ZipRecruiter

Log In

1

Director Bsa Analyst Jobs (NOW HIRING)

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Organize workflow efficiently, self-direct personal training needs and utilize available resources

Kavaliro

BSA Compliance Analyst

Santa Rosa, CA · On-site

$30.23 - $42.32/hr

The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Organize workflow efficiently, self-direct personal training needs and utilize available resources

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Organize workflow efficiently, self-direct personal training needs and utilize available resources

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

$30.23 - $42.32/hr

The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to ... Organize workflow efficiently, self-direct personal training needs and utilize available resources

IT America Inc

Salesforce BSA Lead

Columbus, OH · On-site

$105K - $137K/yr

As a Lead BSA Analyst, you will work with the business to understand their needs, document ... Thanks and Regards, Prasad IT America Inc., DESK : 703-763-2541 EXT:891 Direct: 201-254-0120 prasad ...

FVCBANK

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Fraud Analyst Departm ent(s ... BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

Reports to: Sr. Director of Enterprise Risk Management Manages: BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in areas of BSA/AML/OFAC and financial ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

Reports to: Sr. Director of Enterprise Risk Management Manages: BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in areas of BSA/AML/OFAC and financial ...

bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$3.0K - $10K/wk

If structuring is suspected, ensure that the Compliance Analyst responsible for BSA/AML compliance ... Be honest and direct. Challenge ourselves and each other to reach our full potential. BE ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Banking experience and auto-lending experience. * 5+ years of direct experience with BSA/AML ... Strong analytical and critical-thinking skills. * Excellent attention to detail and organizational ...

United Community Bank

BSA/AML Analyst

Chatham, IL

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Fiserv Premier and Web Director experience is a plus * Able to navigate monitoring, case management ...

UCB Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

... Analyst. This position will perform BSA/AML monitoring, research, customer due diligence ... Fiserv Premier and Web Director experience is a plus * Able to navigate monitoring, case management ...

New

next page

Showing results 1-20

All JobsFinance And Insurance JobsBank JobsBanker JobsDirector Bsa Analyst Jobs

Director Bsa Analyst information

See salary details

$19

$49

$76

How much do director bsa analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for director bsa analyst 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.

What is the difference between Director Bsa Analyst vs Bsa Analyst?

AspectDirector Bsa AnalystBsa Analyst
CertificationsAML, CFE, or equivalent, often with leadership trainingAML, CFE, or equivalent
Work EnvironmentLeadership, strategic planning, cross-department collaborationOperational, compliance-focused tasks
ResponsibilitiesOversees BSA compliance programs, manages teams, develops policiesPerforms transaction monitoring, risk assessments, and reporting

The main difference between a Director Bsa Analyst and a Bsa Analyst lies in scope and responsibility. The Director Bsa Analyst typically leads compliance strategies and manages teams, while the Bsa Analyst focuses on day-to-day monitoring and reporting tasks. Both roles require similar certifications, but the director position involves higher-level planning and oversight.

What does a director BSA analyst do?

A Director BSA Analyst oversees the Bank Secrecy Act (BSA) compliance program within a financial institution, managing teams that monitor and analyze transactions for suspicious activity. They develop and implement policies, ensure regulatory adherence, and often use compliance tools and data analysis skills to prevent money laundering and fraud. This role typically requires strong knowledge of AML regulations and leadership experience.

What cities are hiring for Director Bsa Analyst jobs?

Cities with the most Director Bsa Analyst job openings:

What are the most commonly searched types of Bsa Analyst jobs?

The most popular types of Bsa Analyst jobs are:

What states have the most Director Bsa Analyst jobs?

States with the most job openings for Director Bsa Analyst jobs include:

What are popular job titles related to Director Bsa Analyst jobs?

For Director Bsa Analyst jobs, the most frequently searched job titles are:

Director Bsa Analyst jobs near you

Sr. BSA Analyst (Job # 2758C)

Greenfield, WI • On-site

Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Symicor Groupexternal

Full-time

Re-posted 17 days ago

Job description

Sr. BSA Analyst – Greenfield, WI – Job # 2758C

Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position:
Our bank client is seeking to fill a Sr. BSA Analyst role in the Greenfield, WI area. The successful candidate will assist in various functions assigned by the Bank’s BSA Officer in compliance with the Bank Secrecy Act, Customer Identification Program (CIP), and Office of Foreign Assets Control (OFAC) requirements.
The position offers a generous salary and a full benefits package. (This is not a remote position).

Sr. BSA Analyst responsibilities include:
  • Acting as a resource to all bank departments and employees to enforce BSA Compliance throughout the bank.
  • Responsible for account/transaction monitoring using various reports and the Bank’s BSA software system.
  • Ability to review Customer Due Diligence questionnaires and risk ratings on all customers.
  • Conducting Enhanced Due Diligence reviews for the customer identified as a higher risk to the bank.
  • Monitoring and tracking registration renewals for Money Service Businesses (MSBs) and Private ATM owners as well as other annual documentation as required by the Bank’s procedures.
  • Assisting with performing BSA employee training.
  • Performing other duties as assigned.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Two years of banking experience including branch/platform experience and/or a minimum of one year of direct work experience in the BSA/AML area.
  • Involves regular contact with all levels of bank staff where excellent verbal and written communication skills are required.
  • A high degree of accuracy and attention to detail.
  • Strong analytical skills, with the ability to multitask.
  • Requires organizational and time management skills and the ability to work well independently and with others.
  • Develop a working knowledge of Bank policy and procedures.
  • Proficient in Microsoft Excel, Word, and PowerPoint programs.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com