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Entry Level Bsa Analyst Jobs in California (NOW HIRING)

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to ... * Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices ...

Redwood Credit Union

Account Fraud Specialist I

Napa, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...

Redwood Credit Union

Account Fraud Specialist I

Napa, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Knowledge of State and Federal laws and regulations pertaining to financial institutions (i.e., BSA, AML, OFAC, USA Patriot Act). * Excellent analytical, evaluation, communication, and interpersonal ...

Schoolsfirstfcu

Service Desk Representative

Tustin, CA · On-site

$18.25 - $23.50/hr

Perform entry-level analysis and follow-up concerning security controls and updates. * Perform ... BSA regulations corresponding to their specific job duties. Failure to do so may result in ...

Haas Automation, Inc.

Elt Eng 1 (51576)

Oxnard, CA · On-site

$30 - $50/hr

Propose and implement problem solutions through analysis, problem definition, and requirement ... Desired Qualifications Education Bachelor's Degree BA/BS/BFA/BSA from a four-year college or ...

Haas Automation Inc.

Elt Eng 1 (51576)

Oxnard, CA · On-site

$30 - $50/hr

Propose and implement problem solutions through analysis, problem definition, and requirement ... Desired Qualifications Education Bachelor's Degree BA/BS/BFA/BSA from a four-year college or ...

Tri counties bank

Treasury Mgmt Ops Specialist I

Chico, CA · On-site

$20.50 - $26/hr

... BSA), Suspicious Activity Reporting (SAR), Office of Foreign Asset Control (OFAC), Customer ... Ability to solve entry level Treasury Customer problems such as password resets, ooba resets, pin ...

Tri Counties Bank

Treasury Mgmt Ops Specialist I

Chico, CA · On-site

$20.50 - $26/hr

... BSA), Suspicious Activity Reporting (SAR), Office of Foreign Asset Control (OFAC), Customer ... Ability to solve entry level Treasury Customer problems such as password resets, ooba resets, pin ...

All JobsBsa Analyst JobsEntry Level Bsa Analyst JobsEntry Level Bsa Analyst Jobs in California

Entry Level Bsa Analyst information

See California salary details

$14

$38

$67

How much do entry level bsa analyst jobs pay per hour?

As of Aug 13, 2026, the average hourly pay for entry level bsa analyst in California is $38.12, according to ZipRecruiter salary data. Most workers in this role earn between $25.62 and $47.69 per hour, depending on experience, location, and employer.

What are some typical challenges faced by entry level BSA analysts, and how can new hires effectively navigate them?

Entry level BSA Analysts often face the challenge of quickly learning complex regulatory requirements while managing high volumes of transaction data. Adjusting to the fast-paced environment and understanding the nuances of suspicious activity can be overwhelming at first. New hires can overcome these challenges by actively seeking mentorship from experienced analysts, leveraging internal training resources, and staying current on regulatory updates. Collaboration with compliance teams and participating in regular case discussions can also help build confidence and expertise.

What does an entry level BSA analyst do?

An Entry Level BSA (Bank Secrecy Act) Analyst assists in monitoring financial transactions to detect and prevent money laundering and other suspicious activities. They help review and analyze transaction data, prepare reports, and ensure compliance with federal regulations. Typically, they work under the guidance of senior analysts or compliance officers, learning how to identify unusual patterns and escalate potential issues. This role is crucial in helping financial institutions meet legal obligations and protect against financial crimes.

What is the difference between Entry Level Bsa Analyst vs Entry Level Bsa Analyst?

AspectEntry Level Bsa AnalystEntry Level Bsa Tester
Required CredentialsBachelor's degree, knowledge of banking regulations, basic technical skillsBachelor's degree, understanding of banking systems, testing tools familiarity
Work EnvironmentFinancial institutions, banking teams, compliance departmentsIT departments, software testing teams, banking technology projects
Employer & Industry UsageCommonly employed in banks and financial services for compliance and analysisUsed in banking IT projects for system testing and quality assurance

While both roles support banking operations, the Entry Level Bsa Analyst focuses on compliance and risk analysis, whereas the Entry Level Bsa Tester specializes in testing banking systems to ensure functionality and security.

What are the key skills and qualifications needed to thrive as an entry level BSA analyst, and why are they important?

To thrive as an Entry Level BSA Analyst, you need a basic understanding of banking regulations, anti-money laundering (AML) principles, and a bachelor's degree in finance, accounting, or a related field. Familiarity with AML software, transaction monitoring systems, and Microsoft Office Suite is typically expected. Strong analytical thinking, attention to detail, and effective communication skills help you identify suspicious activities and collaborate with compliance teams. These skills and qualities are vital for ensuring regulatory compliance and protecting financial institutions from financial crime.
What are the most commonly searched types of Bsa Analyst jobs in California? The most popular types of Bsa Analyst jobs in California are:
What are popular job titles related to Entry Level Bsa Analyst jobs in California? For Entry Level Bsa Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Entry Level Bsa Analyst jobs in California look for? The top searched job categories for Entry Level Bsa Analyst jobs in California are:
What cities in California are hiring for Entry Level Bsa Analyst jobs? Cities in California with the most Entry Level Bsa Analyst job openings:
Entry Level Bsa Analyst jobs near you
Infographic showing various Entry Level Bsa Analyst job openings in California as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $79,298 per year, or $38.1 per hour.

BSA Specialist

Schoolsfirstfcu

Riverside, CA • On-site

Full-time

Re-posted 17 days ago

Job description

We're always looking for diverse, talented, service-oriented people to join our exceptional team.

BSA Specialist

The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for growth and tenure achieved in a role over time. Typical new hire salary offers fall within the minimum to midpoint of a pay range for many candidates. Any offer extended to a candidate will be based upon their unique set of knowledge, skills, education, and experience as well as internal equity.

Pay Range:

$29.79 - $44.68

Scheduled Weekly Hours:

40
What You'll Be Doing
Responsible for reviewing and researching Member transactions to identify and report suspicious activity to ensure the Credit Union's compliance with the aspects of the Bank Secrecy Act, USA Patriot Act and Office of Foreign Assets Control (OFAC).
  • Performs daily review, monitoring, and analysis of various reports, logs, and transaction data to identify trends, unusual activity, and monitor large day to day account activity and determine if transactions are suspicious in nature.
  • Participates in efforts to collect and analyze metrics utilizing existing internal reporting tools to continually improve processes and reports owned by the business unit.
  • Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.
  • Utilize BSA/AML automated system and various reports to identify suspicious activity and perform moderately complex investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing, internal / external fraud schemes, structuring, and illegal money service business activity.
  • Demonstrate proficiency in investigative practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidence, maintain accurate notes, develop initial and ongoing reports of investigations, prepare comprehensive, accurate and timely Suspicious Activity Reports).
  • Review and investigate OFAC alerts for a determination of actual OFAC match or false match, and respond to OFAC related questions from branches and various departments.
  • Conduct enhanced due diligence searches on high-risk accounts and entities.
  • Maintain the credit union's centralized list of customers exempt from large currency transaction reporting requirements.
  • Research current laws and regulations through government and other journals, publications and manuals. Read, research, interpret and generally stay abreast of the requirements of the Bank Secrecy Act.
  • Assist in preparing documentation for and coordination of audits and examinations by regulatory agencies.
  • Assist team members with specific BSA and OFAC related questions.

Additional Job Functions

  • Performs other duties as assigned
  • Complies with regulatory compliance and assigned training requirements including but not limited to BSA regulations corresponding to their specific job duties. Failure to do so may result in disciplinary and other employment related actions

Qualifications
  • High School Diploma or GED required
  • Bachelor's Degree in a related field or equivalent years of experience required
  • 1-3 years of prior relevant experience required
  • CAMS - Certified Anti Money Laundering Specialist preferred
Knowledge, Skills, and Abilities
  • Entry level knowledge in BSA, AML, CIP and OFAC laws and regulations, and related best practices required.
  • Knowledge of concepts, practices and compliance techniques for the financial services industry
  • Ability to understand complex legal and regulatory issues and laws.
  • Understanding of methodologies for researching and analyzing compliance issues
  • Understanding of reporting requirements of various regulatory agencies
  • Ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations
  • Familiarity with Symitar system and reports a plus.
  • Familiarity with anti-money laundering applications preferred.

SchoolsFirst FCU is committed to Diverse, Equitable, and Inclusive Hiring

At SchoolsFirst FCU we are dedicated to building and growing a diverse, inclusive, and authentic Dream Team, so if you're excited about a position or wanting to make a career change but your past experience doesn't align perfectly with every qualification in the job description, we encourage you to apply anyway. Many skills are transferrable and you may be just the right candidate for the position, or for other roles we are working on.

SchoolsFirst Federal Credit Union is committed to fostering, cultivating, and preserving a culture of diversity and inclusion. SchoolsFirst FCU is an equal opportunity employer and prohibits discrimination against qualified individuals based on their status as protected veterans or individuals with disabilities and prohibits discrimination against all individuals based on their race, color, religion, sex, national origin, age, sexual orientation, gender identity or expression, political affiliation, or genetic information.

This organization participates in E-Verify.

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