ZipRecruiter

Log In

1

Bsa Government Jobs (NOW HIRING)

Owen County State Bank

BSA Specialist

Spencer, IN · On-site

Performance Expectations 1. Accurate preparation and timely filing of required BSA reports, and other government reporting. 2. Communicate effectively with employees, department managers, and ...

New

COMMERCEWEST BANK

BSA Analyst II

Irvine, CA

Provide support to the BSA Group and serve as a resource to the offices and departments of the Bank: - Ensure appropriate documentation is maintained and available for audits, government, and law ...

One Community Bank

BSA Analyst

Mcfarland, WI · On-site

... government documents. Additionally, you will assist in the development of policies and procedures ... To thrive as a BSA Analyst at One Community Bank, candidates must possess a solid foundation in ...

next page

Showing results 1-20

People also search for

All JobsBsa Government Jobs

Bsa Government information

See salary details

$19

$49

$76

How much do bsa government jobs pay per hour?

As of May 30, 2026, the average hourly pay for bsa government 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 (Bank Secrecy Act) Compliance Officer in government, and why are they important?

To thrive as a BSA Compliance Officer in a government setting, you need strong knowledge of anti-money laundering (AML) regulations, risk assessment, and investigative skills, typically supported by a degree in finance, criminal justice, or a related field. Familiarity with compliance management systems, transaction monitoring software, and often certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are vital soft skills for detecting suspicious activity and ensuring regulatory compliance. These skills and qualifications are essential for safeguarding financial systems, preventing illicit activity, and maintaining public trust.

How does a BSA Government professional typically collaborate with other departments to ensure compliance with regulations?

A BSA Government professional frequently works closely with compliance, legal, and audit teams to develop and implement anti-money laundering (AML) procedures and meet regulatory requirements. This collaboration involves regular meetings, sharing findings from transaction monitoring, and coordinating on internal investigations or regulatory audits. Effective communication and teamwork are essential, as these professionals must interpret complex regulations and ensure that all departments understand and adhere to compliance standards. This cross-functional approach helps maintain organizational integrity and avoid regulatory penalties.

What are BSA Government jobs?

BSA Government jobs refer to positions that involve compliance with the Bank Secrecy Act (BSA) within government agencies or departments. These roles typically focus on preventing money laundering, detecting financial crimes, and ensuring that government entities follow federal regulations related to financial transactions. Professionals in these jobs may analyze financial data, develop compliance programs, conduct investigations, and collaborate with law enforcement agencies. BSA Government positions are critical for maintaining the integrity of the financial system and protecting national security.

What is the difference between Bsa Government vs Bsa Security?

AspectBsa GovernmentBsa Security
CertificationsSecurity Clearance, BSA certificationsSecurity Clearance, BSA certifications
Work EnvironmentGovernment agencies, federal officesPrivate security firms, corporate settings
Employer & IndustryGovernment agencies, federal institutionsPrivate security companies, corporate clients

While both Bsa Government and Bsa Security roles require security clearances and BSA certifications, Bsa Government positions are primarily within government agencies and federal institutions, focusing on public sector compliance and regulations. Bsa Security roles are typically in private security firms or corporate environments, emphasizing security services for private clients. The key difference lies in the work environment and employer type, though certifications overlap.

More about Bsa Government jobs
What cities are hiring for Bsa Government jobs? Cities with the most Bsa Government job openings:
What states have the most Bsa Government jobs? States with the most job openings for Bsa Government jobs include:
What job categories do people searching Bsa Government jobs look for? The top searched job categories for Bsa Government jobs are:
Bsa Government jobs near you
BSA Specialist

BSA Specialist

Owen County State Bank

Spencer, IN • On-site

Full-time

Posted yesterday

Job description

Description
Job Duties
1. Review and update the bank's Bank Secrecy Act Compliance Program through periodic risk assessments of the organization's operations.
2. Review and update the bank's BSA Compliance procedures as necessary.
3. Ensure internal policies and procedures reflect all changes in laws and regulations pertaining to BSA compliance.
4. Execute the bank's BSA/AML Compliance Program.
5. Coordinate with operations personnel with respect to all BSA/OFAC compliance matters.
6. Responsible for complete and timely filing of all reports required under the Bank Secrecy Act, including Currency Transaction Reports (CTR's) and Suspicious Activity Reports (SAR's).
7. Coordinate with auditor for independent testing of the bank's BSA/AML compliance program.
8. Comply with the Bank Secrecy Act.
9. All other duties as assigned.
Key Job Elements
1. Ensure bank is in compliance with BSA requirements.
2. Update and implement the BSA Program and related procedures.
3. Maintain accurate and complete documentation relating to BSA/AML/OFAC compliance.
4. Ensure complete and timely filing of all reports required under the BSA.
Performance Expectations
1. Accurate preparation and timely filing of required BSA reports, and other government reporting.
2. Communicate effectively with employees, department managers, and executive management regarding BSA issues.
3. Effective BSA Program and policy & procedure updates.
4. Prompt and regular attendance.
Requirements
  • Associates degree in business or banking or 2 years in banking with a strong knowledge of bank systems and deposit and branch operations for BSA Program.
  • Computer experience and familiarity with Microsoft Office environment, and proficiency in Microsoft Excel and Word.
  • Analytical ability with strong research and study skills.
  • Ability to communicate clearly, and maintain a high level of confidentiality.

Apply