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Bsa Bank Jobs in Florida (NOW HIRING)

First Bank

BSA Analyst

Clewiston, FL

Reports to: VP , BSA Officer Essential Duties and Responsibilities ... Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to ...

First Bank

BSA Analyst

Clewiston, FL · On-site

Reports to: VP , BSA Officer Essential Duties and Responsibilities ... Follows and incorporates First Bank's Core Values. * Review reports and analyze transactions to ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Formal bank education pertaining to the scope of the position. Seven or more years of combined training and education. Advanced knowledge (able to train and answer complex questions) of AML, BSA, USA ...

Sutton Bank

Deputy BSA/AML Compliance Officer

Tampa, FL · On-site

Formal bank education pertaining to the scope of the position. Seven or more years of combined training and education. Advanced knowledge (able to train and answer complex questions) of AML, BSA, USA ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

Rutherford Search

BSA Officer

Miami, FL · On-site

$160K - $200K/yr

This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities: * Provide AML and Financial Crime training to the wider business. * Establish and ...

RadiFi Credit Union

VP - BSA

Jacksonville, FL

The Vice President of BSA is responsible for leading the credit union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Fraud Risk Management programs. This role ensures regulatory ...

Rutherford Search

BSA Officer

Miami, FL · On-site

$160K - $200K/yr

This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities: * Provide AML and Financial Crime training to the wider business. * Establish and ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

... and Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements. Responsibilities * Grow and manage a personal portfolio while supporting overall branch growth goals (DDA, deposits ...

Ocean Bank

Personal Banking Officer

Miami, FL · On-site

... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regulatory requirements. * Grow and manage a personal portfolio while supporting overall branch growth goals (DDA, deposits, loans, referrals ...

Safra National Bank of New York

Associate

Aventura, FL · On-site

$13.75 - $19.25/hr

Ensure all wire transfers adhere to AML (Anti-Money Laundering), BSA (Bank Secrecy Act), and OFAC (Office of Foreign Assets Control) regulations. * Conduct due diligence on wire instructions to ...

Collabera

Compliance Analyst

Orlando, FL

Qualifications BSA (Bank Secrecy Act) and AML (Anti Money Laundering Act) Experience Fraud Investigation Experience Internal Audit Experience Experience working in Excel Additional Information To ...

Cypress Bank & Trust

Personal Banker II

Maitland, FL

$18 - $21.75/hr

Ensures branch compliance with the Bank's BSA/AML/OFAC Program. * Assures compliance with all Bank policies and procedures, as well as, all applicable state and federal banking regulations.

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$14

$36

$57

How much do bsa bank jobs pay per hour?

As of Aug 31, 2026, the average hourly pay for bsa bank in Florida is $36.99, according to ZipRecruiter salary data. Most workers in this role earn between $28.94 and $43.85 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.

What are popular job titles related to Bsa Bank jobs in Florida?

For Bsa Bank jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Bsa Bank jobs in Florida look for?

The top searched job categories for Bsa Bank jobs in Florida are:

Bsa Bank jobs near you
Infographic showing various Bsa Bank job openings in Florida as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $76,938 per year, or $37 per hour.

BSA Analyst

Clewiston, FL

First Bank
51 - 200 employees
Learn more about First Bankexternal

Full-time

Posted 24 days ago

Job description

Description

Summary: This position is primarily responsible for providing support to the BSA Officer by monitoring and analyzing data to detect suspicious activity, perform customer enhanced due diligence, and aid with the implementation of BSA Program requirements. This position is not a remote position and is located in Clewiston, FL for a minimum of 6 months while training. 


Reports to: VP, BSA Officer


Essential Duties and Responsibilities:

  • Follows and incorporates First Bank's Core Values.
  • Review reports and analyze transactions to detect suspicious activities and take appropriate action to escalate them.
  • Ensure proper implementation and adherence to the Bank's BSA Program including but not limited to CIP, Customer Due Diligence, Beneficial Ownership, OFAC, and recordkeeping and retention requirements.
  • Assesses regulatory and internal compliance regarding BSA Operations, monitoring and control systems.
  • Reviews and files all Currency Transaction Reports weekly.
  • Completes bi-weekly 314(a) reporting.
  • Performs required CDD and EDD reviews.
  • Monitor fraud and BSA software to investigate any illegal or suspicious activity involving bank accounts including but not limited to possible kiting, credit card fraud, money-laundering, identity theft, etc.
  • Ensure BSA files remain current, accurate, and well-documented.
  • Research federal and state banking laws and regulations, reviews the Bank's policies and procedures and ensures the Bank's overall compliance with BSA laws and regulations. As necessary, informs departments and management about compliance changes that affect them.
  • Other job duties as assigned associated to BSA or Fraud.

Requirements

Qualifications/Requirements:

  • Strong written and verbal communication skills.
  • Exhibit a strong culture of trustworthiness, dependability, and responsibility.
  • Maintains regular and reliable attendance.
  • Extensive knowledge of all Bank policies and procedures.
  • Ability to read, analyze and interpret government regulations, trade journals and legal documents.
  • Motivated, self-starter; must possess the ability to work independently with little to no supervision required.
  • Computer literate. Able to operate various in-house software and spreadsheet programs.
  • Must demonstrate effective organization and analytical skills.


Education/Training/Experience:

  • Three to five years of teller and/or customer service banking experience preferred.
  • Microsoft Excel & Word experience.

Internal Candidates: 

  • Minimum preferred experience includes successful performance in a Teller II or CSR II role, demonstrating strong customer service, operational knowledge, attention to detail, and an understanding of bank policies and procedures.

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