CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
BSA Specialist
Riverside, CA · On-site
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
BSA Specialist
Riverside, CA · On-site
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
BSA Specialist - Temporary
Riverside, CA · On-site
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
BSA Specialist - Temporary
Riverside, CA · On-site
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
CAMS - Certified Anti Money Laundering Specialist preferred Knowledge, Skills, and Abilities * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...
Bank Teller - Universal Banking Representative-Bilingual-Entry Level
Burlingame, CA · On-site
$20 - $22/hr
Bank Teller - Universal Banking Representative -Bilingual Cantonese or Mandarin - Entry Level Bank ... AML and BSA are adhered to. Job Duties: * Processes a variety of bank transactions within ...
Quick apply
Bank Teller - Universal Banking Representative-Bilingual-Entry Level
Burlingame, CA · On-site
$20 - $22/hr
Bank Teller - Universal Banking Representative -Bilingual Cantonese or Mandarin - Entry Level Bank ... AML and BSA are adhered to. Job Duties: * Processes a variety of bank transactions within ...
Entry Level Bank Teller (Vista)
Vista, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Vista)
Vista, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Encinitas)
Encinitas, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
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Entry Level Bank Teller (Encinitas)
Encinitas, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Eastlake)
Chula Vista, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Eastlake)
Chula Vista, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Carlsbad)
Carlsbad, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Carlsbad)
Carlsbad, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Mission Valley)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Mission Valley)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (San Marcos)
San Marcos, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (San Marcos)
San Marcos, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (El Cajon)
El Cajon, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (El Cajon)
El Cajon, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (College Area)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (College Area)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Mission Viejo)
Mission Viejo, CA · On-site
$19 - $22.50/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Mission Viejo)
Mission Viejo, CA · On-site
$19 - $22.50/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (Rancho Penasquitos)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (Rancho Penasquitos)
San Diego, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level Bank Teller (El Cajon)
El Cajon, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Quick apply
Entry Level Bank Teller (El Cajon)
El Cajon, CA · On-site
$19 - $21.25/hr
Participate in AML/BSA compliance training as assigned. Adhere to credit union AML/BSA policy and procedures including CTR rules and form preparation, identify and refer suspicious activity to the ...
Entry Level -Associate Member Relationship Specialist (Part-Time Teller 1 - Crestline)
Crestline, CA · On-site
$27.22 - $32.12/hr
Are you looking for an entry-level position that promises career development? If so, we want to ... Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of ...
Entry Level -Associate Member Relationship Specialist (Part-Time Teller 1 - Crestline)
Crestline, CA · On-site
$27.22 - $32.12/hr
Are you looking for an entry-level position that promises career development? If so, we want to ... Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of ...
Entry Level -Associate Member Relationship Specialist (Part-Time Teller 1 - Crestline)
Crestline, CA · On-site
$25/hr
Are you looking for an entry-level position that promises career development? If so, we want to ... Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of ...
Entry Level -Associate Member Relationship Specialist (Part-Time Teller 1 - Crestline)
Crestline, CA · On-site
$25/hr
Are you looking for an entry-level position that promises career development? If so, we want to ... Maintains a working knowledge of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of ...
Account Fraud Specialist I
Napa, CA · On-site
Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...
Quick apply
Account Fraud Specialist I
Napa, CA · On-site
Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...
Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...
Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...
Bsa Entry Level information
See California salary details
$19.45 - $24.56
3% of jobs
$24.56 - $29.68
5% of jobs
$29.68 - $34.79
8% of jobs
$38.09 is the 25th percentile. Wages below this are outliers.
$34.79 - $39.90
13% of jobs
$39.90 - $45.01
14% of jobs
The median wage is $47.38 / hr.
$45.01 - $50.12
15% of jobs
$50.12 - $55.23
13% of jobs
$56.90 is the 75th percentile. Wages above this are outliers.
$55.23 - $60.34
14% of jobs
$60.34 - $65.46
7% of jobs
$65.46 - $70.57
5% of jobs
$70.57 - $75.68
3% of jobs
$19
$48
$75
How much do bsa entry level jobs pay per hour?
What are the key skills and qualifications needed to thrive in the BSA entry level position?
To thrive as a BSA Entry Level (Business Systems Analyst), you need foundational analytical and problem-solving skills, as well as a bachelor's degree in business, information systems, or a related field. Familiarity with requirement-gathering tools, basic SQL queries, and software development lifecycle concepts is often expected. Strong communication, attention to detail, and effective collaboration are standout soft skills for this role. These abilities ensure accurate translation of business needs into technical specifications and facilitate successful teamwork and project outcomes.
What is a BSA entry level?
A BSA (Business Systems Analyst) Entry Level job involves analyzing business processes, gathering requirements, and assisting in the development of system solutions. Entry-level BSAs work closely with stakeholders to understand business needs, document requirements, and support testing efforts. They often collaborate with developers, project managers, and quality assurance teams to ensure successful project implementation. Strong analytical skills, attention to detail, and communication abilities are essential for this role.
What are the typical career paths and growth opportunities for someone starting as a BSA entry level?
Starting as a BSA Entry Level provides an excellent foundation for a career in business analysis, project management, or IT consulting. Entry-level BSAs often work closely with senior analysts, project managers, and development teams, allowing them to learn the intricacies of both business processes and technical solutions. With experience, individuals can advance to more senior BSA roles, specialize in specific industries or systems, or pursue leadership positions such as Business Analysis Manager or Product Owner. Gaining certifications and broadening your knowledge base can further accelerate advancement and open doors to new opportunities.

Full-time
Re-posted 15 days ago
Job description
We're always looking for diverse, talented, service-oriented people to join our exceptional team.
BSA SpecialistThe pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.
Pay Range:
$29.79 - $44.68Scheduled Weekly Hours:
40- Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
- Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
- Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
- Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
- Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
- Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
- Conduct enhanced due diligence searches on high-risk accounts and entities.
- Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
- Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
- Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
- Assist team members with specific BSA and OFAC related questions.
- Performs other duties as assigned
- Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions
- High School Diploma or GED required
- Bachelor's Degree in a related field or equivalent years of experience required
- 1-3 years of prior relevant experience required
- CAMS - Certified Anti Money Laundering Specialist preferred
- Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
- Knowledge of concepts, practices and compliance techniques for the financial services industry
- Ability to understand complex legal and regulatory issues and laws.
- Understanding of methodologies for researching and analyzing compliance issues
- Understanding of reporting requirements of various regulatory agencies
- Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
- Familiarity with Symitar system and reports a plus.
- Familiarity with anti-money laundering applications preferred.
SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.
This organization participates in E-Verify.