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Entry Level Remote Bsa Aml Jobs (NOW HIRING)

Georgia's Own Credit Union

Compliance Analyst BSA I

... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Maintain a working knowledge of BSA, AML and OFAC laws, rules and regulations as well as the Credit ...

Pacer Group

SFS Customer Success Advocate

$26/hr

Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. * Effectively work in a remote or distributed work environment and ...

Pacer Group

SFS Customer Success Advocate

$26/hr

Participate in ongoing training to maintain current knowledge of BSA/AML and perform BSA/AML duties as required by job function. * Effectively work in a remote or distributed work environment and ...

Futran Tech Solutions Pvt. Ltd.

Actimize BSA

Remote Role Title: Actimize BSA * Experience in business analysis in Banking, Financial Crimes (Fraud/AML/KYC) domain * Working knowledge in Actimize solution IFM and RCM/ActOne * Strong ...

Flex

Financial Crime Analyst

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Flex

Financial Crime Analyst

Concord, NC · Remote

$60K - $80K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role Flex is ... BSA/AML typologies to distinguish suspicious activity from false positives • Draft clear, well ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · On-site +1

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and ...

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Entry Level Remote Bsa Aml information

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How much do entry level remote bsa aml jobs pay per hour?

As of Jul 9, 2026, the average hourly pay for entry level remote bsa aml 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 are some typical challenges faced by entry-level remote BSA/AML analysts, and how can they effectively overcome them?

Entry-level remote BSA/AML analysts often face challenges such as understanding complex regulations, recognizing suspicious activity patterns, and maintaining clear communication with supervisors and compliance teams. Working remotely can add complexity due to limited face-to-face mentorship and the need for proactive self-management. To overcome these challenges, new analysts should regularly participate in virtual team meetings, seek feedback, utilize online training resources, and establish a structured daily routine. Building strong digital communication skills and staying organized are key to success in this role.

What is an Entry Level Remote BSA/AML job?

An Entry Level Remote BSA/AML job involves assisting with the detection and prevention of financial crimes, such as money laundering and terrorist financing, by monitoring transactions and ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Working remotely, individuals in this role support financial institutions by analyzing data, reviewing alerts, and preparing reports about suspicious activity. These positions typically require strong attention to detail, analytical skills, and an understanding of financial compliance, but may not require extensive prior experience. Training is often provided to help new hires learn industry-specific regulations and company procedures.

What are the key skills and qualifications needed to thrive as an Entry Level Remote BSA/AML Analyst, and why are they important?

To thrive as an Entry Level Remote BSA/AML Analyst, you need foundational knowledge of banking regulations, anti-money laundering laws, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and possibly certifications like the CAMS (Certified Anti-Money Laundering Specialist) is beneficial. Strong attention to detail, analytical thinking, and effective written communication are essential soft skills for this role. These skills ensure accurate identification of suspicious activities, compliance with regulatory requirements, and effective collaboration with internal teams.

What is the difference between Entry Level Remote Bsa Aml vs Entry Level Remote Compliance Analyst?

AspectEntry Level Remote Bsa AmlEntry Level Remote Compliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML) trainingCompliance certifications, such as CCEP or CCEP
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial services, corporate compliance departments
Industry UsagePrimarily banking and financial sectorsVarious industries including finance, healthcare, and tech

Both roles involve regulatory compliance, but Entry Level Remote Bsa Aml focuses specifically on anti-money laundering and banking regulations, while Entry Level Remote Compliance Analyst covers broader compliance tasks across industries. The BSA AML role is more specialized in financial crime prevention, whereas Compliance Analysts may handle diverse regulatory areas.

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What cities are hiring for Entry Level Remote Bsa Aml jobs? Cities with the most Entry Level Remote Bsa Aml job openings:
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Entry Level Remote Bsa Aml jobs near you
Infographic showing various Entry Level Remote Bsa Aml job openings in the United States as of July 2026, with employment types broken down into 34% Locum Tenens, 59% Full Time, 5% Part Time, 1% Contract, and 1% Summer. Highlights an 86% Physical, 6% Hybrid, and 8% Remote job distribution, with an average salary of $80,350 per year, or $38.6 per hour.
BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

BSA Analyst - To 75K - Hybrid Remote (St. Cloud, MN) - Job 3245

The Symicor Group

Saint Cloud, MN • On-site, Remote

$75K/yr

Full-time

Posted 22 days ago

Job description

BSA Analyst - To $75K - Hybrid Remote (St. Cloud, MN) - Job # 3245
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Hybrid Remote BSA Analyst role in the greater St. Cloud, MN. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.
The opportunity has a generous salary of up to $75K and a benefits package. (This is a hybrid remote position).
BSA Analyst responsibilities include:
  • Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank's policies, procedures, and applicable federal regulations.
  • Reviewing daily and monthly reports following the guidelines established for Suspicious Activity Reports (SAR).
  • Reviewing Currency Transaction Reports (CTR) for adherence to established procedures and accuracy.
  • Obtaining documentation and assisting with Suspicious Activity Report (SAR) Investigations and performing follow-up reviews as necessary.
  • Monitoring all accounts that may be deemed as high risk and received from other sources in accordance with the established monitoring schedule.
  • Performing analysis of the core application and AML system reports that identify potentially suspicious activity including case management.
  • Analyzing cases involving suspicious activity and present to BSA Officer for review.
  • Conducting research on the internet as part of the SAR investigations as instructed.
  • Reviewing documentation for all new business and consumer accounts and verifying risk rating assigned to accounts per the Bank's risk rating criteria.
  • Reviewing new account documentation received from branches for accuracy and completeness.
  • Providing recommendations for periodic BSA training to address areas of weakness noted in branch/lending procedures in support of annual BSA program training
  • Other duties as assigned.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • High School diploma or equivalent required, some college desired.
  • Three years of banking experience including branch/platform experience.
  • Knowledge of Bank Secrecy Act regulatory requirements, including CTRs and SARs, and basic knowledge of banking regulations.
  • Basic knowledge of the Bank's services and products.
  • Strong organizational and time management skills.
  • Excellent communication skills including verbal and written.
  • Computer literate, including knowledge of Microsoft Office, Excel, Word, and PowerPoint and internet search.

The next step is yours. Email us your current resume along with the position you are considering to:
resumes@symicorgroup.com

Apply