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Bsa Aml Officer Jobs (NOW HIRING)

CityFirst Bank

BSA/AML Officer

Los Angeles, CA · On-site

$130K - $140K/yr

... for the BSA/AML program. The BSA Officer also serves as the company's OFAC Officer. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Coordinate and oversee an effective Bank Secrecy Act/Anti-Money ...

Beal Bank

BSA/AML Officer

Plano, TX

BSA/AML Officer Monet Bank is pioneering the future of banking and money movement -- faster, more efficient, and built for the modern financial ecosystem. At our core, we believe Monet Bank is an ...

Monet Bank

BSA/AML Officer

Plano, TX · On-site

The BSA/AML Officer is responsible for coordinating and monitoring day-to-day Bank Secrecy Act/Anti-Money Laundering compliance. Duties are inclusive of managing all aspects of the BSA/AML compliance ...

Beal

BSA/AML Officer

Plano, TX · On-site

The BSA/AML Officer is responsible for coordinating and monitoring day-to-day Bank Secrecy Act/Anti-Money Laundering compliance. Duties are inclusive of managing all aspects of the BSA/AML compliance ...

Monet Bank

BSA/AML Officer

Plano, TX · On-site

The BSA/AML Officer is responsible for coordinating and monitoring day-to-day Bank Secrecy Act/Anti-Money Laundering compliance. Duties are inclusive of managing all aspects of the BSA/AML compliance ...

Spencer County Bank

BSA Officer

Santa Claus, IN · On-site

$15 - $18/hr

This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst operates under the direction of the Senior Compliance Officer/BSA Officer and plays a key role in supporting the bank's efforts to maintain compliance with applicable federal laws ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT

This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. * Review daily BSA/AML alerts ...

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Bsa Aml Officer information

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$29.5K

$90.6K

$153K

How much do bsa aml officer jobs pay per year?

As of May 28, 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 are the key skills and qualifications needed to thrive as a BSA AML Officer, and why are they important?

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 are BSA AML Officers?

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 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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What cities are hiring for Bsa Aml Officer jobs? Cities with the most Bsa Aml Officer job openings:
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What job categories do people searching Bsa Aml Officer jobs look for? The top searched job categories for Bsa Aml Officer jobs are:
Bsa Aml Officer jobs near you
Infographic showing various Bsa Aml Officer job openings in the United States as of May 2026, with employment types broken down into 97% Full Time, and 3% Contract. Highlights an 97% In-person, and 3% Remote job distribution, with an average salary of $90,567 per year, or $43.5 per hour.

BSA/AML Officer

CityFirst Bank

Los Angeles, CA • On-site

$130K - $140K/yr

Full-time

Posted 28 days ago

Job description

WHO WE ARE
City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on the following segments: Multifamily Affordable Housing, Not-for-Profit Finance, and Small Business Finance. As a depository and commercial lending provider with over $1.3 billion in bank assets as of December 31, 2024, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA.
ROLE SUMMARY
Appointed by the Board of Directors with the authority to originate and enforce BSA (Bank Secrecy Act) policy, The BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the BSA/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with BSA/AML related laws and regulations, internal policies and procedures and Federal regulatory expectations. This position requires you to be fully knowledgeable and skilled in all areas of BSA/AML Compliance and be able to independently recognize, develop, and implement cost effective compliance related solutions for the BSA/AML program. The BSA Officer also serves as the company's OFAC Officer.
ESSENTIAL FUNCTIONS AND RESPONSIBILITIES
  • Coordinate and oversee an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in line with current industry best practices, regulatory guidance, and requirements.
  • Enhance, develop, implement, and administer the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure that appropriate parameters are in place to identify suspicious and/or fraudulent activity.
  • Establish and maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity.
  • Establish and maintain appropriate SAR investigation, review and reporting processes that promote consistent decisions; adequate investigation and research; and complete and detailed documentation.
  • Conduct BSA/AML/OFAC risk assessments annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML/OFAC related risks. Annually collect and report data required for the OCC Money Laundering Reporting System.
  • Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate, and compliant manner, including the filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) to FinCEN, as well as FinCEN 314(a) and 314(b) procedures and reporting.
  • Act as liaison/contact for Federal and State examinations and internal and external independent reviews or audits of the BSA/AML/OFAC compliance programs. Participate in response to exam and audit concerns and oversee corrective action of all related compliance deficiencies or violations.
  • Responsible for updates and revisions to BSA/AML/OFAC policies and procedures and preparation of monthly BSA statistics for the Board of Directors.
  • Assist the Training manager with administration of BSA/AML/OFAC related training programs to Directors, Management, and Employees and provides BSA guidance and coaching to employees.
  • Stay abreast of and analyze developing industry and compliance trends, scams or schemes, and changes to laws and regulations pertaining to BSA/AML/OFAC/USA Patriot Act. Advise Compliance Officer of emerging risks, new or amended laws, regulations, or agency guidance and recommend and implement changes and controls to mitigate those risks.

Requirements
EDUCATION & EXPERIENCE
Required Education/Experience:
  • 4-year College Degree required in Accounting, Business, Finance, or related field.
  • 7+ years' experience in the banking/financial services industry.
  • 3+ years serving as a BSA/AML Officer within the BSA department.

CERTIFICATIONS
  • BSA/AML certifications.

KNOWLEDGE, SKILLS, AND ABILITIES
Required Knowledge & Skills:
  • Knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations.
  • General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.
  • Strong interpersonal, communication (written and verbal), and organizational skills with the ability to work independently, as well as collaboratively within a team environment.
  • Administration experience with an automated AML system including tuning and testing of alert thresholds and transaction mapping validation. Experience with ABRIGO's BAM PLUS system is a plus.
  • Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality.
  • Strong decision making, analytical and investigative abilities with attention to detail and accuracy.

Preferred Knowledge & Skills:
  • Strong supervisory experience.
  • Uncompromised attention to detail and demonstrated eagerness to problem solve through research and application of experience/knowledge.
  • Organized, detail oriented, ability to articulate matters over the phone or in person, capable of working independently, can plan, set priorities, meet deadlines and work with little supervision while performing most duties.
  • Strong ability to interact pro-actively with all levels of the organization.

Salary Description
$130,000 - $140,000 annually

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