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Bsa Banking Jobs in Indiana (NOW HIRING)

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination. Prior experience reading, analyzing, summarizing BSA laws ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

Knowledge, Skill, and Ability Requirements: · Three (3) years or more of banking compliance ... BSA laws and regulations is preferred. · Demonstrated ability to perform research, and analysis on ...

SB Financial Group Inc.

Universal Banker

Angola, IN · On-site

$17 - $21.25/hr

Experience A minimum of one (1) year of related banking experience. Experience opening and ... Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc.

Peoples Bank

Universal Banker

Merrillville, IN · On-site

$16.39 - $19.28/hr

... Banking Center.JOB SUMMARYProvide prompt, efficient and friendly service to ensure an excellent ... balance is offFollows BSA/AML/OFAC policies and/or procedures to report any suspicious ...

SB Financial Group Inc.

Universal Banker Float

Angola, IN · On-site

$17 - $21.25/hr

Assists in banking center call efforts by reviewing, updating, and calling prospect lists regularly ... Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc.

Peoples Bank

Universal Banker

East Chicago, IN · On-site

$17.97 - $21.14/hr

... balance is offFollows BSA/AML/OFAC policies and/or procedures to report any suspicious ... With conveniently located Peoples Banking Centers spread across Northwest Indiana and Chicagoland ...

First Farmers Bank & Trust

Personal Banker

Fairmount, IN · On-site

$18 - $20/hr

We believe in combining today's digital banking convenience with the traditional values of ... Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of ...

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Bsa Banking information

See Indiana salary details

$18

$47

$72

How much do bsa banking jobs pay per hour?

As of Aug 25, 2026, the average hourly pay for bsa banking in Indiana is $47.10, according to ZipRecruiter salary data. Most workers in this role earn between $36.83 and $55.82 per hour, depending on experience, location, and employer.

What is a BSA Banking professional?

BSA Banking professionals are specialists who ensure that banks and financial institutions comply with the Bank Secrecy Act (BSA), a key U.S. law designed to prevent money laundering and financial crimes. Their duties include monitoring transactions for suspicious activity, filing required reports, and implementing anti-money laundering (AML) policies and procedures. They play a crucial role in protecting the financial system from illegal activities and ensuring regulatory compliance.

What are the main challenges faced by BSA Banking professionals, and how can they navigate them?

BSA Banking professionals frequently encounter challenges such as staying up-to-date with evolving regulations, managing large volumes of transaction data, and ensuring timely identification and reporting of suspicious activities. Navigating these challenges requires strong attention to detail, effective time management, and ongoing training in regulatory changes. Collaboration with compliance teams, regular participation in industry seminars, and leveraging advanced compliance software can help professionals stay informed and maintain high standards for anti-money laundering (AML) compliance.

What are the key skills and qualifications needed to thrive as a BSA Banking analyst, and why are they important?

To thrive as a BSA Banking Analyst, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering (AML) laws, often backed by a degree in finance or criminal justice. Familiarity with transaction monitoring systems, compliance software, and AML certifications such as CAMS is typically required. Excellent problem-solving abilities, discretion, and effective communication are valuable soft skills for success in this role. These competencies are crucial for ensuring regulatory compliance, detecting suspicious activities, and protecting the financial institution from legal and reputational risks.

What is the difference between Bsa Banking vs Bsa Banking?

AspectBsa BankingBsa Banking
CertificationsBanking compliance certifications, AML certificationsBanking compliance certifications, AML certifications
Work EnvironmentBank branches, compliance departments, financial institutionsBank branches, compliance departments, financial institutions
Employer & IndustryCommercial banks, credit unions, financial servicesCommercial banks, credit unions, financial services
Search & ComparisonOften compared for compliance roles in bankingOften compared for compliance roles in banking

Both roles involve banking compliance, AML procedures, and require similar certifications. They are typically found in banking institutions and serve similar functions in ensuring regulatory adherence. The key difference is often in specific job responsibilities or department focus, but overall, they are closely related roles within the banking industry.

What is BSA training in banking?

BSA training in banking refers to education on the Bank Secrecy Act and related regulations, which are designed to prevent money laundering and financial crimes. It typically covers topics such as customer due diligence, suspicious activity reporting, and compliance procedures, and is required for banking employees to ensure adherence to legal standards.

What are popular job titles related to Bsa Banking jobs in Indiana?

For Bsa Banking jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Bsa Banking jobs in Indiana look for?

The top searched job categories for Bsa Banking jobs in Indiana are:

What cities in Indiana are hiring for Bsa Banking jobs?

Cities in Indiana with the most Bsa Banking job openings:

Bsa Banking jobs near you
Infographic showing various Bsa Banking job openings in Indiana as of August 2026, with employment types broken down into 2% As Needed, 84% Full Time, 12% Part Time, and 2% Contract. Highlights an 90% Physical, 4% Hybrid, and 6% Remote job distribution, with an average salary of $97,969 per year, or $47.1 per hour.

BSA Specialist

Huntington, IN • On-site

The Bippus State Bank
Commercial Banking • 11 - 50 employees
Learn more about The Bippus State Bankexternal

Full-time

Re-posted 2 days ago

Job description

Description

Position Summary:

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements. 

Duties and Responsibilities (Essential Functions):

Daily review, work with all applicable staff to clear all alerts in BSA risk software program.

Review, audit, and certify OFAC reports and watch list alerts and/or messages.

Prepare and review CTRs for accuracy and make necessary changes to file(s).

Review cash reports and other applicable core reports for daily tracking and suspicious activity

Monitor Phase I/II accounts for documentation; review & analyze account activity

Monitor Independent Automated Teller Machine Owners/Operators for documentation; review & analyze account activity.

Assist BSA Officer with Suspicious Activity reviews and filings.

Assist departments with BSA Regulatory requirements.

Maintain advanced knowledge and awareness of financial industry status and trends.

Reinforce the application of superior customer service through his or her own example along with appropriate follow through with involved customers and employees.

May assist in the preparation for external regulatory audits and state and federal regulatory examinations.

May assist in the BSA Training for all new employees.

Seek out, develop, and maintain knowledge and skills through completion of continuing education and training pertinent to the position.

Must understand all applicable BSA laws and regulations that apply to the position and comply with the requirements. 

Abide by all policies and guidelines as outlined in the Employee Manual and supports the Bank's goals and values. 

Follow department policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities. 

Operate computer terminal or personal computer to obtain and process data

May represent the Bank in various community, civic, and/or BSA functions.

Perform additional duties as assigned.


Requirements

Knowledge, Skill, and Ability Requirements:

Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.

Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.

Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.

Strong attention to detail

Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision. 

Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.

Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.

Displays professionalism

Teamwork oriented

Ability to conduct extensive research and apply data to improve BSA Program

Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)


Education:

Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.




 

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