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Bsa Analyst Jobs (NOW HIRING)

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 ...

Skowhegan Savings Bank

BSA Officer

Skowhegan, ME

Supervises BSA Analyst(s) employees, mentoring, providing coaching, feedback, and performance reviews. * Ensure completion of daily review, monitoring, and analysis of various reports, logs, and ...

Skowhegan Savings

BSA Officer

Skowhegan, ME

Supervises BSA Analyst(s) employees, mentoring, providing coaching, feedback, and performance reviews. * Ensure completion of daily review, monitoring, and analysis of various reports, logs, and ...

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

$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 · On-site

$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 ...

Green Dot Corporation

BSA/AML Analyst

Birmingham, AL · On-site

$55K - $83K/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

Cincinnati, OH · On-site

$55K - $83K/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

$55K - $83K/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 ...

Regent Bank

BSA Alerts Analyst

Tulsa, OK · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including alert review, customer risk profiling, due diligence reviews, CTR processing, and ongoing monitoring ...

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Bsa Analyst information

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How much do bsa analyst jobs pay per hour?

As of Jun 23, 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.

Senior Bank Secrecy Act (BSA) Analyst

Community National Bank New York

Hauppauge, NY • On-site

$70K - $80K/yr

Full-time

Posted 10 days ago

Job description

Summary: Dime Commercial Bank ("Dime") is currently hiring for a Senior Bank Secrecy Act (BSA) Analyst at its Headquarters in Hauppauge, Long Island. 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 providing a recommendation to the BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. Ideal candidates will have experience in analyzing alerts for high-risk customers, including, but not limited to: Alternative Investments (e.g., hedge funds), non-U.S./Internationally focused businesses, Non-Bank Financial Institutions.

Salary commensurate with experience, ranging from $70,000 to $80,000 annually. The exact compensation may vary based on relevant experience, skills, education, training, licensure and certifications, and location.

All applicants must attach a recent resume. This is not a remote role.

Responsibilities:

  • Review and evaluate the Transaction Monitoring system’s alerts (including related modules) for Low, Medium, and High-Risk accounts as assigned and directed.
  • Review and evaluate customer transactions upon referral from other Bank departments (UARs), or as otherwise directed.
  • Contact branches for additional information needed to explain activity that has been identified as potentially unusual or suspicious.
  • Identify and refer potentially suspicious activity for further investigation by grouping the suspect transactions and gathering supporting documentation.
  • Complete investigations of potentially unusual or suspicious transactions by preparing and/or finalizing an investigation narrative and gathering supporting documentation in accordance with departmental guidelines.
  • Prepare SARs in accordance with departmental procedures and templates.
  • Justify alerts and UARs that are not deemed suspicious with detailed narrative in accordance with departmental guidelines.
  • Perform additional due diligence and analysis as required for high-risk customers, and as otherwise directed by the Senior BSA Manager.
  • Perform quarterly Customer Identification Program (CIP) quality assurance reviews and report any systemic issues to BSA Management.
  • Perform Annual CTR Exemption reviews as directed and in accordance with department procedures.
  • Perform quality assurance reviews of prepared CTRs prior to filing.
  • Assist in maintaining departmental policies and procedures.
  • Provides guidance and quality assurance for BSA Analysts and Associate BSA Analysts as needed.
  • Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments.
  • Gather and provide data for quarterly Compliance Committee of the Board reports and updating of the Bank’s BSA/AML and OFAC Risk Assessments.
  • Handle any other duties or special projects as assigned by BSA Management.

Qualifications:

  • Bachelor’s degree or equivalent job experience required.
  • Minimum five years’ experience in the financial services industry, of which at least three years must be BSA/AML/OFAC compliance analysis and investigation experience.
  • General understanding of BSA/AML and OFAC laws, regulations, and guidance.
  • Ability to understand, interpret, convey, and implement the requirements of pertinent laws and regulations is essential.
  • Experience in analyzing alerts for high-risk customers, including, but not limited to: Alternative Investments (e.g., hedge funds), non-U.S./Internationally focused businesses, Non-Bank Financial Institutions.
  • Must exhibit the ability to work both independently and in a team-oriented environment.
  • Ability to work with other business units in a professional manner.
  • Strong transactional research, analytical, multitasking, and problem-solving skills required.
  • Excellent communication (verbal and written), organizational, and follow-up skills are necessary.
  • Strong knowledge of Microsoft Office (Outlook, Word, Excel, PowerPoint).
  • CAMS certification a plus.

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