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Bsa Bank Jobs (NOW HIRING)

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 ...

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 ...

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 ...

Skowhegan Savings Bank

BSA Officer

Skowhegan, ME

Description Skowhegan Savings Bank seeks an individual to join our Internal Controls team as BSA Officer. This full-time position will be located onsite in our Operations Center in Skowhegan, ME.

Owen County State Bank

BSA Specialist

Spencer, IN · On-site

Description The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and ...

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 ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and ... Develops and delivers the Bank's annual BSA/AML, CIP, KYC, OFAC and Identity Theft training ...

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 ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and ... Develops and delivers the Bank's annual BSA/AML, CIP, KYC, OFAC and Identity Theft training ...

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 ...

Owen County State Bank

BSA Specialist

Spencer, IN

The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures ...

Bankwell Financial Group

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 ...

BankNewport

BSA Manager

Middletown, RI · On-site

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 ...

NDBT

BSA Officer

Dallas, TX

The BSA Officer should also understand the Bank's products, services, customers, entities, and geographic locations, the potential money laundering and terrorist financing risks associated with those ...

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Bsa Bank information

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$19

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$76

How much do bsa bank jobs pay per hour?

As of Jun 22, 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 officer at a bank's salary?

A BSA (Bank Secrecy Act) officer at a bank typically earns between $60,000 and $120,000 annually, depending on experience, location, and the size of the institution. They are responsible for ensuring compliance with anti-money laundering regulations and often require knowledge of banking laws, risk assessment, and relevant certifications such as AML or CAMS.

What is the $3000 rule for banks?

The $3000 rule in banking refers to a common threshold for reporting large cash transactions to authorities, such as the Financial Crimes Enforcement Network (FinCEN). For bank employees like BSA (Bank Secrecy Act) officers, transactions exceeding $3,000 must be documented and reported to help prevent money laundering and fraud activities.

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 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.

What is a BSA position at a bank?

A BSA (Bank Secrecy Act) position at a bank involves monitoring and reporting financial transactions to prevent money laundering and fraud. Employees in this role analyze transaction data, ensure compliance with regulations, and may use tools like AML software. Certification such as the CAMS may be preferred, and the role often requires attention to detail and knowledge of banking laws.

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 does a BSA officer do in banking?

A BSA (Bank Secrecy Act) officer in banking is responsible for ensuring the institution complies with anti-money laundering laws and regulations. They develop and implement policies, monitor transactions for suspicious activity, and conduct training to prevent financial crimes. The role often requires knowledge of compliance software and relevant certifications such as the AML Certification.
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Bsa Bank jobs near you
Infographic showing various Bsa Bank job openings in the United States as of June 2026, with employment types broken down into 9% Full Time, 84% Part Time, 5% Temporary, and 2% Contract. Highlights an 95% Physical, 3% Hybrid, and 2% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Universal Banker

Universal Banker

Millennium Bank

Chicago, IL • On-site

$18.50 - $23.25/hr

Full-time

Posted 15 days ago

Job description

Description:

Function: Responsible for conducting timely and accurate teller transactions, vault transactions and fulfilling customer requests in accordance with bank policies and regulations. Additional responsibilities include opening retail and commercial accounts while maintaining current knowledge of competitor products, services and current promotions.

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Essential Duties:

  • Accurately process transactions and new account openings in a timely and professional manner.
  • Maintain current knowledge of all Federal and State regulations, along with the Bank’s policies and procedures.
  • Processes and validates accuracy of coin and currency amounts related to incoming and outgoing cash shipments.
  • Processes assigned reports and / or job duties in an accurate and timely manner.
  • Develops working relationships by effectively responding to customer needs, resolving inquiries / complaints in a positive, professional and timely manner as outlined in Bank policies and procedures.
  • 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 with customers in order to seek a thorough understanding of their complete financial needs.
  • Other duties as assigned.


Requirements:

Knowledge, Skills and Abilities:

  • One year prior banking or relevant experience
  • Excellent interpersonal skills
  • Ability to prioritize and focus on critical issues
  • Creative problem solver
  • Able to remain calm, friendly and professional through all situations.