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Bsa Bank Jobs (NOW HIRING)

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 ...

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 ...

Workway, Inc.

Be Seen First

Bank Compliance BSA Analyst

Murrieta, CA · On-site

$32/hr

Currently, we have a BANKING COMPLIANCE BSA ANALYST PART-TIME opportunity with a California-based community bank headquartered in Murrieta, CA dedicated to helping local businesses, entrepreneurs ...

Minnwest Bank

Mortgage Banker

Waseca, MN · On-site

$65K - $110K/yr

Completion of all required Compliance and BSA (Bank Secrecy Act) training and comply with all regulations applicable within the scope of this position. * Compliance with Bank Secrecy Act, OFAC and ...

Minnwest Bank

Mortgage Banker

Waseca, MN · On-site

$65K - $110K/yr

Completion of all required Compliance and BSA (Bank Secrecy Act) training and comply with all regulations applicable within the scope of this position. * Compliance with Bank Secrecy Act, OFAC and ...

Minnwest Bank

Mortgage Banker

Waseca, MN · On-site

$65K - $110K/yr

Completion of all required Compliance and BSA (Bank Secrecy Act) training and comply with all regulations applicable within the scope of this position. * Compliance with Bank Secrecy Act, OFAC and ...

SmartBank

BSA Officer

Sevierville, TN

BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This ... Actively participates in department SmartMinute meetings. 2. Advises the Bank's Compliance Officer ...

Achieva Credit Union

BSA Officer

Dunedin, FL

The Bank Secrecy Act Officer (BSA Officer) administers the Credit Union's BSA/ AML and OFAC program. As the designated BSA Officer, this position ensures the Credit Union maintains compliance with ...

BANK FIRST

VP - BSA Officer

Beloit, WI · On-site

Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...

Smartbank

BSA Officer

Sevierville, TN · On-site

BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This ... Actively participates in department SmartMinute meetings. * 2. Advises the Bank's Compliance ...

Piermont Bank

BSA Operations Manager

New York, NY · On-site

$130K - $150K/yr

About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern ... The AML/BSA Operations Manager is responsible for overseeing all operational components of the ...

Farmers National Bank of Canfield

Bank Teller

Orwell, OH · On-site

$14 - $17.25/hr

Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations * Regular ...

Farmers National Bank of Canfield

Bank Teller

Titusville, PA · On-site

$14 - $17.50/hr

Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations * Regular ...

BANK FIRST

VP - BSA Officer

Beloit, WI · Hybrid

Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...

Piermont Bank

BSA Operations Manager

New York, NY · On-site

$130K - $150K/yr

About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern ... The AML/BSA Operations Manager is responsible for overseeing all operational components of the ...

Farmers National Bank of Canfield

Bank Teller

Plain City, OH · On-site

$15.75 - $19.75/hr

Complete all mandatory and elective training, including BSA (Bank Secrecy Act) and Anti-Money Laundering procedures. Maintain compliance with all appropriate rules and regulations * Regular ...

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How much do bsa bank jobs pay per hour?

As of Jul 14, 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 role in banking?

A BSA (Bank Secrecy Act) officer in banking is responsible for ensuring compliance with anti-money laundering (AML) regulations, monitoring transactions for suspicious activity, and maintaining records required by law. The role often involves analyzing financial data, conducting risk assessments, and working with compliance software tools. Strong attention to detail and knowledge of banking regulations are essential for this position.

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 guideline where banks may flag or review accounts that have transactions totaling $3,000 or more within a certain period, often for anti-money laundering purposes. For a Bank Security Analyst (Bsa Bank) or related roles, understanding transaction monitoring and compliance regulations is essential to detect suspicious activity effectively.

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 is a BSA officer for a bank?

A BSA officer for a bank is responsible for ensuring compliance with the Bank Secrecy Act and related anti-money laundering regulations. They develop and implement policies, monitor transactions for suspicious activity, and coordinate with regulatory agencies. Strong knowledge of banking laws, risk assessment, and relevant software tools are essential for this role.

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 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.

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Bsa Bank jobs near you
Infographic showing various Bsa Bank job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 82% Full Time, 16% Part Time, and 1% Contract. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA/AML Specialist

BSA/AML Specialist

Penn Community Bank

Bristol, PA • On-site

Full-time

Posted 26 days ago

Job description

Job description:
  • 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 Control (OFAC) policies
  • Complete a review of new customer for CIP requirements; communicate to retail and lending department of any missing or incomplete requirements for CIP compliance
  • Review of Customer Due Diligence (CDD) questionnaires for completion and appropriateness of responses; communicate updates needed to retail department
  • Assist with Currency Transaction Reporting
  • Review and certify OFAC reports and alerts
  • Communicate with the retail department to ensure accurate and timely report filing and address any BSA deficiencies

Compliance
  • Comply with applicable bank regulations, such as regulations governing disclosures
  • Comply with applicable bank regulations, such as regulations governing currency transactions, purchase of negotiable instruments, and money laundering (BSA, AML)
  • Participate in annual compliance and other job-related training

Relationships and Contacts
Internal: Reports to BSA Officer, occasional interactions with senior management; daily interaction with Retail, Lending and Deposit Operations Teams; as required interaction throughout organization to provide compliance advice at all levels
External: Routine interaction with internal auditors and also regular contact with industry, trade, other bank/thrift groups regarding current events, upcoming legislation, operations and other industry concerns
Education and Experience
  • Bachelor's Degree or equivalent experience
  • A minimum of one year of banking experience

Skills and Competencies
  • Knowledge of BSA/ AML compliance
  • Ability to handle multiple projects at one time
  • Ability to interact with all levels of staff and management
  • Excellent interpersonal skills
  • Strong problem-solving skills
  • Effective communication skills, both verbal and written
  • Willingness to work flexible hours
  • Computer experience with Microsoft Word, Excel

Working Conditions
Traditional office environment with ability to work remotely on a hybrid basis; the office maintains five day a week operations (Monday - Friday) with operational hours of 8:00am - 5:00pm.
Penn community Bank is an equal opportunity employer.

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