BSA Analyst Jobs

BSA Analyst jobs are open across banking, fintech, insurance, healthcare, and government contracting, from entry-level and junior roles to senior and lead positions, with specializations in AML compliance, transaction monitoring, and regulatory reporting. See the openings below and apply to the ones that match your experience.

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Overview

Open roles37
Top stateCalifornia
Top employerStride Bank Na
Top citySanta Rosa, CA
Work type50% Hybrid
Top industryBanking

Showing 5 of 37+ BSA Analyst jobs

Business Systems Analyst (BSA), LS Commercial Domain, Veeva
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New 3h ago
Business Systems Analyst (BSA), LS Commercial Domain, Veeva
Cognizant
Chicago, Illinois
Automation QA
Cloud & DevOps
DevOps
$140k - $185k/yr
Hybrid
Bachelor's degree in business
10,000+

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BSA Analyst
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Added 1d ago
BSA Analyst
First Bank
McComb, Mississippi
Accounting
Investment Banking & Capital Markets
Experience equivalent to degree accepted

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BSA Analyst
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Added 2d ago
BSA Analyst
1st Bank of Sea Isle City
Seaville, New Jersey
Business Analysis
Compliance & Legal
Compliance & Risk
Consulting & Professional Services
On-Site
High school diploma or GED

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BSA Analyst - Temporary
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Added 2d ago
BSA Analyst - Temporary
Amerant Bank
Miramar, Florida
Business Analysis
Compliance & Risk
Data Analytics
Bachelor's degree in finance
201-500

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Senior BSA Compliance Analyst (AVP Level Depending on Experience)
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Added 5d ago
Senior BSA Compliance Analyst (AVP Level Depending on Experience)
Poppy Bank
Santa Rosa, California
Business Analysis
Project & Program Management
Project Management
$76k - $110k/yr
Bachelor's degree
51-200

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See All 37 BSA Analyst Jobs

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BSA Analyst Job Market

Who's Hiring

Stride Bank Na3 open roles
ENFRA2 open roles
Poppy Bank2 open roles

Top Industries Hiring

  • Banking & Financial Services

What Employers Look For

The qualifications that appear most often in BSA analyst jobs.

  • Bachelor's degree in finance, accounting, criminal justice, or a related field
  • Knowledge of Bank Secrecy Act, AML regulations, and FinCEN guidance
  • Experience reviewing transactions and filing Suspicious Activity Reports
  • Proficiency with AML transaction monitoring platforms such as NICE Actimize or Fiserv
  • CAMS certification preferred or required by most mid-size and large institutions
  • Strong written communication skills for SAR narratives and regulatory documentation

Tips for Your BSA Analyst Job Search

Tailor your resume to BSA specifics

Generic compliance resumes get filtered out fast. Highlight the specific AML typologies you've investigated, the case management systems you've used, and any SAR filing volume you've handled. Quantify your workload where you can without disclosing confidential data.

List your CAMS or CFE credentials prominently

Certifications like CAMS or CFE often appear in automated screening filters before a human reads your resume. Put them in your header or a dedicated credentials line, not buried in a skills section at the bottom of the page.

Apply early to roles that fit

Migrate Mate lists bsa analyst openings from across the United States in one place, so you can find roles that match and apply directly to each listing.

Filter openings by regulatory scope

BSA roles in community banks differ significantly from those at money service businesses or crypto firms. Target openings whose job description matches the regulatory framework you know best, whether that's FinCEN guidance, OFAC sanctions, or state-level requirements.

Prepare case study answers about SARs

Interviewers for bsa analyst roles almost always ask you to walk through a suspicious activity scenario. Prepare two or three real examples where you identified red flags, escalated appropriately, and documented your reasoning, without naming clients or institutions.

Negotiate using compliance benchmark data

Before accepting an offer, check the BLS Occupational Employment and Wage Statistics for financial examiners and compliance officers in your metro area. Cite specific regional figures in your counteroffer rather than a vague sense that the number feels low.

BSA Analyst Jobs: Frequently Asked Questions

Which companies are hiring the most bsa analysts?

The companies hiring the most bsa analysts right now include Stride Bank Na, ENFRA, and Poppy Bank, with the largest share of openings in California, Texas, and Massachusetts, based on current listings on Migrate Mate as of November 2026. Financial institutions of all sizes hire for this role, so openings are distributed more evenly across the country than in many other compliance functions.

How many bsa analyst jobs are remote?

About 58% of bsa analyst openings are fully remote or hybrid as of November 2026, reflecting how much of the work centers on case review and documentation rather than in-person activity. Transaction monitoring, SAR writing, and policy review roles are the most likely to allow remote arrangements, while positions tied to branch audits or in-person client due diligence tend to require on-site presence.

How do you become a bsa analyst?

Start with a bachelor's degree in finance, accounting, criminal justice, or a related field, then gain exposure to financial services through banking, lending, or compliance operations roles. Pursue CAMS certification through ACAMS to signal focused AML knowledge. Build familiarity with transaction monitoring systems and study core FinCEN guidance and SAR filing procedures before applying to analyst-level openings.

Can you get a bsa analyst job with little experience?

Yes, entry-level bsa analyst roles exist, particularly at community banks, credit unions, and third-party compliance vendors who train candidates on monitoring platforms and internal procedures. Emphasize any exposure to financial operations, fraud detection, customer due diligence, or regulatory environments in your application. A CAMS associate credential or completion of ACAMS training courses can substitute for direct on-the-job AML experience when your resume is thin.

What does the bsa analyst interview process look like?

Most employers run two to three rounds starting with an HR phone screen focused on your compliance background and familiarity with AML regulations. A technical interview follows, often with the BSA officer or compliance team, where you walk through a suspicious activity scenario and explain how you would document and escalate it. Final rounds may include a writing exercise or SAR narrative sample to assess how you communicate findings clearly and defensibly.

Where can I find and apply to bsa analyst jobs?

You can find and apply to bsa analyst jobs on Migrate Mate, which lists current openings from across the United States in one place. Search for roles that match your experience level and regulatory background, then apply directly to each listing that fits.

See All 37 BSA Analyst Jobs

Find roles that match your experience and apply in just a few clicks.

Find BSA Analyst Jobs