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Bsa Data Analyst Jobs (NOW HIRING)

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as ...

xAI

Senior Data Analyst- Fraud & AML

New York, NY · On-site

$148K - $220K/yr

You will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC ... data requests. Ensures the organization understands BSA Compliance requirements, alerts BSA ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as ...

Regent Bank

BSA Alerts Analyst

Springfield, MO · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

Regent Bank

BSA Alerts Analyst

Tulsa, OK · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

Regent Bank

BSA Alerts Analyst

Nowata, OK · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

SECU

Senior BSA Analyst

Linthicum Heights, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC ... data requests. • Ensures the organization understands BSA Compliance requirements, alerts BSA ...

Regent Bank

BSA Alerts Analyst

Broken Arrow, OK · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

Regent Bank

BSA Alerts Analyst

Frisco, TX · On-site

The BSA Alert Analyst is responsible for performing core BSA/AML compliance functions including ... Strong analytical skills, with the ability to interpret financial data and trends to inform ...

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Bsa Data Analyst information

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$44K

$88.6K

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How much do bsa data analyst jobs pay per year?

As of Jun 7, 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 are BSA Data Analysts?

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 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.

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

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.
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Bsa Data Analyst jobs near you

BSA Analyst I

PATRIOT BANK, N.A.

Orange, CT • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

Job description

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policies. The role assists with transaction monitoring, customer due diligence, and suspicious activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework.
  • Review daily BSA/AML alerts generated through the Bank's monitoring systems and perform preliminary investigations on suspicious or unusual activity.
  • Assist with the preparation and filing of Currency Transaction Reports and Suspicious Activity Reports in accordance with established regulatory deadlines.
  • Conduct customer due diligence and enhanced due diligence reviews for high-risk accounts and assist in periodic reviews and risk assessments.
  • Support OFAC screening processes by reviewing and clearing potential matches in a timely and accurate manner.
  • Maintain organized and complete documentation to support audit trails, quality control reviews, and regulatory examinations, ensuring all case files meet internal QC standards and are fully supported.
  • Assist in identifying trends, anomalies, or emerging risks, and escalate findings to the BSA/AML Officer for further review.
  • Participate in data validation, rule tuning, and periodic testing of the AML monitoring system as directed.
  • Contribute to departmental reporting, including the tracking of metrics, case status updates, and quality assurance results.
  • Maintain current knowledge of BSA/AML and OFAC regulations through ongoing training and professional development.
  • Perform other related duties or special projects as assigned.

Requirements
  • Strong analytical and research skills with attention to detail and accuracy.
  • Ability to interpret data and identify suspicious trends or patterns.
  • Excellent organizational and written communication skills.
  • Capacity to work independently while maintaining effective collaboration with team members. High ethical standards and discretion when handling sensitive information.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); experience with AML monitoring systems preferred, including exposure to case management systems.

Experience
  • Bachelor's degree in Accounting, Finance, Business, or related field required.
  • Professional certification (CAMS, CIA, or CRMA) preferred.
  • 2-4 years of experience in banking, compliance, risk management, or related field preferred.
  • Familiarity with BSA/AML, USA PATRIOT Act, and OFAC regulations preferred.
  • Experience working with AML monitoring systems or case management tools beneficial.
  • Experience with alert documentation standards or QC-reviewed casework is a plus.

Benefits
  • 401K
  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Health Savings Account
  • Flexible Spending Account
  • Employee Assistance Program
  • Paid Time Off

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