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Home Based Bsa Analyst Jobs (NOW HIRING)

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... Performs investigations, research, and risk-based member reviews, including high-risk profiles such ...

BSA Analyst

San Luis Obispo, CA · On-site

$27.79 - $32.69/hr

The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using ... Performs investigations, research, and risk-based member reviews, including high-risk profiles such ...

BSA Analyst - To $30.50/hr - Joliet, IL - (Temporary) - Job # 3579 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique ...

AML/BSA Analyst

Tempe, AZ · On-site

$25 - $28/hr

Potential for extension and/or conversion based on business needs and budget Position Overview We ... home insurance, pet insurance and employee discounts with preferred vendors. Equal Employment ...

BSA Analyst - To $42/hr ($500 Hiring Bonus) - Joliet, IL - (Temp-To-Perm) - Job # 3579 ... Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL ...

Document risk-based analyses and advisory rationale to support governance, audit trails, internal oversight, and regulatory examinations. * Conduct or review preliminary BSA screenings, including ...

Document risk-based analyses and advisory rationale to support governance, audit trails, internal oversight, and regulatory examinations. * Conduct or review preliminary BSA screenings, including ...

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR investigations ... Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Analyze customer risk based on ownership structure, geography, transaction behavior, and product ... Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.

Document risk-based analyses and advisory rationale to support governance, audit trails, internal oversight, and regulatory examinations. * Conduct or review preliminary BSA screenings, including ...

Overview East West Bank is seeking a Senior BSA Analyst primary function is to complete SAR ... Exact offers will be determined based on job-related knowledge, skills, experience, and location.

Analyze customer risk based on ownership structure, geography, transaction behavior, and product ... Ensure adherence to BSA/AML, OFAC, and USA PATRIOT Act requirements in all assigned activities.

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... Conduct ongoing reviews of customer risk ratings and ensure alignment with the Bank's risk-based ...

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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 Aug 25, 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 cities are hiring for Home Based Bsa Analyst jobs?

Cities with the most Home Based Bsa Analyst job openings:

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:

Infographic showing various Home Based Bsa Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 15% Part Time, and 7% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

SESLOC Credit Union

San Luis Obispo, CA • On-site

$27.79 - $32.69/hr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 13 days ago


Job description

At SESLOC, it is the people that make the place. Rooted in academics, and locally headquartered for over 80 years, we are the credit union with the funny name. But to us, financial dreams and goals are serious business.
Job Summary:
The BSA Analyst Conducts transaction monitoring, alert reviews, and member activity analysis using core systems, AML software, reports, and third-party databases to identify unusual or suspicious activity. Performs investigations, research, and risk-based member reviews, including high-risk profiles such as Enhanced Due Diligence (EDD), behavioral monitoring, and High-Risk Customer (HRC) reviews. Responsible for accurate and timely processing and filing of Currency Transaction Reports (CTRs) in accordance with regulatory requirements, ensuring completeness and data integrity.
Performs quality control reviews and ongoing monitoring to support compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, Anti-Money Laundering (AML) regulations, Office of Foreign Assets Control (OFAC), and Customer Identification Program (CIP)/Customer Due Diligence (CDD) requirements. Ensures compliance activities are completed accurately, timely, and in alignment with regulatory expectations and internal standards.
For a detailed description of job responsibilities, please view the attached job description.
Education/Experience:
High School Diploma and three to five years' experience in a BSA role or equivalent combination of education and experience including time spent in preparatory positions in a financial institution.
SESLOC has a collegial, team focused work environment. We offer competitive compensation and excellent benefits including fully paid employee medical, dental, and vision; vacation, sick, holiday time off; and a 401k with generous employer match.
Be sure to attach a cover letter explaining how you are the perfect fit for this role and a current resume.
EOE
All job offers extended to final candidates at SESLOC Credit union are conditional pending the successful completion and acceptable results of background checks and signing an Arbitration Agreement as a condition of employment. Background checks include a bond check, a credit check, a criminal history check, reference checks. Signing an Arbitration Agreement is a condition of employment.