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Bsa Fiu Manager Jobs (NOW HIRING)

Scotiabank

Manager, FIU Investigator

Dallas, TX · On-site

Manager, FIU Investigator Global Banking and Markets Global Banking and Markets (GBM) is a leading ... Maintain awareness of applicable BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist ...

Scotiabank

Manager, FIU Investigator

Manhattan, NY · On-site

Purpose The Manager, Financial Intelligence Unit (FIU) Investigator, Global AML - US leads and ... Maintain awareness of applicable BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist ...

Scotiabank

Manager, FIU Investigator

Manhattan, NY · On-site

Purpose The Manager, Financial Intelligence Unit (FIU) Investigator, Global AML - US leads and ... BSA/AML, USA PATRIOT Act, OFAC, sanctions, fraud, terrorist financing, and financial crime ...

Quontic Bank

FIU Analyst

Winter Haven, FL · On-site

... management. Job Profile The bank is seeking an FIU Analyst (Financial Intelligence Unit Analyst ... Minimum of 5 years banking experience in a BSA/AML Analyst position in a financial institution

Credit Agricole CIB

$200K - $220K/yr

Additionally, the FIU Head and the FIU team is responsible for administering the Anti-Bribery and ... BSA/AML and OFAC Risk Assessments. Manage the ABAC and Fraud programs ensuring that all relevant ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20 - $40/hr

Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual ... management * Responsible for understating the bank's services, customers, and geographical ...

East West Bank

Senior BSA Analyst

Pasadena, CA · On-site

$20/hr

Complete FIU reviews of the Bank's customers that may have potentially suspicious or unusual ... management * Responsible for understating the bank's services, customers, and geographical ...

Berkshire Bank

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay ... Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money ...

Socket.dev

AML/CFT Due Diligence Analyst

Boston, MA · On-site

$52K - $90K/yr

Risk Management Department: BSA/Fraud Reports to: AML/CFT Manager Status: Exempt Grade: 9E Pay ... Within the FIU AML/CFT Team, the incumbent performs and supports a variety of important anti-money ...

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Bsa Fiu Manager information

What is a BSA FIU manager?

BSA FIU Managers are professionals who oversee the operations of the Financial Intelligence Unit (FIU) within a financial institution, ensuring compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. Their primary responsibilities include supervising investigations into suspicious activities, managing staff, ensuring timely reporting to authorities, and maintaining effective AML programs. BSA FIU Managers play a crucial role in preventing financial crimes by analyzing transactions, coordinating with law enforcement, and implementing policies to detect and deter illicit activities.

What are the key skills and qualifications needed to thrive as a BSA FIU manager?

To thrive as a BSA FIU (Bank Secrecy Act Financial Intelligence Unit) Manager, you need in-depth knowledge of anti-money laundering (AML) regulations, investigative techniques, and a background in finance or compliance, often supported by a relevant bachelor's degree or certifications like CAMS. Familiarity with AML transaction monitoring systems, case management tools, and regulatory reporting platforms is typically required. Strong analytical thinking, leadership, and effective communication skills set top performers apart in this role. These abilities are crucial to ensure regulatory compliance, lead complex investigations, and mitigate financial crime risks within financial institutions.

What are some common challenges faced by a BSA FIU manager, and how can they effectively address them?

A common challenge for BSA FIU Managers is managing high volumes of complex investigations while ensuring compliance with evolving regulatory standards. Balancing thoroughness with efficiency often requires strong organizational skills and effective delegation within the team. To address these challenges, successful managers foster open communication, provide ongoing training, and leverage technology to streamline case management and reporting. Regular collaboration with compliance, legal, and IT departments also helps resolve issues and maintain a proactive approach to risk mitigation.

What is the difference between Bsa Fiu Manager vs Bsa Analyst?

AspectBsa Fiu ManagerBsa Analyst
CertificationsAML, BSA, or related compliance certificationsAML, BSA, or related compliance certifications
Work EnvironmentSupervises teams, manages compliance programsPerforms analysis, supports compliance tasks
Employer & Industry UsageFinancial institutions, banks, fintechsFinancial institutions, banks, fintechs

The Bsa Fiu Manager typically oversees compliance teams and manages anti-money laundering (AML) and financial intelligence unit (FIU) programs, requiring leadership skills. In contrast, a Bsa Analyst focuses on conducting detailed transaction analysis and supporting compliance efforts. Both roles require similar certifications and are common in financial sectors, but the manager role involves more oversight and strategic responsibilities.

What are popular job titles related to Bsa Fiu Manager jobs?

For Bsa Fiu Manager jobs, the most frequently searched job titles are:

Infographic showing various Bsa Fiu Manager job openings in the United States as of September 2026, with employment types broken down into 82% Full Time, 6% Temporary, and 12% Contract. Highlights an 59% In-person, 29% Hybrid, and 12% Remote job distribution.

FIU BSA Intern

Syracuse, NY • On-site

Community Financial System, Inc.
Finance and Insurance • 1 - 5K employees
Learn more about Community Financial System, Inc.external

$16 - $19.67/hr

Internship

Posted 9 days ago

Key responsibilities

  • Review and investigate transaction monitoring alerts generated by the Bank's financial intelligence systems.

  • Gather, analyze, and document information related to potential suspicious or fraudulent activity, following FIU procedures and regulatory expectations.

  • Assist in preparing case summaries and supporting documentation for internal review and potential regulatory reporting.

Job description

Overview

At Community Financial System, Inc. (CFSI), we are dedicated to providing our customers with friendly, personalized, high-quality financial services and products. Our retail division, Community Bank, N.A., operates more than 200 customer facilities across Upstate New York, Northeastern Pennsylvania, Vermont and Western Massachusetts. Beyond retail banking, we also offer commercial banking, wealth management, investment management, insurance and risk management, and benefit plan administration.

Just as our employees are committed to helping our customers manage their finances, we’re committed to our employees. After all, they make it happen for our customers every day.

To ensure our people can enjoy long and successful careers here at CFSI, we offer competitive compensation, great benefits, and professional development and advancement opportunities. As an equal-opportunity workplace and affirmative-action employer, we celebrate and support a diverse workplace for the benefit of all: our employees, customers and communities.


Responsibilities

The FIU BSA Intern will perform a variety of duties related to the operations of the Financial Intelligence Unit (FIU) including:

  • Review and investigate transaction monitoring alerts generated by the Bank’s financial intelligence systems, including the AML management system and other fraud/suspicious activity monitoring systems and reports.
  • Gather, analyze, and document information related to potential suspicious or fraudulent activity, following FIU procedures and regulatory expectations.
  • Assist in preparing case summaries and supporting documentation for internal review and potential regulatory reporting.
  • Ensure that case records, documentation, and reports are complete, accurate, and maintained in accordance with regulatory requirements and bank policy.
  • Assist in testing and validating FIU systems including AML and fraud monitoring platforms.
  • Participate in assessing system performance and effectiveness (e.g., alert performance, data quality reviews, user testing under supervision).
  • Work with various business lines and departments to obtain information, clarify customer activity, and support investigations.
  • Keep the FIU management appraised of situations that may impact the effectiveness of the FIU functions.
  • Work with other business lines and departments as needed.
  • Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to policies, procedures, and internal controls, and meet all training requirements in a timely manner.
  • Perform other duties and special projects as assigned.

Ancillary Duties:

  • As a member of the Financial Intelligence Unit (FIU), this position is also responsible to provide assistance wherever necessary to help the FIU and the Bank achieve various goals.

Qualifications

Education/Training:

  • Current college junior or senior pursuing a degree in Economic Crime Investigation, Criminal Justice, Economics, Accounting, Mathematics or Data/Analytics, or a related field focused on financial crime or risk management. 
  • Minimum GPA requirement of 3.0.
  • Alternate backgrounds may be considered with relevant experience, training, or coursework.
  • Must be 18 years of age or older.

Skills:

  • Excellent written and verbal communication skills, including clear documentation of findings.
  • Strong analytical and problem-solving skills.
  • Demonstrated ability to handle confidential information with discretion and maintain high ethical standards. 
  • PC proficiency, especially in Microsoft Word and Excel.