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Bank Secrecy Ctr Analyst Jobs (NOW HIRING)

Network Temp Inc

Fraud Officer

Stamford, CT

$175K - $225K/yr

Provide comprehensive required annual Bank Secrecy Act training for all employees and the Board of ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

Atlantic Union Bank

FIU CTR Administrator

Glen Allen, VA ยท On-site

$34.91 - $57.94/hr

... the Bank Secrecy Act (BSA) and Financial Crimes Enforcement Network (FinCEN) regulatory ... Advanced written, oral, data analytics, interpersonal and negotiating skills with ability to ...

First Community Bank

BSA Analyst

Corpus Christi, TX ยท On-site

CTR Acknowledgements * Prepare CTR monthly totals and track for patterns * Process all Unusual ... Position also requires at least three (3) years' experience in Bank Secrecy Act regulatory ...

First Community Bank

BSA Analyst

Corpus Christi, TX ยท On-site

CTR Acknowledgements * Prepare CTR monthly totals and track for patterns * Process all Unusual ... Position also requires at least three (3) years' experience in Bank Secrecy Act regulatory ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ ยท On-site

$60K - $70K/yr

Understanding of Bank Secrecy Act, US Patriot Act and related regulatory requirements related to ... CTR) and Suspicious Activity Reports (SAR) within required timeframes. Review new customer accounts ...

Somerset Regal Bank

BSA Analyst

Livingston, NJ ยท On-site

$60K - $70K/yr

Understanding of Bank Secrecy Act, US Patriot Act and related regulatory requirements related to ... CTR) and Suspicious Activity Reports (SAR) within required timeframes. Review new customer accounts ...

Network Temp Inc

Fraud Officer

Stamford, CT ยท On-site

$175K - $225K/yr

Provide comprehensive required annual Bank Secrecy Act training for all employees and the Board of ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

Network Temp Inc

Fraud Officer

Stamford, CT ยท On-site

$175K - $225K/yr

Provide comprehensive required annual Bank Secrecy Act training for all employees and the Board of ... Strong analytical, investigative, and reporting skills. * Certifications: CAMS (Certified Anti ...

First Community Bank

BSA Analyst

Corpus Christi, TX ยท On-site

CTR Acknowledgements * Prepare CTR monthly totals and track for patterns * Process all Unusual ... Position also requires at least three (3) years experience in Bank Secrecy Act regulatory ...

Somerset Savings Bank SLA

BSA Analyst

Livingston, NJ ยท On-site

$60K - $70K/yr

Understanding of Bank Secrecy Act, US Patriot Act and related regulatory requirements related to ... CTR) and Suspicious Activity Reports (SAR) within required timeframes. Review new customer accounts ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA ยท On-site

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and ... Strong analytical, investigation and written/verbal communication skills. * Proven ability to ...

SFB

BSA/AML Specialist

Salem, MA ยท On-site

$52K - $65K/yr

Assists with the development and, implementation of the Bank's Secrecy Act and AML Program; makes ... Maintain well organized records of CTR submissions and acknowledgments. Review OFAC alerts from the ...

MidFirst Bank

AML Specialist

Oklahoma City, OK ยท On-site

... and Bank Secrecy Act (BSA) regulations with a focus on Suspicious Activity Reporting (SAR ... The AML Specialist will be responsible for analyzing transactional activity, investigating red ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI ยท On-site

... with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA Patriot Act, Customer ... Daily Oversight ยท Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and ...

FirstBank

BSA Assistant

Atoka, OK ยท On-site

The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act ... Assists the BSA Officer in analyzing BSA/AML-related data, reports, and trends to help assess the ...

FirstBank

BSA Assistant

Atoka, OK ยท On-site

The BSA Assistant supports the BSA Officer in the administration of the Bank's Bank Secrecy Act ... Assists the BSA Officer in analyzing BSA/AML-related data, reports, and trends to help assess the ...

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Showing results 21-40

All JobsBank Secrecy Ctr Analyst Jobs

Bank Secrecy Ctr Analyst information

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$38.5K

$88.1K

$118K

How much do bank secrecy ctr analyst jobs pay per year?

As of Aug 9, 2026, the average yearly pay for bank secrecy ctr analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What is the difference between Bank Secrecy Ctr Analyst vs Compliance Analyst?

AspectBank Secrecy Ctr AnalystCompliance Analyst
CertificationsAML certifications, such as CAMSCompliance certifications, like CCEP or CRCM
Work EnvironmentFinancial institutions, banks, or regulatory agenciesVarious industries, including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple industries with regulatory requirements

The Bank Secrecy Ctr Analyst focuses on anti-money laundering and financial crime detection within banks, while the Compliance Analyst ensures adherence to various regulations across industries. Both roles require similar certifications and work in regulated environments, but their specific focus areas differ.

More about Bank Secrecy Ctr Analyst jobs
What cities are hiring for Bank Secrecy Ctr Analyst jobs? Cities with the most Bank Secrecy Ctr Analyst job openings:
What states have the most Bank Secrecy Ctr Analyst jobs? States with the most job openings for Bank Secrecy Ctr Analyst jobs include:
What job categories do people searching Bank Secrecy Ctr Analyst jobs look for? The top searched job categories for Bank Secrecy Ctr Analyst jobs are:
Bank Secrecy Ctr Analyst jobs near you
Infographic showing various Bank Secrecy Ctr Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 10% Part Time, 3% Temporary, and 2% Contract. Highlights an 96% In-person, 2% Hybrid, and 2% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Fraud Officer

Network Temp Inc

Stamford, CT

$175K - $225K/yr

Full-time

Re-posted 28 days ago

Job description

Description

Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER

Reports To: SVP, Chief Compliance Officer

The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs for our client, a community bank located in Stamford, CT (including its payments division). This role ensures the bank adheres to all federal regulatory requirements while implementing robust compliance controls related to Bank Secrecy Act and anti-money laundering for both the retail and digital payments divisions.

PRIMARY ACCOUNTABILITIES/RESPONSIBILITIES

  • Provide comprehensive required annual Bank Secrecy Act training for all employees and the Board of Directors.
  • Ensure that a quantitative and qualitative Bank Secrecy Act/Anti-Money Laundering Risk Assessment (BSA/AML) and an Office of Foreign Assets Control (OFAC) Risk Assessment are performed at least annually.
  • Inform the Board of Directors and senior management of compliance initiatives, identified limitations and corrective actions. Propose revisions, as deemed necessary, to the Bank's BSA Compliance Program. Formally present the Bank Secrecy Act Program to the Board of Directors on an annual basis for their approval.
  • Draft and present monthly key risk indicators for the Board of Directors and management committees.
  • Ensure that recordkeeping and reporting requirements are met.
  • Coordinate and be able to enhance a system of internal controls and ensure that appropriate reports are filed with the required federal and regulatory agencies.
  • Oversee the monitoring of the Bank's daily BSA activities performed at the branch and/or departmental level.
  • Ensure that a list of High-Risk Accounts/Customers is maintained. Coordinate the centralized monitoring of the High-Risk List.
  • Ensure the implementation of a Customer Identification Program (CIP) which includes Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Provide for sufficient controls and monitoring systems for timely detection, investigation, and reporting of suspicious activity. Report all Suspicious Activity Reports (SARs) to the Board of Directors on a monthly basis.
  • Ensure annual independent testing of the BSA/AML Program.
  • Facilitate model validation process and any corrective measures.
  • Perform risk assessments for retail and payment division according to interagency standards.
  • Assist external audits, internal audits, and in-house self-testing.
  • Ensure BSA/AML requirements for the digital payments align with regulatory requirements.
  • Be sufficiently knowledgeable and experienced interacting, responding, and addressing regulatory examinations.
  • All employees are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations. Depending on your job responsibilities, more or less aspects of the regulations may apply, but at a minimum , all employees are responsible for reporting suspicious activity they identify in the course of performing their job duties. This includes activities conducted by customers, fellow employees, board members, and vendors.


Requirements

ย QUALIFICATIONS & EXPERIENCE

  • Bachelor's degree in finance, business, or a related field.
  • 5+ years of experience in BSA/AML compliance, with a focus on payments is preferred
  • Strong knowledge of BSA/AML regulations (FFIEC, FinCEN, OFAC, USA PATRIOT Act, etc.).
  • Knowledge of third-party payment processors, fintech partnerships, and digital banking platforms.
  • Experience with transaction monitoring systems and payment fraud detection.
  • Strong analytical, investigative, and reporting skills.
  • Certifications: CAMS (Certified Anti-Money Laundering Specialist) or CRCM (Certified Regulatory Compliance Manager).

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