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Home Based Bsa Analyst Jobs (NOW HIRING)

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA

The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ... Based Risk Rating (RBRR) maintenance to the AML system. * Assist with quarterly Rules Based Risk ...

Sunstate Bank

BSA Analyst

Miami, FL

Job Summary The BSA/AML Analyst I is responsible for reviewing and approving new account ... as required based on customer risk profiles. * Validate and document beneficial ownership ...

New

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the ... MINIMUM REQUIREMENTS These specifications are general guidelines based on the minimum experience ...

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

BSA Analyst The BSA Analyst is responsible for assisting within the BSA Department and supporting ... Minimum Requirements These specifications are general guidelines based on the minimum experience ...

New Hampshire Mutual Bancorp

BSA Analyst- Senior

Concord, NH · On-site

$70K - $88K/yr

BSA Analyst- Senior Location: New Hampshire Position Details: Full Time, Remote, and commutable to ... Negotiable based on level of experience between $70,000- $88,000 PRIMARY RESPONSIBILITIES Under the ...

bwp

Sr. BSA Analyst

Houston, TX

... home heating or petrochemical feedstocks. We have the experience, knowledge, and flexibility to ... Generate and compile reports based on analytical findings, complete with probably cause and ...

Boardwalk Pipelines

Sr. BSA Analyst

Owensboro, KY · On-site

... home heating or petrochemical feedstocks. We have the experience, knowledge, and flexibility to ... Generate and compile reports based on analytical findings, complete with probably cause and ...

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Home Based Bsa Analyst information

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How much do home based bsa analyst jobs pay per hour?

As of May 30, 2026, the average hourly pay for home based bsa analyst in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.
What are the most commonly searched types of Bsa Analyst jobs? The most popular types of Bsa Analyst jobs are:
What states have the most Home Based Bsa Analyst jobs? States with the most job openings for Home Based Bsa Analyst jobs include:
Home Based Bsa Analyst jobs near you
BSA Analyst II

BSA Analyst II

COMMERCEWEST BANK

Irvine, CA

Full-time

Posted 6 days ago

Job description

Job Summary: The BSA Analyst II is responsible for monitoring High Risk Clients, this includes initial and ongoing Enhanced Due Diligence reviews. The BSA Analyst II will review client activity, write a detailed analysis of the transaction activity, comparing current versus prior period and expected activity, and determine whether activity is reasonable or suspicious. This position requires knowledge of BSA and AML laws and regulations.

Essential Functions:

  1. Conduct Enhanced Due Diligence for potential new clients that are high risk.
  2. Conduct ongoing periodic monitoring for assigned high risk accounts.
  3. Identify and timely report unusual / suspicious activity to the BSA & Compliance Officer.
  4. Assist with monthly Rules Based Risk Rating (RBRR) maintenance to the AML system.
  5. Assist with quarterly Rules Based Risk Rating (RBRR) re-evaluations within the AML system.
  6. Conduct suspicious activity investigations as directed.
  7. Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank:
    - Ensure appropriate documentation is maintained and available for audits, government, and law enforcement agencies.
    - Serves as a resource for application support to troubleshoot issues with BAM to ensure integrity of the information and optimal system performance.
    - Assists with maintaining spreadsheets, running reports, and providing documentation as requested by the BSA Officer.
  8. Perform other related duties as assigned.
  1. A minimum education level of a High School diploma. College degree preferred.
  2. 5 to 10 years of general banking experience.
  3. Possess exceptional organizational skills and the ability to multi-task.
  4. 5 to 10 years of knowledge and experience with bank core processing software. Experience with BSA software is highly desired.
  5. Ability to maintain a high degree of confidentiality and professional demeanor.
  6. Excellent verbal and written communication skills. Ability to communicate effectively with all levels of personnel. Strong presentation skills.
  7. Proven microcomputer skills. Must be proficient in Word and Excel.
  8. Able to work independently and with minimal supervision.

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