Bsa Analyst Salaries in California

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

Excellent communication skills, including the ability to explain technical concepts to non-technical audiences. Monitor platform health, usage, and performance.

$80,000 - $90,000 a year

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

$20 - $40 an hour

13 days ago

Bachelor’s degree in Business, Finance, Economics, or a related field (or equivalent experience). Collaborative Leadership: Contribute to team efforts by…

From $60,000 a year

This role focuses on leveraging data analytics, automation, and reporting tools to evaluate process performance, test control design and operating effectiveness…

$90,000 - $150,000 a year

13 hours ago

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