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Bsa Compliance Jobs (NOW HIRING)

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 ...

Wintrust

Senior BSA Specialist - CYEX

Rosemont, IL · On-site

$71K - $92K/yr

Play an important role supporting Wintrust's BSA compliance efforts. Position Summary The Senior BSA CYEX EDD Specialist position is responsible for performing an enhanced due diligence (EDD) review ...

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

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 ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads BSA teams in developing ...

Wintrust

BSA Specialist I - Alerts Team

Rosemont, IL · On-site

$24.04 - $31.25/hr

Play an important role supporting Wintrust's BSA compliance efforts. Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise ...

Wintrust

BSA Specialist I - Alerts Team

Rosemont, IL · On-site

$24.04 - $31.25/hr

Play an important role supporting Wintrust's BSA compliance efforts. Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise ...

Seminole Gaming

Compliance Specialist

Atlantic City, NJ · On-site

Ensures compliance with Bank Secrecy Act/Anti-Money Laundering related laws and regulations and identifies matters of non-compliance and escalates them to the BSA Compliance Officer as necessary for ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads BSA teams in developing ...

Bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$32 - $36/hr

Conducts the day-to-day compliance activities for the credit union as they relate to the credit union's BSA/AML Program. Works with the BSA Manager to ensure that the BSA/AML Program is consistent ...

SECU

BSA Governance Manager

Linthicum, MD · On-site

$88.50 - $141.70/hr

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation and administration of SECU's BSA governance program responsibilities. This position, through ...

SECU

BSA Governance Manager

Linthicum, MD · Hybrid

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation and administration of SECU's BSA governance program responsibilities. This position, through ...

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Bsa Compliance information

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How much do bsa compliance jobs pay per hour?

As of Sep 5, 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 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 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 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 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.

How to become a BSA compliance officer?

To become a BSA compliance officer, candidates typically need a bachelor's degree in finance, accounting, or a related field, along with experience in banking or financial services. Professional certifications such as the Certified Anti-Money Laundering Specialist (CAMS) can enhance prospects, and strong knowledge of AML regulations, risk assessment, and compliance tools is essential.

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, investigate suspicious activities, and prepare reports such as Suspicious Activity Reports (SARs) to prevent financial crimes. Strong analytical skills and knowledge of compliance software 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, 83% Full Time, 12% Part Time, and 4% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Vice President, BSA

JSpire Recruiting

Jacksonville, FL

Full-time

Posted 23 days ago

Job description

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 and procedures.  This individual will manage the fraud team, provide recommendations to management related to fraud mitigation, and serve as the Credit Union contact for NCUA consumer affairs.
Reporting to the Chief Administrative Officer, the Vice President will serve as an administrator for the Patriot Officer BSA/AML and Fraud software tool and Lexis Nexis Instant ID, ensuring full utilization of functionalities. Risk-related assessments, policies and procedures, staff and company-wide training will be an essential part of this role. 
A minimum of five years of similar or related experience within a financial institution encompassing a broad knowledge of products and services, with a strong familiarity with compliance-related issues, check holds, CTRs, and SARs is required.  Fraud investigation experience is preferred.  
A two-year college degree, or completion of a specialized certification or licensing while maintaining required certification (s) for the role of BSA Compliance Officer, and maintaining a Certified Fraud Examiner Certificate. Exceptional communication and investigative skills are required, with the ability to deal with auditors, examiners, and senior management.
RadiFi Credit Union:
Since 1935, Radifi Credit Union has played a significant role in the community by committing to the Credit Union's promise of people helping people. Headquartered in Jacksonville, Florida, with assets exceeding $700 million, the organizational philosophy of RadiFi Credit Union strives to cultivate and empower its members to live vibrantly through care and guidance sets them apart.

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