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Bsa Aml Jobs (NOW HIRING)

Salem Five Bank

BSA/AML Specialist

Salem, MA · On-site

$52K - $65K/yr

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 ...

Penn Community Bank

BSA/AML Specialist

Bristol, PA · On-site

* Assist the BSA Officer with monitoring the Bank's BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets ...

Penn Community Bank

BSA/AML Specialist

Bristol, PA · Hybrid

* Assist the BSA Officer with monitoring the Bank's BSA program and ensuring adherence to BSA, Anti-Money Laundering (AML), and Customer Identification Program (CIP), and Office of Foreign Assets ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...

BBVA

BSA/AML Compliance Associate

Houston, TX · On-site

$70K - $90K/yr

Within the US Compliance unit of a large global bank, the BSA/AML Compliance Associate will be responsible for supporting the bank's BSA/AML Program and ensuring compliance with all applicable BSA ...

Flagstar Bank

BSA/AML Modeling Analyst

Hicksville, NY · On-site

Position Title BSA/AML Modeling Analyst Location New York, NY 10018 Job Summary The BSA/AML & Sanctions Data & Modeling Support Analyst serves as the operational engine behind the BSA/AML Data ...

xAI

Senior BSA/AML Investigator

Palo Alto, CA · On-site

$125K - $150K/yr

The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. As part of the Legal & Compliance Team, you will help maintain an effective BSA ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task ...

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How much do bsa aml jobs pay per hour?

As of Jul 13, 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 job?

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 are the key skills and qualifications needed to thrive in the Bsa Aml position, and why are they important?

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.

What are some common responsibilities of a BSA AML specialist on a daily basis?

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.

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Bsa Aml jobs near you
BSA/AML Operations Manager

BSA/AML Operations Manager

IntelliPro Group Inc.

Plano, TX • On-site

Contractor

Posted 5 days ago

Job description

Job Title: BSA/AML Operations Manager
Duration: 03+ Months
Location: Plano, TX (Hybrid)      
Pay rate: $68/hr on W2 
What You'll Be Doing
  • Strengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program elements include but are not limited to enhancing controls to prevent and detect potential money laundering activity, implementation of client risk rating methodologies, 3rd party oversight, and Know Your Customers (‘KYC') programs.
  • Responsible for coordinating and monitoring day-to-day BSA/AML compliance along with managing all aspects of the BSA/AML compliance program, including managing the bank's compliance with BSA regulatory requirements.
  • Lead BSA/AML/OFAC risk assessments for new and improved product and service development enterprise-wide, including evaluating inherent risk and exposure as well as applicable control environment or control augmentations needed for feasible execution and launch of products and services.
  • Responsible for ensuring that third-party service providers are complying with the requirements of BSA/AML and OFAC.
  • Serve as the BSA/AML/OFAC SME on enterprise-wide programs and projects
  • Provide day to day leadership to BSA/AML/OFAC team members
  • Develop and conduct training for the business lines related to new and ongoing fraud and AML suspicious activity typologies.
  • Escalate identified risks to team leadership up to and including the Chief Compliance Officer and Board of Directors.
  • Keeps current on regulatory expectations and requirements related to the Bank Secrecy Act and other related regulations.
  • Collaborate with TFSB and affiliate fraud departments to ensure that Bank Secrecy Act requirements are consistently met
Requirements:
What You Bring
  • Four-Year College Degree (BA or BS)
  • Relevant work experience (in a similar field and/or industry)
  • Experience with BSA/AML financial crimes investigations including money laundering, identify theft, terrorist financing, red flags for various transaction activities, fraud, etc.
  • Experience providing leadership, development, and strategic direction as a team leader
  • Experience interacting successfully with state and federal banking regulatory
 Added Bonus If You Have
  • Advanced Degree.
  • Professional certifications including Association of Certified Anti-Money Laundering Specialists, Associate of Certified Fraud Examiners (ACFE)Association of Certified Financial Crime Specialists,(ACFCS), and/or Certified Regulatory Compliance Manager is a plus.
  • Experience with regulatory compliance processes and procedures pertaining to the Bank Secrecy Act/USA Patriot Act and the Office of Foreign Asset Control (OFAC) including program development and maintenance

About Us:
Founded in 2009, IntelliPro is a global leader in talent acquisition and HR solutions. Our commitment to delivering unparalleled service to clients, fostering employee growth, and building enduring partnerships sets us apart. We continue leading global talent solutions with a dynamic presence in over 160 countries, including the USA, China, Canada, Singapore, Japan, Philippines, UK, India, Netherlands, and the EU.
IntelliPro, a global leader connecting individuals with rewarding employment opportunities, is dedicated to understanding your career aspirations. As an Equal Opportunity Employer, IntelliPro values diversity and does not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, genetic information, disability, or any other legally protected group status. Moreover, our Inclusivity Commitment emphasizes embracing candidates of all abilities and ensures that our hiring and interview processes accommodate the needs of all applicants. Learn more about our commitment to diversity and inclusivity at https://intelliprogroup.com/.
Compensation: The pay offered to a successful candidate will be determined by various factors, including education, work experience, location, job responsibilities, certifications, and more. Additionally, IntelliPro provides a comprehensive benefits package, all subject to eligibility.

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