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Bsa Bank Jobs (NOW HIRING)

CityFirst Bank

BSA/AML Officer

Los Angeles, CA · On-site

$130K - $140K/yr

WHO WE ARE City First Bank N.A. is a mission-driven Community Development Financial Institution ... The BSA Officer also serves as the company's OFAC Officer. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES

City First Bank N.A.

BSA/AML Officer

Los Angeles, CA · On-site

Description WHO WE ARE City First Bank N.A. is a mission-driven Community Development Financial ... The BSA Officer also serves as the company's OFAC Officer. ESSENTIAL FUNCTIONS AND RESPONSIBILITIES

Academy Bank

BSA FCI Analyst I

Kansas City, MO · On-site

Additionally, the BSA Financial Crimes Investigation Analyst I will review, maintain, and update data in other areas of compliance related to the BSA (Bank Secrecy Act) and other AML (anti-money ...

Academy Bank

BSA FCI Analyst I

Kansas City, MO · On-site

$21.63/hr

Additionally, the BSA Financial Crimes Investigation Analyst I will review, maintain, and update data in other areas of compliance related to the BSA (Bank Secrecy Act) and other AML (anti-money ...

Millennium Bank

Universal Banker

Oak Brook, IL · On-site

$18.25 - $22.75/hr

Responsible for ensuring all transactions are processed in accordance with internal policies and procedures including (BSA) Bank Secrecy Act requirements. * Actively engage in meaningful conversation ...

Millennium Bank

Universal Banker

Chicago, IL · On-site

$18.50 - $23.25/hr

Responsible for ensuring all transactions are processed in accordance with internal policies and procedures including (BSA) Bank Secrecy Act requirements. * Actively engage in meaningful conversation ...

Spencer County Bank

BSA Officer

Santa Claus, IN · On-site

$15 - $18/hr

A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring ...

Bank of Marin

BSA Specialist

Novato, CA

$89.37K/yr

BSA Specialist Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89.37K/yr

Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is looking for a BSA Specialist to join our Compliance Team in our Novato Office. The BSA ...

Bridgewater Bank

VP BSA Officer

Saint Louis Park, MN · On-site

$120K - $140K/yr

Bridgewater Bank's BSA Officer is responsible for leadership and oversight of the bank's Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (collectively BSA) compliance ...

Bridgewater Bank

VP BSA Officer

Saint Louis Park, MN · Hybrid

$120K - $140K/yr

Bridgewater Bank's BSA Officer is responsible for leadership and oversight of the bank's Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control (collectively BSA) compliance ...

Farmers & Merchants Bank

BSA Officer

Milford, NE · On-site

Farmers & Merchants Bank is a family owned, chartered institution with office locations in 12 ... The following is an outline of duties for a BSA Officer. Essential Functions * Drafts and maintains ...

Bankwell Financial Group

BSA Officer

New Canaan, CT

Bankwell is a commercial bank with more than $3 billion in assets that serves the banking needs of ... The BSA Officer will act as a compliance resource and should be able to answer the bulk of the ...

Bankwell Financial Group Inc

BSA Officer

New Canaan, CT · On-site

Bankwell is a commercial bank with more than $3 billion in assets that serves the banking needs of ... The BSA Officer will act as a compliance resource and should be able to answer the bulk of the ...

Bankwell Financial Group, Inc.

BSA Officer

New Canaan, CT · On-site

$220K/yr

Bankwell is a commercial bank with more than $3 billion in assets that serves the banking needs of ... The BSA Officer will act as a compliance resource and should be able to answer the bulk of the ...

BankNewport

BSA Manager

Middletown, RI

The BSA Officer oversees and implements Bank strategies, policies and procedures, as it relates to the Bank's BSA, AML and OFAC program. Ensures that the BSA/AML and OFAC program complies with ...

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How much do bsa bank jobs pay per hour?

As of May 29, 2026, the average hourly pay for bsa bank 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 Bank job?

A BSA (Bank Secrecy Act) job in a bank involves ensuring compliance with anti-money laundering (AML) laws and regulations. Professionals in this role monitor transactions, investigate suspicious activities, and report findings to regulatory authorities. They help prevent financial crimes like money laundering and fraud by analyzing customer activity and ensuring the bank adheres to legal requirements.

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

To thrive as a BSA (Bank Secrecy Act) Analyst in a bank, you need a solid background in risk management, compliance, and financial regulations, typically supported by a degree in finance, accounting, or a related field. Familiarity with anti-money laundering (AML) software, transaction monitoring systems, and professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Strong analytical thinking, attention to detail, and effective communication skills help professionals excel in investigating unusual activities and reporting findings to internal and external stakeholders. These skills and qualities are crucial for ensuring banks comply with federal regulations and prevent illicit financial activity.

What are some typical challenges faced by BSA Analysts in banking?

BSA Analysts often encounter the challenge of staying updated with constantly evolving regulations and identifying increasingly sophisticated financial crimes. The role can involve analyzing large volumes of transactional data and making timely decisions to report suspicious activities accurately. Working under tight deadlines and balancing multiple case reviews are common, requiring strong time management and prioritization skills. However, analysts are supported by specialized software tools and collaborative compliance teams, and the position offers valuable experience for career advancement within risk, audit, or compliance departments.
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Bsa Bank jobs near you
Infographic showing various Bsa Bank job openings in the United States as of May 2026, with employment types broken down into 20% As Needed, 60% Full Time, and 20% Contract. Highlights an 46% Physical, 2% Hybrid, and 52% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA/AML Officer

CityFirst Bank

Los Angeles, CA • On-site

$130K - $140K/yr

Full-time

Posted 2 hours ago

Job description

WHO WE ARE
City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely commercial and focused on the following segments: Multifamily Affordable Housing, Not-for-Profit Finance, and Small Business Finance. As a depository and commercial lending provider with over $1.3 billion in bank assets as of December 31, 2024, our unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA.
ROLE SUMMARY
Appointed by the Board of Directors with the authority to originate and enforce BSA (Bank Secrecy Act) policy, The BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the BSA/Anti-Money Laundering Compliance Program which will be designed to ensure a high level of compliance with BSA/AML related laws and regulations, internal policies and procedures and Federal regulatory expectations. This position requires you to be fully knowledgeable and skilled in all areas of BSA/AML Compliance and be able to independently recognize, develop, and implement cost effective compliance related solutions for the BSA/AML program. The BSA Officer also serves as the company's OFAC Officer.
ESSENTIAL FUNCTIONS AND RESPONSIBILITIES
  • Coordinate and oversee an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program that is in line with current industry best practices, regulatory guidance, and requirements.
  • Enhance, develop, implement, and administer the BSA/AML/OFAC/USA Patriot Act monitoring systems to ensure that appropriate parameters are in place to identify suspicious and/or fraudulent activity.
  • Establish and maintain an effective CDD/EDD risk rating and monitoring program to include initial and ongoing assessments, and review and analysis of unusual/suspicious account activity.
  • Establish and maintain appropriate SAR investigation, review and reporting processes that promote consistent decisions; adequate investigation and research; and complete and detailed documentation.
  • Conduct BSA/AML/OFAC risk assessments annually or as needed with consideration to products, services, customers, and geographies that may present BSA/AML/OFAC related risks. Annually collect and report data required for the OCC Money Laundering Reporting System.
  • Responsible for ensuring all required regulatory reporting is conducted in a timely, accurate, and compliant manner, including the filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) to FinCEN, as well as FinCEN 314(a) and 314(b) procedures and reporting.
  • Act as liaison/contact for Federal and State examinations and internal and external independent reviews or audits of the BSA/AML/OFAC compliance programs. Participate in response to exam and audit concerns and oversee corrective action of all related compliance deficiencies or violations.
  • Responsible for updates and revisions to BSA/AML/OFAC policies and procedures and preparation of monthly BSA statistics for the Board of Directors.
  • Assist the Training manager with administration of BSA/AML/OFAC related training programs to Directors, Management, and Employees and provides BSA guidance and coaching to employees.
  • Stay abreast of and analyze developing industry and compliance trends, scams or schemes, and changes to laws and regulations pertaining to BSA/AML/OFAC/USA Patriot Act. Advise Compliance Officer of emerging risks, new or amended laws, regulations, or agency guidance and recommend and implement changes and controls to mitigate those risks.

Requirements
EDUCATION & EXPERIENCE
Required Education/Experience:
  • 4-year College Degree required in Accounting, Business, Finance, or related field.
  • 7+ years' experience in the banking/financial services industry.
  • 3+ years serving as a BSA/AML Officer within the BSA department.

CERTIFICATIONS
  • BSA/AML certifications.

KNOWLEDGE, SKILLS, AND ABILITIES
Required Knowledge & Skills:
  • Knowledge of Bank Secrecy Act/Anti Money Laundering/U.S. Patriot Act, OFAC Regulations.
  • General knowledge and understanding of bank deposit operations, lending activities, and other related consumer banking and compliance functions.
  • Strong interpersonal, communication (written and verbal), and organizational skills with the ability to work independently, as well as collaboratively within a team environment.
  • Administration experience with an automated AML system including tuning and testing of alert thresholds and transaction mapping validation. Experience with ABRIGO's BAM PLUS system is a plus.
  • Ability to interact effectively with all levels of management, legal counsel, law enforcement, regulators and examiners while maintaining strict confidentiality.
  • Strong decision making, analytical and investigative abilities with attention to detail and accuracy.

Preferred Knowledge & Skills:
  • Strong supervisory experience.
  • Uncompromised attention to detail and demonstrated eagerness to problem solve through research and application of experience/knowledge.
  • Organized, detail oriented, ability to articulate matters over the phone or in person, capable of working independently, can plan, set priorities, meet deadlines and work with little supervision while performing most duties.
  • Strong ability to interact pro-actively with all levels of the organization.

Salary Description
$130,000 - $140,000 annually

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