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Director Bsa Analyst Jobs (NOW HIRING)

Sunstate Bank

BSA Analyst

Miami, FL · On-site

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 ...

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 ...

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

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 ...

Skowhegan Savings Bank

BSA Officer

Skowhegan, ME

Advises the Board of Directors, Senior Management and all other Bank personnel of emerging BSA ... Supervises BSA Analyst(s) employees, mentoring, providing coaching, feedback, and performance ...

Skowhegan Savings

BSA Officer

Skowhegan, ME · On-site

Advises the Board of Directors, Senior Management and all other Bank personnel of emerging BSA ... Supervises BSA Analyst(s) employees, mentoring, providing coaching, feedback, and performance ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS · On-site

... directed by the BSA/AML Officer. * Provide other assistance as requested to the BSA/AML Officer in ... Analytical Skills * Strong oral and written communication skills * Interpersonal skills * Detail ...

Trustmark Bank

BSA - AML Analyst I

Jackson, MS · On-site

... directed by the BSA/AML Officer. * Provide other assistance as requested to the BSA/AML Officer in ... Analytical Skills * Strong oral and written communication skills * Interpersonal skills * Detail ...

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Director Bsa Analyst information

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How much do director bsa analyst jobs pay per hour?

As of Jun 24, 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

BSA Analyst

Sunstate Bank

Miami, FL • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

Job Summary

The BSA/AML Analyst I is responsible for reviewing and approving new account documentation to ensure compliance with regulatory requirements, including the Bank Secrecy Act (BSA), Customer Identification Program (CIP), and Customer Due Diligence (CDD) rules. This role plays a critical part in mitigating financial crime risk, ensuring accurate customer identification, and maintaining regulatory compliance across all onboarding activities.

The BSA/AML Analyst is responsible for reviewing, preparing, and submitting Currency Transaction Reports (CTRs) in compliance with BSA and FinCEN regulatory requirements. This role ensures accuracy, completeness, and timeliness of CTR filings.

Other responsibilities include reviewing Office of Foreign Assets Control (OFAC) updates processed by the bank core and monitoring systems, reviewing possible matches that may arise. In addition to the review of FinCEN 314(a) possible matches identified by the monitoring system. This role ensures timely processing of these reviews as well as properly documenting the reviews.

Essential Job Duties and Responsibilities

  • Review new account documentation for completeness, accuracy, and compliance with internal policies and regulatory requirements (CIP, CDD, OFAC, and BSA/AML).
  • Perform customer identification and verification in accordance with CIP requirements, including validation of identity documents and beneficial ownership.
  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including online and Lexis Nexis negative news searches, as required based on customer risk profiles.
  • Validate and document beneficial ownership information for legal entity customers in accordance with regulatory requirements.
  • Assess customer risk indicators and escalate high-risk relationships as appropriate.
  • Ensure accuracy of customer data in the core system critical to risk rating and monitoring and input additional such data into the account monitoring system.
  • Review the Account Opening Questionnaire to ensure it contains adequate and appropriate “Know Your Customer” information in accordance with policy and procedures. Identify and escalate discrepancies, red flags, or potentially suspicious activity in customer onboarding documentation.
  • Ensure proper collection and retention of required documentation to support regulatory audits and examinations.
  • Collaborate with front-line staff, onboarding teams, and managers to resolve documentation or CDD deficiencies.
  • Maintain accurate records and case notes within bank systems.
  • Assist with internal audits, regulatory exams, and quality assurance reviews related to new account onboarding.
  • Assist as necessary in the preparation of reports for submission to the Board of Directors.
  • On a daily basis, generate Currency Transaction Reports (CTRs) on Horizon XE and Verafin.
  • Review and correct as necessary CTRs prepared by Tellers on Horizon and Verafin.
  • On a weekly basis, file CTRs with FinCEN. Maintain log with detailed information on CTRs filed.
  • Upon receipt, assist in and/or perform the timely searches of FinCEN 314(a) requests and escalate any possible concerns to the BSA Officer or Deputy BSA Officer.
  • Upon receipt, assist in and/or review possible OFAC matches resulting from OFAC SDN List updates and report any possible matches to the BSA Officer or Deputy BSA Officer.
  • On a daily basis, perform review of the FIS OFAC review report for International ACH transactions (IAT).
  • May perform other duties and responsibilities as needed and requested by the BSA Officer or Deputy BSA Officer.
  • Stay current with changes in BSA/AML regulations and internal compliance policies.
  • As available, attend relevant seminars and/or conference to keep up with all BSA/AML and US Patriot Act regulatory changes.