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Bsa Compliance Jobs (NOW HIRING)

BANK FIRST

BSA Analyst

Manitowoc, WI · On-site

This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization. Key ...

NW Priority Credit Union

Compliance Specialist

Portland, OR · On-site

$21.63 - $36.05/hr

Job Type Full-time Description This role supports the credit union's BSA/AML and OFAC programs ... Prepare assigned BSA/compliance monthly reports. * Assist with record retention maintenance for the ...

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

AML/BSA Officer Location : Chicago, IL (Hybrid) Employment Type : Full-Time Overview A highly ... The position will partner closely with compliance, legal, operations, and executive leadership ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

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 ...

The Bippus State Bank

BSA Specialist

Huntington, IN · On-site

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 ...

Workway, Inc.

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 ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

CommerceWest Bank

Compliance Analyst

Irvine, CA · On-site

$50K - $65K/yr

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

JSpire Recruiting

Vice President, BSA

Jacksonville, FL · On-site

RadiFi Credit Union has an immediate vacancy for a Vice President, BSA to manage the Credit Union's BSA/Fraud functions, ensuring compliance with all applicable regulations and Credit Union policies ...

New

CommerceWest Bank

Compliance Analyst

Irvine, CA

The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring and ...

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Bsa Compliance information

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$19

$49

$76

How much do bsa compliance jobs pay per hour?

As of Aug 16, 2026, the average hourly pay for bsa compliance 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 are the key skills and qualifications needed to thrive as a BSA compliance officer?

To thrive as a BSA Compliance Officer, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and financial analysis, typically supported by a degree in finance, law, or a related field. Familiarity with compliance software, transaction monitoring systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Attention to detail, strong analytical thinking, and effective communication skills help ensure accurate investigations and collaboration with regulatory bodies. These skills are crucial for maintaining regulatory compliance, preventing financial crime, and protecting the institution’s reputation.

What is BSA compliance?

BSA compliance refers to adhering to the regulations mandated by the Bank Secrecy Act (BSA), a U.S. law designed to prevent money laundering and financial crimes. Financial institutions must establish policies and procedures to detect and report suspicious activities, such as large cash transactions and potential money laundering. BSA compliance includes customer due diligence, maintaining transaction records, and filing reports like Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Non-compliance can result in significant penalties and reputational damage. Ensuring BSA compliance is critical for protecting both financial institutions and the broader financial system.

What are some common challenges faced by BSA compliance professionals, and how can they be addressed?

BSA Compliance professionals often face challenges such as keeping up with evolving regulations, managing large volumes of transaction data, and ensuring timely reporting of suspicious activities. Staying current with regulatory updates through ongoing education and training is essential. Collaborating closely with internal teams, such as IT and Risk Management, can help streamline processes and improve detection of potential issues. Utilizing advanced compliance software and regularly reviewing procedures can also mitigate risks and enhance overall effectiveness.

What is a BSA compliance officer?

A BSA compliance officer is responsible for ensuring that a financial institution complies with the Bank Secrecy Act (BSA) and related anti-money laundering regulations. They develop and implement policies, monitor transactions for suspicious activity, and coordinate with regulators, often requiring knowledge of compliance software and relevant certifications. Their role helps prevent financial crimes and maintain regulatory adherence.

What is the difference between Bsa Compliance vs Bsa Analyst?

AspectBsa ComplianceBsa Analyst
Required CredentialsCertifications like CAMS, AML certificationsSame certifications often preferred
Work EnvironmentRegulatory compliance departments, financial institutionsFinancial institutions, compliance teams
Employer & Industry UsageUsed across banks, credit unions, and financial firmsCommonly employed in similar settings, focusing on analysis
Search & Comparison IntentUnderstanding compliance roles and responsibilitiesAnalyzing AML data and monitoring

While both Bsa Compliance and Bsa Analyst roles focus on anti-money laundering and regulatory adherence, Bsa Compliance typically involves overseeing compliance programs, policies, and audits. Bsa Analysts primarily handle data analysis, transaction monitoring, and reporting. Both roles require similar certifications and work in comparable environments, but Bsa Compliance positions tend to have broader responsibilities related to compliance management, whereas Bsa Analysts focus on data-driven monitoring tasks.

What does a BSA compliance analyst do?

A BSA compliance analyst is responsible for monitoring and ensuring that financial institutions adhere to the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. They review transaction data, conduct risk assessments, and investigate suspicious activities using compliance software to prevent financial crimes. Strong analytical skills and knowledge of regulatory requirements are essential for this role.
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Bsa Compliance jobs near you
Infographic showing various Bsa Compliance job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 11% Part Time, and 4% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA Analyst

BANK FIRST

Manitowoc, WI • On-site

Other

Posted 18 days ago

Job description

Why Work at Bank First
At Bank First, we're not just a bank-we're a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the "Best Banks to Work For". We combine professional excellence with a culture that truly values people. When you join Bank First, you're joining a team that invests in your growth, supports your well-being, and celebrates your contributions.
Why You'll Love Working Here
Imagine a workplace where:
  • Your career growth is supported through training, mentoring, and advancement opportunities
  • Flexibility allows you to balance work and life without compromise
  • Your contributions directly impact guests and communities you care about
  • You're part of a culture built on respect, collaboration, and empowerment

At Bank First, you don't just fill a role-you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.
About the Role: Bank Secrecy Act Analyst
A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.
Key Responsibilities
  • Prepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements.
  • Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing.
  • Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements.
  • Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
  • Conduct Daily Tasks Critical to BSA Compliance Department: Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency.
  • Conduct Customer Due Diligence Reviews: Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks.
  • Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential identification of suspicious activity.
  • Act as a Liaison Between BSA Compliance and Other Bank Departments: Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations.

#INDBF
What We're Looking For
  • Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial Services
  • Introductory to Moderate understanding of BSA/AML regulations and compliance
  • A passion for all things related to Financial Crimes Compliance
  • An ability and comfort in working in a fast-paced environment with limited supervision.
  • Excellent communication and collaboration skills.

About Bank First
Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline region. Our growth is built on relationship-based banking-getting to know our guests personally and helping them create lasting value.
Our Culture & Vision
We foster curiosity, creativity, and responsiveness while embracing individual differences. Employees are empowered with tools to succeed and supported in their careers. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.
Our Values
Relationship Based Community Focused Innovative Solutions Value Driven
Join Bank First and build a career where your contributions matter, your growth is supported, and your work makes a difference every single day.

Apply