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Careers›Roles›BSA Analyst (Bank Secrecy Act Analyst)
Mid-Level

BSA Analyst (Bank Secrecy Act Analyst)

Inside a bank's compliance function, you work the BSA program day to day — investigating alerts for suspicious activity, drafting SARs and CTRs, supporting examiners, and keeping the institution's compliance picture defensible against FinCEN scrutiny.

Career Level
Junior
Mid
Senior
Director
VP
Executive
Work Personality
C
E
I
R
S
A
Conventionalorganizing, detail-oriented
Enterprisingleading, persuading
Based on Holland Code framework
Industries that often hire BSA Analyst (Bank Secrecy Act Analyst)s
Financial Services · 32%Government · 26%Education · 6%Professional Services · 6%Healthcare · 6%Consumer Services · 4%
Job markets for BSA Analyst (Bank Secrecy Act Analyst)s
Where BSA Analyst (Bank Secrecy Act Analyst) jobs concentrate · ~251 metro areas
Based on employment in related occupations
Mapped SOC categories:
Business Operations
BLS Occupational Employment Statistics
Jump to:What it's likeCareer pathsBy the numbers

While you’re learning about the BSA Analyst (Bank Secrecy Act Analyst) role, anything we can help you with this week?

What it's like

What it's like to be a BSA Analyst (Bank Secrecy Act Analyst)

Day to day moves between transaction-monitoring alerts and case files — pulling customer data, mapping fund flows, drafting investigative narratives, and deciding whether facts rise to SAR-worthy. You're often in the BSA case-management system, the CDD platform, and core banking history. Cases worked and SAR quality anchor the visible measures.

Where it gets demanding is the documentation discipline — SARs and CTRs are read by FinCEN and reviewed by examiners, and ambiguous narrative can come back at you years later. Variance across employers is sharp: large banks have layered specialization across alerts, cases, and SAR drafting; community banks and credit unions may have you doing the full lifecycle with thinner team support.

Folks who do well here often read transaction patterns the way others read text — the work rewards methodical investigation and clear regulatory writing. The trade-off is examiner-attention pressure and case-aging deadlines. CAMS credentials anchor advancement; the role often opens doors to fraud, sanctions, or financial-crimes leadership.

What people in this role value
IndependenceAbove avg
AchievementAbove avg
Working ConditionsAbove avg
SupportModerate
RecognitionModerate
RelationshipsModerate
O*NET Work Values survey
✦ Editorial — written by Truest from industry research and career patterns

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Career Paths

Where this role sits in the broader career landscape — and where it can take you.

Earning potential across this track
$239K$179K$119K$60K$0KLower paying387 metro areas, sorted by salary level
All experience levels1
This level's estimated range
INDUSTRIES PAYING ABOVE AVERAGE
Technology & Information$101K+9%
Energy & Utilities$100K+8%
Professional Services$98K+6%
Financial Services$83K-11%
Government$76K-17%
Compared to Business Operations average across all industries
1 BLS OEWS May 2024 covers all BSA Analyst (Bank Secrecy Act Analyst)s (SOC 13-2099.04), not just this title · BEA RPP 2023
* Top salaries exceed this figure. BLS caps reported wages at ~$240K to protect individual privacy in high-earning roles.
Related rolesExplore Business Operations →
BSA Analyst (Bank Secrecy Act Analyst)Fraud InvestigatorAML Analyst (Anti-Money Laundering Analyst)Fraud Prevention SpecialistFraud and Waste InvestigatorSpecial Investigations Unit Investigator (SIU Investigator)Fraud Data AnalystFraud Prevention AnalystAML Consultant (Anti-Money Laundering Consultant)Fraud Detection AnalystCertified Fraud Examiner (CFE)Confidential InvestigatorFraud ExaminerKYC Analyst (Know Your Customer Analyst)Fraud AnalystForensic AccountantFinancial InvestigatorAML Operations Analyst (Anti-Money Laundering Operations Analyst)Financial Crimes InvestigatorBSA Consultant (Bank Secrecy Act Consultant)Financial Intelligence AnalystFraud Strategy AnalystFraud Operations ManagerAnti-Fraud Operations AnalystFraud Specialist+1 more

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✦ Editorial — career progression and interview guidance based on industry patterns
The Broader Landscape

Roles like this one sit within a broader occupational category. The numbers below reflect that full landscape — helpful for context, but your specific experience will depend on level, specialty, and where you work.

$46K–$152K
Salary Range
10th – 90th percentile
127K
U.S. Employment
+3.1%
10yr Growth
10K
Annual Openings

How BSA Analyst (Bank Secrecy Act Analyst) pay & employment are changing

$74K$71K$68K$65K$62K201920202021202220232024$62K$74K
BLS OEWS May 2024 · BLS Employment Projections 2024–2034

Skills & Requirements

Active ListeningWritingSpeakingComplex Problem SolvingCritical ThinkingReading ComprehensionJudgment and Decision MakingActive LearningCoordinationSocial Perceptiveness
O*NET OnLine · Bureau of Labor Statistics
Mapped SOC Codes
13-2099.04

Explore related roles

Roles with similar work and overlapping career paths

seniorSenior Bsa Analyst (Bank Secrecy Act Analyst)$80KmidFraud Investigator$66KmidAML Analyst (Anti-Money Laundering Analyst)$80KmidFraud Prevention Specialist$80KseniorSenior Fraud Risk Analyst$80KseniorSenior Fraud Detection Analyst$80K
View all Business Operations roles →

Common questions about what it's like to be a BSA Analyst (Bank Secrecy Act Analyst)

What does a BSA Analyst (Bank Secrecy Act Analyst) do?

Inside a bank's compliance function, you work the BSA program day to day — investigating alerts for suspicious activity, drafting SARs and CTRs, supporting examiners, and keeping the institution's compliance picture defensible against FinCEN scrutiny.

How much does a BSA Analyst (Bank Secrecy Act Analyst) make?

Median pay for a BSA Analyst (Bank Secrecy Act Analyst) is about $80K nationally, with the field ranging roughly from $46K to $152K depending on experience, employer, and metro (BLS).

What skills does a BSA Analyst (Bank Secrecy Act Analyst) need?

Core skills for this role include Active Listening, Writing, Speaking, Complex Problem Solving, and Critical Thinking.

What education do you need to be a BSA Analyst (Bank Secrecy Act Analyst)?

Most people in this role hold a bachelor's degree.

Is a BSA Analyst (Bank Secrecy Act Analyst) in demand?

Employment in this field is projected to grow about 3.1% through 2034, with roughly 127,450 people working in it today (BLS).

What jobs are similar to a BSA Analyst (Bank Secrecy Act Analyst)?

Closely related roles include Senior Bsa Analyst (Bank Secrecy Act Analyst), Fraud Investigator, and AML Analyst (Anti-Money Laundering Analyst).

Career advice

BSA Analyst (Bank Secrecy Act Analyst) career advice

Do one small thing to grow in your career this week. Pick one of these; each comes with the words to use.

  • Simple exerciseRevisit your goals with your manager, stay aligned, and avoid surprises later.Check you're aimed at what matters
  • Simple exerciseFollow up after an interview in a way that shows you were really there.Send a thank-you that shows you listened
  • Simple exerciseLook at the steps up and sideways from your job, and find one you'd be excited to do.Walk the roles next to yours
  • ConversationLearn what keeps someone on your team, while there's still time to protect it.Ask what keeps them here

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  • Ask what will matter in six months

We believe careers grow through small steps taken often, more than big leaps. So we’ve collected hundreds of them for you to try.

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Federal data: BLS Occupational Employment & Wage Statistics (May 2024) · BLS Employment Projections · O*NET OnLine
Truest editorial: Fit check, role profile, things that vary, advancement analysis, lateral moves, interview questions.

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