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Bsa Aml Jobs (NOW HIRING)

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 Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

BSA/AML Investigations Manager Job Locations US-IL-Joliet | US-IL-Joliet | US-MN-Lake Elmo Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20001 Workplace Type On ...

Old National Bank

BSA/AML Investigations Manager

Lake Elmo, MN · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

BSA/AML Investigations Manager Job Locations US-IL-Joliet | US-IL-Joliet | US-MN-Lake Elmo Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20001 Workplace Type On ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

Old National Bank

BSA/AML Investigator II

Joliet, IL

$51K - $101K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

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 ...

Old National Bank

BSA/AML Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training requirements, internal ...

Old National Bank

BSA/AML Investigations Manager

Joliet, IL · On-site

$121K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Responsibilities The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training ...

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 ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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 ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

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 ...

Old National Bank

BSA/AML Investigator II

Lake Elmo, MN · On-site

$51K - $101K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

BSA/AML Investigator II Job Locations US-IL-Joliet | US-MN-Lake Elmo | US-IL-Joliet Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20349 Workplace Type On Site ...

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Perform and document monthly data validation reports of the Bank's AML/Fraud Monitoring system reporting any identified issued to the BSA Officer in a timely manner. * Record and monitor sales of ...

Old National Bank

BSA/AML Investigator II

Joliet, IL · On-site

$51K - $101K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

BSA/AML Investigator II Job Locations US-IL-Joliet | US-MN-Lake Elmo | US-IL-Joliet Category/Function Risk/Security Position Type Regular Full-Time Requisition ID 2026-20349 Workplace Type On Site ...

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How much do bsa aml jobs pay per hour?

As of Aug 18, 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 Officer

Bullish

New York, NY • On-site

Full-time

Re-posted 3 days ago

Job description

About Bullish
Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange - a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market making to provide deep and predictable liquidity. Bullish Exchange is regulated in Germany, Hong Kong, and Gibraltar. CoinDesk Indices - a collection of tradable proprietary and single-asset benchmarks and indices that track the performance of digital assets for global institutions in the digital assets and traditional finance industries. CoinDesk Data - a broad suite of digital assets market data and analytics, providing real-time insights into prices, trends, and market dynamics. CoinDesk Insights - a digital asset media and events provider and operator of Coindesk.com, a digital media platform that covers news and insights about digital assets, the underlying markets, policy, and blockchain technology.
Reports to:
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 Compliance program and acting as the regional BSA/AML Officer. This role supports the spot, derivative, and tokenized securities business lines in the US, encompassing the MTL businesses (spot), FCM, and Broker Dealer entities. In this role, you will be responsible for our BSA/AML & OFAC Sanctions programs and ensuring that we maintain compliance with all applicable local, US, and international laws and regulations impacting the digital currency industry.
This position is based in NYC and will be required to work from our NYC office a minimum of 4 days per week.
Responsibilities:
  • Lead the compliance program for both fiat and crypto trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including:
    • BSA/AML compliance;
    • fraud risk;
    • market integrity;
    • Compliance with state licensing requirements;
    • Oversight over compliance with applicable state and federal cybersecurity requirements;
    • Other business conduct requirements.
  • Implement the domestic BSA/AML and OFAC compliance programs in line with U.S. regulatory requirements.
  • 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.
  • Direct the domestic BSA/AML and OFAC compliance monitoring program to ensure there are sufficient internal controls to promote an effective control environment.
  • Coordinate with offshore affiliates and exercise oversight to ensure any controls performed on behalf of the U.S. entity by the affiliates are performed to a standard that meets U.S. requirements.
  • Oversee regulatory reporting to FinCEN, SEC, CFTC, FINRA, NFA, NYDFS, and other federal and state regulators, as necessary, to comply with Bullish's BSA/AML reporting obligations, including ensuring the timely filing of suspicious activity reports ("SARs").
  • Ensure the BSA/AML program strictly adheres to FINRA Rule 3310 (for the Broker Dealer) and NFA Compliance Rule 2-9(c) (for the FCM).
  • Prepare monthly and quarterly management reporting of BSA/AML-related metrics.
  • Identify, escalate, track, and remediate, as necessary, BSA/AML compliance-related issues.
  • Perform BSA/AML, CIP, and OFAC risk assessments as needed and work with stakeholders and various forms of data to inform, update, streamline and optimize the BSA/AML and OFAC program.
  • Lead the process for ensuring all BSA/AML and OFAC reports are filed as required and all BSA/AML and OFAC related records are maintained according to regulatory requirements.
  • Contribute to building a compliance culture across the firm by training Bullish employees on key policies, procedures, and their responsibilities in preventing financial crime.
  • Continually review and refine alert thresholds and organizational configurations in the transactional monitoring system to ensure alerts are appropriately set and suspicious activity is detected as expected.
  • Coordinate with and serve as point-of-contact for audits and regulatory examinations of the compliance program and represent Bullish in meetings with regulators.

Experience & Qualifications:
  • Sufficient experience in one or a combination of the following to satisfy the requirements to be appointed into the role: financial crime, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), financial crime investigations, and/or risk management, audit, compliance, specifically with exposure to digital assets.
  • Experience in managing regulatory examinations and relationships with examiners (e.g., NYDFS, FINRA, NFA, SEC, CFTC), auditors, and banking partners.
  • Extensive knowledge of the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, as well as SEC, CFTC, FINRA, and NFA rules and requirements.
  • Awareness of regulatory requirements including local and US laws, international and industry standards.
  • Strong attention to detail and strong organizational, problem solving, analytical, and management skills.
  • Ability to execute in a fast paced, high demand environment while managing multiple priorities.
  • Bachelor's Degree/University degree or equivalent experience; Advanced degree (e.g. JD, MBA, etc.) preferred.
  • Active FINRA Series 7 and 24 (or 14) licenses, and Series 3 are strongly preferred (or willingness to obtain them within a specified timeframe).
  • Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), Certified Financial Crime Specialist (CFCS) and/or related professional certification preferred.

Bullish US LLC & CoinDesk Inc. are committed to offering competitive compensation and benefits. The anticipated base salary for this position is $175,000 - $215,000 + discretionary annual target bonus + performance incentives/benefits. Offered salary will be reflective of job related knowledge, skills and commensurate experience.
Bullish is proud to be an equal opportunity employer. We are fast evolving and striving towards being a globally-diverse community. With integrity at our core, our success is driven by a talented team of individuals and the different perspectives they are encouraged to bring to work every day.

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