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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 ...

Farmers National Bank of Canfield

Bank Teller

Newbury, OH · On-site

$15 - $19/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 ...

Shore United Bank

BSA Analyst

Annapolis, MD · On-site

$21 - $25/hr

Shore United Bank is seeking a full-time BSA Analyst to join our team. The BSA Analyst supports the BSA Officer, by assisting in performing various quality control reviews. The BSA Analyst is ...

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

Sunstate Bank

BSA Analyst

Miami, FL · On-site

Job Summary The BSA/AML Analyst I is responsible for reviewing and approving new account documentation to ensure compliance with regulatory requirements, including the Bank Secrecy Act (BSA ...

Ion Bank

BSA Generalist

Naugatuck, CT · On-site

$22.04 - $29.76/hr

At Ion Bank, we pride ourselves on providing exemplary customer service and building lifetime ... As a BSA Generalist you are responsible for: Ensuring all BSA reporting and record keeping ...

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 ...

Piermont Bank

Senior BSA Manager

New York, NY · On-site

$140K - $160K/yr

About Us: Piermont Bank is a boutique specialty commercial bank focused on serving modern ... Working in close partnership with the BSA Officer, the Senior BSA Manager will lead and mentor the ...

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$19

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How much do bsa bank jobs pay per hour?

As of Jun 23, 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.

Bank Teller

Farmers National Bank of Canfield

Niles, OH • On-site

$14 - $17.50/hr

Full-time

Posted 13 days ago

Job description

SUMMARY: Processes a variety of customer transactions at a teller window. Recognizes customer needs and recommends products, services, or assistance of other bank employees or departments, to consistently deliver a superior level of customer service.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Strong knowledge of bank products and services, with the ability to recognize customer needs, and cross-sell bank products
  • Participate in the bank's referral program and utilize any applicable technology and/or programs to effectively show results
  • Will be expected to meet specific referral goals on a weekly, monthly, quarterly and/or yearly basis
  • Operate and balance a terminal and cash drawer daily
  • Accept and process the following transactions: savings, checking, and Holiday Savings account, loan payments, SDB rental payments, sells money orders/official checks, and any type of cash withdrawal
  • Accept checks for cashing in accordance to FNB check handling procedures
  • Participate and successfully complete all required training courses
  • Willingness to be flexible with a strong desire to create a work environment conducive to teamwork
  • Assist with various duties associated with money shipments/orders, etc.
  • Willingness to perform additional branch duties and responsibilities outside the realm of processing transactions
  • Handle all cash, customer transactions, and customer information in accordance with FNB Security Policy and Procedures
  • Motivation to make outbound sales calls to current and prospective clients
  • Flexibility with work schedules to accommodate branch staffing requirements in order to service needs
  • Maintain a position of trust and responsibility by keeping all customer business and personal information confidential
  • Accept responsibilities and projects as assigned by a supervisor to add value to Farmers National Bank
  • Must be able to work in a team environment, in a positive manner, with coworkers and the public
  • 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, predictable attendance is an essential requirement of this position
  • Complete all other duties as assigned

EDUCATION AND/OR EXPERIENCE:
  • High School diploma or General Education degree (GED)
  • Proven cash handling experience
  • Must possess basic computer skills and knowledge, use a calculator, typewriter, phone, fax machine, and other office equipment
  • Customer service and/or sales experience at any level

E-Verify is used to confirm the identity and employment eligibility of all newly hired employees
Farmers National Banc Corp. is an Equal Opportunity Employer: disability/veteran
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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