BSA Advisor The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ...
BSA Advisor The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ...
BSA Advisor The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ...
BSA Advisor The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ...
High-Risk Team Lead
Atlanta, GA · On-site
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
High-Risk Team Lead
Atlanta, GA · On-site
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
High-Risk Team Lead
Atlanta, GA · On-site +1
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
High-Risk Team Lead
Atlanta, GA · On-site +1
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the ...
Senior BSA/CFT & Regulatory Compliance Advisor
Seattle, WA · On-site
$97K - $146K/yr
Senior BSA/CFT & Regulatory Compliance Advisor Department: Enterprise Risk Management FLSA Status: Exempt WHY JOIN US? Seattle Credit Union is proud to be an employer committed to the growth and ...
Senior BSA/CFT & Regulatory Compliance Advisor
Seattle, WA · On-site
$97K - $146K/yr
Senior BSA/CFT & Regulatory Compliance Advisor Department: Enterprise Risk Management FLSA Status: Exempt WHY JOIN US? Seattle Credit Union is proud to be an employer committed to the growth and ...
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member-first culture that ...
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member-first culture that ...
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member‑first culture ...
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member‑first culture ...
Director, AML/BSA Compliance
New York, NY · On-site
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member-first culture that ...
Director, AML/BSA Compliance
New York, NY · On-site
This individual will serve as a subject matter expert and advisor to executive leadership and colleagues, ensuring Current meets all AML/BSA obligations while sustaining the member-first culture that ...
VP BSA Officer
Saint Louis Park, MN · On-site
$120K - $140K/yr
The BSA Officer, as a trusted advisor, partners across the organization to collaborate, communicate expectations, deliver training, and promote a strong culture of compliance while proactively ...
VP BSA Officer
Saint Louis Park, MN · On-site
$120K - $140K/yr
The BSA Officer, as a trusted advisor, partners across the organization to collaborate, communicate expectations, deliver training, and promote a strong culture of compliance while proactively ...
BSA/Compliance Officer
Jackson, WY · On-site
$90K - $105K/yr
The successful candidate will serve as a trusted advisor to senior leadership, foster a strong ... Key Responsibilities BSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...
BSA/Compliance Officer
Jackson, WY · On-site
$90K - $105K/yr
The successful candidate will serve as a trusted advisor to senior leadership, foster a strong ... Key Responsibilities BSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...
BSA/Compliance Officer
Jackson, WY · Remote
$90K - $105K/yr
As the Bank's designated BSA Officer, you will oversee the Bank's Compliance Management System (CMS ... The successful candidate will serve as a trusted advisor to senior leadership, foster a strong ...
Quick apply
BSA/Compliance Officer
Jackson, WY · Remote
$90K - $105K/yr
As the Bank's designated BSA Officer, you will oversee the Bank's Compliance Management System (CMS ... The successful candidate will serve as a trusted advisor to senior leadership, foster a strong ...
BSA/AML Officer
New York, NY · On-site
Maintain risk-based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.
BSA/AML Officer
New York, NY · On-site
Maintain risk-based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.
BSA/AML Officer
Manhattan, NY · On-site
$175K - $215K/yr
Maintain risk‑based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.
BSA/AML Officer
Manhattan, NY · On-site
$175K - $215K/yr
Maintain risk‑based BSA/AML and OFAC policies and procedures addressing all areas of BSA/AML and OFAC; advise Bullish staff and management of deficiencies and ensure that required changes are made.
BSA/AML Investigator
$51K - $101K/yr
The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA ... an advisor in new product and/or service development. Key Competencies for Position Culture ...
BSA/AML Investigator
$51K - $101K/yr
The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA ... an advisor in new product and/or service development. Key Competencies for Position Culture ...
SFDC BSA
Santa Clara, CA · On-site
We are actively seeking SFDC BSA for one of our direct client in Santa Clara, CA. Please share your ... and advise on solutions that adhere to platform best practices and perform peer code reviews.
SFDC BSA
Santa Clara, CA · On-site
We are actively seeking SFDC BSA for one of our direct client in Santa Clara, CA. Please share your ... and advise on solutions that adhere to platform best practices and perform peer code reviews.
Required Qualifications * 5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening ...
Required Qualifications * 5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening ...
BSA/AML Investigator
Lake Elmo, MN · On-site
$51K - $101K/yr
... an advisor in new product and/or service development. Key Competencies for Position Culture ... Sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal ...
BSA/AML Investigator
Lake Elmo, MN · On-site
$51K - $101K/yr
... an advisor in new product and/or service development. Key Competencies for Position Culture ... Sound knowledge of BSA regulations, OFAC regulations, USA PATRIOT Act, Fraud Scenarios, Criminal ...
BSA AML Officer
Miami, FL · On-site
Required Qualifications * 5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening ...
BSA AML Officer
Miami, FL · On-site
Required Qualifications * 5-10 years of experience advising businesses on new product, operations, and technology initiatives and running a BSA/AML program, including KYC / CIP / Sanctions Screening ...
The Vice President of BSA is responsible for leading the credit union's Bank Secrecy Act (BSA ... Serve as a trusted advisor to executive leadership on financial crime risks and mitigation ...
The Vice President of BSA is responsible for leading the credit union's Bank Secrecy Act (BSA ... Serve as a trusted advisor to executive leadership on financial crime risks and mitigation ...
Bsa Advisor information
See salary details
$11K - $22.5K
0% of jobs
$22.5K - $33.9K
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$33.9K - $45.4K
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$45.4K - $56.8K
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$56.8K - $68.3K
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$68.3K - $79.7K
0% of jobs
$87.5K is the 25th percentile. Wages below this are outliers.
$79.7K - $91.2K
37% of jobs
$91.2K - $102.6K
0% of jobs
$102.6K - $114.1K
0% of jobs
The median wage is $118.2K / yr.
$114.1K - $125.5K
37% of jobs
$126.2K is the 75th percentile. Wages above this are outliers.
$125.5K - $137K
27% of jobs
$11K
$113.8K
$137K
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High-Risk Team Lead
Remote
Other
Posted 26 days ago
Synovus rating
8.9
Based on 27 frontline employees who took The Breakroom Quiz
13th of 176 rated banks
Job description
The BSA Advisor is responsible for providing expert guidance and oversight on the organization's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures that the firm adheres to all applicable laws and regulations, identifies and mitigates risks, and supports the development and implementation of effective compliance strategies.
Job Duties and Responsibilities:
- The BSA Advisor reviews and analyzes transaction activity to detect potential suspicious activity and ensure compliance with BSA/AML regulations. This role develops and maintains policies and procedures, conducts risk assessments, and provides recommendations for process improvements. The Advisor collaborates with internal teams to deliver training, supports audits and regulatory examinations, and prepares detailed reports for senior management. Additionally, the Advisor monitors regulatory changes, investigates compliance issues, and participates in special projects to enhance the BSA/AML program.
Minimum Education: Candidates should have a bachelor's degree in business, finance, law, or a related field.
Minimum Experience: A minimum of 10 years of experience in BSA/AML compliance, audit, or risk management within the financial services industry is required.
Required Knowledge, Skills & Abilities: Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary. Professional certifications such as CAMS or similar are preferred.
About Synovus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
5,001 - 10,000 Employees
Headquarters location
Columbus, GA, US
Year founded
1888