ZipRecruiter

Log In

1

Bsa Analyst Jobs (NOW HIRING)

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

Alliance-Bank

BSA Analyst I

Sulphur Springs, TX · On-site

BSA Analyst I Alliance Bank Sulphur Springs, Texas, United States About this position POSITION PURPOSE This position is responsible for administrative and clerical functions of the BSA Department ...

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

$20.06 - $27.14/hr

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

$20.06 - $27.14/hr

Position SummaryThe BSA Analyst I conduct due diligence to detect potential money laundering, terrorist financing, and drug trafficking activities in compliance with BSA, USA Patriot Act, OFAC, and ...

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

The BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer ...

previous pagenext page

Showing results 21-40

All JobsFinance And Insurance JobsBank JobsBanker JobsBsa Analyst Jobs

Bsa Analyst information

See salary details

$19

$49

$76

How much do bsa analyst jobs pay per hour?

As of Sep 14, 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 is a BSA analyst?

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 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 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 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.

How much do BSA analysts make?

BSA analysts in Texas typically earn between $60,000 and $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start around $55,000, while experienced analysts with certifications like CAMS can earn over $90,000.

What jobs can I get in BSA analyst?

A BSA (Bank Secrecy Act) analyst typically qualifies for roles such as compliance analyst, AML (Anti-Money Laundering) analyst, fraud investigator, or risk analyst. These positions involve monitoring financial transactions, conducting investigations, and ensuring adherence to regulatory requirements, often requiring knowledge of banking systems and compliance tools.
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:

Who are the top companies hiring for Bsa Analyst jobs?

The top employers for Bsa Analyst jobs are:

What states have the most Bsa Analyst jobs?

States with the most job openings for Bsa Analyst jobs include:

What are popular job titles related to Bsa Analyst jobs?

For Bsa Analyst jobs, the most frequently searched job titles are:

Bsa Analyst jobs near you
Infographic showing various Bsa Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Sr. BSA Analyst (Job # 2758C)

Greenfield, WI • On-site

Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Symicor Groupexternal

Full-time

Re-posted 17 days ago

Job description

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 centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position:
Our bank client is seeking to fill a Sr. BSA Analyst role in the Greenfield, WI area. The successful candidate will assist in various functions assigned by the Bank’s BSA Officer in compliance with the Bank Secrecy Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) requirements.
The position offers a generous salary and a full benefits package. (This is not a remote position).

Sr. BSA Analyst responsibilities include:
  • Acting as a resource to all bank departments and employees to enforce BSA Compliance throughout the bank.
  • Responsible for account/transaction monitoring using various reports and the Bank’s BSA software system.
  • Ability to review Customer Due Diligence questionnaires and risk ratings on all customers.
  • Conducting Enhanced Due Diligence reviews for the customer identified as a higher risk to the bank.
  • Monitoring and tracking registration renewals for Money Service Businesses (MSBs) and Private ATM owners as well as other annual documentation as required by the Bank’s procedures.
  • Assisting with performing BSA employee training.
  • Performing other duties as assigned.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Two years of banking experience including branch/platform experience and/or a minimum of one year of direct work experience in the BSA/AML area.
  • Involves regular contact with all levels of bank staff where excellent verbal and written communication skills are required.
  • A high degree of accuracy and attention to detail.
  • Strong analytical skills, with the ability to multitask.
  • Requires organizational and time management skills and the ability to work well independently and with others.
  • Develop a working knowledge of Bank policy and procedures.
  • Proficient in Microsoft Excel, Word, and PowerPoint programs.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com