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Aml Bsa Analyst Jobs in Indiana (NOW HIRING)

Senior Counsel, Arc

Boston, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Atlanta, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Nashville, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

... BSA)/Anti-Money Laundering (AML) requirements. Responsible for quality and timeliness of ... Analyze and assess legal documents including revocable and irrevocable trusts, wills, real estate ...

Senior Counsel, Arc

Miami, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Columbus, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Portland, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Senior Counsel, Arc

Austin, IN · On-site +1

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

$230K - $297K/yr

Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital ... Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions ...

Showing results 41-57

Aml Bsa Analyst information

See Indiana salary details

$18

$47

$72

How much do aml bsa analyst jobs pay per hour?

As of Sep 6, 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:

Infographic showing various Aml Bsa Analyst job openings in Indiana as of August 2026, with employment types broken down into 85% Full Time, 9% Part Time, and 6% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $97,969 per year, or $47.1 per hour.

Senior Counsel, Arc

Circle

Boston, IN • On-site, Remote

$230K - $297K/yr

Full-time

Re-posted 18 days ago


Key responsibilities

  • Advise on the design, launch, and governance of the Arc network to ensure legal and regulatory compliance across global markets.

  • Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital asset, securities, and financial frameworks.

  • Partner with Product, Engineering, Compliance, and Policy to shape blockchain features and smart contract structures aligned with applicable laws.


Job description

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.

What you'll be part of:

Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.

What you'll be responsible for:

As Senior Counsel on the Product Legal team, you will provide strategic legal support for the launch and evolution of Arc (the layer-1 blockchain designed by Circle and currently in public testnet) and broader infrastructure initiatives. Reporting to the Assistant General Counsel, Arc, you will advise on the design and operation of the Arc network, partnering closely with senior leaders across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes. You will anticipate and manage legal risks related to blockchain technologies, smart contracts, and digital asset frameworks, helping ensure Arc aligns with Circle's vision and commitment to responsible innovation.

What you'll work on:

  • Advise on the design, launch, and governance of the Arc network to ensure legal and regulatory compliance across global markets.

  • Lead regulatory analysis related to blockchain and Web3 infrastructure, with a focus on digital asset, securities, and financial frameworks.

  • Partner with Product, Engineering, Compliance, and Policy to shape blockchain features and smart contract structures aligned with applicable laws.

  • Design and implement legal policies, protocols, and risk mitigation strategies that promote safe and scalable network operations.

  • Shape distributed governance frameworks that align with legal standards and support long-term sustainability of the Arc network.

  • Contribute legal insight and strategic input to Circle's leadership briefings and regulatory engagement efforts.

What you'll bring to Circle:

Core Requirements

  • J.D. degree with strong academic credentials and active membership in good standing with a U.S. state bar.

  • 10+ years of relevant legal experience, including at a top law firm or in-house at a technology or financial services company. Candidates with fewer years of experience, but significant relevant expertise are also encouraged to apply.

  • Expertise in U.S. financial regulations, including securities, commodities, banking, or payments law.

  • Experience advising on legal risk and compliance considerations for blockchain or digital asset products.

  • Familiarity with legal issues related to smart contracts, token design, or distributed governance models.

  • Demonstrated ability to navigate complex legal frameworks in fast-paced, high-growth environments.

  • Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.

  • Experience advising on U.S. and global money transmission laws, including licensing considerations and operational implications.

Preferred Requirements:

  • Ability to translate legal guidance into practical recommendations for product and engineering teams.

  • Strong collaboration and communication skills, including experience partnering with cross-functional teams.

  • Exposure to policy, regulatory engagement, or open-source legal frameworks in Web3 or fintech contexts.

Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.

Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.

Base Pay Range: $230,000-$297,500

We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.

Should you require accommodations or assistance in our interview process because of a disability, please reach out toaccommodations@circle.comfor support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.

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