1mo
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
2mo
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BSA Analyst
Los Angeles or Los Angeles
$40k-$58k/yr OnsiteFull Time
1+ YOEBachelor's degree or 1+ year related experience in accounting/finance; knowledge of BSA/AML/OFAC; strong research and documentation; proficient with MS Office.
MS Office, Computer Terminal, Spreadsheet
2w
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BSA Analyst
West Des Moines or Lawler or Humboldt
OnsiteFull Time
5+ YOEBachelor's degree or equivalent, 5+ years banking experience with lending/operations/compliance, knowledge of BSA/OFAC regulations, attention to detail, Microsoft Office proficiency.
Microsoft Office
2w
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BSA Analyst
Corpus Christi, Texas, United States
OnsiteFull Time
5+ YOE5+ years bank operations experience, 3+ years BSA compliance experience, attention to detail, written and oral communication, ability to meet deadlines, and use of office software.
1mo
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Senior BSA Analyst
Linthicum, Maryland, United States
$62k-$98k/yr OnsiteFull Time
3+ YOE3+ years financial institution experience and 2+ years BSA/AML/OFAC experience; prior AML system and BSA/AML software experience; industry BSA/AML certifications preferred; strong investigative, communication and training skills.
AML system, BSA/AML software, MS Office
1mo
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BSA Analyst
Livingston, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
1+ YOE1+ year U.S. branch or operations experience; knowledge of BSA/USA PATRIOT Act/AML/OFAC/KYC/CDD; CAMS required (may be obtained post-hire); familiarity with Fiserv-Cleartouch and FCRM preferred.
Fiserv-Cleartouch, FCRM
1mo
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Sr BSA Analyst
Lubbock or Houston
$85k-$95k/yr HybridFull Time
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI
3w
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Senior BSA Analyst
Los Angeles, California, United States
$85k-$95k/yr OnsiteFull Time
3+ YOE3+ years banking BSA/AML experience, Bachelor's in Business Administration, knowledge of BSA/AML/OFAC, experience with monitoring and case management platforms, strong analytical and written communication skills; CAMS or CFE preferred.
Verafin, Microsoft Office
1mo
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Temporary BSA Analyst
Mt Pleasant, Michigan, United States
OnsiteFull Time, Temporary
0+ YOEHigh school diploma required; 0–1 years BSA experience preferred, 1 year banking preferred. Must detect and analyze CTRs, screen OFAC/watchlist matches, process BSA/AML alerts, and prepare clear written narratives.
3w
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Senior BSA Analyst
McFarland, Wisconsin, United States
OnsiteFull Time
2+ YOEAssociate's degree or equivalent experience, 2+ years in a financial institution, knowledge of BSA/AML/OFAC/CIP/CDD/EDD/SAR/CTR, Verafin experience, and strong written and oral communication.
Verafin
1mo
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Compliance Analyst BSA
United States
RemoteFull Time
3+ YOEThree years BSA compliance experience preferred; Bachelor's in Finance/Accounting/Business; knowledge of BSA, AML, OFAC; Verafin experience; CBSAP certification desired.
Verafin, AML software
2w
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BSA Risk Analyst
Gettysburg or York
OnsiteFull Time
Associate's or Bachelor's in business-related field, experience or education in BSA/AML compliance, CAMS preferred or willingness to obtain, strong analytical and communication skills, proficiency with Microsoft Office/Excel.
Microsoft Office, Microsoft Excel
1w
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Senior Bank Security Act- BSA Analyst
Springfield, Illinois, United States
$48k-$68k/yr OnsiteFull Time
2+ YOEHigh school diploma, 2+ years BSA/AML experience in a financial institution, strong knowledge of BSA/AML/KYC/OFAC, proficiency in Microsoft Excel and Office, analytical and communication skills.
Microsoft Excel, Microsoft Office
1mo
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Senior BSA Analyst - Financial Crimes
Chelsea, Massachusetts, United States
$32-$40/hr HybridFull Time
2+ YOE2+ years related experience preferred; bachelor’s degree preferred; knowledge of BSA/AML regulations, KYC, SAR/CTR filing, EDD, SOP development, strong analytical and communication skills, and familiarity with AI tools like Microsoft Copilot.
Microsoft Copilot
1mo
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Senior BSA/AML Analyst
Irvine, California, United States
$34-$43/hr OnsiteFull Time
3+ YOEMinimum 3 years banking experience with BSA/AML and OFAC exposure; perform transaction monitoring, alert review/escalation, CTR reporting, and CDD/EDD reviews. Strong analytical, communication, and organizational skills required.
1w
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BSA/AML Analyst II
Grand Junction or Rifle or Denver
$24-$29/hr HybridFull Time
3+ YOE3+ years banking or regulatory experience; knowledge of BSA/AML, CIP, EDD, OFAC; strong attention to detail, communication, research and judgment; proficiency with Microsoft Office and Adobe Acrobat; valid Colorado driver\u0002s license.
Microsoft Office, Adobe Acrobat
1mo
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Sr. BSA Fraud Analyst
Haverhill, Massachusetts, United States
$27-$37/hr HybridFull Time
3+ YOE3+ years AML/CFT or fraud detection experience in a financial institution, high school diploma or equivalent, strong BSA/AML knowledge, AML CFT certification preferred, proficiency with transaction monitoring systems and Microsoft Office.
transaction monitoring systems, Microsoft Office
1mo
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Senior BSA/AML Analyst
United States
$65k-$70k/yr RemoteFull Time
5+ YOE5+ years BSA/AML experience, experience filing MRB SARs under FinCEN guidance, knowledge of AML program models and cannabis typologies, familiarity with AML monitoring platforms and cannabis compliance tools, CAMS preferred.
Abrigo BAM+, Actimize, Verafin, METRC, BioTrack, Shield Assure, RiskScout
1w
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BSA Analyst I (or higher depending on experience)
El Paso, Texas, United States
OnsiteFull Time
1+ YOEMinimum 1 year bank operations experience; knowledge of BSA/AML, OFAC, analytical and writing skills; proficiency with Microsoft Word and Excel; experience with BSA case review and investigation.
Yellow Hammer BSA Software, CSI WatchDog PRO, Microsoft Word, Microsoft Excel
1w
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BSA/AML Alert Analyst
Rochester or Buffalo or Warsaw
$24-$27/hr OnsiteFull Time
1+ YOEHigh school diploma or associate degree plus 1–2 years in banking, auditing, criminal justice, or investigations; knowledge of BSA/AML and OFAC; strong communication, organizational, and data-analysis skills.
Microsoft applications
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