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Bsa Analyst Jobs (NOW HIRING)

Westamerica Bank

$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 ...

New

Cornerstone Capital Bank

Sr BSA Analyst

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 ...

Cornerstone Capital Bank

Sr BSA Analyst

Houston, 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 ...

IT America Inc

Salesforce BSA Lead

Columbus, OH · On-site

$105K - $137K/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 salesforce products utilized include ...

w3r Consulting

Lead Business Systems Analyst

Columbus, OH · On-site

$102K - $133K/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

Concord, NC

$55K - $83K/yr

Job Summary As the BSA/AML Analyst, you willbe responsible forusing transactional monitoring, and data & analytical skills to ensure GDC's BSA/AML/OFAC program iscommensuratewith afederally ...

ACNB BANK

BSA Risk Analyst

Gettysburg, PA · On-site

BSA Risk Analyst Location: Gettysburg, PA or York, PA Help Protect Our Customers, Our Communities, and Our Bank At ACNB Bank, Risk Management isn't just about regulatory compliance--it's about ...

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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 Jul 15, 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, or Bank Secrecy Act analyst, is responsible for monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes. They review and analyze data using compliance tools, ensure adherence to regulations, and prepare reports for regulatory agencies. Strong analytical skills and knowledge of AML (Anti-Money Laundering) procedures are essential for this role.

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 Texas typically earn an average salary ranging from $60,000 to $85,000 annually, depending on experience, certifications, and the size of the organization. Entry-level positions may start lower, while experienced analysts with certifications like CAMS can earn higher salaries. Compensation also varies based on the specific industry and location within Texas.

What jobs can I get with a BSA degree?

A BSA (Banking and Securities Analysis) degree prepares individuals for roles such as BSA analyst, compliance officer, or financial investigator, focusing on anti-money laundering and regulatory compliance. These positions often require knowledge of banking regulations, financial analysis, and relevant certifications like AML or CAMS. Job opportunities are typically found in banking, financial services, and regulatory agencies.

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 jobs pay 200,000 a year in the USA?

In the USA, senior Business Systems Analyst (BSA) roles with extensive experience, certifications, and specialized skills can reach or exceed a $200,000 annual salary, especially in finance, technology, or consulting sectors. High-level positions such as IT directors, software engineers, and project managers may also earn this level of compensation, often requiring advanced expertise and leadership responsibilities.
More about Bsa Analyst jobs
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What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
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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 July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Senior BSA Analyst

Senior BSA Analyst

Westamerica Bank

On-site

$23 - $37.38/hr

Full-time

Posted 5 days ago

New

Westamerica Bank rating

7.6

Company rating: 7.6 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

85th of 149 rated banks

Job description

Description:

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.


Weekly Working Hours: 40


JOB SUMMARY: Under limited supervision: Maintains advanced knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations and supports the BSA Officer to ensure compliance. Independently performs reviews of various reports and transaction data and analyses of complex activity to determine if transactions are suspicious in nature.


ESSENTIAL FUNCTIONS: Fundamental Duties

  1. Independently reviews system generated alerts for customer transactions in order to identify suspicious activity related to AML, fraud or terrorist financing. Documents findings and recommends when to file SAR. Conducts comprehensive investigations of complex customer activity and relationships by utilizing all available information.
  2. Conducts enhanced due diligence reviews across various business industries and gains a strong understanding of account purpose and usage.
  3. Participates in training seminars and webinars. Trains and mentors less experienced Analysts.
  4. Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits. Participates on various committees and projects to represent issues on CIP, BSA & other regulatory items and their effect on procedures and policies.
  5. Balances reports and system data. Completes monthly and quarterly data reports for various BSA committees and senior management.

Marginal Functions:

  1. Performs additional job-related duties as required.

MINIMUM KNOWLEDGE, PRIOR WORK EXPERIENCE, AND SKILLS NEEDED TO PERFORM JOB FUNCTIONS:


JOB REQUIREMENTS

Previous work experience, performing account investigations and financial analysis. Incumbent must be PC proficient utilizing software applications. Excellent analytical, communication and organizational skills and intermediate math skills are required.


EQUIPMENT

PC, printer, copier, telephone, fax and 10-key.


DECISION MAKING

Serves as a point of contact for business lines with general BSA questions.

Maintains high level of customer service with staff from all lines of businesses.


PHYSICAL DEMANDS

Sitting for extended periods utilizing telephone and PC.


MENTAL DEMANDS

Must be able to exercise judgment within defined procedures and practices to determine appropriate action.

Displays a high level of analytical, problem-solving and investigative skill set.

Maintains advanced written, oral, data analytics and interpersonal skills.

Ability to independently organize, complete and administer projects which are both complex and confidential in nature.

Execution of duties may require exposure to materials some may find objectionable such as, but not limited to, review of websites containing online adult advertising, sexual or pornographic imagery, weapon imagery, or obscene language.


EOE

Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy

Requirements:


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