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Bsa Aml Officer 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 ...

Bullish, Inc.

BSA/AML Officer

Manhattan, NY · On-site

$150 - $200/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 ...

Majority USA, Llc.

$150 - $200/hr

We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...

Majority USA, Llc.

BSA AML Officer

Miami, FL · On-site

$150 - $200/hr

We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role ...

BEPC INC

BSA/AML Compliance Analyst

Plano, TX · On-site

$45 - $50.72/hr

Collaborate with law enforcement and external agencies as needed. * Assist the BSA/AML Officer, as needed, with other duties and projects. Main Qualifications: * Education : Bachelor's degree.

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

Wise

Deputy BSA/AML Officer

Manhattan, NY · On-site

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

Wise

Deputy BSA/AML Officer

New York, NY

Act as a central, strategic partner to the BSA/AML Officer, connecting the dots across various compliance domains, streamlining department operations, and driving the delivery of programmatic ...

ICCU

BSA Officer

Chubbuck, ID · On-site

The BSA/AML Officer I is an emerging compliance professional who supports the institution's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) programs.

Systemart LLC

Sr Analyst - AML (1511930)

Plano, TX · On-site

Collaborate with law enforcement and external agencies as needed. Assist the BSA/AML Officer, as needed, on other duties and projects Qualifications/ What you bring (Must Haves) - Highlight Top 3-5 ...

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Bsa Aml Officer information

See salary details

$29.5K

$90.6K

$153K

How much do bsa aml officer jobs pay per year?

As of Sep 9, 2026, the average yearly pay for bsa aml 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 BSA AML officer?

BSA AML Officers are professionals responsible for ensuring that financial institutions comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. They develop, implement, and monitor programs to detect and prevent money laundering, terrorist financing, and other financial crimes. Their duties include conducting risk assessments, reviewing suspicious activities, filing reports with regulatory agencies, and providing training to staff. BSA AML Officers play a crucial role in protecting their organizations from legal and reputational risks related to financial crime.

What are the key skills and qualifications needed to thrive as a BSA AML officer?

To thrive as a BSA AML Officer, you need in-depth knowledge of anti-money laundering laws, risk assessment, and compliance procedures, typically supported by a degree in finance, law, or a related field. Familiarity with transaction monitoring systems, case management software, and certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Strong analytical thinking, attention to detail, and effective communication help in identifying suspicious activities and liaising with regulatory bodies. These skills and qualities are crucial for ensuring regulatory compliance and protecting the financial institution from legal and reputational risks.

What are some common challenges BSA AML officers face when ensuring compliance across multiple business units?

BSA/AML Officers often encounter the challenge of standardizing compliance practices across diverse business units, each with its own processes and risk profiles. Coordinating effective communication and training, while ensuring all departments adhere to evolving regulatory requirements, can be demanding. Additionally, keeping up with frequent regulatory changes and managing large volumes of transaction data for monitoring and reporting require strong organizational and analytical skills. Building relationships with stakeholders and fostering a culture of compliance are crucial for overcoming these challenges.

What is the difference between Bsa Aml Officer vs Compliance Analyst?

AspectBsa Aml OfficerCompliance Analyst
CertificationsFinCEN BSA/AML certifications, CAMSCCA, CCEP, or similar compliance certifications
Work EnvironmentFinancial institutions, banks, credit unionsVarious industries including finance, healthcare, and corporate sectors
Employer & Industry UsagePrimarily in banking and financial servicesAcross multiple industries with regulatory compliance needs

The Bsa Aml Officer primarily focuses on anti-money laundering compliance within financial institutions, requiring specific certifications like CAMS. Compliance Analysts work across various sectors, handling broader compliance tasks. While both roles require understanding of regulations, the Bsa Aml Officer specializes in AML policies, making it more targeted for banking and finance environments.

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Bsa Aml Officer jobs near you
Infographic showing various Bsa Aml Officer job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 92% Full Time, and 7% Part Time. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

BSA/AML Officer

New York, NY • On-site

Bullish
See more jobs at Bullishexternal

Full-time

Re-posted 21 days ago

Key responsibilities

  • Lead the compliance program for tokenized securities, derivatives, and spot trading to meet regulatory requirements.

  • Oversee the implementation and monitoring of BSA/AML and OFAC sanctions programs, policies, and procedures.

  • Manage regulatory reporting, including filing suspicious activity reports and coordinating audits and examinations.

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 tokenized securities, derivatives, and spot trading to meet all applicable state and federal regulatory requirements and reflect the nature of a rapidly changing risk landscape, including:
    • BSA/AML compliance;
    • Sanctions compliance
    • fraud risk;
    • market integrity;
    • Compliance with state licensing 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 or willingness to obtain them within a specified timeframe is preferred.
  • 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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