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Assistant Bsa Officer Jobs (NOW HIRING)

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

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 ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

As our BSA Officer, you'll be at the heart of our compliance efforts, ensuring we meet and exceed ... Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff. · Work ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

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 ...

Fleetwood Bank

BSA Officer

Fleetwood, PA

As our BSA Officer , you'll be at the heart of our compliance efforts, ensuring we meet and exceed ... Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff. · Work ...

United Bank

Deputy BSA Officer

Atlanta, GA · On-site

RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

RESPONSIBILITIES: Assist the BSA Officer in: • Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

SmartBank

BSA Officer

Sevierville, TN · On-site

Compliance Officer, CFO Supervises ... BSA Assistant Position Summary: This position is responsible for developing, implementing, and ...

United Bank

Deputy BSA Officer

Morgantown, WV · On-site

RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

Smartbank

BSA Officer

Sevierville, TN · On-site

BSA Assistant Position Summary: This position is responsible for developing, implementing, and ... Officer, Senior Management, and Bank personnel of emerging compliance issues and consults and ...

United Bank

Deputy BSA Officer

Raleigh, NC · On-site

RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

RESPONSIBILITIES: Assist the BSA Officer in: • Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Policies, Procedures & Governance * Assist with development and maintenance of AML policies ...

ICCU

BSA Officer

Chubbuck, ID · On-site

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank ... Program Support: Assist in the execution and maintenance of BSA/AML/OFAC compliance programs ...

Bocusa

Queens Branch-BSA Associate

Manhattan, NY · On-site

$42 - $90/hr

Overview This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. The incumbent understands government regulations with particular ...

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Assistant Bsa Officer information

See salary details

$29K

$48.7K

$84K

How much do assistant bsa officer jobs pay per year?

As of Sep 7, 2026, the average yearly pay for assistant bsa officer in the United States is $48,682.00, according to ZipRecruiter salary data. Most workers in this role earn between $37,500.00 and $51,000.00 per year, depending on experience, location, and employer.

What is an Assistant BSA Officer?

Assistant BSA Officers support a financial institution's compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. They assist in monitoring transactions for suspicious activity, help prepare reports required by regulatory agencies, and support the implementation of compliance programs and training. Their responsibilities often include reviewing alerts, conducting customer due diligence, and working with law enforcement when necessary. This role is vital for preventing financial crimes and ensuring the institution meets legal requirements.

What are the typical challenges faced by an Assistant BSA Officer when ensuring compliance across multiple departments?

Assistant BSA Officers often encounter the challenge of maintaining consistent Bank Secrecy Act (BSA) compliance across various departments with different processes and priorities. Coordinating training, ensuring clear communication, and monitoring adherence to BSA/AML policies can be complex, especially in larger organizations. Overcoming these challenges requires strong collaboration skills, keen attention to detail, and the ability to adapt compliance strategies to meet the needs of different teams while ensuring regulatory standards are met.

What are the key skills and qualifications needed to thrive as an Assistant BSA Officer, and why are they important?

To thrive as an Assistant BSA Officer, you need a solid understanding of Bank Secrecy Act (BSA) regulations, anti-money laundering (AML) compliance, and risk assessment, usually supported by a bachelor's degree in a related field. Familiarity with AML software, transaction monitoring systems, and relevant certifications like CAMS are typically required. Strong analytical thinking, attention to detail, and effective communication are crucial soft skills for this role. These skills ensure compliance with financial regulations and protect the institution from financial crime and regulatory penalties.

What is the difference between Assistant Bsa Officer vs Compliance Analyst?

AspectAssistant Bsa OfficerCompliance Analyst
CredentialsTypically requires banking or finance certifications, knowledge of BSA/AML regulationsOften requires compliance or risk management certifications, legal or financial background
Work EnvironmentBanking or financial institution, regulatory compliance teamsCorporate compliance departments, financial services firms
Employer & IndustryFinancial institutions, banks, credit unionsFinancial services, corporations with regulatory obligations
Search & Comparison IntentUnderstanding roles within banking compliance, BSA-specific dutiesBroader compliance roles, regulatory adherence in finance

The Assistant Bsa Officer primarily focuses on banking-specific BSA/AML compliance tasks within financial institutions, while a Compliance Analyst has a broader role in ensuring regulatory adherence across various departments. Both roles require compliance knowledge and certifications but differ in industry focus and scope.

Is being an Assistant Bsa Officer hard?

Being an Assistant Bsa Officer involves understanding banking regulations, performing risk assessments, and monitoring transactions for suspicious activity. The role requires attention to detail, analytical skills, and often involves working with compliance software, but it is generally manageable with proper training and experience.

What do you need to be an Assistant Bsa Officer?

To become an Assistant BSA Officer, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with knowledge of banking regulations and anti-money laundering procedures. Relevant certifications such as the Certified Anti-Money Laundering Specialist (CAMS) can enhance qualifications. Strong analytical skills, attention to detail, and proficiency with compliance software are also important.

What cities are hiring for Assistant Bsa Officer jobs?

Cities with the most Assistant Bsa Officer job openings:

What are the most commonly searched types of Bsa Officer jobs?

The most popular types of Bsa Officer jobs are:

What states have the most Assistant Bsa Officer jobs?

States with the most job openings for Assistant Bsa Officer jobs include:

What job categories do people searching Assistant Bsa Officer jobs look for?

The top searched job categories for Assistant Bsa Officer jobs are:

Assistant Bsa Officer jobs near you
Infographic showing various Assistant Bsa Officer job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $48,682 per year, or $23.4 per hour.

BSA Specialist

The Bippus State Bank

Huntington, IN • On-site

Full-time

Re-posted 15 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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