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Bsa Bank Jobs (NOW HIRING)

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 ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/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 or Sacramento ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/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 or Sacramento ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89.37 - $125.12/hr

BSA Specialist Full Time Staff Non-Sales Novato, CA, US 3 days ago Requisition ID: 1890 Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal, is ...

Peoples Bank

Peoples Bank BSA Specialist

Bellingham, WA · Hybrid

$24.37 - $36.56/hr

Coordination and documentation of BSA/AML processing for the Fraud Investigations Department. * Supporting bank compliance efforts by researching, analyzing and providing input for compliance ...

United Bank

Deputy BSA Officer

Charlotte, NC

The Deputy BSA Officer is responsible for all aspects pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC, and the Customer Identification Program using industry standard ...

United Bank

Deputy BSA Officer

Bethesda, MD · On-site

The Deputy BSA Officer is responsible for all aspects pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC, and the Customer Identification Program using industry standard ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

The Deputy BSA Officer is responsible for all aspects pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC, and the Customer Identification Program using industry standard ...

United Bank

Deputy BSA Officer

Raleigh, NC

The Deputy BSA Officer is responsible for all aspects pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC, and the Customer Identification Program using industry standard ...

United Bank

Deputy BSA Officer

Atlanta, GA

The Deputy BSA Officer is responsible for all aspects pertaining to the Bank Secrecy Act, USA PATRIOT Act, anti-money laundering, OFAC, and the Customer Identification Program using industry standard ...

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How much do bsa bank jobs pay per hour?

As of Aug 24, 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?

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.

What is a BSA position in banking?

A BSA (Bank Secrecy Act) position in banking involves ensuring compliance with regulations designed to detect and prevent money laundering and financial crimes. Professionals in this role typically review transactions, monitor suspicious activity, and maintain records, often requiring knowledge of AML (Anti-Money Laundering) procedures and relevant regulations.
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Bsa Bank jobs near you
Infographic showing various Bsa Bank job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 12% Part Time, and 1% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA (Bank Secrecy Act) Analyst - Rogers

Generations Bank

Rogers, AR • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 3 days ago

New

Job description

Are you ready to be the ultimate line of defense for our community's financial network? As a BSA Analyst, you won't just monitor accounts-you will actively hunt down and dismantle potential financial crimes, protecting our neighbors and safeguarding our integrity. Using your sharp analytical instincts and deep community banking expertise, you will masterfully navigate BSA, USA PATRIOT Act, and FinCEN regulations. Join us to turn complex data into powerful security strategies and become a true champion of regulatory integrity.
If you thrive in an environment that values accountability and open communication, this role is perfect for you, allowing you to make a real impact every day. You will have benefits such as medical, dental, vision, 401(k), life insurance, health savings account, competitive salary, Paid Time Off, and paid maternity and paternity leave. Embrace the chance to grow professionally in an exciting, customer-focused atmosphere that prioritizes stewardship and relationships.
ABOUT GENERATIONS BANK
At Generations Bank, we prioritize a diverse and talented group of people who are encouraged to bring their full self to work. We are committed to a common goal, serving our community. Our four core values are more than words. They are at the heart of everything we do. We believe a team with a strong culture and unified purpose is better in the long run.
ACCOUNTABILITY: We believe our work commitments should be done fully, and lending a hand to fellow team members isn't optional.
RELATIONSHIPS: We believe when we treat our team and customers with humility, dignity, and pride we reach our highest potential.
COMMUNICATION: We believe in proactively sharing ideas and information.
STEWARDSHIP: We believe each team member should care for our assets and opportunities as if they were their own.
If you share a common vision in our culture and core values, we encourage you to apply.
WHAT ARE THE RESPONSIBILITIES OF A GENERATIONS BANK BSA ANALYST?
The essential duties of the BSA Analyst are:
  • Alert Resolution: Review daily automated transaction alerts to flag unusual cash deposits, structured transactions, or uncharacteristic wire activities across retail and commercial community accounts.
  • Case Investigations: Conduct comprehensive financial investigations into high-risk accounts, utilizing core banking systems, public records, and customer profiles.
  • Regulatory Compliance: Assist in investigations for Suspicious Activity Reports (SARs) and accurately submit Currency Transaction Reports (CTRs) within federal regulatory timelines.
  • Customer Due Diligence: Review Know Your Customer (KYC) profiles and perform Enhanced Due Diligence (EDD) on complex business entities, cash-intensive businesses, and non-profits in our footprint.
  • OFAC Screening: Clear automated alerts matching customer databases against OFAC sanctions and global watchlists during account opening and maintenance.
  • Audit & Exam Readiness: Help compile documentation and transaction samples to support internal BSA audits and state or federal regulatory examinations.
  • Frontline Collaboration: Partner with branch personnel and frontline staff to clarify unusual account behaviors and reinforce BSA/AML compliance procedures across the organization.
WHAT ARE THE Requirements?
These specifications are general guidelines based on the minimum experience normally considered essential to the satisfactory performance of this position. The requirements listed below are representative of the knowledge, skill and/or ability required to perform the position in a satisfactory manner. Individual abilities may result in some deviation from these guidelines.
BASIC QUALIFICATIONS - candidates must have these to be considered for this role:
  • High school diploma or equivalent.
  • 2 ½ or more years of banking experience
  • Ability to perform the essential functions, and the mental/physical demands of the job.
  • Current driver's license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.

PREFERRED QUALIFICATIONS - candidates will stand out if they have these:
  • Bachelor's degree.
  • Proficiency with core banking platforms and ability to learn automated AML software.
  • CAMS and CBAP certifications.
  • Working knowledge of federal BSA, AML, and USA PATRIOT Act regulations.
  • Excellent analytical and problem-solving skills.
  • Strong written communication skills to draft logical, clear narratives for regulatory examiners.
  • Excellent organizational and time management with the ability to work independently.
  • Teamwork orientation and the ability to cultivate strong working relationships.
  • Professional appearance and demeanor.
  • Friendly, positive attitude.
Make your move
If you think this job is a fit for what you are looking for, great! We're excited to meet you!
Applicants who are offered this role are required to submit to a background check including a criminal record check, employment, education verification, and drug screening.

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