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Bsa Data Analyst Jobs (NOW HIRING)

Sarian, Inc.

Senior Data Analyst

Cary, NC · On-site

$79K - $100K/yr

... as Data Analyst and has handled multi-dimensional high-volume data • End to End Solution ... Senior BSA with over 10+ years' work experience as an analyst is preferred.

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

Dynamis, Inc.

Data Scientist II

Vienna, VA · On-site

$90K - $130K/yr

Dynamis is seeking a Data Scientist II to apply machine learning, statistical analysis, and network analytics to BSA data and other Government-provided data sources in support of FinCEN's efforts to ...

The Bison Group

Data Scientist

Washington, DC · On-site

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python / Jupyter Notebook, PySpark, Pandas and R. * Demonstrate experience with SQL for ...

The Bison Group LLC

Data Scientist

Washington, DC

$130K - $160K/yr

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python / Jupyter Notebook, PySpark, Pandas and R. * Demonstrate experience with SQL for ...

iQ Credit Union

Data Analyst (53695)

Vancouver, WA · Remote

The Data Analyst will support the growth of the Credit Union's data culture. This role will be ... BSA), US Patriot Act and related regulations. * Actively participate and fulfill expectations in ...

iQ Credit Union

Data Analyst (53711)

Vancouver, WA · Remote

The Data Analyst will support the growth of the Credit Union's data culture. This role will be ... BSA), US Patriot Act and related regulations. * Actively participate and fulfill expectations in ...

New

IQ Credit Union

Data Analyst (53711)

Vancouver, WA · On-site

$85K - $124K/yr

The Data Analyst will support the growth of the Credit Union's data culture. This role will be ... BSA), US Patriot Act and related regulations. * Actively participate and fulfill expectations in ...

New

The Bison Group

Data Scientist

Washington, DC · On-site

... BSA/AML transaction data * Perform exploratory data analysis, feature engineering, and model validation using Python / Jupyter Notebook, PySpark, Pandas and R. * Demonstrate experience with SQL for ...

First Bank

BSA Analyst

Clewiston, FL · On-site

This position is primarily responsible for providing support to the BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer enhanced due diligence, and aid with ...

First Bank

BSA Analyst

Clewiston, FL · On-site

This position is primarily responsible for providing support to the BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer enhanced due diligence, and aid with ...

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Bsa Data Analyst information

See salary details

$44K

$88.6K

$149.5K

How much do bsa data analyst jobs pay per year?

As of Aug 17, 2026, the average yearly pay for bsa data analyst in the United States is $88,614.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,500.00 and $110,000.00 per year, depending on experience, location, and employer.

What is a BSA Data Analyst?

BSA Data Analysts are professionals who specialize in analyzing financial data to ensure compliance with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) regulations. They review transactions, identify suspicious activities, and help financial institutions detect and prevent illicit financial activities. Their role often includes preparing reports for regulatory agencies, maintaining accurate records, and supporting investigations into potential financial crimes.

What are the key skills and qualifications needed to thrive as a BSA Data Analyst?

To thrive as a BSA Data Analyst, you need strong analytical abilities, knowledge of Bank Secrecy Act (BSA) regulations, and experience with data management, often supported by a degree in finance, business, or a related field. Familiarity with anti-money laundering (AML) software, SQL, and data visualization tools, as well as relevant certifications like CAMS, are commonly expected. Attention to detail, critical thinking, and effective communication help analysts identify suspicious activities and collaborate with compliance teams. These competencies are vital for ensuring regulatory compliance, mitigating financial crime risks, and supporting organizational integrity.

What are some common challenges a BSA Data Analyst might face when interpreting large sets of financial data?

BSA Data Analysts often encounter challenges such as identifying subtle patterns of suspicious activity within vast amounts of transaction data, ensuring data accuracy despite inconsistencies across multiple sources, and staying updated with evolving regulatory requirements. Collaborating with compliance and IT teams is crucial for accessing the right data and implementing effective analytics solutions. Additionally, clear and timely communication of findings to management and regulatory bodies is essential for maintaining compliance and mitigating risk.
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Bsa Data Analyst jobs near you
Infographic showing various Bsa Data Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 11% Part Time, and 3% Contract. Highlights an 85% Physical, 4% Hybrid, and 11% Remote job distribution, with an average salary of $88,614 per year, or $42.6 per hour.

Senior Data Analyst

Sarian, Inc.

Cary, NC • On-site

$79K - $100K/yr

Full-time

Re-posted 12 days ago

Job description

JD:
Technical Skillset : Excellent knowledge in Cognos and other BI tool
• Ownership and Proactive approach
• Expert in Cognos Report Studio and Framework Manager
• Immense experience as Data Analyst and has handled multi-dimensional high-volume data
• End to End Solution Architect with experience in data and report requirement analysis/understanding, proposing a performant and scalable data model for BI reporting.
Nice to have: Cloud technologies, Dental Domain Knowledge or Insurance domain knowledge
Soft Skills: Excellent in
• Communication
• Problem solving and Root cause Analysis
Job responsibilities:
• Able to learn the current state reports in scope for LegMod work quickly and guide Leg Mod team to propose data model for new state BI tool reporting
• Capture customer requirements or solutions to pain points to implement in new state
• Understand the current data + existing model and have to suggest or design the data model in Azure for these reporting needs holistically.
• Act as SME of current state reports to help with Leg mod team for any questions on reporting - logic, frequency, output data, access etc
• Actively participate in discussions with Business users, LegMod team, DG/DQ team to understand the need or goal or technical challenge to propose solution.
• Preparing technical documentation and metrics as needed for internal and external stakeholders
Preference:
Senior BSA with over 10+ years' work experience as an analyst is preferred.

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