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Bsa Aml Transaction Monitoring Analyst Jobs (NOW HIRING)

United Community Bank

BSA/AML Analyst

Chatham, IL · On-site

$50K - $80K/yr

United Community Bank is looking for a BSA/AML Analyst. This position will perform BSA/AML ... Review and disposition transaction monitoring, sanctions, currency activity, structuring and ...

BBVA

BSA/AML Compliance Senior Associate

New York, NY · On-site

$12/hr

The role will primarily focus on Transaction Monitoring investigations, Suspicious Activity Report ... Analyze customer transactional activity, customer profiles, and supporting documentation to ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is ... Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is ... Identify emerging risks, control gaps, and inefficiencies in transaction monitoring, CDD/EDD, and ...

ING Group

BSA/AML Test Lead - CONTRACTOR

New York, NY · On-site

$90 - $108/hr

Technology | Transaction Monitoring & Sanctions Screening | BSA/AML Test Lead - CONTRACTOR| New ... Collaborate with Product Owners, Business Analysts, Developers, and Ops teams * Support Agile ...

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How much do bsa aml transaction monitoring analyst jobs pay per hour?

As of Sep 11, 2026, the average hourly pay for bsa aml transaction monitoring analyst 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.

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Infographic showing various Bsa Aml Transaction Monitoring Analyst job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 83% Full Time, 11% Part Time, and 5% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Officer / Money Laundering Reporting Officer (MLRO)

New York, NY • On-site, Remote

KAST
See more jobs at KASTexternal

Full-time

Posted 25 days ago

Job description

BSA Officer / Money Laundering Reporting Officer (MLRO)
Department: Legal & Compliance
Employment Type: Full Time
Location: New York
Description
We are seeking an experienced BSA Officer / MLRO to lead, manage, and execute our Anti- Money Laundering (AML), Counter-Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC), and Bank Secrecy Act (BSA) program.
In this role, you will serve as the primary operational authority responsible for protecting our platform against financial crime, ensuring strict compliance with FinCEN regulations, and serving as the direct liaison to our U.S. Partners.
Responsibilities
  • Program Governance & Strategy: Design, implement, and continuously update the
    company's BSA/AML/OFAC policies, procedures, and risk assessments to align with
    FinCEN guidelines and sponsor bank requirements.
  • Partner Bank Oversight: Act as the primary point of contact for our U.S. partners for all
    AML/BSA audits, compliance reporting, policy approvals, and regulatory reviews.
  • Transaction Monitoring & SAR Filings: Oversee automated transaction monitoring
    systems to detect suspicious patterns, investigate escalated alerts, and make
    independent determinations regarding Suspicious Activity Report (SAR) and Currency Transaction Report (CTR) filings.
  • KYC / CIP & Enhanced Due Diligence (EDD): Maintain robust Customer Identification Programs (CIP) and execute EDD on high-risk accounts, Politically Exposed Persons (PEPs), and complex corporate entities.
  • Sanctions & Watchlist Screening: Ensure real-time, ongoing screening against OFAC, PEP, and global watchlists.
  • Regulatory Reporting & Requests: Manage responses to FinCEN 314(a)/314(b)
    information requests, law enforcement subpoenas, and regulatory inquiries.
  • Reporting to the Board: Prepare and present periodic updates on the state of the BSA program, risk typologies, and alert metrics directly to the CEO and Board of Directors.
  • Training & Culture: Develop and deliver annual BSA/AML training tailored to all
    personnel, executive management, and relevant operational teams.

Qualifications & Skills
  • US Location (Mandatory): Must be legally authorized to work in and physically reside in the United States.
  • Experience: Minimum 5+ years of direct BSA/AML compliance, financial crime
    prevention, or MLRO experience at a U.S. financial institution, sponsor bank, or fintech company.
  • Regulatory Expertise: Deep operational knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN rules, OFAC sanctions, and FFIEC exam guidelines.
  • Technical Proficiency: Experience configuring and working with modern AML
    transaction monitoring software, sanctions engines, and case management tools.

Apply