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Entry Level Bsa Analyst Jobs (NOW HIRING)

Conduct discovery and analysis of existing quality processes and key controls and identify future ... Experience in training and development of staff Bank Secrecy Section (BSA): Remains cognizant of ...

Universal Banker

Webster Groves, MO ยท On-site

$16.75 - $21/hr

This entry level position into Retail is used to identify tellers with less than 1 year of ... Complete all necessary documentation and training as required for BSA. * Adhere to all established ...

Ensure compliance with all regulatory requirements, including Bank Secrecy Act (BSA) and Anti-Money ... Ability to identify, analyze, and resolve issues quickly and efficiently.Attention to Detail:

Ensure compliance with all regulatory requirements, including Bank Secrecy Act (BSA) and Anti-Money ... Problem Solving: Ability to identify, analyze, and resolve issues quickly and efficiently.

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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.

More about Entry Level Bsa Analyst jobs

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Cities with the most Entry Level Bsa Analyst job openings:

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The most popular types of Bsa Analyst jobs are:

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

What are popular job titles related to Entry Level Bsa Analyst jobs?

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

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.

Entry Level Finance Specialist

Pensacola, FL โ€ข Remote

System One
Business Consulting Servicesย โ€ขย 5 - 10K employees

Contractor

Medical, Dental, Vision, Life, Retirement

Posted 4 days ago


Job description

Job Title: Quality Control Specialist Location: Pensacola, FL Type: Contract Compensation: 20.00-21.00/hr Work Model: Hybrid – onsite and remote Hours: 40.0

Responsibilities • Monitor, document, and evaluate interactions to ensure service consistency, regulatory compliance, and determine service quality • Provide and document feedback to team members and leadership through standardized tools • Identify team member and peer areas of improvement and provide prompt recognition of positive performance • Identify and report situations/patterns of activity indicating potential fraud or abuse • Identify and report training, procedural, and automated systems issues and/or concerns • Assess the impact of process and procedural changes on member service quality • Maintain, apply, and communicate knowledge changes and new trends in quality systems/technology • Exhibit commitment to organizational success and members and/or internal customers' satisfaction • Identify and resolve operational and performance gaps and obstacles; recommend changes and improvements that increase efficiency and effectiveness and reduce time and/or cost • Participate in quality learning experiments and initiatives within the business unit and across the organization • Conduct discovery and analysis of existing quality processes and key controls and identify future internal control trends or new standards • Develop and maintain critical relationships with key technical/non-technical stakeholders; provide guidance and assist in managing the scope of assigned projects • Collect and analyze data from monitored results and member journeys to deliver insight and make recommendations to management and/or stakeholders • Perform other duties as assigned

Requirements • 2-4 years of relevant experience • Effective knowledge of company functions, philosophy, operations, and organizational objectives • Effective knowledge of company systems, procedures, policies, and practices • Effective knowledge of federal regulations • Effective word processing, spreadsheet, and presentation software skills • Effective interpersonal, verbal, and written communication skills • Effective skills exercising initiative and using good judgment to make sound decisions • Experience working in cross-functional, multi-dimensional teams and projects • Effective research and problem-solving skills • Advanced active listening skills to accurately respond to inquiries and account requests • Effective skills following, interpreting, and applying relevant data/instructions to guidelines, procedures, practices, and regulations • Effective skill in providing constructive criticism, feedback, and solutions to drive performance and achieve goals • Effective skill guiding and training less experienced staff • Effective skill in successfully influencing, leading, and/or guiding others toward goals • Associate’s degree in business, finance, or related field • Experience in supervising and leading employees • Experience in training and development of staff Bank Secrecy Section (BSA): Remains cognizant of and adheres to company policies, procedures, and regulations pertaining to the Bank Secrecy Act.

System One, and its subsidiaries including Joulé and Mountain Ltd., are leaders in delivering outsourced services and workforce solutions across North America. We help clients get work done more efficiently and economically, without compromising quality. System One not only serves as a valued partner for our clients, but we offer eligible employees health and welfare benefits coverage options including medical, dental, vision, spending accounts, life insurance, voluntary plans, as well as participation in a 401(k) plan.

System One is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, age, national origin, disability, family care or medical leave status, genetic information, veteran status, marital status, or any other characteristic protected by applicable federal, state, or local law.

#M2 #LI-EL1 Ref: #851-Rockville-S1


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About System One

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System One helps employers get work done more efficiently and economically without compromising quality. Over our 35+ year history, we've helped connect thousands of talented people with innovative companies. The excitement of a perfect fit motivates us every single day.

Industry

Business consulting services and recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Pittsburgh, PA, US