Power BI Development OR Splunk Dev experience Python SQL BSA - Systems Analyst - writing FSD ... Ability to integrate data from multiple sources including SQL, Excel, MongoDB, log files * Solid ...
Quick apply
Power BI Development OR Splunk Dev experience Python SQL BSA - Systems Analyst - writing FSD ... Ability to integrate data from multiple sources including SQL, Excel, MongoDB, log files * Solid ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...
Quick apply
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...
Jr. Intelligence Research Analyst
Vienna, VA · On-site
$50K - $70K/yr
... Act (BSA) data and other Government-provided data sources. Backed by Dynamis's deep bench of financial intelligence expertise, the analyst produces written financial intelligence products that ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
Data Analyst III (Hybrid)
Sioux Falls, SD · On-site
... E, BSA). * Ability to work independently, manage complex data pipelines, and deliver ... analytics experience. * Experience with alert tuning, rule‑based models, or automated triage ...
Data Analyst III (Hybrid)
Sioux Falls, SD · On-site
... E, BSA). * Ability to work independently, manage complex data pipelines, and deliver ... analytics experience. * Experience with alert tuning, rule‑based models, or automated triage ...
Data Analyst III (Hybrid)
Sioux Falls, SD · On-site
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
Data Analyst III (Hybrid)
Sioux Falls, SD · On-site
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
$30.23 - $42.32/hr
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
$30.23 - $42.32/hr
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree ...
Quick apply
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
$30.23 - $42.32/hr
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
$30.23 - $42.32/hr
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
Data Analyst I Location: FORT WAYNE IN 46804 Duration: 5 Months Experience Required: 3+ years ... General Responsibilities Will be constructing DSLAM serving areas in the BSA (Broadband Service ...
Data Analyst I Location: FORT WAYNE IN 46804 Duration: 5 Months Experience Required: 3+ years ... General Responsibilities Will be constructing DSLAM serving areas in the BSA (Broadband Service ...
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
... BSA). * Ability to work independently, manage complex data pipelines, and deliver business-ready ... analytics experience. * Experience with alert tuning, rule-based models, or automated triage ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Analyze client and transactional data to identify potentially suspicious activity, exercise solid ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
Analyze client and transactional data to identify potentially suspicious activity, exercise solid ... Keep abreast of Fraud, BSA and AML related regulations for changing compliance and recommend ...
BSA Compliance Analyst
Santa Rosa, CA · On-site
Analyze client and transactional data to identify potentially suspicious activity, exercise solid ... Keep abreast of Fraud, BSA and AML related regulations for changing compliance and recommend ...
BSA Analyst II
Annapolis, MD · On-site
$24 - $28/hr
The BSA Analyst supports the BSA Officer, by assisting in performing various quality control ... Review and collect account data for High Risk and exempt customers, to compare and analyze ...
BSA Analyst II
Annapolis, MD · On-site
$24 - $28/hr
The BSA Analyst supports the BSA Officer, by assisting in performing various quality control ... Review and collect account data for High Risk and exempt customers, to compare and analyze ...
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
BSA Analyst
San Luis Obispo, CA · On-site
$60 - $80/hr
The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... data integrity. Performs quality control reviews and ongoing monitoring to support compliance with ...
BSA Analyst
San Luis Obispo, CA · On-site
$60 - $80/hr
The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... data integrity. Performs quality control reviews and ongoing monitoring to support compliance with ...
About the RoleHappen Bank's Compliance Team is looking for an experienced compliance data analytics ... What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist ...
About the RoleHappen Bank's Compliance Team is looking for an experienced compliance data analytics ... What You'll DoConduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist ...
Sr Compliance Data Analyst
Lehi, UT · Hybrid
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
Sr Compliance Data Analyst
Lehi, UT · Hybrid
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
... data analytics professional to join the team. In this role, you will be responsible for developing ... Conduct tuning of existing BSA/AML transaction monitoring models/rules and watchlist screening ...
Bsa Data Analyst information
See salary details
$44K - $53.6K
7% of jobs
$53.6K - $63.2K
15% of jobs
$64.6K is the 25th percentile. Wages below this are outliers.
$63.2K - $72.8K
19% of jobs
The median wage is $78.6K / yr.
$72.8K - $82.4K
15% of jobs
$82.4K - $92K
11% of jobs
$92K - $101.5K
6% of jobs
$104.2K is the 75th percentile. Wages above this are outliers.
$101.5K - $111.1K
8% of jobs
$111.1K - $120.7K
9% of jobs
$120.7K - $130.3K
4% of jobs
$130.3K - $139.9K
2% of jobs
$139.9K - $149.5K
3% of jobs
$44K
$88.6K
$149.5K
How much do bsa data analyst jobs pay per year?
As of Sep 10, 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.
More about Bsa Data Analyst jobs
What are popular job titles related to Bsa Data Analyst jobs?
For Bsa Data Analyst jobs, the most frequently searched job titles are:
w2 Power BI Developer / Data Analyst
Santa Clara, CA • On-site
Kanak Elite Services Inc
• Software Development • 51 - 200 employees51 - 200 employees
Contractor
Re-posted 28 days ago
Job description
Hello There,
My name is Himanshu Sharma, and I serve as the Recruitment Lead at Kanak-IT INC. I am reaching out to share an excellent career opportunity for the role of Power BI Developer / Data Analyst with our esteemed client. If you are interested then please share your updated resume at Himanshu01@kanakits.com
Job Description
Position : Power BI Developer / Data Analyst
Location : Santa Clara, CA Onsite
Duration : Long term contract
Description
Our team is seeking a contractor to support data pipeline development, reporting, and visualization efforts across multiple business units. This role will partner with engineering, program management, and lab operations teams to design and deliver dashboards and analytics that improve decision-making and workflow efficiency.
Responsibilities
• Develop and maintain dashboards and reports in Power BI for large, complex datasets
• Build and optimize data pipelines from multiple sources (SQL, Excel, MongoDB, log files, etc.)
• Gather business requirements, translate into functional specifications, and deliver effective visualization solutions
• Troubleshoot data performance issues, ensure accuracy, and optimize dashboard usability
• Support automation and workflow improvements with tools such as Python and Jenkins
Top Skills Required:
Power BI Development OR Splunk Dev experience
Python
SQL
BSA – Systems Analyst – writing FSD
Requirements
• Strong hands-on experience with Power BI (building dashboards, DAX, performance tuning, visualization best practices)
• Experience with Splunk and Git
• Ability to integrate data from multiple sources including SQL, Excel, MongoDB, log files
• Solid Python skills for data processing and automation
• Background in Business Systems Analysis (BSA), including requirement gathering, process flows, and functional specifications
• Knowledge of automation tools such as Jenkins (user perspective, not development level)
• Strong problem-solving skills, able to adapt to changing priorities and deliver creative solutions
• Experience handling large data volumes (hundreds of gigabytes per day) and optimizing for performance
• Ability to work cross-functionally with engineering, program management, and lab operations teams
About Kanak Elite Services
Sourced by ZipRecruiter
Industry
Software development
Company size
51 - 200 Employees
Headquarters location
Hamilton Square, NJ, US