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Assistant Bsa Officer Jobs in Indiana (NOW HIRING)

The Bippus State Bank

BSA Specialist

Huntington, IN

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 ...

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 ...

United Fidelity Bank

Teller

Carmel, IN · On-site

$16 - $20/hr

... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Teller, Taskforce

Newburgh, IN

$15.25 - $19/hr

... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Teller

Carmel, IN · On-site

$16 - $20/hr

... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

Investigate daily alerts generated by the bank's fraud monitoring software and assist with the ... Preform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Teller, Taskforce

Newburgh, IN · On-site

$15.25 - $19/hr

... calls, and assist management as needed. Essential Job Functions include, but are not limited to ... Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To ...

United Fidelity Bank

Universal Banker I

Evansville, IN

$17.25 - $21.50/hr

... * Assist management as needed. * Drive proactive sales conversations through internal and outbound ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...

United Fidelity Bank

Universal Banker I

Evansville, IN · On-site

$17.25 - $21.50/hr

... * Assist management as needed. * Drive proactive sales conversations through internal and outbound ... Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform ...

InComm Payments

You will assist with developing, planning, and conducting audits and tests of controls for InComm ... to the ERM Committee, CEO, CFO and other functional department leaders. Our team is very ...

All JobsBsa Officer JobsAssistant Bsa Officer JobsAssistant Bsa Officer Jobs in Indiana

Assistant Bsa Officer information

See Indiana salary details

$27.6K

$46.3K

$79.9K

How much do assistant bsa officer jobs pay per year?

As of Aug 12, 2026, the average yearly pay for assistant bsa officer in Indiana is $46,324.00, according to ZipRecruiter salary data. Most workers in this role earn between $35,700.00 and $48,500.00 per year, depending on experience, location, and employer.

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 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 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 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 cities in Indiana are hiring for Assistant Bsa Officer jobs? Cities in Indiana with the most Assistant Bsa Officer job openings:
Assistant Bsa Officer jobs near you

BSA Specialist

The Bippus State Bank

Huntington, IN

Full-time

Posted 20 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. 

(See complete job description details in BSA Specialist Job Description attachment)

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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