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Bsa Analyst Jobs (NOW HIRING)

Amerantbank

Bank Secrecy Act Analyst II

Hollywood, FL · On-site

The BSA Analyst II is responsible for monitoring the organizations internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Duties and ...

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New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

w3r Consulting

Lead Business Systems Analyst

Columbus, OH · On-site

$102.40K - $133.40K/yr

As a Lead BSA Analyst, you will work with the business to understand their needs, document technical requirements and build/manage the product backlog. Key EDW technologies include Snowflake ...

Green Dot Corporation

BSA/AML Analyst

Los Angeles, CA

$55.60K - $83.40K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...

Green Dot Corporation

BSA/AML Analyst

Tampa, FL

$55.60K - $83.40K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55.60K - $83.40K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms, products and services. You might be the right match for ...

Green Dot Corporation

BSA/AML Analyst

Cincinnati, OH

$55.60K - $83.40K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and consistency across all Green Dot payment platforms,productsand services. You might be the right match for ...

First Option Bank

BSA/Compliance Analyst

Osawatomie, KS · On-site

BSA/Compliance Analyst ID: 1311 Location: Osawatomie Position Type: Full Time Department: Administrative Description Responsible for supporting the Bank's Bank Secrecy Act/Anti-Money Laundering and ...

Veridian Credit Union

Team Leader - BSA

Ankeny, IA · On-site

Provide performance management of the BSA Analysts and BSA Representatives through ongoing coaching, feedback, and development discussions that encourage personal, professional, and career ...

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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 May 30, 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 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 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 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.

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 May 2026, with employment types broken down into 2% Internship, 36% Full Time, 2% Part Time, 4% Temporary, and 56% Contract. Highlights an 79% Physical, and 21% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Bank Secrecy Act Analyst II

Bank Secrecy Act Analyst II

Hilltop Holdings

Dallas, TX

Full-time

Posted 3 days ago

Job description

The BSA Analyst position monitors compliance with the Bank's policy, Bank Secrecy Act, and other related laws and regulations (OFAC/Anti-Money Laundering/US Patriot Act). The BSA Analyst identifies and reviews deposit and loan accounts for suspicious activity, and develops and monitors internal controls, policies, and procedures to ensure effective compliance. 

PlainsCapital Bank was founded in 1988 by a group of young bankers who dreamed of bringing relationship banking to their hometown of Lubbock, Texas. With the acquisition of Plains National Bank, a Lubbock financial institution with one branch and approximately $198.8 million in assets, they began growing the bank one relationship at a time.

Over 30 years later, PlainsCapital Bank has held fast to its tried-and-true relationship-based culture and its commitment to financial strength and stability. PlainsCapital Bank ranks sixth among the largest banks headquartered in Texas by deposits and has a statewide presence with approximately 55 locations in markets such as Austin, the Coastal Bend, Dallas, Fort Worth, Houston, Lubbock, the Rio Grande Valley, and San Antonio. Backed by decades of experience, our knowledgeable bankers are renowned for their straightforward approach and for taking exceptional care of their clients. They bring both financial and industry expertise along with vast local market knowledge to each client relationship.

PlainsCapital Bank conducts both commercial and consumer banking, providing a full suite of commercial banking products and services to fit any business model and convenient services, personal attention, and account features to help simplify managing personal finances.

PlainsCapital Bank continues to remain strong and stable, delivering highly personalized service and a single point of contact to help customers reach their financial goals.

To learn more, please visit us online at plainscapital.com/about.

  • Bachelor's degree in business or related field or equivalent work experience required.
  • 2 or more years' experience in BSA/AML and thorough knowledge of BSA/AML and related laws and regulations.
  • Working knowledge of bank operations and general business financial principles.
  • Strong computer skills with proficiency in Microsoft Office tools including Outlook, Word, and Excel. Must be proficient in Excel with the ability to build and create reports and formulas.
  • Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel.
  • Superior time management, organizational, analytical, and problem-solving skills with strong attention to detail.
  • Self-starter with the ability to work independently, but also as part of a team.

The above statements are intended to describe the general nature and level of work being performed by individuals in, or assigned to, the above position and are not intended to be construed as an exhaustive list of all responsibilities, duties and skills required, and may be changed at the discretion of the Company.

  • Supports the Bank's BSA Compliance program through investigation, research, and analysis of alerts and cases.
  • Work with new individual/business account risk profiles.
  • Review and analysis of reports generated for BSA/AML/OFAC.
  • Assist with enhanced due diligence reviews and provide recommendation for next step actions.
  • Assist with annual BSA/AML/OFAC risk assessments in gathering data, conducting analysis, and developing/enhancing the methodology.
  • Responsible for identifying sophisticated money laundering techniques, building a case, and recommending action based on their findings.
  • May work with account officers to obtain documentation and/or information necessary to complete the account analysis and investigation.
  • Assists in ad-hoc special projects as needed.

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