Average salary: $91,650 /yearly

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  •  ...with employees and customers in a cooperative and positive manner Possesses strong knowledge of basic banking regulations such as BSA and Information Security Must possess excellent judgment and the ability to accept responsibility and handle confidential information... 
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    Poppy Bank

    California
    5 days ago
  • $40k - $58k

     ...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. BSA Analyst Full-Time Olympic Kingsley Branch, Los Angeles, CA, US 30+ days ago Requisition ID: 2066 Salary Range: $40,000.00 to $58,00... 
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    Full time
    Work at office

    Hanmi Bank

    Los Angeles, CA
    4 days ago
  • $45k - $63k

     ...preventive measures are carried out to fully comply with current rules, regulations and internal policies relating to risks pertaining to BSA, USA Patriot Act, OFAC and other AML related issues. Assist in the development of training materials, RCSA documentation, and... 
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    Full time
    Work experience placement
    Local area
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    Worldwide
    Flexible hours
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    Weekday work

    Sumitomo Mitsui Banking Corporation

    California
    23 hours ago
  •  ...Systems Analyst (SAP PP/MM) Location: Fremont, CA (Hybrid) Employment Type: W2 We are seeking an experienced SAP Business Systems Analyst (BSA) with strong expertise in SAP Production Planning (PP) and Manufacturing processes, along with working knowledge of SAP Materials... 
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    Openkyber

    California
    3 days ago
  •  ...Contract Employment Type: W2 / C2C We are seeking a highly motivated and experienced Senior Salesforce Business Systems Analyst (BSA) to join our Agile delivery team. This role is ideal for a detail-oriented professional who thrives in a fast-paced environment and... 
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    Contract work
    Remote work

    Openkyber

    California
    9 days ago
  • $70 - $75 per hour

    ServiceNow HRSD BSA - Contract Position Location: Sunnyvale, CA. Pay Rate: $70-$75 per hour. Job Responsibilities Collaborate with HR stakeholders and People Systems team to elicit, document, and prioritize requirements for HRSD modules, focusing on Configurable Workspace... 
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    Hourly pay
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    Protingent

    Mountain View, CA
    4 days ago
  • We’re always looking for diverse, talented, service-oriented people to join our exceptional team.BSA SpecialistThe pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered,... 
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    Work at office

    Schoolsfirst-Federal-Credit-Union

    Riverside, CA
    5 days ago
  •  ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task... 
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    Full time
    Casual work
    Freelance
    Work at office
    Immediate start

    Freelancer.com

    San Francisco, CA
    3 days ago
  • $55.6k - $83.4k

     ...currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or LosAngeles, CA. Job Summary As the BSA/AML Analyst, you will use transactional monitoring and data‑analysis skills to ensure Green Dot’s BSA/AML/OFAC program meets federal... 
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    Green Dot Corporation

    Los Angeles, CA
    5 days ago
  • $50k - $72k

    SUMMARY The BSA Analyst II is responsible for assisting within the BSA Department and supporting the BSA Officer as directed. The individual follows the Company’s BSA Policy to ensure conformity and adherence with all applicable state and federal laws, regulations, and... 
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    Full time

    Hanmi Bank

    Los Angeles, CA
    5 days ago
  • Description The Senior BSA Analyst supports the Bank’s enterprise-wide BSA Program to ensue all BSA regulatory requirements are met to protect the Bank from losses. Responsible for investigating and monitoring customer transactions using automated monitoring systems and... 
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    Work experience placement
    Work at office

    California Bank of Commerce

    Los Angeles, CA
    5 days ago
  • Schoolsfirst Federal Credit Union is looking for a BSA Specialist in Riverside, California. The role involves reviewing transactions for suspicious activity and ensuring compliance with regulations such as the Bank Secrecy Act. Candidates should have a High School Diploma... 
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    Schoolsfirst-Federal-Credit-Union

    Riverside, CA
    5 days ago
  • Chief Compliance Officer & BSA Officer We are seeking a Chief Compliance Officer & BSA Officer to serve as the cornerstone of our regulatory and compliance infrastructure. Reporting directly to the CEO and Board, you will be responsible for designing, implementing, and... 
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    Phaxis

    San Francisco, CA
    5 days ago
  • $80k - $95k

    Regular Full Time Professional, El Monte, CA, US. The BSA Quality Control (QC) Specialist is responsible for conducting quality control of enhanced due diligence (EDD) narratives. The position provides day-to-day leadership, direction, and effective quality control for... 
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    Full time
    Work experience placement

    Preferred-Bank

    El Monte, CA
    3 days ago
  •  ...December 31, 2025, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The BSA/AML and Fraud Manager is responsible for the design, implementation, and oversight of the Bank’s enterprise‑wide BSA/AML/OFAC compliance... 
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    City First Bank N.A.

    Los Angeles, CA
    3 days ago
  •  ...RESPONSIBILITIES: OpenKyber's client in Greenwood Village, CO is seeking a highly motivated Business Systems Analyst (BSA) to join a growing technology team supporting enterprise applications and business-critical platforms. This role is ideal for a technically minded... 
    Hourly pay
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    Work at office

    Openkyber

    California
    5 days ago
  • Role Overview As a Business Systems Analyst on our fulfillment technology team in Santa Fe Springs, California, you will play an integral part in the development of the warehouse and supply chain technology that powers the core of the Fashion Nova business. You will interface...
    Summer work
    Work at office
    Local area
    Immediate start
    Monday to Friday
    Flexible hours

    Fashion Nova

    Santa Fe Springs, CA
    5 days ago
  • Golden1 is seeking a Supervisor for BSA Know Your Customer in Sacramento, CA. You will oversee a team ensuring compliance with BSA regulations, manage investigations, and maintain the integrity of compliance programs. The ideal candidate has over 8 years in financial compliance... 

    Golden1

    Sacramento, CA
    2 days ago
  • SchoolsFirst Federal Credit Union in Riverside, California, is seeking a BSA Specialist (temporary) responsible for ensuring compliance with BSA, AML, and other regulatory frameworks. The role includes investigating suspicious activities and maintaining documentation for... 
    Temporary work

    SchoolsFirst Federal Credit Union

    Riverside, CA
    5 days ago
  • $103.1k - $110k

    Job Description Posted Tuesday, June 9, 2026 at 10:00 AM TITLE: Supervisor - BSA Know Your Customer STATUS: Exempt REPORTS TO: Manager - FCIC DEPARTMENT: Corporate Compliance JOB CODE: 11318 PAY RANGE: $103,100.00 - $110,000.00 Annually GENERAL DESCRIPTION: The... 
    Work experience placement
    Local area

    Golden1

    Sacramento, CA
    2 days ago
  • A leading IT consulting firm is searching for an experienced Senior Salesforce Consultant / Business Systems Analyst in Los Angeles, CA. This role involves solution design in Salesforce, requiring expertise in Salesforce Administration, collaborative skills, and a strong...
    Contract work

    SP Software Solutions

    Los Angeles, CA
    5 days ago
  • $75k

    BSA/AML Compliance Analyst - To $75K - Los Angeles, CA - Job # 3755 Who We Are: The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking... 
    Work at office

    BritePros Medical Staffing

    Los Angeles, CA
    3 days ago
  •  ...ledgers, and wire instructions Own compliance Ensure all files meet Federal and state-specific requirements — RESPA, TRID, CFPB, BSA/AML, escrow trust accounting, and applicable consumer disclosures Maintain alignment with underwriter requirements and ALTA Best... 
    Remote job
    Permanent employment
    Full time
    Contract work
    Local area
    Work from home

    Clever Real Estate

    California
    a month ago
  • Finance Business Systems Analyst (Finance BSA) Location: Bay Area, CA (Hybrid) Duration: Contract We are seeking an experienced Finance Business Systems Analyst (Finance BSA) to bridge the gap between Finance and IT teams. The ideal candidate will have strong experience... 
    Contract work

    Relanto

    San Francisco, CA
    5 days ago
  •  ...strong organization skills, and at least 2 years of experience in the casino industry. Responsibilities include maintaining logs of BSA e-file submissions and monitoring for suspicious activities. Applicants must be able to work under pressure and possess strong communication... 

    Hustler Casino

    Gardena, CA
    3 days ago
  • City First Bank N.A. is seeking a BSA/AML and Fraud Manager to oversee the compliance program and fraud risk management. This role requires a leader with 7+ years of experience in fraud investigations and a strong understanding of BSA/AML compliance. You will act as the... 

    City First Bank N.A.

    Los Angeles, CA
    3 days ago
  •  ...Workspace, Now Assist, Case & Knowledge Management, and Employee Center Pro to support HR fulfillers. The role requires 6+ years in a BSA role, strong HR process knowledge, and hands-on ServiceNow HRSD experience. Collaboration with HR, IT, and development teams is... 
    Contract work

    Protingent

    Mountain View, CA
    4 days ago
  •  ..., monitor for suspicious activity, and ensure compliance with U.S. financial regulations. The role requires entry-level knowledge of BSA, AML, and OFAC laws. The ideal candidate will have a high school diploma or GED, with a bachelor's degree preferred. Candidates should... 

    SchoolsFirst Federal Credit Union

    Riverside, CA
    5 days ago
  • Golden 1 Credit Union in Sacramento is looking for a Business Systems Analyst II to engage with various business units and translate their needs into effective software solutions. This role involves overseeing the software development lifecycle and ensuring operational ...

    Golden 1 Credit Union

    Sacramento, CA
    5 days ago
  • FashionUnited is seeking a Business Systems Analyst to support HR Service Delivery and Workplace Experience. Your role involves tracking performance, coordinating with service partners, and translating business needs into clear requirements. Candidates should have experience...

    FashionUnited

    San Francisco, CA
    5 days ago