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Bsa Assistant Jobs (NOW HIRING)

FIRST ENTERPRISE BANK

BSA Assistant

Oklahoma City, OK · On-site

BSA Assistant Location: South Branch Position Summary: The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy ...

SmartBank

BSA Officer

Sevierville, TN

BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act compliance program. Major Duties and Responsibilities:

Smartbank

BSA Officer

Sevierville, TN · On-site

BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act compliance program. Major Duties and Responsibilities:

Farmers Bank

BSA Specialist

Texarkana, TX · On-site

General Description The BSA Specialist assists and supports the Bank's BSA Officer and Assistant BSA Officer with BSA/AML-compliance related functions and responsibilities. Essential Duties and ...

NDBT

BSA Officer

Dallas, TX

The BSA Officer should also understand the Bank's products, services, customers, entities, and ... Facilitate regulatory examinations, internal audits, and external audits. * Assist with job ...

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses. * Assist BSA Officer with audit and exam preparation. * Assist in the preparation ...

New

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

Maintain, review, and monitor high risk customer accounts, money services businesses, and cash intensive businesses. * Assist BSA Officer with audit and exam preparation. * Assist in the preparation ...

New

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

Essential Duties and Responsibilities 1. BSA/AML Program Administration • Assist in the administration and maintenance of the Bank's BSA/AML, OFAC, and related compliance programs, including ...

SOUTHEAST BANK

BSA Analyst (72091)

Knoxville, TN · On-site

ESSENTIAL FUNCTIONS: * Assist in reviewing cash transaction reports, wire, and official check activity to determine any BSA violations or fraud activity * Pulling daily reports as assigned * Review ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

Additionally, you will assist in the development of policies and procedures, while actively participating in BSA activities including suspicious activity investigations and audit preparations. As a ...

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Bsa Assistant information

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How much do bsa assistant jobs pay per hour?

As of Jun 29, 2026, the average hourly pay for bsa assistant in the United States is $22.98, according to ZipRecruiter salary data. Most workers in this role earn between $18.03 and $24.04 per hour, depending on experience, location, and employer.
What cities are hiring for Bsa Assistant jobs? Cities with the most Bsa Assistant job openings:
What are the most commonly searched types of Bsa jobs? The most popular types of Bsa jobs are:
What states have the most Bsa Assistant jobs? States with the most job openings for Bsa Assistant jobs include:
Bsa Assistant jobs near you
Infographic showing various Bsa Assistant job openings in the United States as of June 2026, with employment types broken down into 1% As Needed, 75% Full Time, 21% Part Time, and 3% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $47,805 per year, or $23 per hour.
BSA Assistant

BSA Assistant

FIRST ENTERPRISE BANK

Oklahoma City, OK • On-site

Other

Posted 21 days ago

Key responsibilities

  • Assist the BSA Officer with daily monitoring of transactions for suspicious activity and regulatory compliance.

  • Review alerts, reports, and exception items generated by the bank's AML software and escalate issues as appropriate.

  • Conduct due diligence and maintain documentation on new and existing customer accounts, including Beneficial Ownership information.

Job description

Position: BSA Assistant

Location: South Branch

Position Summary:

The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC). This role assists in the effective implementation of the bank’s compliance program through transaction monitoring, recordkeeping, reporting, and customer due diligence. This position plays a role in fulfilling the bank’s purpose of building meaningful relationships as we invest in our communities by helping maintain a culture of integrity, accountability, and safety for the bank and our customers.

Core Values in Action

This role is expected to consistently demonstrate the bank’s core values:

  • Courage – ”We stand with Courage to overcome challenges by aligning our actions with our values.”
  • Compassion – ”We embody Compassion through empathy and acts of kindness.”
  • Wisdom – ”We offer our collective Wisdom in service of others.” 

Primary Duties and Responsibilities:

  • Assist the BSA Officer with daily monitoring of transactions for suspicious activity and regulatory compliance.
  • Review alerts, reports, and exception items generated by the bank’s AML software; escalate issues as appropriate.
  • Conduct due diligence and maintain documentation on new and existing customer accounts, including Beneficial Ownership (BOI) information.
  • Assist in preparing and filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) in a timely and accurate manner.
  • Monitor cash transaction logs, large currency reports, and monetary instrument logs for completeness and accuracy.
  • Perform OFAC checks on new accounts, wire transfers, and other applicable transactions.
  • Maintain and organize BSA/AML-related files and records in accordance with record retention policies.
  • Support internal audits and regulatory examinations by preparing required documentation and reports.
  • Assist with updating policies, procedures, and training materials related to BSA/AML compliance.
  • Participate in ongoing training to stay informed about current BSA/AML laws, regulations, and industry best practices.
  • Perform other duties as assigned by the BSA Officer or Compliance Department.

Qualifications:

  • High school diploma or equivalent required.
  • Knowledge of banking operations, regulatory requirements, or prior compliance experience preferred, but not required.
  • Strong attention to detail and accuracy; ability to follow established procedures.
  • Proficiency in Microsoft Office (Word, Excel, Outlook); ability to learn BSA/AML software systems.
  • Excellent organizational and time management skills.
  • Effective verbal and written communication skills.
  • Ability to handle confidential and sensitive information with discretion.

Supervisory Responsibilities:

  • This position has no supervisory responsibilities.

Physical/Work Environment Requirements:

  • Regularly required to talk, hear, stand, and use hands to handle or feel objects.
  • Frequently required to walk; occasionally required to sit, stoop, or kneel.
  • Daily computer work for 6+ hours, including screen viewing and typing.
  • Ability to move throughout the branch to access files, office equipment, and other materials.
  • Ability to work in a fast-paced environment with multiple priorities.

Company Expectations:

  • Deliver quality work within deadlines, with or without supervision.
  • Maintain a professional and respectful demeanor with colleagues, customers, and vendors.
  • Function effectively both as a team member and independently, while communicating and coordinating with others.
  • Maintain consistent attendance, which is essential to this role due to internal and external customer contact.

Other Information:

This job description is not a contract and does not limit management’s right to assign or reassign duties at any time. Responsibilities may be adjusted based on business needs or reasonable accommodation.

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