BSA Compliance Analyst Salary in Texas

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How much does a BSA Compliance Analyst make in Texas? The average BSA Compliance Analyst salary in Texas is $56,739 as of March 26, 2024, but the range typically falls between $47,895 and $67,497. 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

$47,895 to $67,497

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BSA Compliance Analyst

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Location	Avg. Salary	Date Updated
Location Abbott, TX	Avg. Salary $51,465	Date Updated March 26, 2024
Location Abernathy, TX	Avg. Salary $51,523	Date Updated March 26, 2024
Location Abilene, TX	Avg. Salary $51,812	Date Updated March 26, 2024
Location Ace, TX	Avg. Salary $55,464	Date Updated March 26, 2024
Location Ackerly, TX	Avg. Salary $51,291	Date Updated March 26, 2024
Location Addison, TX	Avg. Salary $57,202	Date Updated March 26, 2024
Location Adkins, TX	Avg. Salary $54,652	Date Updated March 26, 2024
Location Adrian, TX	Avg. Salary $52,218	Date Updated March 26, 2024
Location Afton, TX	Avg. Salary $51,291	Date Updated March 26, 2024
Location Agua Dulce, TX	Avg. Salary $53,957	Date Updated March 26, 2024

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Search BSA Compliance Analyst Job Openings

Job Openings for BSA Compliance Analyst in Texas

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 - 31 days ago

BSA Analyst - Full-Time - Bridgewater, NJ

Financial Resources Federal Credit Union Inc - Bridgewater , NJ

The BSA & Compliance Analyst assists in the implementation and administration of all aspects of the Bank Secrecy Act (BSA) compliance program and assists with various assignments supporting the ...

ZipRecruiter - 37 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 - 30 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 - 35 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 - 29 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 - 55 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 Texas

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...

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

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About Texas Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United State....More

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