ZipRecruiter

Log In

2

Full Time Bsa Investigator Jobs (NOW HIRING)

Westamerica Bank

$18 - $23/hr

Job Type Full-time Description Westamerica is among the largest commercial banks headquartered in ... Conducts investigations and enhanced due diligence reviews of various customer types and industries.

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime ... Direct enhanced due diligence (EDD), transaction monitoring, suspicious activity investigations ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

Strong analytical, investigative, and communication skills * Accurate, detail-oriented, organized ... This is a full-time, non-remote position that requires schedule flexibility to work evenings and ...

Dollar Bank

AML Investigator

Pittsburgh, PA · On-site

... BSA/Financial Crime environment required. Previous investigative experience with financial ... Benefits Information Full-time employees are eligible for a comprehensive benefits package ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $76K/yr

Strong analytical, investigative, and communication skills * Accurate, detail-oriented, organized ... This is a full-time, non-remote position that requires schedule flexibility to work evenings and ...

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

Investigate any potential OFAC hits in accordance with Bank procedures and escalate issues to ... Posted Date7/29/2026Employment Type: FULL_TIME

BSA Health System

Risk Manager / RN

Amarillo, TX · On-site

Overview Join our team as a day shift, full-time, Risk Management Nursing Manager (RN) in Amarillo ... BSA Hospital is a 445-bed hospital serving the Amarillo area for over 120 years and continues to be ...

BSA Health System

Risk Manager / RN

Amarillo, TX

Overview Join our team as a day shift, full-time, Risk Management Nursing Manager (RN) in Amarillo ... At BSA, the focus is to provide quality healthcare in Christian love, service and dignity.

previous pagenext page

Showing results 21-40

All JobsBsa Investigator JobsFull Time Bsa Investigator Jobs

Full Time Bsa Investigator information

See salary details

$32K

$75.3K

$131K

How much do full time bsa investigator jobs pay per year?

As of Aug 10, 2026, the average yearly pay for full time bsa investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is the difference between Full Time Bsa Investigator vs Bsa Analyst?

AspectFull Time Bsa InvestigatorBsa Analyst
CertificationsOften requires BSA/AML certificationsMay also require BSA/AML certifications
Work EnvironmentField investigations, on-site visits, interviewsData analysis, report writing, compliance monitoring
Employer & IndustryFinancial institutions, banks, credit unionsFinancial institutions, compliance departments
Search & ComparisonOften compared for investigative roles in BSA/AMLRelated but more analytical and compliance-focused

Full Time Bsa Investigators focus on conducting investigations, interviews, and on-site assessments to detect suspicious activities. Bsa Analysts primarily analyze data, monitor transactions, and prepare compliance reports. While both roles require BSA/AML certifications and work within financial institutions, investigators are more field-oriented, whereas analysts focus on data analysis and reporting.

More about Full Time Bsa Investigator jobs
What cities are hiring for Full Time Bsa Investigator jobs? Cities with the most Full Time Bsa Investigator job openings:
What are the most commonly searched types of Bsa Investigator jobs? The most popular types of Bsa Investigator jobs are:
What states have the most Full Time Bsa Investigator jobs? States with the most job openings for Full Time Bsa Investigator jobs include:
What job categories do people searching Full Time Bsa Investigator jobs look for? The top searched job categories for Full Time Bsa Investigator jobs are:
Full Time Bsa Investigator jobs near you
Infographic showing various Full Time Bsa Investigator job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

BSA Analyst

Westamerica Bank

On-site

$18 - $23/hr

Full-time

Re-posted 10 days ago

Westamerica Bank rating

7.6

Company rating: 7.6 out of 10

Based on 5 frontline employees who took The Breakroom Quiz

99th of 170 rated banks

Job description

Job Type
Full-time
Description
Westamerica is among the largest commercial banks headquartered in California. We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.
Under general supervision: Maintains knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations. Under management guidance, performs reviews of various reports and transaction data and analyses activity to determine if transactions are suspicious in nature.
Weekly Working Hours: 40
Essential Functions:
  • Under guidance reviews system generated alerts for customer transactions in order to identify suspicious activity related to Anti-money laundering, fraud or terrorist financing activities. Recommends when to file Suspicious Activity Reports.
  • Conducts investigations and enhanced due diligence reviews of various customer types and industries.
  • Conducts Know Your Customer / Customer Due Diligence / Enhanced Due Diligence reviews on new customers.
  • Conducts the less complex investigations of transactions processed though the bank's Merchant Processing Center.
  • Reviews and files Currency Transaction Reports submitted by branches within the required regulatory imposed timeframes.
  • Clears Office of Foreign Assets Control (OFAC) and other watch list alerts.
  • Reviews MISL Reports.
  • Participates in training seminars and webinars.
  • Provides accurate and timely responses to questions from branches and departments regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and satisfactory audits.

EOE
Westamerica Bank's Privacy Policy may be found at: www.westamerica.com/about/privacy
Requirements
MINIMUM KNOWLEDGE, PRIOR WORK EXPERIENCE, AND SKILLS NEEDED TO PERFORM JOB FUNCTIONS :
  • Two years branch banking experience where incumbent has gained strong working knowledge of branch operations, policy and procedure as well as prior work exposure to BSA/AML regulations preferred.
  • Proficient in Microsoft Word, Excel and Access computer software.
  • Excellent analytical, communication (written and verbal), research, investigative and organization skills are required.

Salary Description
$18.00 - $23.00

What Westamerica Bank employees say

Pay

Hours and flexibility

Workplace

Get the full story on Breakroom

Apply