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Aml Bsa Analyst Jobs in Indiana (NOW HIRING)

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

As the Account Risk Analyst II you will be responsible for reviewing data utilizing a broad range ... You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ...

FIRST INTERNET BANK

Account Risk Analyst II

Fishers, IN · On-site

As the Account Risk Analyst II you will be responsible for reviewing data utilizing a broad range ... You will review alerts in the Bank's BSA/AML/Fraud and Sanctions monitoring software system(s) to ...

Crowe LLP

Financial Crime Review Analyst

Fort Wayne, IN · On-site

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Crowe LLP

Financial Crime Review Analyst

South Bend, IN

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC ... Experience working in AML software solutions including transaction monitoring systems, customer ...

Citizens Bank

Assistant Branch Manager

Greenwood, IN · On-site

... Act (BSA) and Anti-Money Laundering (AML) regulations.Follow security procedures and safety ... Ability to identify, analyze, and resolve issues quickly and efficiently.Attention to Detail:

Citizens Bank

Assistant Branch Manager

Greenwood, IN · On-site

... Act (BSA) and Anti-Money Laundering (AML) regulations. * Follow security procedures and safety ... Problem Solving: Ability to identify, analyze, and resolve issues quickly and efficiently.

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All JobsAml Bsa Analyst JobsAml Bsa Analyst Jobs in Indiana

Aml Bsa Analyst information

See Indiana salary details

$18

$47

$72

How much do aml bsa analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for aml bsa analyst in Indiana is $47.10, according to ZipRecruiter salary data. Most workers in this role earn between $36.83 and $55.82 per hour, depending on experience, location, and employer.

What is an AML BSA analyst?

AML BSA Analysts are financial professionals responsible for ensuring that banks and other financial institutions comply with Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations. They review transactions for suspicious activity, investigate potential money laundering or fraud, and help develop policies to detect and prevent financial crimes. Their work is critical in protecting organizations from legal, financial, and reputational risks associated with non-compliance.

What skills and qualifications are needed to thrive as an AML BSA analyst?

To thrive as an AML/BSA Analyst, you need strong analytical skills, attention to detail, knowledge of financial regulations, and a background in finance or criminal justice. Familiarity with AML software systems (such as Actimize or SAS), transaction monitoring tools, and relevant certifications like CAMS is highly beneficial. Excellent communication, investigative mindset, and problem-solving abilities help analysts efficiently identify and report suspicious activities. These skills and qualifications are critical to ensuring compliance with regulatory standards and protecting organizations from financial crime.

What are common challenges AML BSA analysts face when reviewing suspicious activity reports (SARs)?

AML/BSA Analysts often encounter challenges such as distinguishing between legitimate and suspicious transactions, especially when dealing with complex financial products or high transaction volumes. Another challenge is keeping up with evolving regulatory requirements and typologies of financial crime. Analysts must also manage tight deadlines while ensuring thorough documentation and compliance with internal procedures. Effective collaboration with compliance teams, law enforcement, and other departments is crucial to address these challenges and ensure accurate reporting.

What is the difference between Aml Bsa Analyst vs Fraud Analyst?

AspectAml Bsa AnalystFraud Analyst
CertificationsFinCEN, CAMS, ACAMSACAMS, Certified Fraud Examiner (CFE)
Work EnvironmentBanking, financial institutions, compliance teamsFinancial services, insurance, retail
Primary FocusAnti-money laundering, Bank Secrecy Act complianceFraud detection, prevention, investigation

Both roles involve financial crime prevention but focus on different areas. Aml Bsa Analysts primarily ensure compliance with AML regulations, while Fraud Analysts focus on detecting and preventing fraudulent activities. They often work in similar environments within financial institutions but have distinct responsibilities and certifications.

What are popular job titles related to Aml Bsa Analyst jobs in Indiana?

For Aml Bsa Analyst jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Aml Bsa Analyst jobs in Indiana look for?

The top searched job categories for Aml Bsa Analyst jobs in Indiana are:

Aml Bsa Analyst jobs near you
Infographic showing various Aml Bsa Analyst job openings in Indiana as of August 2026, with employment types broken down into 86% Full Time, 8% Part Time, and 6% Contract. Highlights an 83% Physical, 7% Hybrid, and 10% Remote job distribution, with an average salary of $97,969 per year, or $47.1 per hour.

BSA Specialist

The Bippus State Bank

Huntington, IN • On-site

Full-time

Posted 28 days ago

Job description

Description

Position Summary:

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. 

Duties and Responsibilities (Essential Functions):

Daily review, work with all applicable staff to clear all alerts in BSA risk software program.

Review, audit, and certify OFAC reports and watch list alerts and/or messages.

Prepare and review CTRs for accuracy and make necessary changes to file(s).

Review cash reports and other applicable core reports for daily tracking and suspicious activity

Monitor Phase I/II accounts for documentation; review & analyze account activity

Monitor Independent Automated Teller Machine Owners/Operators for documentation; review & analyze account activity.

Assist BSA Officer with Suspicious Activity reviews and filings.

Assist departments with BSA Regulatory requirements.

Maintain advanced knowledge and awareness of financial industry status and trends.

Reinforce the application of superior customer service through his or her own example along with appropriate follow through with involved customers and employees.

May assist in the preparation for external regulatory audits and state and federal regulatory examinations.

May assist in the BSA Training for all new employees.

Seek out, develop, and maintain knowledge and skills through completion of continuing education and training pertinent to the position.

Must understand all applicable BSA laws and regulations that apply to the position and comply with the requirements. 

Abide by all policies and guidelines as outlined in the Employee Manual and supports the Bank's goals and values. 

Follow department policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities. 

Operate computer terminal or personal computer to obtain and process data

May represent the Bank in various community, civic, and/or BSA functions.

Perform additional duties as assigned.


Requirements

Knowledge, Skill, and Ability Requirements:

Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.

Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.

Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.

Strong attention to detail

Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision. 

Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.

Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.

Displays professionalism

Teamwork oriented

Ability to conduct extensive research and apply data to improve BSA Program

Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)


Education:

Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.




 

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