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Bsa Entry Level Jobs (NOW HIRING)

Oxford Bank

Administrative Associate

Auburn Hills, MI · On-site

$16.50 - $20.50/hr

Job Summary This is an entry level position which will be responsible for a variety of ... This position will comply with all BSA compliance laws and regulations including the Bank's BSA ...

Oxford Bank

Administrative Associate

Auburn Hills, MI · On-site

$16.50 - $20.50/hr

Job Summary This is an entry level position which will be responsible for a variety of ... This position will comply with all BSA compliance laws and regulations including the Bank's BSA ...

Oxford Bank

Administrative Associate

Auburn Hills, MI

$16.50 - $20.50/hr

Job Summary This is an entry level position which will be responsible for a variety of ... This position will comply with all BSA compliance laws and regulations including the Bank's BSA ...

eBay, Inc.

Investigator I, General Invest., FIU

Draper, UT · On-site

$61K - $103K/yr

... BSA) and AML compliance program. The team conducts advanced financial crime investigations ... This is an entry-level investigative role designed to build core AML and investigative skills. You ...

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How much do bsa entry level jobs pay per hour?

As of Jul 21, 2026, the average hourly pay for bsa entry level 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 are the key skills and qualifications needed to thrive in the Bsa Entry Level position, and why are they important?

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 job?

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 is a BSA job title?

A BSA (Bank Secrecy Act) entry-level job typically involves monitoring financial transactions for suspicious activity, ensuring compliance with anti-money laundering regulations. The role often requires strong analytical skills, attention to detail, and familiarity with banking software or compliance tools. It is suitable for individuals starting a career in financial compliance or risk management.

What jobs can I get with a BSA degree?

A BSA (Banking and Securities Analysis) degree can qualify you for roles such as financial analyst, investment analyst, or banking associate. These positions often require strong analytical skills, knowledge of financial tools, and sometimes certifications like CFA or CPA. Entry-level jobs typically involve data analysis, financial reporting, and client support in banking or investment firms.

What jobs can I get in BSA?

An entry-level BSA (Bank Secrecy Act) analyst typically qualifies for roles such as compliance analyst, AML (Anti-Money Laundering) analyst, or fraud investigator. These positions involve monitoring financial transactions, conducting investigations, and ensuring adherence to regulatory requirements, often requiring knowledge of banking systems and compliance software.

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.

Can you become a BA with no experience?

Becoming a Business Analyst (BA) at an entry-level typically requires some understanding of business processes, data analysis, and communication skills. While prior experience is not always mandatory, gaining relevant knowledge through certifications, training, or internships can improve job prospects and help you succeed in an entry-level BA role.
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Bsa Entry Level jobs near you
Infographic showing various Bsa Entry Level job openings in the United States as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Analyst I (Hybrid)

UMB Financial Corporation

Kansas City, MO • On-site

$44K - $65K/yr

Full-time

Re-posted 15 days ago

Job description

The Anti-Money Laundering (AML) Group protects UMB from being exploited for laundering money or financing terrorism by designing and overseeing a system of controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC).
UMBFS BSA/AML Analyst I is an entry level position in the AML Division supporting the UMB Fund Services (UMBFS) AML program. The Analyst is responsible for learning how to perform analyses of customer, financial, and non-financial data in accordance with BSA/AML Division standards including accurate, complete, and timely documentation of each analysis.
This role is hybrid working in our downtown Kansas City, MO corporate headquarters.
How you'll spend your time:
  • Investigate customer transactions representing increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system to report on the determination on these activities. This requires preparation of clear and concise dispositions on daily alerts and on reports.
  • Perform customer relationship reviews based on new account opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. This requires preparation of clear and concise reports that detail the customer relationship and a statement of BSA/AML risk associated with that relationship. AML Risk Position may be responsible for assessing the effectiveness of existing controls performed by UMBFS transfer agency supporting the UMBFS BSA/AML program. This will also require testing to evaluate the quality of performance and documenting any gaps or performance deficiencies.
  • Support the BSA/AML risk assessment process by confirming effectiveness of the control environment across UMBFS operations and/or by ensuring the quality of customer data within core systems.
  • Responsible for first level disposition of OFAC and 314a suspects from batch reporting, as well as dispositions on business unit escalations for OFAC suspects.

We're excited to talk with you if:
  • You possess an Associate's Degree OR two years of industry relevant experience in previous operational, compliance, or fraud investigation roles.

Bonus Points If:
  • You have brokerage including investment advisor, mutual fund transfer agency, or alternative administration experience.
  • You have knowledge of mutual funds and/or alternative investment funds.
  • You have AML surveillance system navigation experience.
  • You have expert experience working with Microsoft Office suite.

This position was posted on 07/16/2026. The application deadline for this position is 45 days from the posting date unless filled earlier.
Compensation Range:
$44,685 - $65,736
The posted compensation range on this listing represents UMB's good faith and reasonable estimate based on its budget and what it expects to be the starting pay for this role, but the actual compensation may vary by geographic location, experience level, and other job-related factors. Please see the description of benefits included with this job posting for additional information.
UMB offers competitive and varied benefits to eligible associates, such as Paid Time Off; a 401(k) matching program; annual incentive pay; paid holidays; a comprehensive company sponsored benefit plan including medical, dental, vision, and other insurance coverage; health savings, flexible spending, and dependent care accounts; adoption assistance; an employee assistance program; fitness reimbursement; tuition reimbursement; an associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary.
Are you ready to be part of something more?
You're more than a means to an end-a way to help us meet the bottom line. UMB isn't comprised of workers, but of people who care about their work, one another, and their community. Expect more than the status quo. At UMB, you can expect more heart. You'll be valued for exactly who you are and encouraged to support causes you care about. Expect more trust. We want you to do the right thing, no matter what. And, expect more opportunities. UMBers are known for having multiple careers here and having their voices heard.
UMB and its affiliates are committed to inclusion and diversity and provide employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including gender, pregnancy, sexual orientation, and gender identity), national origin, age, disability, military service, veteran status, genetic information, or any other status protected by applicable federal, state, or local law. If you need accommodation for any part of the employment process because of a disability, please send an e-mail to talentacquisition@umb.com to let us know the nature of your request.
If you are a California resident, please visit our Privacy Notice for California Job Candidates to understand how we collect and use your personal information when you apply for employment with UMB.
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