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Bsa Jobs (NOW HIRING)

Community Choice Credit Union

BSA Specialist

Warren, MI · On-site

$57K/yr

BSA Specialist Compensation starting at $57,000 annually! Sponsorship: This position is not eligible for immigration sponsorship. Protect Our Members. Strengthen Compliance. Make an Impact. Community ...

Community Choice Credit Union

BSA Specialist

Jackson, MI · On-site

$57K/yr

BSA Specialist Compensation starting at $57,000 annually! Sponsorship: This position is not eligible for immigration sponsorship. Protect Our Members. Strengthen Compliance. Make an Impact. Community ...

Rootshell Inc

Salesforce BSA

Sunnyvale, CA · 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 ...

SECU Credit Union

Senior BSA Analyst

Linthicum, 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 ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

$24.64/hr

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT · On-site

$24.64/hr

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

ICCU

BSA Officer

Chubbuck, ID · On-site

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs.

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML ...

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 ...

Banesco USA

BSA Analyst

Miami, FL · On-site

Job Title BSA Analyst Banesco USA is seeking a BSA Analyst for our Alerts & Exceptions Team unit. Primary Job Duties: * Responsible for reviewing account alerts and exceptions for high, moderate ...

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company's BSA Policy to ensure conformity and ...

Cyprus Credit Union

BSA Analyst

West Jordan, UT

BSA Analyst Help Protect Our Members and Our Credit Union Cyprus Credit Union is looking for a BSA Analyst who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll ...

Piermont Bank

Senior BSA Manager

New York, NY · On-site

$140K - $160K/yr

We are seeking a highly experienced and detail-oriented Senior BSA Manager to serve as a key deputy to the BSA Officer in managing the Bank's BSA/AML/OFAC compliance program. This role is ...

Bridgewater Bank

VP BSA Officer

Saint Louis Park, MN · On-site

$120K - $140K/yr

The BSA Officer ensures the program is designed and operating effectively across all business lines, products, services, and delivery channels. The role requires oversight of the coordination and ...

SOUTHEAST BANK

BSA Analyst (72091)

Knoxville, TN

Review, analyze and document customer activity to keep the Bank in compliance with the Bank Secrecy Act and Anti Money Laundering (BSA/AML). ESSENTIAL FUNCTIONS: * Assist in reviewing cash ...

Piermont Bank

Senior BSA Manager

New York, NY

$140K - $160K/yr

We are seeking a highly experienced and detail-oriented Senior BSA Manager to serve as a key deputy to the BSA Officer in managing the Bank's BSA/AML/OFAC compliance program. This role is ...

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All JobsBsa Jobs

Bsa information

See salary details

$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:
What are the most commonly searched types of Bsa jobs? The most popular types of Bsa jobs are:
What states have the most Bsa jobs? States with the most job openings for Bsa jobs include:
What job categories do people searching Bsa jobs look for? The top searched job categories for Bsa jobs are:
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 Specialist

BSA Specialist

Community Choice Credit Union

Warren, MI • On-site

$57K/yr

Full-time

Posted 19 days ago

Key responsibilities

  • Monitor transactions and account activity to identify unusual or suspicious activity.

  • Investigate alerts and member activity, documenting findings and recommendations.

  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

Job description

BSA Specialist

Compensation starting at $57,000 annually!

Sponsorship: This position is not eligible for immigration sponsorship.


Protect Our Members. Strengthen Compliance. Make an Impact.

Community Choice Credit Union is seeking a detail-oriented and analytical BSA Specialist to support our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and Cannabis Related Banking programs. In this role, you will help safeguard the Credit Union by identifying financial crime risks, conducting investigations, and ensuring compliance with federal regulations.

If you enjoy investigative work, analyzing complex transactions, and contributing to a strong compliance culture, we encourage you to apply.

What You'll DoBSA / AML Compliance

  • Monitor transactions and account activity to identify unusual or suspicious activity.

  • Investigate alerts and member activity, documenting findings and recommendations.

  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

  • Conduct enhanced due diligence reviews for high-risk member accounts.

  • Maintain accurate records and documentation to support audits and examinations.

  • Assist with regulatory examinations and internal or external audits.

  • Stay current on BSA, AML, OFAC, FinCEN, and USA PATRIOT Act requirements.

Cannabis Related Banking

  • Support the onboarding of cannabis-related business accounts, including documentation review and account setup.

  • Perform ongoing due diligence reviews and transaction monitoring.

  • Complete quarterly account reviews and prepare cannabis-related SAR filings.

  • Monitor member licensing and regulatory standing.

  • Maintain accurate records, procedures, and supporting documentation.

  • Provide recommendations regarding account onboarding, continuation, or exit decisions.

  • Escalate concerns and emerging risks to Risk Management leadership.

What We're Looking ForRequired Qualifications

  • High School Diploma or equivalent.

  • 2–5 years of experience in BSA, AML, Compliance, Risk Management, Fraud, Investigations, or a related financial services role.

Preferred Qualifications

  • Associate's Degree.

  • Experience with BSA monitoring systems and regulatory reporting.

  • Experience supporting Cannabis Related Banking programs.

Skills for Success

  • Strong analytical and investigative abilities.

  • Knowledge of financial industry regulations and compliance requirements.

  • Excellent organization and attention to detail.

  • Effective communication and interpersonal skills.

  • Ability to prioritize work and manage multiple deadlines.

  • Sound judgment and problem-solving skills.

Why Join Community Choice?

At Community Choice, you'll be part of a collaborative team dedicated to protecting our members and strengthening our organization. Your work will directly contribute to regulatory compliance, risk mitigation, and the overall success of the Credit Union.

Ready to make an impact? Apply today and help us protect what matters most.