Bsa Analyst Salaries in El Monte, CA

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

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

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

OPTION II: Associate’s degree* in information technology, computer science, management information systems, or related field -AND- 3+ years' experience in…

$75,303.24 - $110,077.08 a year

High school diploma or equivalent required; college coursework or degree in business, finance, or a related field preferred.

$20 - $28 an hour