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Bsa Aml Officer Jobs in Indiana (NOW HIRING)

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 ...

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124.30K - $166.70K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Previous experience as BSA/AML Officer * Willingness to complete job specific compliance training ...

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124.30K - $166.70K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Previous experience as BSA/AML Officer * Willingness to complete job specific compliance training ...

First Financial Bank

Lending Trainer

Terre Haute, IN · On-site

Collaborates with loan officers, lending assistants and back-office mangers to support the ongoing ... Complies with BSA, AML and all bank policies and procedures * Other duties as assigned MINIMUM ...

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All JobsBsa Aml Officer JobsBsa Aml Officer Jobs in Indiana

Bsa Aml Officer information

See Indiana salary details

$28.1K

$86.2K

$145.6K

How much do bsa aml officer jobs pay per year?

As of May 28, 2026, the average yearly pay for bsa aml officer in Indiana is $86,180.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,000.00 and $104,700.00 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.

What are popular job titles related to Bsa Aml Officer jobs in Indiana? For Bsa Aml Officer jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Bsa Aml Officer jobs in Indiana look for? The top searched job categories for Bsa Aml Officer jobs in Indiana are:
Bsa Aml Officer jobs near you
Infographic showing various Bsa Aml Officer job openings in Indiana 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 $86,180 per year, or $41.4 per hour.

BSA Officer

Spencer County Bank

Santa Claus, IN • On-site

$15 - $18/hr

Full-time

Posted 4 days ago

Job description

A local community bank is looking for a Bank Secrecy Act (BSA) Officer. 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 anti-money laundering (AML) and Bank Secrecy Act. This position is the primary contact for all BSA/AML matters as well as for internal and external audits.

Duties and responsibilities include, but not limited to:

· Monitoring and identifying suspicious activities and transactions in accordance with BSA/AML regulations

· To help maintain BSA/AML policies and procedures; Provide training to staff on all BSA/AML related topics

· Prepare and submit Suspicious Activity Reports

· Ensure compliance with all federal laws and regulations

· Stay informed of changes in regulations and guidelines

· Monitor and review customer onboarding processes for compliance

· Help maintain a risk-based AML program

· Prepare appropriate reports for management

· Perform periodic customer due diligence reviews

· And any other task related to BSA/AML asked by management.

A candidate for the BSA Officer should have:

· Prior experience in banking with an emphasis on BSA compliance

· Knowledge of Microsoft office-based programs

· Communication skills, written and verbal, with customers, co-workers and vendors

· Able to handle multi-line phone

· Organizational and time-management abilities

· The ability to handle multiple duties at the same time

This position is an on-site position. Wages commensurate with experience. Good hours & benefits. Send resume to Personnel, P.O. Box 159, Santa Claus, IN 47579

Company Description

Locally Owned and Operated, Community based bank that has been around for more then 107 years.