BSA Analyst Salary in Raleigh, North Carolina

How much does a BSA Analyst make in Raleigh, NC?

As of March 01, 2025, the average annual salary for a BSA Analyst in Raleigh, NC is $58,543. According to Salary.com, salaries can range from a low of $41,698 to a high of $76,194, with most professionals earning between $49,725 and $67,782.

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Salary range for a BSA Analyst

$49,725 to $67,782

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BSA Analyst

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Job Openings for BSA Analyst in Raleigh, NC

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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BSA Analyst Salary By Experience Levels in Raleigh, NC

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RELEVANT JOB EXPERIENCE

Length of experience is a pay differentiator. Those with greater experience may have an advantage in negotiating salary. For those with less experience, other factors such as education or special skills could impact your pay. Please visit Professional Salary Report for more details.

BSA Analyst Salary By Level of Education in Raleigh, NC

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LEVEL OF EDUCATION

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Average Salary Range for BSA Analyst in Raleigh, NC

Average Base Salary

Core compensation

49725

67782

58543

Average Total Cash Compensation

Includes base and annual incentives

50870

69885

59800

What is the average salary for BSA Analyst in 2025?

These charts show the average base salary (core compensation), as well as the average total cash compensation for the job of BSA Analyst in Raleigh, NC. The base salary for BSA Analyst ranges from $49,725 to $67,782 with the average base salary of $58,543. The total cash compensation, which includes base, and annual incentives, can vary anywhere from $50,870 to $69,885 with the average total cash compensation of $59,800.

View Average Salary for BSA Analyst as table

	Average Salary	Average Salary Range
Base Salary	$58,543	$49,725 - $67,782
Bonus	$1,258	$1,144 - $2,103
Total Pay	$59,800	$50,870 - $69,885

* Base Salary represents gross income before taxes and deductions. It does not include additional pay such as benefits, bonuses, profit sharing or commissions.

* Total Pay combines base salary, bonuses, profit sharing, tips, commissions, overtime pay and other forms of cash earnings, as applicable for this job.

BSA Analyst Salary Near Raleigh, NC

CITY, STATE	AVERAGE SALARY RANGE	COMPARE TO Raleigh, NC
CITY, STATE Cary, NC	AVERAGE SALARY RANGE $49,710 - $67,761	COMPARE TO Raleigh, NC
CITY, STATE Durham, NC	AVERAGE SALARY RANGE $49,413 - $67,356	COMPARE TO Raleigh, NC
CITY, STATE Chapel Hill, NC	AVERAGE SALARY RANGE $49,118 - $66,955	COMPARE TO Raleigh, NC
CITY, STATE Wilson, NC	AVERAGE SALARY RANGE $49,353 - $67,274	COMPARE TO Raleigh, NC
CITY, STATE Rocky Mount, NC	AVERAGE SALARY RANGE $49,353 - $67,274	COMPARE TO Raleigh, NC
CITY, STATE Burlington, NC	AVERAGE SALARY RANGE $48,526 - $66,147	COMPARE TO Raleigh, NC

See salaries for BSA Analyst in locations close to Raleigh, NC. Pay for the same job may vary based on the location and on the location and on other factors such as the size of company, the industry, and other local conditions.

About Raleigh, North Carolina

According to the United States Census Bureau, Raleigh occupies a total area of 144.0 square miles (373.0 km2), of which 142 square miles (369 km2) is land and 0.97 square miles (2.5 km2), or 0.76%, is covered by water. The Neuse River flows through the northeast end of the city. Raleigh is located in the northeast central region of North Carolina, where the Piedmont and Atlantic Coastal Plain regions meet. This area is known as the "fall line" because it marks the elevation inland at which waterfalls begin to appear in creeks and rivers. As a result, most of Raleigh features gently rolling hil...

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

View Salary for Similar Jobs to BSA Analyst in Raleigh, NC

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JOB TITLE	LOCATION	MINIMUM SALARY	MAXIMUM SALARY
JOB TITLE BSA Analyst I	LOCATION Raleigh, NC	MINIMUM SALARY $53,373	MAXIMUM SALARY $62,543
JOB TITLE BSA Analyst II	LOCATION Raleigh, NC	MINIMUM SALARY $63,583	MAXIMUM SALARY $74,843
JOB TITLE BSA Analyst III	LOCATION Raleigh, NC	MINIMUM SALARY $74,990	MAXIMUM SALARY $91,490
JOB TITLE BSA Compliance Analyst	LOCATION Raleigh, NC	MINIMUM SALARY $49,725	MAXIMUM SALARY $67,782
JOB TITLE BSA Director	LOCATION Raleigh, NC	MINIMUM SALARY $133,590	MAXIMUM SALARY $175,690
JOB TITLE BSA Officer	LOCATION Raleigh, NC	MINIMUM SALARY $78,683	MAXIMUM SALARY $93,373

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