BSA Analyst Salary in North Carolina

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How much does a BSA Analyst make in North Carolina? The average BSA Analyst salary in North Carolina is $55,637 as of March 26, 2024, but the range typically falls between $46,965 and $66,187. Salary ranges can vary widely depending on the city and many other important factors, including education, certifications, additional skills, the number of years you have spent in your profession.

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Salary range for a BSA Analyst

$46,965 to $66,187

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BSA Analyst

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Location	Avg. Salary	Date Updated
Location Aberdeen, NC	Avg. Salary $52,276	Date Updated March 26, 2024
Location Advance, NC	Avg. Salary $54,247	Date Updated March 26, 2024
Location Ahoskie, NC	Avg. Salary $54,247	Date Updated March 26, 2024
Location Alamance, NC	Avg. Salary $54,304	Date Updated March 26, 2024
Location Albemarle, NC	Avg. Salary $54,652	Date Updated March 26, 2024
Location Albertson, NC	Avg. Salary $52,450	Date Updated March 26, 2024
Location Alexander, NC	Avg. Salary $53,261	Date Updated March 26, 2024
Location Alexis, NC	Avg. Salary $56,159	Date Updated March 26, 2024
Location Alliance, NC	Avg. Salary $52,682	Date Updated March 26, 2024
Location Almond, NC	Avg. Salary $52,740	Date Updated March 26, 2024

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Search BSA Analyst Job Openings

Job Openings for BSA Analyst in North Carolina

Bank Secrecy Act (BSA) Analyst (Des Moines Area)

Luana Savings Bank - Norwalk , IA

The BSA Analyst position is open to mid- to experienced-level candidates within our Norwalk, Polk City, or Clive offices. Responsibilities A Bank Secrecy Act (BSA) Analyst reports to and works ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - Today

AML/BSA Analyst II (hybrid position)

AMERICAN BANK - Universal City , TX

As the BSA Analyst II, you'll be responsible for working with other analysts to manage cases and alerts. What you'll do: * Work at least 3 days in the office and 2 days remote. Schedule is subject to ...

ZipRecruiter - 22 days ago

BSA Analyst

State Bank of India (California) - Los Angeles , CA

Our BSA Department in our Downtown Los Angeles Office is seeking a BSA Analyst to work closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA ...

ZipRecruiter - 34 days ago

AVP / BSA Analyst II

Commonwealth Business Bank - Los Angeles , CA

POSITION OVERVIEW The BSA Analyst II is responsible for assisting the SAR/Transaction Monitoring Team Lead and supporting the BSA Officer on day-to-day implementation of Bank's BSA review ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 54 days ago

AML/KYC/BSA Analyst

Plains State Bank - Humble , TX

We are seeking a BSA Analyst to become an integral part of our team! You will analyze data to understand business and market trends in order to increase company revenue and efficiency. Essential ...

ZipRecruiter - 65 days ago

BSA/AML Analyst

Babich & Associates - Houston , TX

As a Bank Secrecy Act (BSA) Analyst, you will play a critical role in ensuring compliance with regulatory requirements and mitigating financial risks. You will play a vital role in executing and ...

LinkedIn - 4 days ago

What does a BSA Analyst do?

Common responsibilities of a BSA Analyst

Monitors and reviews account activity for the purposes of identifying and reporting cash transactions that exceed $10,000 within a single business day and/or that would otherwise require a Currency Transaction Report (CTR).

August 17, 2022

Completes cases and side-task responsibilities as assigned by the BSA Lead Analyst, BSA Risk Officer, Fraud Risk Officer or BSA, OFAC, and ID Theft Prevention Officer.

January 21, 2023

Assists in the performance of testing regarding various BSA/AML functions such as OFAC alert, monetary instrument log, and Customer Identification Program (CIP) verification processes, to ensure that processes adhere to established guidelines.

January 24, 2023

Provide research and evaluation of anti-money laundering (AML) cases and accurately and sufficiently documents analysis and findings in the Credit Union's case management system.

February 07, 2023

Performs daily audit on a sampling of new accounts (may also include loan applications and changes made to existing accounts) for Customer Identification Program / Know Your Customer (CIP/KYC) compliance.

February 08, 2023

Recommend procedural and/or operational changes as well as any enhancements to the BSA/AML software to increase efficiency, ensure compliance, and to support sound risk-based decision making processes.

February 11, 2023

Evaluate data gathered from multiple servicing and other source systems reconcile differences, decompose high-level information into details, abstract up from low-level information to understand and distinguish optional user requests from what is required.

March 14, 2023

Requires knowledge of regulatory obligations under the Bank Secrecy Act, FinCEN, OFAC and experience with SAR's from a banking perspective.

March 24, 2023

Demonstrate a high level of knowledge of Bank Secrecy Act and OFAC related responsibilities in the performance of daily operations to ensure adherence to bank policies and compliance with all regulatory requirements.

March 25, 2023

Acts with authority to reverse transactions, refund fees, grant provisional and final credits, restrict member privileges and /or to close accounts, as applicable, in cases of suspected or confirmed fraudulent activity or suspicious activity that may pose a risk to the credit union or its members.

May 15, 2023

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About North Carolina

North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south, Tennessee to the west, Virginia to the north, and the Atlantic Ocean to the east. North Carolina is the 28th-most extensive and the 9th-most populous of the U.S. states. The state is divided into 100 counties. The capital is Raleigh, which along with Durham and Chapel Hill is home to the largest research park in the United States (Research Triangle Park). The most populous municipality is Charlotte, which is the second-largest banking center in...

Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia

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South Carolina

BSA Analyst Salaries in Florence, South Carolina

BSA Analyst Salaries in Greenville, South Carolina

BSA Analyst Salaries in Rock Hill, South Carolina

BSA Analyst Salaries in Spartanburg, South Carolina

Tennessee

BSA Analyst Salaries in Chattanooga, Tennessee

BSA Analyst Salaries in Kingsport, Tennessee

BSA Analyst Salaries in Knoxville, Tennessee

Virginia

BSA Analyst Salaries in Norfolk, Virginia

BSA Analyst Salaries in Virginia Beach, Virginia

Most Popular Cities for BSA Analyst Job

About North Carolina North Carolina (/ˌkærəˈlaɪnə/ (listen)) is a state in the southeastern region of the United States. It borders South Carolina and Georgia to the south....More

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