Senior BSA Analyst
Mcfarland, WI ยท On-site
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Mcfarland, WI ยท On-site
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Mcfarland, WI ยท On-site
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Beloit, WI ยท Hybrid
The BSA Officeris responsible formanaging the day-to-day implementation, administration, and ongoing enhancement of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...
Beloit, WI ยท Hybrid
The BSA Officeris responsible formanaging the day-to-day implementation, administration, and ongoing enhancement of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...
Beloit, WI ยท On-site
The BSA Officer is responsible for managing the day-to-day implementation, administration, and ongoing enhancement of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...
Beloit, WI ยท On-site
The BSA Officer is responsible for managing the day-to-day implementation, administration, and ongoing enhancement of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...
Greenfield, WI ยท On-site
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
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Greenfield, WI ยท On-site
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition ...
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Quick apply
Role Overview As a Senior Bank Secrecy Act (BSA) Analyst, you'll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You'll partner with key ...
Janesville, WI ยท On-site
$19.47/hr
Complete required annual BSA training to ensure you understand your responsibilities that apply to BSA, including: o CIP (Customer Identification Program) o CTRs (Currency Transaction Reports) o SARs ...
Janesville, WI ยท On-site
$19.47/hr
Complete required annual BSA training to ensure you understand your responsibilities that apply to BSA, including: o CIP (Customer Identification Program) o CTRs (Currency Transaction Reports) o SARs ...
Janesville, WI ยท On-site
$19.47/hr
Complete required annual BSA training to ensure you understand your responsibilities that apply to BSA, including: * CIP (Customer Identification Program) * CTRs (Currency Transaction Reports) * SARs ...
Quick apply
Janesville, WI ยท On-site
$19.47/hr
Complete required annual BSA training to ensure you understand your responsibilities that apply to BSA, including: * CIP (Customer Identification Program) * CTRs (Currency Transaction Reports) * SARs ...
Lac Du Flambeau, WI ยท On-site
$70K/yr
Conduct comprehensive reviews and tests of operational practices to ensure compliance with applicable federal and state regulations, including but not limited to BSA/AML, TILA, GLBA, FDCPA, EFTA ...
Lac Du Flambeau, WI ยท On-site
$70K/yr
Conduct comprehensive reviews and tests of operational practices to ensure compliance with applicable federal and state regulations, including but not limited to BSA/AML, TILA, GLBA, FDCPA, EFTA ...
Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding of AML best practices and regulatory expectations. * Ability to work independently while ...
Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding of AML best practices and regulatory expectations. * Ability to work independently while ...
Arcadia, WI ยท On-site
$18/hr
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Arcadia, WI ยท On-site
$18/hr
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity Ability to perform all other duties as assigned. Comply with ...
Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity Ability to perform all other duties as assigned. Comply with ...
Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity Ability to perform all other duties as assigned. Comply with ...
Knowledgeable in BSA requirements including CTR transactions, monetary instrument log and detecting/reporting suspicious/unusual activity Ability to perform all other duties as assigned. Comply with ...
Arcadia, WI ยท On-site
$18/hr
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Arcadia, WI ยท On-site
$18/hr
Proficient in BSA requirements including CTR transactions, monetary instrument log, and detecting/reporting suspicious/unusual activity * Provide awareness of all banking products and services via ...
Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding of AML best practices and regulatory expectations. * Ability to work independently while ...
Experience supporting AML/BSA Transaction Monitoring systems or financial crime detection tools. Understanding of AML best practices and regulatory expectations. * Ability to work independently while ...
The credit union is in compliance with all requirements of BSA, OFAC, and the USA Patriot Act/Customer Identification Act (CIP). Capability Requirements * High school diploma or equivalent. * Minimum ...
The credit union is in compliance with all requirements of BSA, OFAC, and the USA Patriot Act/Customer Identification Act (CIP). Capability Requirements * High school diploma or equivalent. * Minimum ...
The credit union is in compliance with all requirements of BSA, OFAC, and the USA Patriot Act/Customer Identification Act (CIP). Capability Requirements * High school diploma or equivalent. * Minimum ...
The credit union is in compliance with all requirements of BSA, OFAC, and the USA Patriot Act/Customer Identification Act (CIP). Capability Requirements * High school diploma or equivalent. * Minimum ...
Comply with the Bank Secrecy Act, OFAC and USA PATRIOT Act, including Customer Identification Program, customer due diligence and reporting suspicious activity to the BSA Department. * Maintains ...
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Comply with the Bank Secrecy Act, OFAC and USA PATRIOT Act, including Customer Identification Program, customer due diligence and reporting suspicious activity to the BSA Department. * Maintains ...
Oshkosh, WI ยท On-site
$19 - $23/hr
Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. * Complete required annual compliance training and apply standards consistently.
Oshkosh, WI ยท On-site
$19 - $23/hr
Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. * Complete required annual compliance training and apply standards consistently.
Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. * Complete required annual compliance training and apply standards consistently.
Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. * Complete required annual compliance training and apply standards consistently.
$19.90 - $25.12
3% of jobs
$25.12 - $30.35
5% of jobs
$30.35 - $35.58
8% of jobs
$38.95 is the 25th percentile. Wages below this are outliers.
$35.58 - $40.81
13% of jobs
$40.81 - $46.03
14% of jobs
The median wage is $48.46 / hr.
$46.03 - $51.26
15% of jobs
$51.26 - $56.49
13% of jobs
$58.20 is the 75th percentile. Wages above this are outliers.
$56.49 - $61.72
14% of jobs
$61.72 - $66.94
7% of jobs
$66.94 - $72.17
5% of jobs
$72.17 - $77.40
3% of jobs
$19
$49
$77
| Aspect | Bsa | Business Analyst |
|---|---|---|
| Certifications | Certified Business Analysis Professional (CBAP), ECBA | CBAP, ECBA, PMI-PBA |
| Work Environment | IT projects, software development, corporate systems | Business processes, project management, software solutions |
| Employer & Industry | Tech companies, finance, healthcare | Consulting 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.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 14 days ago