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Bsa Aml Jobs (NOW HIRING)

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

New

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

Responsibilities The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose ...

Upstart

Compliance Manager, BSA/AML Program

OR · On-site +1

As the Compliance Manager, BSA/AML Program at Upstart, you will serve as a BSA/AML subject matter expert for Upstart Bank's secured and unsecured lending products and support the development of new ...

Posted today

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 trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...

Old National Bank

BSA/AML Investigator II

Joliet, IL

$51K - $101K/yr

The BSA / AML Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the ability to define problems and propose solutions. The ...

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$175 - $215/hr

Position Overview We are seeking a BSA/AML Officer for Bullish's regulated US digital currency trading business. In this role, you will be a key pillar in our US business expansion by leading the US ...

Firstrust Bank

BSA/AML Analyst

Horsham, PA · On-site

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns. * Perform systems ...

New

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...

BBVA

BSA/AML Compliance Manager

New York, NY · On-site

General Summary Within the US Compliance unit of a large global bank, the BSA/AML Compliance Manager will be responsible for supporting the Bank's BSA/AML Program and ensuring compliance with all ...

Navigant Credit Union

BSA/AML Analyst I

Smithfield, RI · On-site

Reviews and dispositions routine transaction monitoring alerts within the BSA/AML system in accordance with established procedures. * Reviews and clears OFAC alerts in strict accordance with ...

New

Navigant Credit Union

BSA/AML Analyst I

Douglas, KY · On-site

Reviews and dispositions routine transaction monitoring alerts within the BSA/AML system in accordance with established procedures. * Reviews and clears OFAC alerts in strict accordance with ...

Posted today

Navigant Credit Union

BSA/AML Analyst I

Smithfield, RI · On-site

Reviews and dispositions routine transaction monitoring alerts within the BSA/AML system in accordance with established procedures.Reviews and clears OFAC alerts in strict accordance with documented ...

Posted today

Five Star Bank

BSA/AML Alert Analyst

Warsaw, NY · On-site

$24 - $27/hr

The BSA/AML Alert Analyst is primarily responsible for investigating various alerts (e.g., transaction monitoring, Office of Foreign Assets Control (OFAC), and Currency Transaction Reports (CTR ...

Synovus

Advisor, BSA/AML Compliance

Montgomery, AL · On-site +1

As a Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Advisor, you should demonstrate commitment to delivering distinctive service. This position is a senior subject matter expert responsible for ...

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How much do bsa aml jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for bsa aml in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is a BSA AML?

A BSA AML job involves ensuring a financial institution complies with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Professionals in this role monitor transactions, investigate suspicious activities, and report findings to regulatory authorities. They also help develop policies and procedures to prevent money laundering and financial crimes. This role is critical in safeguarding financial institutions from legal and reputational risks.

What does a BSA AML specialist do?

BSA AML specialists are typically responsible for monitoring financial transactions, investigating suspicious activities, and preparing reports such as Suspicious Activity Reports (SARs). They regularly review customer accounts for potential compliance risks and ensure that the institution's policies align with federal and state regulations. Collaborating closely with compliance officers, auditors, and sometimes law enforcement, BSA AML specialists contribute to maintaining a secure financial environment. These tasks require a meticulous and proactive approach, making every day varied and impactful in the fight against financial crimes.

What are the key skills and qualifications needed to thrive in the BSA AML position?

To thrive as a BSA AML professional, you need a thorough understanding of anti-money laundering (AML) laws, risk assessment, and regulatory compliance, typically supported by a degree in finance, law, or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Strong analytical thinking, attention to detail, and effective communication skills distinguish top performers in this role. These qualifications help ensure institutions detect suspicious activity, meet regulatory requirements, and minimize financial crime risk.

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Bsa Aml jobs near you
Infographic showing various Bsa Aml job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 8% Part Time, and 3% Contract. Highlights an 85% Physical, 7% Hybrid, and 8% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA/AML Analyst

firstrust

Horsham, PA • Hybrid

Full-time

Posted 2 days ago

New

Job description

JOB SUMMARY:

Serve in a role to support the design and execution of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs.

JOB DUTIES AND RESPONSIBILITIES:              

The BSA/AML Analyst will have duties and responsibilities such as:

  • Assist with transaction monitoring, investigations, data analysis, identification of trends and patterns.
  • Perform systems testing, tuning, and developing innovative compliance solutions.
  • Identifying and managing risk, facilitating engagement decisions, and enhancing compliance programs.     
  • Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the effective execution of the program. 
  • Prepare reports that meet internal and regulatory standards.
  • Communicate clearly with bankers and customers in the conduct of investigations and monitoring efforts and educate and advise lines of business to ensure full compliance.
  • Participate in assigned compliance projects. 

 

OTHER JOB DUTIES AND RESPONSIBILITIES:

  • Assists in the development of new business for Firstrust. Is alert to expressed customer/prospect needs to suggest appropriate services.  Directs customers to appropriate person to establish business relationships.
  • Other duties as assigned.

PHYSICAL AND SENSORY REQUIREMENTS:

  • Prolonged periods sitting at a desk and working on a computer.
  • Prolonged periods of working independently.

 

POTENITAL ON-THE-JOB-RISKS:

  • None identified.

EDUCATION, TRAINING AND EXPERIENCE:

  • 3 - 5 years of banking experience required with background or experience in accounting a plus.
  • In-depth knowledge of the BSA/AML/OFAC and related regulations.
  • Must be well organized and detail oriented.
  • Must possess good analytical skills.
  • Excellent time management, communications, and interpersonal skills.
  • Intermediate knowledge of Miser, Abrigo, LexisNexis, Microsoft Office, and Teams. 
  • Desired qualifications include financial expertise, investigative nature, knowledge of banking regulations, familiarity with financial crimes, interview techniques, and investigative practices, and the ability to develop and present reports.

WORK SCHEDULE:

  • Hybrid: 4 days in office, 1 day work from home. 
  • Hours – 8:30 – 5:30

Apply