Bsa Analyst Salaries in Los Angeles, 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

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

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

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

Bachelor’s degree in Criminal Justice, Business, Finance, Accounting, or related field preferred. 5+ years of experience in banking operations, BSA/AML…

$58,000 - $70,304 a year

*Training & Quality Control:* Help develop updated BSA/AML training curriculum for cross-functional teams and perform quality assurance checks on routine…

From $60,000 a year