference checks.  Signing an Arbitration Agreement is a condition of employment. 

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