ZipRecruiter

Log In

1

Director Bsa Analyst Jobs (NOW HIRING)

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ... Conduct suspicious activity investigations as directed. * Provide support to the BSA Group and ...

Maspeth Federal Savings & Loan Assn

BSA Analyst

Maspeth, NY · On-site

$55K - $62K/yr

Desired Skills & Experience • Minimum of 1 to 3 years of direct work experience in BSA risk analysis or equivalent with related experience in other areas of banking and/or financial investigations ...

Sunstate Bank

BSA Analyst

Miami, FL

Job Summary The BSA/AML Analyst I is responsible for reviewing and approving new account ... Directors. * On a daily basis, generate Currency Transaction Reports (CTRs) on Horizon XE and ...

New

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 ...

Hanmi Bank

BSA Analyst

Los Angeles, CA

BSA Analyst 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 ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... directed. * Contribute to departmental reporting, including the tracking of metrics, case status ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... directed. * Contribute to departmental reporting, including the tracking of metrics, case status ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... directed. * Contribute to departmental reporting, including the tracking of metrics, case status ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... directed. * Contribute to departmental reporting, including the tracking of metrics, case status ...

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 ... Strong analytical skills, knowledge of banking laws and regulations and problem-solving ability

next page

Showing results 1-20

People also search for

All 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 May 30, 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 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:
Director Bsa Analyst jobs near you
BSA Analyst II

BSA Analyst II

COMMERCEWEST BANK

Irvine, CA

Full-time

Posted 7 days ago

Job description

Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations.

Essential Functions:

  1. Conduct Enhanced Due Diligence for potential new clients that are high risk.
  2. Conduct ongoing periodic monitoring for assigned high risk accounts.
  3. Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer.
  4. Assist with monthly Rules Based Risk Rating (RBRR) maintenance to the AML system.
  5. Assist with quarterly Rules Based Risk Rating (RBRR) re-evaluations within the AML system.
  6. Conduct suspicious activity investigations as directed.
  7. Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank:
    - Ensure appropriate documentation is maintained and available for audits, government, and law enforcement agencies.
    - Serves as a resource for application support to troubleshoot issues with BAM to ensure integrity of the information and optimal system performance.
    - Assists with maintaining spreadsheets, running reports, and providing documentation as requested by the BSA Officer.
  8. Perform other related duties as assigned.
  1. A minimum education level of a High School diploma. College degree preferred.
  2. 5 to 10 years of general banking experience.
  3. Possess exceptional organizational skills and the ability to multi-task.
  4. 5 to 10 years of knowledge and experience with bank core processing software. Experience with BSA software is highly desired.
  5. Ability to maintain a high degree of confidentiality and professional demeanor.
  6. Excellent verbal and written communication skills. Ability to communicate effectively with all levels of personnel. Strong presentation skills.
  7. Proven microcomputer skills. Must be proficient in Word and Excel.
  8. Able to work independently and with minimal supervision.

Apply