What Do BSA Analysts Do?
Wondering what the job is really like for bsa analysts?
You've come to the right place.
Keep reading to find detailed information about what bsa analysts do, including the type of work they are tasked with on a daily basis, industries in which they work, and the specific skills needed for a successful career.
BSA Analysts Overview & Description
Let's get started with the basics about bsa analysts by taking a look at a simple description and popular job titles.
BSA Analysts enforce or ensure compliance with laws and regulations governing financial and securities institutions and financial and real estate transactions. May examine, verify, or authenticate records.
Popular Job Titles For BSA Analysts
Sample of Reported Job Titles
- Representative Mobile Examiners
- BSA Analysts
- Financial Examiners
- Field Examiners
- Examiners
- Financial Investigators
- BSA Specialists
- Financial Institution Examiners
- AML Directors
- KYC Analysts
- National Bank Examiners
- BSA Officers
Read on for insight into the industries where the highest concentration of jobs for bsa analysts can be found.
Best Industries for BSA Analysts
BSA Analysts Jobs By Industry
- Depository Credit Intermediation: 33.6%
- Federal Government, Civilian: 11%
- Management of Companies and Enterprises: 8.7%
- State Government, Excluding Education and Hospitals: 8.4%
- Other Financial Investment Activities: 7.9%
- Securities and Commodity Contracts Intermediation and Brokerage: 6.4%
- Other: 24%
When it comes to jobs in the United States, the largest single category of bsa analysts can be found working in the Depository Credit Intermediation sector. In 2023, about 33.6% of all jobs for bsa analysts were found there.
Other top industries by percentage include Federal Government, Civilian (11%), Management of Companies and Enterprises (8.7%), State Government, Excluding Education and Hospitals (8.4%), Other Financial Investment Activities (7.9%) and Securities and Commodity Contracts Intermediation and Brokerage (6.4%).
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What Do BSA Analysts Do on a Daily Basis?
So you have a high-level understanding of what bsa analysts do and the types of industries in which they work - but what do they really do each day?
A great way to understand the type of work bsa analysts do is to examine actual job postings and focus on the specific skills that employers are seeking. That will help paint a clearer picture of the tasks that bsa analysts tackle each day.
Continue reading for a breakdown of specialized skills found in job postings for bsa analysts, as well as common skills - interpersonal qualities and attributes - that can help you thrive in the workplace.
In-Demand Skills for Today's BSA Analysts
Based on 6,388 job postings
Top 5 Specialized Skills for BSA Analysts
| Skills | Postings | % of Total Postings |
|---|---|---|
| Anti Money Laundering | 2,750 | 43% |
| Bank Secrecy Act | 2,157 | 34% |
| Auditing | 1,956 | 31% |
| Accounting | 1,390 | 22% |
| Office Of Foreign Assets Controls | 1,306 | 20% |
Top 5 Common Skills for BSA Analysts
| Skills | Postings | % of Total Postings |
|---|---|---|
| Management | 3,201 | 50% |
| Communication | 2,781 | 44% |
| Operations | 1,901 | 30% |
| Investigation | 1,844 | 29% |
| Writing | 1,681 | 26% |
Based on 6,388 job postings related to bsa analysts, anti money laundering was the top specialized skill sought by employers, with 43% of all postings looking for that skillset. Skills for bank secrecy act, auditing, accounting, office of foreign assets controls and finance were also highly sought.
As for common skills, management was the most desired skill found in job postings for bsa analysts, followed by communication, operations, investigation, writing and research.
| Skill | Postings | % of Total Postings |
|---|---|---|
| Anti Money Laundering | 2,750 | 43% |
| Bank Secrecy Act | 2,157 | 34% |
| Auditing | 1,956 | 31% |
| Accounting | 1,390 | 22% |
| Office Of Foreign Assets Controls | 1,306 | 20% |
| Finance | 1,212 | 19% |
| Due Diligence | 1,205 | 19% |
| Know Your Customer | 1,056 | 17% |
| Financial Services | 989 | 15% |
| USA Patriot Act | 833 | 13% |
| Risk Management | 807 | 13% |
| Banking | 715 | 11% |
| Loans | 704 | 11% |
| Suspicious Activity Report | 694 | 11% |
| Financial Statements | 680 | 11% |
| Financial Institution | 656 | 10% |
| Risk Analysis | 640 | 10% |
| Economics | 634 | 10% |
| Customer Identification Program | 620 | 10% |
| Securities (Finance) | 617 | 10% |
| Skill | Postings | % of Total Postings |
|---|---|---|
| Management | 3,201 | 50% |
| Communication | 2,781 | 44% |
| Operations | 1,901 | 30% |
| Investigation | 1,844 | 29% |
| Writing | 1,681 | 26% |
| Research | 1,593 | 25% |
| Microsoft Office | 1,235 | 19% |
| Microsoft Excel | 1,043 | 16% |
| Detail Oriented | 1,012 | 16% |
| Problem Solving | 984 | 15% |
| Customer Service | 919 | 14% |
| Interpersonal Communications | 893 | 14% |
| Leadership | 893 | 14% |
| Coordinating | 889 | 14% |
| Planning | 855 | 13% |
| Verbal Communication Skills | 784 | 12% |
| Time Management | 724 | 11% |
| Professionalism | 718 | 11% |
| Ethical Standards And Conduct | 687 | 11% |
| Multitasking | 673 | 11% |
Most In-Demand Jobs for BSA Analysts
Top 5 Posted Job Titles
| Job Title | Postings | % of Total Postings |
|---|---|---|
| Representative Mobile Examiners | 1,803 | 21.1% |
| BSA Analysts | 1,191 | 13.9% |
| Financial Examiners | 668 | 7.8% |
| Field Examiners | 762 | 8.9% |
| Examiners | 694 | 8.1% |
According to job postings that were published between September 2022 and August 2023, the top job sought by employers was representative mobile examiners, with 543 unique job postings. Bsa analysts were second, with 329 postings, followed by financial examiners, field examiners and examiners.
Expand the section below to see unique job postings for all occupations related to bsa analysts.
| Job Title | Postings | % of Total Postings |
|---|---|---|
| Representative Mobile Examiners | 1,803 | 21.1% |
| BSA Analysts | 1,191 | 13.9% |
| Financial Examiners | 668 | 7.8% |
| Field Examiners | 762 | 8.9% |
| Examiners | 694 | 8.1% |
| Financial Investigators | 423 | 5% |
| BSA Specialists | 459 | 5.4% |
| Financial Institution Examiners | 460 | 5.4% |
| AML Directors | 420 | 4.9% |
| KYC Analysts | 303 | 3.5% |
| National Bank Examiners | 175 | 2% |
| BSA Officers | 242 | 2.8% |
| Personal Banking Managers | 174 | 2% |
| Bank Examiners | 166 | 1.9% |
| BSA Transaction Monitoring Analysts | 171 | 2% |
| Compliance Examiners | 153 | 1.8% |
| BSA Investigators | 99 | 1.2% |
| Edd Analysts | 84 | 1% |
| Litigation Examiners | 48 | 0.6% |
| Personal Injury Case Managers | 50 | 0.6% |
Additional Links
Ready to dig deeper into career information for bsa analysts? Visit our other pages focused on salary and education for bsa analysts.
How much do bsa analysts make?
BSA Analysts: How do you become one?
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