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Bsa Jobs in Riverside, CA (NOW HIRING)

NANO BANC

Senior BSA/AML Analyst

Irvine, CA · On-site

$33.56 - $43.26/hr

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers', and the subsequent escalation of suspicious activity as ...

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 ...

Workway, Inc.

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Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs ...

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Showing results 1-20

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 Jul 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 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 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 July 2026, with employment types broken down into 88% Full Time, 10% Part Time, 1% Temporary, and 1% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $107,410 per year, or $51.6 per hour.
Senior BSA/AML Analyst

Senior BSA/AML Analyst

NANO BANC

Irvine, CA • On-site

$33.56 - $43.26/hr

Full-time

Posted 28 days ago

Job description

Job Purpose:

The Senior BSA/AML Analyst is responsible for the monitoring of activity, detection, and documentation of suspicious activity of customers’, and the subsequent escalation of suspicious activity as required under the Bank Secrecy Act and the Banc’s BSA/AML Compliance Program and Procedures.

Essential Duties and Responsibilities:

  • Independently perform reviews, monitoring and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large currency activity; determines if transactions are suspicious in nature.
  • Ensure efficient identification and monitoring of suspicious activities and transactions through coordination and management of system generated and manual alerts.
  • Ensure timely, efficient escalation of suspicious activities and transactions further review.
  • Makes decisions and provides rationale for disposition of alerts.
  • Responsible for inventory management of all alert level items within the BSA Department including tracking of risk metrics related to BSA Operations.
  • Coordinates Requests for Information between the BSA Department and Banc Operations.
  • Supports review of new account documentation for compliance with BSA/AML, CIP, OFAC, and CDD compliance.
  • Assist with AML screening and CDD/EDD reviews for prospective new customers in accordance with the Banc's policies and procedures.
  • Ensure timely, efficient reporting of all currency transaction reports and maintain record keeping for retention requirements.
  • Monitor the sales of monetary instruments and ensure the accuracy of any required reporting.
  • Maintain an understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.
  • Perform other duties as assigned.
  • Bachelor’s degree in business, Finance or another related field is preferred
  • Three to five years of banking experience with exposure to BSA/AML and OFAC
  • Knowledge of BSA/AML and OFAC regulations
  • Acknowledge and observe strict confidentiality requirements
  • High degree of accuracy and attention to detail
  • Strong analytical and critical thinking skills
  • Ability to multi-task and work in high volume environment
  • Good communication skills, written and verbal
  • Organizational and time management skills
  • Ability to work well independently and with others

Work Conditions: The work environment described here is representative of those an employee encounter while performing the essential functions of this job.

  • While performing the duties of this job, the employee is occasionally required to stand, walk; sit; use hands to finger, handle, or feel, occasionally lift one to fifteen pounds.
  • Working Conditions are in office.
  • The noise level in the work environment is usually moderate.

Training: Must complete all required mandatory and regulatory training. Bank Secrecy Act (BSA): Follow all policies and procedures of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC).

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow any other instructions and perform any other related duties as assigned by their supervisor. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.