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Bsa Jobs in Riverside, CA (NOW HIRING)

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA · On-site

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

BSA Specialist The 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 ...

NANO BANC

SVP, BSA Officer

Irvine, CA · On-site

$200K - $260K/yr

The BSA Officer leads and oversees the Bank's Bank Secrecy Act, Anti-Money Laundering, and OFAC compliance program. This role is responsible for developing, implementing, and maintaining policies ...

JBA International

BSA - Financial Systems

Brea, CA · On-site

$125K/yr

Full Time Opportunity - $125K Pay Range Remote Role - Client based in Orange County Sr BSA - Financial Systems * Understand sales forecasting concepts and have the ability to model various methods in ...

JBA International

BSA - Financial Systems

Brea, CA

$125K/yr

Full Time Opportunity - $125K Pay Range Remote Role - Client based in Orange County Sr BSA - Financial Systems * Understand sales forecasting concepts and have the ability to model various methods in ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · On-site

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

Ventura Foods

Business Systems Analyst, Sr

Irvine, CA · Hybrid

The Senior Business Systems Analyst (Sr BSA) at Ventura Foods will lead efforts to bridge business needs with technological solutions, providing advanced support and guidance to both business ...

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All JobsBsa JobsBsa Jobs in Riverside, CA

Bsa information

See Riverside, CA salary details

$20

$51

$80

How much do bsa jobs pay per hour?

As of Jun 14, 2026, the average hourly pay for bsa in Riverside, CA is $51.64, according to ZipRecruiter salary data. Most workers in this role earn between $40.38 and $61.20 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 jobs can I get with a BSA degree?

A BSA (Bachelor of Science in Accounting) degree prepares graduates for roles such as accountant, auditor, financial analyst, or tax specialist. These positions typically require knowledge of accounting principles, proficiency with accounting software, and sometimes certification like CPA or CMA.

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 in BSA?

A BSA (Bank Secrecy Act) analyst or compliance officer is responsible for monitoring financial transactions to detect and prevent money laundering and fraud. Other roles include compliance analyst, AML (Anti-Money Laundering) specialist, and risk management associate, often requiring knowledge of banking regulations and relevant certifications. These positions typically involve working in financial institutions or regulatory agencies and may require strong analytical skills and attention to detail.

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 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 entry-level BSA positions?

Entry-level BSA (Bank Secrecy Act) analyst positions typically involve tasks such as monitoring transactions for suspicious activity, conducting initial investigations, and supporting compliance efforts. These roles often require basic knowledge of banking regulations, attention to detail, and proficiency with compliance software or tools. Certifications like the AML (Anti-Money Laundering) certification can enhance prospects for these positions.
What are popular job titles related to Bsa jobs in Riverside, CA? For Bsa jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Bsa jobs in Riverside, CA look for? The top searched job categories for Bsa jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Bsa jobs? Cities near Riverside, CA with the most Bsa job openings:
Bsa jobs near you
Infographic showing various Bsa job openings in Riverside, CA as of June 2026, with employment types broken down into 91% Full Time, 8% Part Time, and 1% Contract. Highlights an 91% Physical, 5% Hybrid, and 4% Remote job distribution, with an average salary of $107,410 per year, or $51.6 per hour.
BSA Analyst II

BSA Analyst II

COMMERCEWEST BANK

Irvine, CA • On-site

Full-time

Posted 21 days ago

Job description

Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations.

Essential Functions:

  1. Conduct Enhanced Due Diligence for potential new clients that are high risk.
  2. Conduct ongoing periodic monitoring for assigned high risk accounts.
  3. Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer.
  4. Assist with monthly Rules Based Risk Rating (RBRR) maintenance to the AML system.
  5. Assist with quarterly Rules Based Risk Rating (RBRR) re-evaluations within the AML system.
  6. Conduct suspicious activity investigations as directed.
  7. Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank:
    - Ensure appropriate documentation is maintained and available for audits, government, and law enforcement agencies.
    - Serves as a resource for application support to troubleshoot issues with BAM to ensure integrity of the information and optimal system performance.
    - Assists with maintaining spreadsheets, running reports, and providing documentation as requested by the BSA Officer.
  8. Perform other related duties as assigned.
  1. A minimum education level of a High School diploma. College degree preferred.
  2. 5 to 10 years of general banking experience.
  3. Possess exceptional organizational skills and the ability to multi-task.
  4. 5 to 10 years of knowledge and experience with bank core processing software. Experience with BSA software is highly desired.
  5. Ability to maintain a high degree of confidentiality and professional demeanor.
  6. Excellent verbal and written communication skills. Ability to communicate effectively with all levels of personnel. Strong presentation skills.
  7. Proven microcomputer skills. Must be proficient in Word and Excel.
  8. Able to work independently and with minimal supervision.

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