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Bsa Fiu Analyst Jobs (NOW HIRING)

Quontic Bank

FIU Analyst

Winter Haven, FL · On-site

Title: FIU Analyst * Type: Full Time * Experience: 5 Years * Function: Audit * Location: Winter ... Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations ... Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual ...

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 ... Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual ...

Scotiabank

Manager, FIU Investigator

Dallas, TX · On-site

The Manager, FIU Investigator applies investigative judgment, regulatory knowledge, and analytical ... Maintain awareness of applicable BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist ...

Scotiabank

Manager, FIU Investigator

Manhattan, NY · On-site

The Manager, FIU Investigator applies investigative judgment, regulatory knowledge, and analytical ... Maintain awareness of applicable BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

... FIU and regulatory standards; • Provides support and guidance to business line partners about BSA ... Strong analytic, research and investigative skills necessary • Excellent prioritizing, time ...

Socket.dev

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

... FIU and regulatory standards; * Provides support and guidance to business line partners about BSA ... Strong analytic, research and investigative skills necessary * Excellent prioritizing, time ...

New

Scotiabank

Manager, FIU Investigator

Manhattan, NY · On-site

The Manager, FIU Investigator applies investigative judgment, regulatory knowledge, and analytical ... BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist financing, and financial crime ...

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Bsa Fiu Analyst information

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$49

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How much do bsa fiu analyst jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for bsa fiu 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 FIU Analyst?

A BSA FIU Analyst, or Bank Secrecy Act Financial Intelligence Unit Analyst, is a compliance professional responsible for investigating potentially suspicious financial activities within a financial institution. Their primary duties include reviewing transaction alerts, conducting detailed investigations, and preparing reports such as Suspicious Activity Reports (SARs) to ensure the organization complies with anti-money laundering (AML) regulations. BSA FIU Analysts play a critical role in detecting and preventing financial crimes like money laundering and fraud by analyzing customer behavior and transaction patterns. They also collaborate with law enforcement and regulatory agencies when necessary. The role requires strong analytical, research, and communication skills, as well as a thorough understanding of relevant laws and regulations.

What are the key skills and qualifications needed to thrive as a BSA FIU Analyst?

To thrive as a BSA FIU Analyst, you need a solid understanding of anti-money laundering (AML) laws, financial crime detection, and investigative techniques, often supported by a degree in finance, criminal justice, or a related field. Familiarity with AML transaction monitoring systems, case management software, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for analyzing complex financial data and preparing thorough reports. These skills and qualifications are vital to identifying suspicious activities, ensuring regulatory compliance, and protecting financial institutions from financial crime.

What are some of the most common challenges BSA FIU Analysts face in their day-to-day work?

BSA FIU Analysts often encounter challenges such as managing large volumes of transaction data, identifying subtle patterns of suspicious activity, and staying current with evolving financial crime tactics. Balancing thorough investigations with tight deadlines can also be demanding, especially as regulatory expectations increase. Effective collaboration with compliance teams, law enforcement, and other financial institutions is crucial to ensure accurate and timely reporting of suspicious activities.

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

AspectBsa Fiu AnalystBsa Analyst
CertificationsAML certifications, FinCEN trainingAML certifications, FinCEN training
Work EnvironmentFinancial institutions, compliance teamsFinancial institutions, compliance teams
Industry UsageBanking, financial servicesBanking, financial services
Primary FocusFinancial crimes, AML, FIU investigationsBanking operations, transaction monitoring

The main difference between a Bsa Fiu Analyst and a Bsa Analyst lies in their focus areas. Bsa Fiu Analysts primarily handle financial crimes investigations and FIU activities, while Bsa Analysts focus more on banking operations and transaction monitoring. Both roles require similar certifications and are used within financial institutions, but their specific responsibilities differ based on their focus on compliance versus investigations.

What cities are hiring for Bsa Fiu Analyst jobs?

Cities with the most Bsa Fiu Analyst job openings:

What states have the most Bsa Fiu Analyst jobs?

States with the most job openings for Bsa Fiu Analyst jobs include:

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

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

Infographic showing various Bsa Fiu Analyst job openings in the United States as of August 2026, with employment types broken down into 1% Internship, 84% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

FIU Analyst

Winter Haven, FL • On-site

Quontic Bank
201 - 500 employees
Learn more about Quontic Bankexternal

Other

Retirement

Posted 22 days ago

Job description

Job Highlights
  • Title: FIU Analyst
  • Type: Full Time
  • Experience: 5 Years
  • Function: Audit
  • Location: Winter Haven, FL, United States
  • Company: SouthState Bank
Company Profile

SouthState Bank offers robust banking solutions, including consumer banking, mortgage, small business banking, commercial banking, and wealth management.

Job Profile

The bank is seeking an FIU Analyst (Financial Intelligence Unit Analyst) who will be responsible for assisting with BSA‑related functions that can include: analysis, investigation, and disposition of alerts generated from the bank’s BSA/AML automated surveillance monitoring software, completing and documenting case investigations, or completing suspicious activity reports (SAR).

Education Level
  • Bachelor’s Degree (preferred)
Work Experience
  • Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution
  • Experience monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity
  • Experience conducting investigations and enhanced due diligence at an advanced level
Certifications
  • CAMS (Certified Anti‑Money Laundering Specialist) or CAFP (Certified AML and Fraud Professional) preferred
  • Familiarity with various AML monitoring systems and commercial research databases
  • Knowledge and understanding of BSA/AML regulations
  • Strong understanding of bank operations including but not limited to navigating banking systems, understanding teller transactions, and interpreting customer transactions
Duties/Responsibilities
  • Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics, and BSA/AML/OFAC policies and procedures
  • Analyze accounts for unusual or suspicious activity through the use of various reports and alerts generated by the bank’s anti‑money laundering system
  • Communicate with bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process
  • Conduct account investigations and research to address any account irregularities and determine whether escalation is warranted
  • Document all findings in a centralized case management system to ensure complete documentation is secured and maintained as required by law
  • Ensure all determinations can be supported by evidence and are well documented in an organized, cohesive manner
  • Escalate activity that meets the established criteria for investigating suspected fraudulent or potential unusual activity through the submission of an Unusual Activity Referral Form
  • Maintain proficiency in all aspects of BSA/AML or fraud compliance
  • Process alerts by determining whether to clear or to elevate for further investigation based on an analysis of findings
  • Other duties and responsibilities may be assigned, according to the needs of the bank
Skills/Knowledge/Abilities
  • Ability to draft reports, prepare documents, and compose letters, memorandums, and business correspondence
  • Ability to handle and accomplish multiple tasks and resolve competing priorities effectively
  • Ability to identify fraudulent, unusual, or suspicious activity and understand when it needs to be escalated
  • Ability to interface with all business lines and legal entities and people of varying levels, titles, and knowledge
  • Ability to perform a detailed analysis of accounts and relationships
  • Ability to read, analyze, and interpret federal and state banking regulations related to the Bank Secrecy Act and anti‑money laundering
  • Ability to work and thrive in a fast‑paced, high‑intensity, high‑demand and deadline‑driven environment
  • Excellent oral and written communication skills
  • Proficient with PC work, including Microsoft Outlook, Word, Excel, PowerPoint, and other varying software as needed; knowledge of and ability to use internal bank systems a plus
  • Self‑motivated, dependable, adaptable, and detail‑oriented with strong research and organizational skills
  • Strong critical thinking, analytical, and problem‑solving skills
Working Conditions
  • Telecommuting roles—hybrid or 100% full‑time—must have a secure home office environment that is free from background noise and distractions
  • Must have a reliable private internet connection that is not supplied by cellular data (hot spot)
  • Cable or fiber connections are preferred
  • Remote work is not a substitute for child/dependent care
  • Requirements are subject to change as new systems and technology are delivered
  • Travel may be required for attendance at meetings as needed
Benefits/Perks
  • Employee Perks
  • Insurance
  • Retirement
  • Work/Life Balance
Employer’s Statement

SouthState Bank is an Equal Opportunity Employer.

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