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Bsa Bank Jobs (NOW HIRING)

Farmers National Bank of Canfield

Bank Teller

Niles, OH · 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 ...

COMMUNITY NATIONAL BANK

BSA Analyst

Midland, TX · On-site

... BSA/AML regulatory requirements is maintained on a daily basis. Principal Duties and ... Responsible for staying up to date on and complying with all applicable banking laws and ...

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

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 ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

The BSA Analyst works independently to provide technical, professional, and analytical support to the BSA Officer to ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

Farmers National Bank of Canfield

Bank Teller

Niles, OH · 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 ...

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 ...

Hanmi Bank

BSA Analyst

Los Angeles, CA · On-site

$40K - $58K/yr

SUMMARY The BSA Analyst is responsible for assisting within the BSA Department and supporting the ... Ensures compliance with established Bank policies and procedures. Demonstrates knowledge of ...

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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 Specialist

FARMERS BANK & TRUST COMPANY OF MAGNOLIA

Texarkana, TX • On-site

Other

This job post has expired today. Applications are no longer accepted.

Job description

General Description
The BSA Specialist assists and supports the Bank's BSA Officer and Assistant BSA Officer with BSA/AML-compliance related functions and responsibilities.

Essential Duties and Responsibilities
1. Serve as a day-to-day operator and subject-matter resource for the Bank’s BSA/AML and fraud monitoring platform (Verafin), including system configuration, alert management, and case workflow.
2. Monitor, review, and disposition BSA/AML alerts, applying risk-based analysis to determine appropriate escalation, investigation, or closure.
3. Investigate suspicious activity identified through system alerts and internal referrals, preparing thorough case documentation to support SAR filing decisions.
4. Assist the BSA Officer with the preparation and filing of SARs and CTRs through FinCEN’s BSA E-Filing system, and review and reconcile CTR information, large cash transactions, cash-related general ledger transactions, and the monetary instrument log.
5. Tune detection rules and thresholds in coordination with the BSA Officer to reduce false positives and align monitoring with the Bank’s risk profile, identifying process automation opportunities where appropriate.
6. Assist with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including customer risk-rating and ongoing monitoring of high-risk relationships.
7. Maintain BSA records, spreadsheets, and document tracking systems, including new customer/account entry, document indexing, and core-system field review.
8. Generate and analyze monitoring reports and dashboards to support BSA Committee, Board, regulatory examination, and audit reporting.
9. Respond to internal BSA inquiries, support examination preparation, assist with BSA/AML training and periodic risk-assessment updates, and perform other duties as assigned by the BSA Officer or Chief Risk & Strategy Officer.
 

EDUCATION AND EXPERIENCE
Broad knowledge of such fields as accounting, marketing, business administration, finance, etc. Equivalent to a four-year college degree.

EXPERIENCE GENERAL
Minimum of 3 years related experience and/or training.

Additional Information
Must provide excellent customer service consistent with Service with HEART standards to all customers - internal and external. Must have strong organization skills, as well as the ability to pay close attention to detail. Must be able to multitask and prioritize. Must maintain confidentiality of customer and bank information at all times. Will have the opportunity to represent the bank at community events and in civic organizations. Must ensure compliance with all internal controls, established bank policies and procedures, and U.S. laws and regulations.
Bachelor's degree in Criminal Justice, Finance, Business Administration, Information Systems, or a related field is preferred. Three (3) to five (5) years of experience in BSA/AML compliance, fraud detection, or financial crime investigation within a banking or financial services environment. Prior experience with a BSA/AML monitoring platform, Verafin or Jack Henry Financial Crimes Defender, is strongly preferred.

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