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Bsa officer vs compliance analyst

The differences between bsa officers and compliance analysts can be seen in a few details. Each job has different responsibilities and duties. Additionally, a bsa officer has an average salary of $95,310, which is higher than the $59,108 average annual salary of a compliance analyst.

The top three skills for a bsa officer include BSA, aml and OFAC. The most important skills for a compliance analyst are powerpoint, customer service, and risk assessments.

Bsa officer vs compliance analyst overview

BSA OfficerCompliance Analyst
Yearly salary$95,310$59,108
Hourly rate$45.82$28.42
Growth rate3%6%
Number of jobs58,61326,138
Job satisfaction--
Most common degreeBachelor's Degree, 61%Bachelor's Degree, 66%
Average age4746
Years of experience4-

Bsa officer vs compliance analyst salary

Bsa officers and compliance analysts have different pay scales, as shown below.

BSA OfficerCompliance Analyst
Average salary$95,310$59,108
Salary rangeBetween $63,000 And $143,000Between $39,000 And $87,000
Highest paying City-San Francisco, CA
Highest paying state-California
Best paying company-Meta
Best paying industry-Technology

Differences between bsa officer and compliance analyst education

There are a few differences between a bsa officer and a compliance analyst in terms of educational background:

BSA OfficerCompliance Analyst
Most common degreeBachelor's Degree, 61%Bachelor's Degree, 66%
Most common majorBusinessBusiness
Most common collegeUniversity of PennsylvaniaUniversity of Pennsylvania

Bsa officer vs compliance analyst demographics

Here are the differences between bsa officers' and compliance analysts' demographics:

BSA OfficerCompliance Analyst
Average age4746
Gender ratioMale, 40.9% Female, 59.1%Male, 43.5% Female, 56.5%
Race ratioBlack or African American, 7.8% Unknown, 4.7% Hispanic or Latino, 13.1% Asian, 8.2% White, 65.6% American Indian and Alaska Native, 0.7%Black or African American, 11.5% Unknown, 4.4% Hispanic or Latino, 15.2% Asian, 8.0% White, 60.1% American Indian and Alaska Native, 0.8%
LGBT Percentage10%12%

Differences between bsa officer and compliance analyst duties and responsibilities

Bsa officer example responsibilities.

  • Lead weekly SAR and escalation meetings, which are designed to bring potential risk issues to the attention of Sr. Management.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Assist in revision of bank's AML compliance program.
  • Review verified CTRs prior to batch filing to FinCEN.
  • Provide best practices regarding CRA disclosures.
  • Revise daily currency logs reports and submit CTRs.
  • Show more

Compliance analyst example responsibilities.

  • Manage FHA, FHLMC, FNMA, VA and GNMA files.
  • Manage monthly allocation process & governance to non-Germany regions, balancing regions & projects.
  • Serve as TeamRoom/SharePoint administrator, including managing the SharePoint migration project.
  • Lead annual Medicare data validation exams; distribute regulations, hold informational meetings, perform quality assurance checks of data.
  • Participate in OCC exam preparation and review including research and presentation of documentation to achieve compliance with federal examiner requests.
  • Conduct Sarbanes-Oxley on big data audits, analyze statistical trends and control audits for fee governance efforts.
  • Show more

Bsa officer vs compliance analyst skills

Common bsa officer skills
  • BSA, 9%
  • Aml, 9%
  • OFAC, 9%
  • Secrecy, 8%
  • Risk Assessments, 7%
  • Anti-Money Laundering, 6%
Common compliance analyst skills
  • PowerPoint, 6%
  • Customer Service, 5%
  • Risk Assessments, 5%
  • Regulatory Compliance, 4%
  • Compliance Issues, 4%
  • Compliance Program, 4%

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