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Bsa Compliance Analyst Jobs (NOW HIRING)

Collabera

Compliance Analyst

Salt Lake City, UT

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Salt Lake City ... A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ...

Collabera

Compliance Analyst

Phoenix, AZ · On-site

Compliance Analyst [Financial Intelligence Unit - Investigations Team] Location : Phoenix, AZ ... A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML ...

Collabera

Compliance Analyst

Charlotte, NC · On-site

$30/hr

Must be able to review and analyze information contained in source documents and/or have general ... BSA/AML knowledge. ACAMS certification * Broker dealer and international banking experience ...

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Bsa Compliance Analyst information

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How much do bsa compliance analyst jobs pay per hour?

As of Aug 15, 2026, the average hourly pay for bsa compliance 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 the difference between Bsa Compliance Analyst vs Bsa Analyst?

AspectBsa Compliance AnalystBsa Analyst
CertificationsOften requires AML or BSA certificationsMay also require AML/BSA certifications, but less frequently
Work EnvironmentFinancial institutions, banks, credit unionsSimilar environments, including banks and financial services
Job FocusEnsuring compliance with BSA/AML regulations, monitoring transactionsMonitoring, reporting, and analyzing suspicious activities

The Bsa Compliance Analyst and Bsa Analyst roles share many similarities, including work environments and certification requirements. The Compliance Analyst often has a broader focus on regulatory adherence, while the Bsa Analyst concentrates more on transaction monitoring and suspicious activity reporting. Both positions are vital in financial institutions to prevent money laundering and ensure regulatory compliance.

What do you need to be a BSA Compliance Analyst?

To become a BSA Compliance Analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with knowledge of banking regulations and anti-money laundering (AML) procedures. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) can enhance qualifications. Strong analytical skills, attention to detail, and familiarity with compliance software are also important for success in this role.

What is a BSA Compliance Analyst?

BSA Compliance Analysts are professionals responsible for ensuring that financial institutions comply with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) regulations. They monitor transactions for suspicious activity, conduct investigations, and prepare reports to regulatory agencies. Their role is crucial in preventing financial crimes such as money laundering and terrorist financing. BSA Compliance Analysts also help implement internal controls, provide employee training, and stay updated on regulatory changes.

What are common challenges faced by BSA Compliance Analysts, and how can they address them?

BSA Compliance Analysts often encounter challenges such as keeping up with evolving regulatory requirements, managing large volumes of transaction data, and ensuring timely reporting of suspicious activities. To address these, analysts should stay current with industry updates, leverage advanced compliance software, and foster strong communication with other departments like IT and Risk Management. Continuous training and collaboration within a supportive compliance team also play key roles in overcoming these challenges and maintaining robust anti-money laundering practices.

How to become a BSA compliance analyst?

To become a BSA compliance analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include knowledge of AML regulations, risk assessment, and proficiency with compliance software; certifications like CAMS can enhance prospects. Gaining experience in banking or financial services is also beneficial for this role.

What skills and qualifications are needed to be a BSA Compliance Analyst?

To thrive as a BSA Compliance Analyst, you typically need a solid understanding of anti-money laundering (AML) laws, risk assessment, and financial regulations, often supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills are crucial for identifying suspicious activities and collaborating with teams. These skills ensure regulatory compliance, safeguard the organization against financial crimes, and support effective risk management.

Is being a BSA Compliance Analyst hard?

Being a BSA Compliance Analyst involves understanding banking regulations, conducting risk assessments, and monitoring transactions for suspicious activity, which requires attention to detail and analytical skills. The role can be challenging due to the complexity of compliance standards and the need for accuracy, but it is manageable with proper training and experience in financial regulations and compliance tools.
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Bsa Compliance Analyst jobs near you
Infographic showing various Bsa Compliance Analyst job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, 3% Part Time, 3% Temporary, and 3% Contract. Highlights an 94% In-person, 3% Hybrid, and 3% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Compliance Analyst

First Continental Mortgage, Ltd

Houston, TX • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 29 days ago

Job description

For over 30 years, First Continental Mortgage (FCM) and its affiliates, have shared a common purpose to help families realize the American dream of owning a home! FCM is a full-service, FNMA, HUD and VA approved national mortgage lending firm. We specialize in partnering with Home Builders as well as retail production. FCM funded $2.6 Billion in 2024 through affiliated business arrangements with 10 different home builders, 5 of which rank in the Top 65 Home Builders in the country.
FCM is currently seeking a Compliance Analyst. This role will report to the Vice President of Compliance.
The Compliance Analyst supports the company's compliance management system by helping ensure adherence to applicable federal and state mortgage lending laws, regulations, investor requirements, and internal policies for FCM and its affiliates. The Compliance Analyst helps maintain a strong culture of compliance while minimizing regulatory and operational risk. The Compliance Analyst partners with all departments to ensure adherence to all applicable regulatory requirements and to support the organization's growth and business objectives.
Essential Duties and Responsibilities
  • Monitor and analyze federal and state mortgage lending laws, rules, and regulations.
  • Monitor regulatory updates and communicate changes that impact mortgage operations.
  • Ensure compliance with regulations including, but not limited to:
    • Truth in Lending Act (TILA)
    • Real Estate Settlement Procedures Act (RESPA)
    • Equal Credit Opportunity Act (ECOA)
    • Home Mortgage Disclosure Act (HMDA)
    • Fair Housing Act (FHA)
    • Fair Credit Reporting Act (FCRA)
    • Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act)
    • Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), as applicable
    • State mortgage lending regulations
  • Perform routine compliance monitoring of mortgage loan files.
  • Review policies, procedures, and operational processes to ensure regulatory compliance.
  • Identify compliance risks and recommend corrective actions and process improvements.
  • Assist with implementation of new regulatory requirements and policy revisions.
  • Support internal and external compliance examinations, audits, and regulatory reviews.
  • Prepare compliance reports, risk assessments, and management summaries.
  • Maintain compliance documentation, testing results, and audit records.
  • Assist with oversight and management of third-party vendors.
  • Partner with processing, underwriting, closing, servicing, and operation teams to resolve compliance issues.
  • Assist in developing and delivering compliance training to employees.
  • Respond to compliance inquiries from internal partners and management.
  • Performs marketing and advertising reviews.
  • Other duties as assigned.

Qualifications
  • High school diploma or equivalent required. Bachelor's degree preferred.
  • Minimum of 3 years of experience in the compliance department of a mortgage lender, mortgage broker, correspondent lender, or financial services organization.
  • Strong knowledge of state and federal mortgage lending regulations.
  • Ability to interpret laws, rules, regulations, and regulatory guidance.
  • Understanding of mortgage origination, underwriting, processing, closing, and servicing functions.
  • Familiarity with agency and investor guidelines (Fannie Mae, Freddie Mac, FHA, VA, USDA).
  • Strong organizational, analytical, and problem-solving skills.
  • High ethical standards and commitment to confidentiality.
  • Excellent verbal and written communication skills.
  • Proficiency in Microsoft Office Suite, particularly Excel and Word.

Preferred Qualifications
  • Knowledge of Encompass.
  • Experience supporting multiple entities.
  • Compliance certifications or industry designations are a plus.
  • Located in Houston or Austin.

What FCM Offers
Medical, Dental & Vision | FSA, Life, Supplemental Life, Long Term Disability and Supplemental Insurance | Vacation & Sick Time | 401k
FCM and its Affiliates are Equal Opportunity Employers.
To learn more about FCM and our growing team, please visit our website at .

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