Bsa Analyst Salaries in California

Bachelor’s degree in equivalent field. The BSA Analyst II is responsible for monitoring and investigating suspicious financial activity to ensure compliance…

$80,000 - $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

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

A valid California class C driver’s license or the ability to arrange necessary and timely transportation for field travel; may be required to use personal…

$94,531 - $137,069 a year

Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal…

$32 - $48 an hour