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Bsa Assistant Jobs (NOW HIRING)

Iccu

BSA Officer

Pocatello, 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 ...

United Bank

Deputy BSA Officer

Morgantown, WV · 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 ...

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 ...

United Bank

Deputy BSA Officer

Atlanta, GA

RESPONSIBILITIES: Assist the BSA Officer in: Development, implementation, and ongoing improvement of the Bank's BSA/OFAC Program including compliance, operational logistics, procedures, training ...

United Bank

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 ...

Iccu

BSA Officer

Pocatello, 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 ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... Policies, Procedures & Governance * Assist with development and maintenance of AML policies ...

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

The BSA Analyst will monitor the daily, weekly, and monthly alerts, and other duties as needed to assist in investigations and ongoing reporting. The BSA Compliance Analyst performs various quality ...

New

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

... Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff. · Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies. · ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

... Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff. • Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies. • ...

Symicor Group

BSA Analyst - Joliet, IL

Joliet, IL · On-site

$30.50/hr

Provide support to lines of business for AML/CFT-related issues. * Assist with BSA; CFT/AML audits and exams and the corrective action plans. * Perform enhanced due diligence reviews for higher-risk ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA

... Assist or develop and deliver BSA/AML/OFAC and Fraud training programs for bank staff. · Work closely with internal stakeholders to conduct risk assessments and recommend mitigation strategies. · ...

First Community Bank

BSA Analyst

Corpus Christi, TX · On-site

Process all Unusual Activity Reports within the required timeline * Assist with processing all ... Review of BSA cases found in the bank's AML program * Assist with Due Diligence on high-risk ...

BANK FIRST

Senior BSA Analyst

Manitowoc, WI · On-site

The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... state institution. * Assist in maintaining documentation standards to ensure regulatory ...

Shore United Bank

BSA Analyst II

Annapolis, MD · On-site

$24 - $28/hr

The BSA Analyst will monitor the daily alerts, currency transaction reports, and other duties as needed to assist on investigation and ongoing reporting. What You'll Do: A detailed list of job duties ...

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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.

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Infographic showing various Bsa Assistant job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 75% Full Time, 20% Part Time, 1% Temporary, and 3% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $47,805 per year, or $23 per hour.

BSA/Fraud Analyst

Monticello, IL • On-site

First State Bank and Trust
Finance and Insurance • 51 - 200 employees
Learn more about First State Bank and Trustexternal

$50K - $65K/yr

Full-time

Posted 11 days ago

Job description

BSA/AML & Fraud Analyst
First State Bank is seeking a BSA/Fraud Analyst to support the Bank's BSA/AML and fraud monitoring programs. This position is responsible for reviewing and investigating suspicious activity, monitoring financial crime risks, preparing regulatory filings, and identifying emerging fraud trends. The ideal candidate will have hands-on experience with Verafin and a strong understanding of transaction monitoring, investigations, and fraud prevention.
The BSA/Fraud Analyst serves as a key resource to management, branches, and Deposit Operations by helping identify, investigate, and mitigate financial crime risks while supporting compliance with applicable regulatory requirements. This role offers the opportunity to help shape and strengthen the Bank's fraud monitoring and prevention efforts while gaining exposure to a broad range of BSA/AML and fraud-related activities
RESPONSIBILITIES
  • Review and investigate BSA/AML and fraud-related alerts, suspicious activity, customer risk alerts, and other monitoring exceptions using Verafin and related systems.
  • Conduct investigations, document findings, prepare supporting documentation, and draft SAR narratives for review by the BSA Officer.
  • Prepare and file Currency Transaction Reports (CTRs) and perform other BSA/AML monitoring and reporting activities.
  • Perform customer risk assessments, Enhanced Due Diligence (EDD) reviews, and ongoing monitoring of higher-risk customer relationships.
  • Monitor fraud risks, including ACH, wire, payment, and other high-risk transactions, and assist with fraud investigations and escalation activities.
  • Assist with administration and optimization of the Verafin platform, including identifying opportunities to improve monitoring effectiveness and fraud detection capabilities.
  • Monitor emerging fraud trends and financial crime risks and provide recommendations regarding fraud prevention, monitoring practices, and internal controls.
  • Assist with regulatory examinations, audits, and other compliance-related reviews and requests

QUALIFICATIONS
  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, Risk Management, or a related field preferred.
  • 2-5 years of experience in banking, fraud, BSA/AML, or related operational risk role
  • Hands-on experience utilizing Verafin for transaction monitoring, alert review, investigations, case management, CTR processing, customer risk monitoring, or related BSA/AML activities required.
  • Experience with fraud monitoring, fraud investigations, payment fraud, business email compromise, elder financial exploitation, ACH fraud, wire fraud, check fraud, or related financial crime activities strongly preferred.
  • Strong analytical and investigative skills with attention to detail
  • High level of integrity and ability to handle confidential information

Please review the job posting on our career page for the full job description: https://fsbcorp.isolvedhire.com/jobs/1848712
LEARN A LITTLE ABOUT US
At First State Bank and Trust, we're proud to deliver something increasingly uncommon in financial services: a truly independent, 100% employee-owned community bank. Fewer than a handful of banks nationwide share our ownership structure, and it's the foundation of everything we do. When you work here, you're not just joining a team - you're becoming an owner with a real stake in our long-term success.
We have built a strong reputation as a trusted financial institution serving seven communities across Central Illinois. With $500 million in assets, we offer a full range of retail and commercial banking services, supported by a growing mortgage banking group and a dedicated trust and wealth management department. You'll find us in Monticello, Champaign, Bloomington, Heyworth, Tuscola, Atwood, and Hammond.
Equal Opportunity Employer. Member FDIC. Equal Housing Lender

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