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Bsa Jobs (NOW HIRING)

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...

New

Novo Platform Inc

BSA Manager

New York, NY · On-site

$110K - $130K/yr

We are looking for a BSA Manager to join our Compliance team and work on exploring, shaping, and building the future of business banking. You will work closely with Novo's BSA Officer and broader ...

FIRST ENTERPRISE BANK

BSA Assistant

Oklahoma City, OK · On-site

BSA Assistant Location: South Branch Position Summary: The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy ...

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

Disposition BSA/AML alerts withing the BSA/AML software in a timely manner. * Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses ...

New

Rootshell Inc

Salesforce BSA

Atlanta, GA · On-site

Salesforce BSA Rootshell Enterprise Technologies Inc. is a recognized provider of professional IT Consulting services in the US. We are actively seeking Salesforce BSA for one of our direct client in ...

Smartbank

BSA Officer

Sevierville, TN · On-site

BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SECU

Senior BSA Analyst

Linthicum Heights, MD · On-site

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

Lone Star National Bank

Deputy BSA Officer

Mcallen, TX · On-site

JOB SUMMARY The Deputy BSA Officer reports directly to the Director of FID and BSA Officer and is responsible for assisting the FID Director in leading and enhancing the design and execution of key ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction. You see a pattern. Cyprus Credit Union is looking for a Part-Time BSA Specialist who enjoys ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

BSA Officer General Purpose: The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

$19.56/hr

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union Some people see a transaction. You see a pattern. Cyprus Credit Union is looking for a Part-Time BSA Specialist who enjoys ...

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Bsa information

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$19

$49

$76

How much do bsa jobs pay per hour?

As of Jun 29, 2026, the average hourly pay for bsa in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 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.
More about Bsa jobs
What cities are hiring for Bsa jobs? Cities with the most Bsa job openings:
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Bsa jobs near you
Infographic showing various Bsa job openings in the United States as of June 2026, with employment types broken down into 90% Full Time, 8% Part Time, and 2% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

COMMUNITY NATIONAL BANK

Midland, TX • On-site

Full-time

Posted 2 days ago

Job description

General Summary
Under general supervision, this position reviews and monitors activity pertaining to the Bank Secrecy Act and Anti-Money Laundering Program using industry standard and regulatory guidance to ensure the bank's compliance with BSA/AML regulatory requirements is maintained on a daily basis.
Principal Duties and Responsibilities
  • Responsible for staying up to date on and complying with all applicable banking laws and regulations as well as CNB policies and procedures.
  • Maintain appropriate knowledge in laws and regulations pertaining to the Bank Secrecy Act/Anti- Money Laundering (BSA-AML), OFAC (Office of Foreign Asset Control (OFAC), Customer Identification Program (CIP).
  • Assist in completing and filing Currency Transaction Reports accurately and within regulatory deadlines.
  • Assist with monitoring and reviewing Phase I and Phase II CTR exemptions.
  • Assist in maintaining OFAC Compliance by reviewing and disposition potential OFAC matches withing the AML software.
  • Disposition BSA/AML alerts withing the BSA/AML software in a timely manner.
  • Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses.
  • Assist BSA Officer with audit and exam preparation.
  • Assist in the preparation of the Money Laundering Risk Assessment for the OCC.
  • Assist with the administration of BSA/AML software.
  • Maintain regular and punctual attendance.
  • Work cooperatively with others.
  • Work overtime as needed.
  • Perform other duties as required or assigned which are reasonably within the scope of the duties in the job classification.

Skills and Abilities Required
  • Be familiar with all aspects of BSA/AML/OFAC
  • Detail oriented and problem-solving skills
  • Self-Motivated
  • Ability to maintain good interpersonal relationships with coworkers in all bank departments.

Working Conditions
  • Secure work area due to sensitive customer information
  • Moderate noise level produced by bank equipment.
  • Considerable effort and eyestrain from continuous computer use.

Physical Requirements
  • Occasionally move office equipment, and files weighing 10+ pounds.
  • Constantly operates a computer, a calculator, copy machine, printer, and other office equipment.
  • Must be able to remain in a stationary position 75% of the time to process work.

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