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Bank Secrecy Officer Jobs (NOW HIRING)

First Southwest Bank

Call Center Agent

Alamosa, CO

$13.50 - $17.75/hr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

FIRST ENTERPRISE BANK

BSA Assistant

Oklahoma City, OK · On-site

The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...

First Southwest Bank

Loan Assistant

Alamosa, CO

$33K - $41K/yr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

IntelliPro Group Inc.

BSA/AML Operations Manager

Plano, TX · On-site

$68/hr

... Officer and Board of Directors. * Keeps current on regulatory expectations and requirements related to the Bank Secrecy Act and other related regulations. * Collaborate with TFSB and affiliate fraud ...

SFB

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

Assists with the development and, implementation of the Bank's Secrecy Act and AML Program; makes ... BSA Officer in a timely manner. * Record and monitor sales of monetary instruments for unusual ...

First Southwest Bank

Teller

Alamosa, CO

$14.50 - $18/hr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

First Southwest Bank

Teller

Pagosa Springs, CO

$14.50 - $18/hr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

First Southwest Bank

Pagosa Teller

Pagosa Springs, CO

$18 - $21/hr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

First Southwest Bank

Teller

Center, CO

$14 - $17.50/hr

... the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN). No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may ...

Bullish

BSA/AML Officer

New York, NY · On-site

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency ... Extensive knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, as well as ...

BANK FIRST

VP - BSA Officer

Beloit, WI · On-site

The BSA Officer is responsible for managing the day-to-day implementation, administration, and ongoing enhancement of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of ...

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Showing results 21-40

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Bank Secrecy Officer information

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$29.5K

$90.6K

$153K

How much do bank secrecy officer jobs pay per year?

As of Aug 11, 2026, the average yearly pay for bank secrecy officer in the United States is $90,567.00, according to ZipRecruiter salary data. Most workers in this role earn between $62,000.00 and $110,000.00 per year, depending on experience, location, and employer.

What is a bank secrecy officer?

Bank Secrecy Officers are professionals responsible for ensuring that financial institutions comply with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) regulations. They develop, implement, and oversee programs to detect and prevent money laundering, terrorist financing, and other financial crimes. Their duties include monitoring transactions, conducting investigations, reporting suspicious activities, and training staff on compliance procedures. Bank Secrecy Officers play a crucial role in maintaining the integrity of the financial system and protecting institutions from legal and reputational risks.

What are some common challenges faced by bank secrecy officers in ensuring regulatory compliance?

Bank Secrecy Officers often face challenges such as staying current with evolving anti-money laundering (AML) regulations, managing large volumes of transaction monitoring alerts, and ensuring staff across departments are trained to recognize suspicious activities. They must balance thorough investigation with operational efficiency, all while maintaining clear communication with regulatory bodies and internal stakeholders. Effective time management and continuous professional development are key to navigating these complexities and ensuring the institution remains compliant.

What are the key skills and qualifications needed to thrive as a bank secrecy officer?

To thrive as a Bank Secrecy Officer, you need in-depth knowledge of anti-money laundering (AML) regulations, risk assessment, and investigative procedures, usually supported by a relevant degree and experience in compliance or financial services. Familiarity with transaction monitoring systems, SAR filing platforms, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is typically required. Strong analytical thinking, attention to detail, and effective communication skills enable success in identifying suspicious activities and collaborating with internal teams. These competencies are crucial for ensuring regulatory compliance, protecting the institution from financial crime, and maintaining public trust.
What cities are hiring for Bank Secrecy Officer jobs? Cities with the most Bank Secrecy Officer job openings:
What states have the most Bank Secrecy Officer jobs? States with the most job openings for Bank Secrecy Officer jobs include:
Bank Secrecy Officer jobs near you

Call Center Agent

First Southwest Bank

Alamosa, CO

$13.50 - $17.75/hr

Other

Re-posted 21 days ago

Job description

Position Summary: Provides and promotes a professional, high quality, front line customer focused telephone service to all callers.
Provides products and services information to customers and will accept ownership for effectively solving customer issues, complaints, and inquiries, keeping customer satisfaction at the core of every decision and behavior.
Essential Functions: Manage large amounts of inbound and outbound calls in a timely manner Identify customers’ needs, clarify information, and route calls accordingly Assist customers with account related questions and issues Provides professional internal and external customer service Provides first-line support for Deposit Operations systems and functions Monitors support emails from website and distributes to appropriate individual Consistently process customer transactions and file maintenance accurately and timely Thorough understanding of all products and services offered and accurately articulate features and benefits to customers Assist customers with online/mobile banking needs Know where to locate and how to utilize all applicable resources Secondary Duties:
Provides backup for Deposit Services staff when necessary
Performs level I clerical tasks as outlined Keep current on all required training Effectively open new sub accounts for members Minimum Qualifications: MINIMUM QUALIFICATIONS: - • High School Diploma or Equivalent; College degree preferred
• Strong phone and verbal communication skills along with active listening
• Customer focus and adaptability to different personality types
• 1 year of similar or related customer service experience
• Possess strong organizational skills and ability to handle multiple tasks
• Strong attention to detail in order to maintain high level of data integrity
• Proficient computer skills required
• Pleasant disposition which gives a positive image of the bank to customers and prospects
Physical Demands and Work Environment: The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this position. Reasonable accommodations may be made to enable individuals with disabilities to perform the functions.

Regularly required to talk or hear; frequently required to use hands or fingers, handle or feel objects tools or controls. Occasionally required to stand; walk; sit; reach with hands and arms; climb or balance; and stoop, kneel, crouch, or crawl. Must occasionally lift and/or move up to 20 pounds. Specific vision abilities required include close vision, distance vision, color vision, peripheral vision, and the ability to adjust focus. The noise level in the work environment is usually low to moderate. Depending on location and time of year, extreme high and low temperatures within the building will be experienced.

Additional Information: BSA REQUIREMENTS:
It is the responsibility of all employees to make all reasonable efforts to identify suspicious cash activity which may be associated with customer attempts to avoid the reporting requirements of the BSA or government or federal tax reporting, as well as potential money laundering resulting from criminal / illegal activities. All suspicious activity, regardless of the amount involved in the transaction, must be reported to a supervisor or Branch Manager for further investigation and possible reporting by the Bank Secrecy Officer to the Financial Crimes Enforcement Network (FinCEN).
No director, officer, employee, or agent who reports a suspicious transaction under the requirements of the BSA may notify any person involved in the transaction that the transaction has been reported.
Each employee of the bank shall be required to complete Bank Secrecy Act / Suspicious Activity training periodically which is commensurate with the duties of their position.

$30,200.00 - $35,530

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