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Remote Bsa Fraud Analyst Jobs (NOW HIRING)

EXZEO GROUP, INC

Rating BSA

Tampa, FL · On-site +1

JOB SUMMARY The Rating Business Systems Analyst (BSA) serves as a subject-matter-focused liaison ... remote workers will be required to report to a central office location for one week every quarter ...

New

Experian

This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problemsolving, and projectmanagement skills , with organizational discipline and ...

Experian

Fraud Sales Specialist - Remote

Charleston, WV · Remote

This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem‑solving, and project‑management skills , with organizational discipline and ...

Experian

Fraud Sales Specialist - Remote

$90K - $150K/yr

This is a remote, U.S.-based individual contributor position. A successful Fraud Sales Specialist ... Analytical, problem-solving, and project-management skills , with organizational discipline and ...

Umusic

Streaming Fraud Data Research & Analyst

Nashville, TN · On-site +1

$61.91K - $118.25K/yr

... and copyright fraud. This analyst role will be responsible for investigating and documenting ... This role can be based out of any of our US or European office locations or remote. How You'll ...

Umusic

Streaming Fraud Data Research & Analyst

New York, NY · On-site +1

$61.91K - $118.25K/yr

... and copyright fraud. This analyst role will be responsible for investigating and documenting ... This role can be based out of any of our US or European office locations or remote. How You'll ...

Purple Drive Technologies

AML Ops Analyst

Strong knowledge of global AML regulations (BSA, USA PATRIOT Act, OFAC, FATF). * Hands-on ... Exposure to fraud detection, sanctions screening, and compliance monitoring tools . * Familiarity ...

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How much do remote bsa fraud analyst jobs pay per hour?

As of May 31, 2026, the average hourly pay for remote bsa fraud 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 key skills and qualifications needed to thrive as a Remote BSA Fraud Analyst, and why are they important?

To thrive as a Remote BSA Fraud Analyst, you need expertise in anti-money laundering (AML) regulations, financial crime detection, and a background in finance or criminal justice, often supported by a CAMS certification. Familiarity with fraud detection software, case management systems, and data analytics tools is typically required. Strong analytical thinking, attention to detail, and effective written communication are crucial soft skills for success in this role. These skills ensure accurate identification and reporting of suspicious activities, helping organizations comply with regulations and minimize financial risks.

What are some common challenges faced by remote BSA Fraud Analysts, and how can they be addressed?

Remote BSA Fraud Analysts often face challenges related to communication and collaboration, as they must work closely with compliance teams and investigators across different locations. Managing sensitive data securely while working from home also requires strict adherence to company protocols. To address these challenges, it's important to leverage secure digital tools for real-time communication, maintain regular check-ins with team members, and follow best practices for data security. Building strong virtual relationships and staying updated on evolving fraud trends can further enhance your effectiveness in the role.

What is a Remote BSA Fraud Analyst?

A Remote BSA Fraud Analyst is a financial professional who works from a remote location to monitor, detect, and investigate suspicious financial activities that may indicate fraud, money laundering, or other financial crimes. BSA stands for Bank Secrecy Act, which sets regulatory requirements for financial institutions to help prevent and detect money laundering and fraud. These analysts review transaction data, analyze patterns, and ensure compliance with federal regulations by preparing and filing reports such as Suspicious Activity Reports (SARs). Their work helps protect financial institutions from legal and financial risks associated with fraudulent activities.

What is the difference between Remote Bsa Fraud Analyst vs Remote Bsa Compliance Analyst?

AspectRemote Bsa Fraud AnalystRemote Bsa Compliance Analyst
CertificationsFinCEN, ACAMS, or equivalentBA in finance, compliance certifications often preferred
Work EnvironmentFinancial institutions, banks, credit unionsFinancial institutions, banks, credit unions
Primary FocusDetecting and preventing fraud activitiesEnsuring compliance with regulations
Common Search IntentFraud detection, risk analysisRegulatory compliance, audit

While both roles operate within financial institutions and require knowledge of banking regulations, the Remote Bsa Fraud Analyst primarily focuses on identifying and preventing fraud, whereas the Remote Bsa Compliance Analyst concentrates on ensuring adherence to compliance standards. Both roles often share similar certifications and work environments, but their core responsibilities differ significantly.

More about Remote Bsa Fraud Analyst jobs
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Remote Bsa Fraud Analyst jobs near you
Infographic showing various Remote Bsa Fraud Analyst job openings in the United States as of May 2026, with employment types broken down into 96% Full Time, and 4% Part Time. Highlights an 78% Physical, and 22% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Compliance Analyst as 100% Remote

Amicis Global

White Plains, NY • Remote

$62/hr

Contractor

Posted 21 days ago

Job description

Job Title: Compliance Analyst
Location: 100% Remote
Duration: 10 Months
Pay Rate: $55.00 - $62.00/- on W2
 
 
Kindly help me out with your most updated resume
 
 
Roles and Responsibilities:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training new hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management.
Performs activities as required for complex one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for output and make recommendations for process improvement. Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May collaborate with team leads to ensure quality and compliance for implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. May provide training to newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
 
 
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