Comply with BSA, CIP, and all regulatory requirements. * Deliver superior customer service and uphold organizational values. * Perform other duties as assigned. OTHER DUTIES AND RESPONSIBILITIES ...
Comply with BSA, CIP, and all regulatory requirements. * Deliver superior customer service and uphold organizational values. * Perform other duties as assigned. OTHER DUTIES AND RESPONSIBILITIES ...
Portfolio Manager
Montgomery, TX · On-site
Comply with BSA, CIP, and all regulatory requirements. * Deliver superior customer service and uphold organizational values. * Perform other duties as assigned. OTHER DUTIES AND RESPONSIBILITIES ...
Portfolio Manager
Montgomery, TX · On-site
Comply with BSA, CIP, and all regulatory requirements. * Deliver superior customer service and uphold organizational values. * Perform other duties as assigned. OTHER DUTIES AND RESPONSIBILITIES ...
BSA reporting requirements, OFAC, USA Patriot ACT, Red Flags, Regulation CC, Regulation D, Regulation E, Truth in Savings, Truth in Lending, Privacy, etc. * Other job duties as assigned Position ...
BSA reporting requirements, OFAC, USA Patriot ACT, Red Flags, Regulation CC, Regulation D, Regulation E, Truth in Savings, Truth in Lending, Privacy, etc. * Other job duties as assigned Position ...
Senior Fraud Analyst - Houston
Houston, TX · On-site
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
Senior Fraud Analyst - Houston
Houston, TX · On-site
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it ...
Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it ...
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
Member Services
$21.75/hr
... BSA, AML, OFAC, and internal credit union policies Qualifications and Requirements: • High School Diploma or equivalent required • Minimum 4 years of customer service, banking, sales, or ...
Quick apply
Member Services
$21.75/hr
... BSA, AML, OFAC, and internal credit union policies Qualifications and Requirements: • High School Diploma or equivalent required • Minimum 4 years of customer service, banking, sales, or ...
Senior Fraud Analyst - Houston
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
Senior Fraud Analyst - Houston
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
Quick apply
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
Part-Time Member Service Representative
Houston, TX · On-site
$18/hr
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
Part-Time Member Service Representative
Houston, TX · On-site
$18/hr
... Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. Our culture * Service: We show up every day ready to do our best for our members, our teammates, and our community. We are ...
Senior Fraud Analyst
Houston, TX · On-site
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
Senior Fraud Analyst
Houston, TX · On-site
$33 - $40/hr
Maintains working knowledge of regulatory compliance (e.g., BSA reporting requirements, OFAC, USA Patriot Act, Red Flags, privacy, safeguarding member information, etc.). * Researches, investigates ...
Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it ...
Employee is responsible to understand and comply with regulatory requirements for financial transactions, most specifically Bank Secrecy Act (BSA) and Customer Identification Program (CIP) as it ...
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 ...
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 ...
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 ...
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 ...
Create new customer CIF's on Silverlake and complete BSA - Verafin questions * Coordinate the preparation of loan closing documents with internal and external individuals for Commercial and ...
Create new customer CIF's on Silverlake and complete BSA - Verafin questions * Coordinate the preparation of loan closing documents with internal and external individuals for Commercial and ...
Data & AI Engineer
Houston, TX · On-site
$109K - $131K/yr
... BSA), Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML), and Identity Theft Red Flags. • Regular attendance and active collaboration are essential. • Ability to perform ...
Data & AI Engineer
Houston, TX · On-site
$109K - $131K/yr
... BSA), Office of Foreign Asset Control (OFAC), Anti-Money Laundering (AML), and Identity Theft Red Flags. • Regular attendance and active collaboration are essential. • Ability to perform ...
Personal Banker (Floater) - Houston, TX
Houston, TX · On-site
$18.50 - $22.50/hr
Prepare documentation for new accounts under the Bank's CIP/BSA policies. * Follow up on requests from clients and loan officers in a timely manner. * Deposit funds received from customer and obtain ...
Personal Banker (Floater) - Houston, TX
Houston, TX · On-site
$18.50 - $22.50/hr
Prepare documentation for new accounts under the Bank's CIP/BSA policies. * Follow up on requests from clients and loan officers in a timely manner. * Deposit funds received from customer and obtain ...
Maintain frequent contact with Trade Operations, AML/BSA, Credit and other key partners to stay current on internal requirements and trends. * Will work directly with the Team Leaders, Relationship ...
Maintain frequent contact with Trade Operations, AML/BSA, Credit and other key partners to stay current on internal requirements and trends. * Will work directly with the Team Leaders, Relationship ...
The Communications BSA will be directly involved in the day-to-day of maturing our Communications adoption, workflows, and tooling for the entire customer lifecycle. You will work within the ...
The Communications BSA will be directly involved in the day-to-day of maturing our Communications adoption, workflows, and tooling for the entire customer lifecycle. You will work within the ...
Mortgage Loan Officer
Houston, TX · On-site
Complies with all Federal and State Laws and Regulations including BSA, AML and all bank policies and procedures. * Other duties as assigned. * Actively participate in the sales and service culture ...
Mortgage Loan Officer
Houston, TX · On-site
Complies with all Federal and State Laws and Regulations including BSA, AML and all bank policies and procedures. * Other duties as assigned. * Actively participate in the sales and service culture ...
Bsa information
See Spring, TX salary details
$17.54 - $22.15
3% of jobs
$22.15 - $26.76
5% of jobs
$26.76 - $31.37
8% of jobs
$34.34 is the 25th percentile. Wages below this are outliers.
$31.37 - $35.98
13% of jobs
$35.98 - $40.59
14% of jobs
The median wage is $42.73 / hr.
$40.59 - $45.19
15% of jobs
$45.19 - $49.80
13% of jobs
$51.31 is the 75th percentile. Wages above this are outliers.
$49.80 - $54.41
14% of jobs
$54.41 - $59.02
7% of jobs
$59.02 - $63.63
5% of jobs
$63.63 - $68.24
3% of jobs
$17
$44
$68
How much do bsa jobs pay per hour?
How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?
What is the difference between Bsa vs Business Analyst?
| 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.
What are BSAs (Business Systems Analysts)?
What jobs can you get with a BSA degree?
What are some related fields to BSA?
What is the highest paying job with a BSW?
What are the key skills and qualifications needed to thrive as a Business Systems Analyst (BSA), and why are they important?
What are the roles and responsibilities of a BSA?

Job description
ESSENTIAL DUTIES AND RESPONSIBILITIES:
This position includes the following duties and responsibilities:
- Ensure portfolio administration and risk management comply with established credit policy and regulatory guidelines.
- Maintain financial monitoring, covenant tracking, exception management, and timely renewals.
- Determine compliance with loan agreements and borrowing base requirements.
- Conduct periodic borrower reviews and maintain accurate digital loan files.
- Serve as liaison between lenders and internal departments including Credit, Appraisal, and Central Loan Documentation (CLD).
- Collect and analyze financial information and address documentation deficiencies.
- Monitor repayment activity and manage past due accounts.
- Participate in loan approval processes and recommend appropriate credit structure.
- Prepare cash flow analyses, financial spreads, and credit packages.
- Review appraisals and loan documents prior to closing.
- Attend loan closings as required.
- Perform collateral inspections as required.
- Identify cross-sell opportunities across bank products.
- Participate in community and business development activities.
- Comply with BSA, CIP, and all regulatory requirements.
- Deliver superior customer service and uphold organizational values.
- Perform other duties as assigned.
OTHER DUTIES AND RESPONSIBILITIES
Exhibits superior customer service as an Austin Bank team member. Demonstrates high quality relationship building techniques to ensure the customer receives the best possible solution to his banking and financial needs. Helps promote a loyal relationship between the customer and Austin bank.
Participates in developing a teamwork atmosphere with co-workers as part of department/branch location/region by attending meetings, participating in discussions, treating co-workers with respect and courtesy, and contributing to departmental goals.
Has a responsibility to stay abreast of company communications by reading publications, announcements and company e-mails, etc. Takes advantage of appropriate communication channels regarding bank related business matters.
Develop personal skills and capabilities through on-going training, as provided by the company or elsewhere subject to Company approval.
Uphold and safeguard the organizations values particularly relating to ethics, integrity, and confidentiality both internally and externally.
Greets customers and provides superior customer service.
About Austin Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
201 - 500 Employees
Headquarters location
Jacksonville, TX, US
Year founded
1900