BSA Compliance Analyst Salary in Indiana

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How much does a BSA Compliance Analyst make in Indiana? The average BSA Compliance Analyst salary in Indiana is $56,217 as of March 26, 2024, but the range typically falls between $47,455 and $66,877. 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 Compliance Analyst

$47,455 to $66,877

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BSA Compliance Analyst

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Location	Avg. Salary	Date Updated
Location Vincennes, IN	Avg. Salary $52,508	Date Updated March 26, 2024
Location Advance, IN	Avg. Salary $55,811	Date Updated March 26, 2024
Location Akron, IN	Avg. Salary $54,362	Date Updated March 26, 2024
Location Alamo, IN	Avg. Salary $52,856	Date Updated March 26, 2024
Location Albany, IN	Avg. Salary $53,319	Date Updated March 26, 2024
Location Albion, IN	Avg. Salary $54,304	Date Updated March 26, 2024
Location Alexandria, IN	Avg. Salary $53,667	Date Updated March 26, 2024
Location Ambia, IN	Avg. Salary $55,753	Date Updated March 26, 2024
Location Amboy, IN	Avg. Salary $53,319	Date Updated March 26, 2024
Location Amo, IN	Avg. Salary $54,884	Date Updated March 26, 2024

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Search BSA Compliance Analyst Job Openings

Job Openings for BSA Compliance Analyst in Indiana

Manager, BSA Compliance

Capital Community Bank - Pleasant Grove , UT

As the BSA Compliance Manager, you will play a crucial role in ensuring the organization ... Your responsibilities will encompass managing a team of recently trained BSA analysts, reporting ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 36 days ago

AML/BSA Analyst II (hybrid position)

AMERICAN BANK - Corpus Christi , TX

As the BSA Analyst II, you'll be responsible for working with other analysts to manage cases and ... A basic understanding of financial institution operations, policies, procedures and compliance ...

ZipRecruiter - 35 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 - 40 days ago

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

PROSPERITY BANK - Fort Worth , TX

The BSA FIU Analyst II is responsible for identifying customers who may be a high risk of being ... Stay abreast of compliance regulations as they apply to this position. * Investigates assigned ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 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 ... Minimum of 3-5 years of BSA/AML compliance experience is highly preferred. * Maintain a high ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 60 days ago

BSA Analyst

Westamerica Bank - Suisun , CA

... regarding BSA policies using sound judgment, ensuring regulatory compliance, no legal impact and ... Excellent analytical, communication (written and verbal), research, investigative and organization ...

ZipRecruiter ATS Jobs for ZipSearch/ZipAlerts - 89 days ago

What does a BSA Compliance Analyst do?

Common responsibilities of a BSA Compliance Analyst

Review and analyze transactional data for potential suspicious activity, including those generated from alert detection processes, internal referrals, OFAC reviews, negative media reports, elder abuse cases, as well as other sources as applicable.

October 05, 2022

Act as the subject matter resource on assigned Sanctions related laws and regulations, and internal policies and procedures, keeping abreast of OFAC/Sanctions regulatory developments impacting the Bank.

December 29, 2022

Assists in investigations and Suspicious Activity Reporting (SAR), including preparation of written reviews and filing of SARs in accordance with regulation and time limitations (as needed).

January 15, 2023

Monitor and recommend changes to sanctions compliance policies, standards, and procedures, in close coordination Sanctions Advisory Officer, and Compliance Program team.

February 02, 2023

Reviews system generated alerts and cases, assessing impact to BSA/AML processes.

March 09, 2023

Manages Bank BSA/AML monitoring software program, including the review of input feeds (daily).

March 13, 2023

Document the data or information upon which the decision whether proceed or not to proceed to investigation was made.

March 31, 2023

Participates in validation of first-line of defense implementation and quality assurance testing of federal / state regulatory changes to include ongoing monitoring (test results, review findings, identify trends, etc.

May 06, 2023

Performs special projects regarding Bank compliance activities which may require research and analysis, including the preparation to senior compliance leadership.

May 10, 2023

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About Indiana

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...

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

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About Indiana Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area a....More

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