BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... Key Responsibilities * Assist in development of applicable programs, policies, procedures, and ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... Key Responsibilities * Assist in development of applicable programs, policies, procedures, and ...
BSA Supervisor
$71K - $106K/yr
Supervise, coach, and develop BSA staff to support departmental and organizational objectives. * Assist with recruitment, onboarding, training, and performance management activities. QUALIFICATIONS ...
BSA Supervisor
$71K - $106K/yr
Supervise, coach, and develop BSA staff to support departmental and organizational objectives. * Assist with recruitment, onboarding, training, and performance management activities. QUALIFICATIONS ...
JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all aspects of the day-to-day BSA, Anti-Money Laundering, OFAC and Customer Identification Programs.
JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all aspects of the day-to-day BSA, Anti-Money Laundering, OFAC and Customer Identification Programs.
Deputy BSA Officer
Mcallen, TX · On-site
This position will assist in ensuring compliance with the enterprise-wide anti-money laundering and Fraud programs and acting in the place of the FID Director and BSA Officer as/if needed. The ...
Deputy BSA Officer
Mcallen, TX · On-site
This position will assist in ensuring compliance with the enterprise-wide anti-money laundering and Fraud programs and acting in the place of the FID Director and BSA Officer as/if needed. The ...
BSA Supervisor
Newport News, VA · On-site
$34.26 - $51.39/hr
Supervise, coach, and develop BSA staff to support departmental and organizational objectives. * Assist with recruitment, onboarding, training, and performance management activities. QUALIFICATIONS ...
BSA Supervisor
Newport News, VA · On-site
$34.26 - $51.39/hr
Supervise, coach, and develop BSA staff to support departmental and organizational objectives. * Assist with recruitment, onboarding, training, and performance management activities. QUALIFICATIONS ...
BSA Analyst
Stephenville, TX · On-site
JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all aspects of the day-to-day BSA, Anti-Money Laundering, OFAC and Customer Identification Programs.
BSA Analyst
Stephenville, TX · On-site
JOB DUTIES AND ESSENTIAL FUNCTIONS: * Assist BSAO with implementation and administration of all aspects of the day-to-day BSA, Anti-Money Laundering, OFAC and Customer Identification Programs.
BSA Manager
New York, NY · On-site +1
Maintain detailed records of all requests and responses * Assist the BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures * Manage and coordinate the bank ...
BSA Manager
New York, NY · On-site +1
Maintain detailed records of all requests and responses * Assist the BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures * Manage and coordinate the bank ...
BSA/AML Analyst
Greenwood Village, CO · On-site
$32 - $36/hr
Serve as Bellco's 314(b) point of contact and assist BSA Manager with 314(b) requests on behalf of Bellco. Ensure information sharing is compliant with the 314(b) requirements. * Obtain Structuring ...
BSA/AML Analyst
Greenwood Village, CO · On-site
$32 - $36/hr
Serve as Bellco's 314(b) point of contact and assist BSA Manager with 314(b) requests on behalf of Bellco. Ensure information sharing is compliant with the 314(b) requirements. * Obtain Structuring ...
BSA Manager
New York, NY · On-site +1
Maintain detailed records of all requests and responses * Assist the BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures * Manage and coordinate the bank ...
BSA Manager
New York, NY · On-site +1
Maintain detailed records of all requests and responses * Assist the BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures * Manage and coordinate the bank ...
BSA/Fraud Analyst
Monticello, IL · On-site
BSA/AML & Fraud AnalystFirst State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ...
Quick apply
BSA/Fraud Analyst
Monticello, IL · On-site
BSA/AML & Fraud AnalystFirst State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ...
BSA Officer
Chubbuck, ID · On-site
Program Support: Assist in the execution and maintenance of BSA/AML/OFAC compliance programs, upholding established policies, procedures, and controls. * Transaction Monitoring: Review and analyze ...
BSA Officer
Chubbuck, ID · On-site
Program Support: Assist in the execution and maintenance of BSA/AML/OFAC compliance programs, upholding established policies, procedures, and controls. * Transaction Monitoring: Review and analyze ...
BSA/AML Analyst
Greenwood Village, CO · On-site
$3.0K - $10K/wk
Serve as Bellco's 314(b) point of contact and assist BSA Manager with 314(b) requests on behalf of Bellco. Ensure information sharing is compliant with the 314(b) requirements. * Obtain Structuring ...
BSA/AML Analyst
Greenwood Village, CO · On-site
$3.0K - $10K/wk
Serve as Bellco's 314(b) point of contact and assist BSA Manager with 314(b) requests on behalf of Bellco. Ensure information sharing is compliant with the 314(b) requirements. * Obtain Structuring ...
BSA/AML Investigator
Lake Elmo, MN · On-site
$51K - $101K/yr
Utilizes available bank systems to monitor, process and analyze information and file required reports in an accurate and timely manner. Assist to sustain and further develop the BSA AML OFAC Program ...
BSA/AML Investigator
Lake Elmo, MN · On-site
$51K - $101K/yr
Utilizes available bank systems to monitor, process and analyze information and file required reports in an accurate and timely manner. Assist to sustain and further develop the BSA AML OFAC Program ...
Deputy BSA Officer
Raleigh, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
Deputy BSA Officer
Raleigh, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
BSA/Fraud Analyst
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ...
BSA/Fraud Analyst
Monticello, IL · On-site
BSA/AML & Fraud Analyst First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA ... Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist ...
SummaryThe BSA Development Assistant Manager will have a primary responsibility in supporting the battery development department in developing and implementing new parts for the assigned Battery ...
Quick apply
SummaryThe BSA Development Assistant Manager will have a primary responsibility in supporting the battery development department in developing and implementing new parts for the assigned Battery ...
BSA Fintech Analyst III
Kansas City, MO · On-site +1
$70K - $90K/yr
Responsibilities * Assist with developing and maintaining BaaS policy and procedures consistent with current regulations, including those pertaining to the BSA, AML, CIP, and OFAC. * Assist the ...
BSA Fintech Analyst III
Kansas City, MO · On-site +1
$70K - $90K/yr
Responsibilities * Assist with developing and maintaining BaaS policy and procedures consistent with current regulations, including those pertaining to the BSA, AML, CIP, and OFAC. * Assist the ...
Deputy BSA Officer
Charlotte, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: • Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
Deputy BSA Officer
Charlotte, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: • Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
Deputy BSA Officer
Charlotte, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
Deputy BSA Officer
Charlotte, NC · On-site
RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...
BSA Analyst - Retail
Orange, CT · On-site
Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with disposition, escalation, or referral. * Maintain sufficient familiarity with transaction monitoring typologies ...
BSA Analyst - Retail
Orange, CT · On-site
Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with disposition, escalation, or referral. * Maintain sufficient familiarity with transaction monitoring typologies ...
Bsa Assistant information
See salary details
$7.69 - $10.47
0% of jobs
$10.47 - $13.24
2% of jobs
$13.24 - $16.02
4% of jobs
$17.51 is the 25th percentile. Wages below this are outliers.
$16.02 - $18.79
35% of jobs
The median wage is $19.92 / hr.
$18.79 - $21.57
22% of jobs
$23.30 is the 75th percentile. Wages above this are outliers.
$21.57 - $24.34
19% of jobs
$24.34 - $27.12
4% of jobs
$27.12 - $29.90
3% of jobs
$29.90 - $32.67
5% of jobs
$32.67 - $35.45
2% of jobs
$35.45 - $38.22
3% of jobs
$7
$22
$38
How much do bsa assistant jobs pay per hour?
As of Sep 1, 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:
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 21 days ago
Job description
Join One Community Bank as a Full-Time BSA Analyst
One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team.
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.
Key Responsibilities
At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.
Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.
Compensation and Benefits
We offer a competitive salary and a comprehensive benefits package, including:
If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.
One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team.
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.
Key Responsibilities
- Assist in development of applicable programs, policies, procedures, and related risk
assessments. - Perform internal monitoring reviews.
- Prepare document requests during independent audits and exams.
- Assist in BSA activities including: monitoring, reporting, and training.
- Assist is AML activities.
- Works with SAR investigations and understands suspicious activities.
- Assist the bank in managing and ensuring required training is completed across the bank.
- Maintain a working understanding of the Verafin system.
- Be a resource for OCB colleagues on BSA/AML procedures and regulations.
- Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.
- Strong understanding of BSA, AML, and OFAC regulations.
- Excellent analytical, problem-solving, and organizational skills.
- High level of integrity and discretion in handling confidential information.
- Familiarity with compliance software (e.g., Verafin) is preferred.
At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.
Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.
Compensation and Benefits
We offer a competitive salary and a comprehensive benefits package, including:
- Medical, Dental, and Vision Insurance
- 401(k) with employer match
- Life and Disability Insurance (short- and long-term)
- Flexible Spending Accounts
- Generous Paid Time Off
- Pet Insurance
If you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.