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Bsa Assistant Jobs (NOW HIRING)

Cyprus Credit Union

BSA Specialist

West Jordan, UT

In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

Novo Platform Inc

BSA Manager

New York, NY · On-site

$110K - $130K/yr

About the role: * Assist the BSA Officer in implementing all aspects of Novo's BSA Program, including driving automation and process optimization across Novo's risk and compliance functions.

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

$19.56/hr

In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

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 ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... and how". • Assist and support, as appropriate, other roles within the BSA department ... QUALIFICATIONS Education/Experience Required • High school diploma or equivalent. Preferred • 1 ...

ICCU

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 ...

MOBIS

BSA Development Assistant Manager

GA · On-site

Summary The 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 ...

Community Choice Credit Union

BSA Specialist

Warren, MI · On-site

$57K/yr

Maintain accurate records and documentation to support audits and examinations. * Assist with regulatory examinations and internal or external audits. * Stay current on BSA, AML, OFAC, FinCEN, and ...

Community Choice Credit Union

BSA Specialist

Jackson, MI · On-site

$57K/yr

Maintain accurate records and documentation to support audits and examinations. * Assist with regulatory examinations and internal or external audits. * Stay current on BSA, AML, OFAC, FinCEN, and ...

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 ...

MOBIS

BSA Development Assistant Manager

Ellabell, GA · On-site

Summary The 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 ...

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 ...

First Bank

BSA Junior Analyst

Hamilton, NJ · On-site

$44K - $53K/yr

The BSA/AML program includes Currency Transaction Reports (CTRs), Office of Foreign Asset Control ... Duties & Responsibilities: * Assist with the alert workload and the monitoring for suspicious ...

Cyprus Credit Union

BSA Specialist

West Jordan, UT · On-site

$19.56/hr

In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

First Dakota

BSA Compliance Analyst

Yankton, SD · On-site

This person will assist with the administration, planning, and management of the Bank Secrecy Act (BSA) activities in a manner that will contribute to the short and long-term goals of the Bank ...

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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 Specialist

BSA Specialist

Cyprus Credit Union

West Jordan, UT

Part-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 13 days ago

Key responsibilities

  • Assist with monitoring and supporting the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

  • Research and document suspicious account activity and unusual transactions.

  • Prepare reports required by regulatory agencies and help ensure compliance with state and federal regulations.

Job description

Part-Time BSA SpecialistHelp Protect Our Members and Our Credit Union

Some people see a transaction. You see a pattern.

Cyprus Credit Union is looking for a Part-Time BSA Specialist who enjoys digging deeper, asking questions, and connecting the dots. In this role, you'll help identify suspicious activity, support fraud prevention efforts, and assist with maintaining the credit union's Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.

This is a great opportunity for someone with credit union experience who is interested in compliance, investigations, and risk management. Whether you're looking to grow your career or expand your knowledge of BSA and fraud prevention, you'll play an important role in helping protect our members and our credit union.

At Cyprus Credit Union, we believe our success starts with our people. That's why we invest in our employees through competitive compensation, comprehensive benefits, career development opportunities, and a culture built on collaboration, service, and growth.

What You'll Do

No two days are exactly the same. One day you may be reviewing account activity and researching unusual transactions, while the next you could be assisting with regulatory reporting, supporting fraud prevention efforts, or helping identify emerging risks.

You'll assist with monitoring and supporting the credit union's BSA/AML program, researching and documenting suspicious activity, preparing reports required by regulatory agencies, and helping ensure compliance with state and federal regulations. You'll also work closely with team members across the organization to gather information, resolve concerns, and support ongoing fraud prevention and compliance initiatives.

What Makes Someone Successful in This Role?

The strongest candidates are naturally curious, pay attention to details others might miss, and enjoy solving problems. They can analyze information from multiple sources, ask thoughtful questions, and communicate their findings clearly and professionally.

If you enjoy investigative work, learning new things, and helping protect members from fraud and financial crime, you'll likely enjoy this position.

Qualifications

The ideal candidate will have a high school diploma or equivalent, with some college coursework preferred, and two to five years of credit union experience. Advanced teller experience, fraud prevention experience, or previous BSA investigation experience is a plus. Successful candidates possess strong analytical, research, and problem-solving abilities, excellent written and verbal communication skills, and a keen attention to detail. A basic understanding of credit union regulations, BSA requirements, and compliance practices is preferred. The ability to manage multiple priorities, work independently, and maintain confidentiality while handling sensitive information is essential.

Why Cyprus Credit Union?

We offer competitive pay based on experience, along with opportunities for incentives and professional growth. Eligible employees enjoy health, dental, vision, and life insurance, a 401(k) and retirement savings plan, 12 paid holidays, PTO starting on day one, a paid birthday off, volunteer PTO opportunities, and tuition reimbursement.

Cyprus Credit Union has been recognized as one of the Best Credit Unions to Work For every year since 2020 because we invest in our employees, encourage growth, and create opportunities for meaningful careers.

If you're ready to put your curiosity and attention to detail to work in a role that makes a real impact, we'd love to hear from you.

Apply today and help us stay one step ahead.

Apply