BSA Analyst Salary in Vermont

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How much does a BSA Analyst make in Vermont? The average BSA Analyst salary in Vermont is $56,855 as of March 26, 2024, but the range typically falls between $47,993 and $67,635. 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

$47,993 to $67,635

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BSA Analyst

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Location	Avg. Salary	Date Updated
Location Barre, VT	Avg. Salary $57,260	Date Updated March 26, 2024
Location Bennington, VT	Avg. Salary $58,709	Date Updated March 26, 2024
Location Essex, VT	Avg. Salary $57,782	Date Updated March 26, 2024
Location Williston, VT	Avg. Salary $57,782	Date Updated March 26, 2024
Location Adamant, VT	Avg. Salary $57,260	Date Updated March 26, 2024
Location Albany, VT	Avg. Salary $57,260	Date Updated March 26, 2024
Location Alburgh, VT	Avg. Salary $57,260	Date Updated March 26, 2024
Location Arlington, VT	Avg. Salary $58,593	Date Updated March 26, 2024
Location Ascutney, VT	Avg. Salary $59,405	Date Updated March 26, 2024
Location Averill, VT	Avg. Salary $57,260	Date Updated March 26, 2024

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Job Openings for BSA Analyst in Vermont

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

BSA FIU Analyst II Lead (Full Time)-Amarillo, Plano, Sugar Land

PROSPERITY BANK - Amarillo , TX

POSITION PURPOSE The BSA FIU Analyst II Lead is responsible for overseeing that work performed by BSA FIU Analysts II is in adherence with established Bank policies and procedures to meet all federal ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 26 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 Vermont

Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-largest state. It is the only state that does not have any buildings taller than 124 feet (38 m). Land comprises 9,250 square miles (24,000 km2) and water comprises 365 square miles (950 km2), making it the 43rd-largest in land area and the 47th in water area. In total area, it is larger than El Salvador and smaller than Haiti. It is the only landlocked state in New England, and it is also the easternmost and the smallest in area of all landlocked sta...

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

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Massachusetts

BSA Analyst Salaries in Pittsfield, Massachusetts

New Hampshire

BSA Analyst Salaries in Concord, New Hampshire

New York

BSA Analyst Salaries in Troy, New York

Most Popular Cities for BSA Analyst Job

About Vermont Vermont is located in the New England region of the Northeastern United States and comprises 9,614 square miles (24,900 km2), making it the 45th-large....More

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