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Bsa Jobs in Florida (NOW HIRING)

ABANCA USA

BSA Analyst

Doral, FL

Headquartered in the heart of Miami ́s vibrant Brickell district, we are seeking a sharp, detail oriented BSA Analyst to join our dynamic Compliance team. If you are passionate about fighting ...

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$14

$36

$57

How much do bsa jobs pay per hour?

As of Jul 30, 2026, the average hourly pay for bsa in Florida is $36.99, according to ZipRecruiter salary data. Most workers in this role earn between $28.94 and $43.85 per hour, depending on experience, location, and employer.

How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?

A BSA Analyst regularly works alongside compliance, legal, operations, and IT teams to ensure the institution meets all regulatory requirements. This collaboration often involves investigating suspicious activities, preparing reports, and implementing new procedures based on regulatory changes. Effective communication and coordination are essential, as BSA Analysts must gather data from multiple sources and provide guidance or training to staff across departments. This cross-functional teamwork helps maintain robust anti-money laundering controls and ensures timely responses to regulatory inquiries.

What is the difference between Bsa vs Business Analyst?

AspectBsaBusiness Analyst
CertificationsCertified Business Analysis Professional (CBAP), ECBACBAP, ECBA, PMI-PBA
Work EnvironmentIT projects, software development, corporate systemsBusiness processes, project management, software solutions
Employer & IndustryTech companies, finance, healthcareConsulting firms, finance, tech, healthcare

Both Bsa and Business Analyst roles focus on analyzing business needs and improving processes. While Bsa often emphasizes technical requirements and software solutions, Business Analysts may have a broader scope including stakeholder communication and process optimization. Certifications like CBAP are common for both, and they frequently work in similar industries such as tech and finance. Understanding these differences helps in choosing the right career path or job search focus.

What are BSAs (Business Systems Analysts)?

Business Systems Analysts (BSAs) are professionals who bridge the gap between business needs and technology solutions within an organization. They analyze business processes, gather requirements, and work with IT teams to design and implement systems that improve efficiency and solve business problems. BSAs often act as liaisons between stakeholders and technical teams, ensuring that system changes align with business goals. Their role involves both technical and communication skills, making them vital for successful project delivery.

What jobs can you get with a BSA degree?

A BSA (Banking and Securities Analysis) degree can qualify individuals 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. Job opportunities are typically found in banking, investment firms, or financial services companies.

What are some related fields to BSA?

Related fields to a BSA (Bank Secrecy Act) analyst include compliance, anti-money laundering (AML), fraud prevention, risk management, and financial crime investigation. These roles often require knowledge of banking regulations, data analysis skills, and familiarity with compliance software tools.

What is the highest paying job with a BSW?

The highest paying jobs with a Bachelor of Social Work (BSW) degree typically include roles such as clinical social worker, healthcare social worker, or social services director, especially in healthcare, mental health, or government agencies. These positions often require additional experience, certifications, or licensure and can offer salaries ranging from $50,000 to over $80,000 annually depending on location and responsibility level.

What are the key skills and qualifications needed to thrive as a Business Systems Analyst (BSA), and why are they important?

To thrive as a Business Systems Analyst, you need strong analytical skills, knowledge of business processes, and typically a degree in information systems, business, or a related field. Familiarity with requirements gathering tools, process modeling software, and databases, as well as certifications like CBAP or PMI-PBA, are commonly expected. Excellent communication, problem-solving, and stakeholder management skills help BSAs bridge gaps between technical teams and business users. These abilities are essential to ensure technology solutions effectively support organizational goals and drive successful project outcomes.

What are the roles and responsibilities of a BSA?

A Business Systems Analyst (BSA) evaluates business processes, gathers and documents requirements, and collaborates with stakeholders to develop solutions. They analyze systems, create specifications, and support project implementation, often using tools like UML or process modeling software. BSAs play a key role in ensuring technology aligns with business needs and may require certifications such as CBAP or CCBA.
What are the most commonly searched types of Bsa jobs in Florida? The most popular types of Bsa jobs in Florida are:
What are popular job titles related to Bsa jobs in Florida? For Bsa jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Bsa jobs in Florida look for? The top searched job categories for Bsa jobs in Florida are:
What cities in Florida are hiring for Bsa jobs? Cities in Florida with the most Bsa job openings:
Bsa jobs near you
Infographic showing various Bsa job openings in Florida as of July 2026, with employment types broken down into 88% Full Time, 9% Part Time, 1% Temporary, and 2% Contract. Highlights an 91% Physical, 3% Hybrid, and 6% Remote job distribution, with an average salary of $76,938 per year, or $37 per hour.

BSA Specialist

Publix Employees Federal Credit Union

Lakeland, FL

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 21 days ago

Job description

Publix Employees Federal Credit Union (PEFCU) was established over 60 years ago to provide financial services with lifetime value to Publix Super Markets, Inc. employees and their families.

 PEFCU Benefits/Perks:

  • Medical, Dental and Vision insurance plans with one option at NO cost for employee only coverage!
  • Generous Paid Time Off program (approximately 3 weeks a year)
  • 11 paid holidays per year
  • 401(k) retirement plan and profit sharing
  • Pay for performance incentive programs
  • Time off for giving back to your community!
  • Tuition reimbursement
  • And much, much more!!!

We are committed to improvement, driven by feedback, and focused on organizational growth.  We expect and demonstrate our values (Integrity, Collaboration, Service, Inclusion and Ownership) every day, creating an environment where all associates can add value and feel valued. 

Find your value here as a…

Sr. BSA Specialist

The BSA Specialist will serve as a subject matter expert on Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and will play a critical role in detecting, investigating, and reporting potential financial crimes. This role requires deep knowledge of regulatory requirements, strong analytical abilities, and a proactive approach to risk mitigation. The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal policies across the credit union.

What you will do… 

  • Conduct in-depth investigations of complex, high priority, high profile, litigated, and potentially suspicious activity identified through transaction monitoring systems, internal referrals, and law enforcement inquiries.
  • Maintain files on highly sensitive information including but not limited to, BSA/Patriot Act/OFAC compliance monitoring and reporting.
  • Prepare and file high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN guidelines and regulatory timelines.
  • Collect information, submit and file Currency Transaction Reports.
  • Review, analyze, and resolve alerts generated by the Verafin transaction monitoring system.
  • Perform customer due diligence / enhanced due diligence (CDD / EDD) on new and high-risk members, including periodic reviews and risk assessments.
  • Support the development and maintenance of BSA/AML policies, procedures, and risk assessments.
  • Conduct quarterly transaction monitoring system (i.e. Verafin) modeling assessments and recommend configuration changes.
  • Monitor, make recommendations, and implement transaction monitoring system updates and new product releases.
  • Serve as a primary contact for sharing information between other financial institutions and law enforcement for 314(a)/314(b) requests.
  • Conduct sanctions/OFAC screening of new accounts and daily transactions.
  • Assist in regulatory examinations and internal/external audits by providing documentation and addressing examiner/auditor inquiries.
  • Participate in various projects as the BSA SME, and assist in implementing processes in response to new or revised regulations, new technical advances, etc across the credit union.
  • Participate in the development and delivery of enterprise-wide BSA/AML training programs for staff.
  • Handle member/employee questions, in relation to BSA and/or Compliance.
  • Handle member/employee questions in relation to Elder Abuse.
  • Monitor industry developments and regulatory changes to ensure ongoing compliance.
  • Act as a lead resource for junior analysts and provide training, and quality assurance support.
  • Prepare data/reports for monthly and annual management reporting.

What you need…

  • 3 – 5 years of experience conducting complex BSA/AML investigations within a financial institution and/or extensive knowledge of BSA regulations and program management
  • Associate in finance, Accounting, Criminal Justice, or a related field, or 2 years of undergraduate studies preferred.
  • Advanced knowledge of BSA, USA PATRIOT Act, OFAC, FinCEN, and related regulatory requirements.
  • Ability to provide expertise on BSA/AML compliance regulations.
  • Advanced knowledge and experience with AML monitoring systems (e.g., Verafin, Actimize, FIS, etc.) and case management platforms.
  • Exceptional analytical, investigative, and problem-solving skills.
  • Ability to determine changes needed, adapt to broad strategic changes quickly, and ensure the BSA processes align with change initiatives.
  • Ability to assess and mitigate emerging risk trends.
  • Excellent written and verbal communication skills, particularly in the drafting of SAR narratives.
  • Advanced report writing and data presentation skills.
  • Ability to manage multiple priorities, meet deadlines, and maintain a high level of confidentiality and professionalism.

What’s in it for you…

  • Medical, Dental and Vision insurance plans with one option at NO cost for employee only coverage!
  • Generous Paid Time Off program (approximately 3 weeks a year)
  • 11 paid holidays per year
  • 401(k) retirement plan and profit sharing
  • Pay for performance incentive programs
  • Time off for giving back to your community!
  • Tuition reimbursement
  • And much, much more!!!

Apply now!

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