Bsa Analyst Salaries in California

Review and file timely Currency Transaction Reports based on aggregated cash transactions including ATM and multiple branch deposits and/or withdrawals.

$29.79 - $44.68 an hour

Advanced Excel skills, conditional formatting, and/or data analysis tools, and familiarity with data visualization tools. 401(k) Plan with 6% Match.

$85,000 - $95,000 a year

Investigates cases involving, but not limited to, cash structuring, transactions involving Bank designated High Risk Countries (HRC), wire transfers, commercial…

$85,000 - $95,000 a year

Minimum of five years of experience in BSA and banking including branch/platform experience and knowledge of Bank Secrecy Act regulatory requirements.

$80,000 - $95,000 a year

Performing research, analysis, and investigation, review, and completing the SAR forms and escalating suspicious activity findings to management.

$20 - $40 an hour

Conducts detailed financial analysis, including variance analysis, trend analysis, and financial modeling, to support management decision-making.

$88,221 - $132,331 a year