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Bsa Edd Analyst Jobs (NOW HIRING)

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.

East West Bank

Senior BSA Analyst

Pasadena, CA

$20 - $40/hr

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers. * Complete FIU ...

Kavaliro

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 ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Customers Bank

CDD EDD Specialist

New York, NY · On-site

$82K - $93K/yr

... general BSA inquiries. What Do You Need? * Bachelor's degree in business, finance, or a related ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

Poppy Bank

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 ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Poppy Bank

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 ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Poppy Bank

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 ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Customers Bank

CDD EDD Specialist

Malvern, PA · On-site

$82K - $93K/yr

... general BSA inquiries. What Do You Need? * Bachelor's degree in business, finance, or a related ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

... EDD) and Customer Due Diligence (CDD) reviews, and responding to BSA/AML inquiries from FinCEN and ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

Preferred Bank

BSA QC Specialist

El Monte, CA · On-site

$80K - $95K/yr

... EDD) narratives. The position is responsible for providing day to day leadership, direction, and effective quality control for analysts of activities related to the Bank Secrecy Act (BSA), Anti-Money ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

... EDD) and Customer Due Diligence (CDD) reviews, and responding to BSA/AML inquiries from FinCEN and ... Apply knowledge of BSA/AML regulations to the analysis/review of customers and activity in order to ...

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Complete risk-rating reviews, beneficial ownership verification, periodic reviews, and EDD for ...

Customers Bank

CDD EDD Specialist

Malvern, PA · On-site

$82K - $93K/yr

... general BSA inquiries. What Do You Need? * Bachelor's degree in business, finance, or a related ... Strong analytical and organizational skills with attention to detail. * Excellent communication ...

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Complete risk-rating reviews, beneficial ownership verification, periodic reviews, and EDD for ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

... EDD), transaction monitoring, and sanctions screening processes for secured lending, unsecured ... Strong organizational, analytical, communication skills. * Ability to identify gaps in policies and ...

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering ... EDD. The incumbent assists in identifying high-risk accounts and in the risk-rating process ...

Achieva Credit Union

Sr BSA/AML Analyst

Dunedin, FL

Monitor and report CDD/EDD exceptions to BSA Officer. Suspicious Activity Detection amp; Investigation * Analyze member account transactions to detect unusual activity indicative of fraud or anti ...

New

Unity Bank

BSA Analyst I

Clinton, NJ · On-site

Position Summary The BSA Analyst I conduct due diligence to detect potential money laundering ... EDD. The incumbent assists in identifying high-risk accounts and in the risk-rating process ...

Blackhawk Bank & Trust

BSA Officer

Milan, IL · On-site

$50K - $67K/yr

... and conduct/ensure analysis, investigation, and reporting of suspicious activity, including ... and EDD programs, including customer risk rating, ongoing monitoring, and mitigation of risks ...

New

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Bsa Edd Analyst information

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$19

$49

$76

How much do bsa edd analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for bsa edd 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 a BSA EDD analyst?

BSA EDD Analysts are professionals responsible for conducting Enhanced Due Diligence (EDD) under the Bank Secrecy Act (BSA) to help financial institutions detect and prevent money laundering and other financial crimes. They review high-risk customer accounts, analyze complex transactions, and ensure compliance with anti-money laundering (AML) regulations. BSA EDD Analysts investigate suspicious activities, document findings, and recommend actions to mitigate risk. Their work is crucial for maintaining regulatory compliance and protecting the integrity of the financial system.

How does a BSA EDD analyst typically collaborate with other departments to ensure compliance with anti-money laundering regulations?

A BSA EDD Analyst routinely works with compliance, legal, and operations teams to gather information and assess high-risk customer accounts. They coordinate with relationship managers to obtain necessary documentation and clarify transaction details. Effective collaboration is crucial for timely investigations and reporting of suspicious activity, helping the institution meet regulatory requirements and mitigate risks. Strong communication skills and a collaborative mindset are essential for success in this role.

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

To thrive as a BSA EDD Analyst, you need expertise in anti-money laundering (AML) regulations, Bank Secrecy Act (BSA) compliance, and enhanced due diligence (EDD) processes, often supported by a degree in finance or a related field. Familiarity with AML software, transaction monitoring systems, and certifications like CAMS are typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for success in this role. These competencies ensure thorough risk assessments, regulatory compliance, and help protect financial institutions from financial crimes.

What is the difference between Bsa Edd Analyst vs Bsa Analyst?

AspectBsa Edd AnalystBsa Analyst
CertificationsAML certifications, EDD trainingAML certifications, general banking compliance
Work EnvironmentFinancial institutions, compliance teamsBanking, financial services, compliance departments
ResponsibilitiesEnhanced due diligence, EDD reviews, risk assessmentTransaction monitoring, customer onboarding, AML compliance

The Bsa Edd Analyst specializes in conducting enhanced due diligence and risk assessments for high-risk customers, focusing on anti-money laundering (AML) compliance. In contrast, the Bsa Analyst handles broader AML functions like transaction monitoring and customer onboarding. Both roles require AML certifications and work within financial institutions, but the Bsa Edd Analyst's role is more focused on detailed investigations of suspicious activities.

What cities are hiring for Bsa Edd Analyst jobs?

Cities with the most Bsa Edd Analyst job openings:

What are popular job titles related to Bsa Edd Analyst jobs?

For Bsa Edd Analyst jobs, the most frequently searched job titles are:

Infographic showing various Bsa Edd Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 79% Physical, 7% Hybrid, and 14% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Senior BSA Analyst

Pasadena, CA • On-site

East West Bank
Commercial Banking • 1 - 5K employees
Learn more about East West Bankexternal

$20/hr

Full-time

Re-posted 11 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview
East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations, SAR filings, and conduct periodic EDD reviews of the bank's high-risk customers.
Responsibilities
  • Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual activity
  • Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management
  • Responsible for understating the bank's services, customers, and geographical locations in order to conduct effective research/investigation of accounts
  • Performs additional duties as assigned

Qualifications
  • Bachelor's degree or equivalent work-related experience required
  • 5 years in banking, operations, BSA compliance regulations including filing SARs
  • Familiar with BSA/AML relevant law and regulations both in US and China.
  • Well organized, critical thinking and ability to prioritize workload and use sound judgement
  • Excellent verbal and written communication skills
  • Accuracy and attention to detail
  • Ability to work in a fast paced environment, creative thinker, internet savvy
  • Strong reasoning and analytical skills

Compensation
The base pay range for this position is USD $20.00/Hr. - USD $40.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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