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Entry Level Bsa Analyst information

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$14

$38

$68

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

As of Sep 14, 2026, the average hourly pay for entry level bsa analyst in the United States is $38.63, according to ZipRecruiter salary data. Most workers in this role earn between $25.96 and $48.32 per hour, depending on experience, location, and employer.

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 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 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 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.

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Entry Level Bsa Analyst jobs near you
Infographic showing various Entry Level Bsa Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 89% Full Time, 6% Part Time, and 4% Contract. Highlights an 100% In-person job distribution, with an average salary of $80,350 per year, or $38.6 per hour.

Financial Crimes Investigator (Entry Level)

Remote

AML RightSource
Finance and Insurance • 1 - 5K employees
Learn more about AML RightSourceexternal

$40K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 3 days ago

New

Job description

Job Description:

No prior experience required! We provide comprehensive training to help you build a career in financial crime compliance. As an Entry Level Financial Crimes Investigator, you will review transactions, identify suspicious activity, and support Know Your Customer (KYC) compliance.

Work Arrangement & Schedule

This is a work-from-home position. Employees are expected to work from their designated home address. To protect client and company information, work must be performed from the employee's designated home workspace and not from temporary, shared, or alternate locations.

Company-Provided Training (First Three Weeks)
Virtual participation from home, Monday through Friday, 9:00 AM - 5:30 PM EST. Full attendance and active engagement are required throughout this period.

Core Hours (After Training)
Monday through Friday, 8:00 AM - 5:00 PM local time (subject to operational needs).

Key Responsibilities

  • Evaluate and monitor transactional activity to identify potential suspicious activity

  • Verify client identities and assess their relationships with financial institutions for Know your Customer (KYC) purposes

  • Interpret and implement client-operating policies related to financial data

  • Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review

  • Write clear, concise reports summarizing findings and recommendations

  • Use basic Excel functions and technology applications (Microsoft, internet) for analysis

  • Adhere to designated timeframes and procedures to ensure timely and accurate completion of tasks

  • Submit written work product for review by internal quality control teams and make necessary adjustments based on feedback

  • Meet production and quality standards while working collaboratively in a team-oriented environment

  • Ensure compliance with federal and state laws, regulations and company policies, and client requirements related to Anti-Money Laundering

Qualifications

  • Completed bachelor's degree required

  • Strong written and verbal communication skills and ability to learn quickly

  • Analytical mindset with attention to detail and organizational skills

  • Proficiency in Microsoft Excel; familiarity with other Office tools

  • Ability to work independently, adapt to feedback, and identify process improvements

  • Advanced Excel skills (pivot tables, filtering, sorting) and strong research skills are a plus

Compensation & Benefits

  • $40,000, with an increase to $42,000 after the initial 90-day probationary period, contingent upon meeting performance expectations

  • Comprehensive health, dental, vision, and defined contribution retirement plan benefits

  • Paid time off and holidays (in accordance with local law)

  • Professional development opportunities

  • Collaborative work environment with global exposure

About Us

AML RightSource is the leading technology-enabled managed services firm focused on fighting financial crime. Headquartered in Cleveland, Ohio, we operate globally as a trusted partner to financial institutions, FinTechs, and corporations.

Our team of 7,000+ compliance professionals combines expertise, technology, and consulting to help clients with AML/BSA, transaction monitoring, KYC, EDD, and risk management. Together, we are Reimagining Compliance.

Application Information

Application Window:Ongoing (evergreen position). This is an evergreen opportunity. We're always interested in connecting with qualified candidates and review applications on an ongoing basis.

Target Hiring Timeline:Ongoing (evergreen position). Hiring occurs throughout the year based on business needs. If your background aligns, a member of our team will reach out to discuss next steps.

Applications may be submitted via the 'Apply' button above.

AML RightSource will not consider applicants requiring employment immigration sponsorship or support for this position. This means that AML RightSource will not support any CPT, OPT, STEM OPT plans, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, 1-485 job profitability, etc.


AI Screening Notice

AML RightSource may use AI tools to support candidate screening; however, all hiring decisions are made through human review.

Equal Opportunity Employer & Accessibility

AML RightSource is an Equal Opportunity Employer and we welcome diversity in the workforce. All qualified applicants will receive consideration for employment without discrimination. We are committed to providing accommodations to individuals with disabilities throughout all aspects of the recruitment process. If you require accommodation to participate in the recruitment and selection process, please email hiring@amlrightsource.com or discuss your needs when contacted for an interview.

Recruitment Scam Alerts
We're aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through email, text message, or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

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