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$19

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$76

How much do bsa government jobs pay per hour?

As of Jul 14, 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 some related fields to BSA?

Related fields to a BSA (Bank Secrecy Act) analyst include compliance, anti-money laundering (AML), fraud prevention, financial crime investigation, and risk management. These roles often require knowledge of banking regulations, data analysis skills, and familiarity with compliance software tools.

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.

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 jobs are in high demand?

For BSA Government roles, positions such as compliance analysts, auditors, and regulatory specialists are in high demand due to increased government oversight and cybersecurity needs. These jobs often require knowledge of banking regulations, risk management, and proficiency with banking software and tools. Certifications like CAMS or CFE can enhance job prospects in this field.

What is a BSA job title?

A BSA (Bank Secrecy Act) job title typically refers to roles such as BSA Analyst or BSA Officer, responsible for ensuring compliance with anti-money laundering regulations and monitoring financial transactions for suspicious activity. These positions often require knowledge of banking regulations, strong analytical skills, and familiarity with compliance software. They are commonly found in financial institutions and may involve regular audits and reporting duties.

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.

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 jobs can I get with a BSA degree?

A BSA (Bachelor of Science in Accounting) degree prepares graduates for roles such as accountant, auditor, financial analyst, or tax specialist. These positions typically require strong analytical skills, knowledge of accounting software, and sometimes professional certifications like CPA or CMA.
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
Infographic showing various Bsa Government job openings in the United States as of July 2026, with employment types broken down into 5% Locum Tenens, 85% Full Time, 7% Part Time, 1% Temporary, 1% Contract, and 1% Summer. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
Manager - Digital Assets - AML/KYC/BSA Knowledge

Manager - Digital Assets - AML/KYC/BSA Knowledge

Deloitte

Philadelphia, PA

Other

Re-posted 11 days ago

Deloitte rating

8.1

Company rating: 8.1 out of 10

Based on 90 frontline employees who took The Breakroom Quiz

60th of 148 rated financial services

Job description

Manager - AML/KYC/BSA Knowledge - Digital Assets

Forensic, Discovery, & Financial Crime

Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte's Digital Assets team equips clients to build secure, compliant, and resilient digital finance operations that keep pace with today's opportunities and risks.

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work you'll do

As a Manager, you will oversee multifaceted projects and teams, shaping client programs for compliance, risk management, and investigation in digital assets. You'll serve as the primary client contact, translating complex regulatory requirements into pragmatic strategies, while leading the development of next-generation controls and investigative programs. You'll be empowered to drive innovation, mentor teams, and deliver high-value client impact in a rapidly evolving landscape.

As a Manager, you will have opportunities to:

  • Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities, including engagement planning, resourcing, quality management, and risk mitigation.
  • Partner with clients as the day-to-day relationship manager, providing deep subject matter expertise on current and emerging regulatory requirements (e.g., BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions) and their application to crypto and blockchain businesses.
  • Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and investigative needs.
  • Identify, assess, and develop response strategies for evolving AML risk typologies unique to digital assets (mixers, privacy coins, decentralized services, etc.).
  • Oversee and empower teams to produce clear, actionable deliverables, including policies, risk assessments, compliance reports, training materials, and regulatory submissions.
  • Monitor regulatory developments, industry leading practices, and emerging technologies, advising clients on risk implications and compliance obligations.
  • Provide mentorship, formal feedback, and career guidance to team members, supporting professional growth and a strong team culture.
  • Manage engagement financials, timelines, QA, and resourcing to deliver outstanding outcomes for multiple concurrent client projects.
  • Collaborate on business development, identifying client needs, contributing to proposals, and cultivating new opportunities for Deloitte's Digital Asset AML/KYC/BSA practice.
  • Organize and deliver training, workshops, and technical briefings for client and internal audiences.

The successful candidate would possess these skills

  • Ability to work independently and collaborate as part of a team
  • Effective written and verbal communication skills
  • Meticulous attention to detail and quality of work product
  • Ability to build and sustain professional relationships
  • Ability to lead projects or workstreams
  • Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
  • Strong interpersonal skills and professional demeanor
  • Ability to meet deadlines
  • Ability to mentor and provide clear guidance to others

The Team

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Qualifications

Candidates will have advanced compliance and digital asset knowledge who demonstrate tenacity, strategic vision, and a passion for leading teams and client transformation. Deloitte managers drive results and cultivate trust through expertise, analytical rigor, and effective communication. Success in this role demands adaptability, the ability to balance strategic priorities and operational details, and a constant commitment to mentoring talent while staying ahead of market and regulatory change.

Required Qualifications:

  • Bachelor's degree or higher in a relevant field (e.g., Finance, Business, Law, Criminal Justice, or a related discipline).
  • Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital assets, virtual assets, or crypto businesses.
  • Deep knowledge of U.S. and global AML regulations for digital assets, including BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions, and associated regulatory regimes.
  • Extensive experience implementing and/or reviewing blockchain analytics platforms for transaction monitoring, tracing, and investigations.
  • Demonstrated experience identifying and mitigating AML/KYC risks unique to digital assets (e.g., mixers, privacy coins, decentralized technologies).
  • Strong leadership and people management skills, proven ability to oversee, develop, and formally review performance for teams.
  • Outstanding communication and interpersonal skills, including client relationship management and high-standard deliverable preparation.
  • Advanced project management experience, including financial oversight, resource management, and multi-project delivery.
  • Ability to travel up to 75% based on the work you do and the clients and industries/sectors you serve.
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred qualifications

  • Leading AML risk assessments, compliance reviews, or enforcement responses in digital asset/fintech settings.
  • Direct engagement with regulators, auditors, or legal counsel in AML or sanctions compliance for digital assets.
  • Experience building transaction monitoring, rule sets, investigation frameworks, or suspicious activity reporting for crypto products.
  • Hands-on use and implementation of advanced RegTech and blockchain forensics tools.
  • Advanced degree or certifications (e.g., CAMS, CFE, CRCM, CISA, JD).
  • Track record of published thought leadership or presentations in digital asset AML or financial crime topics.
  • Business development, proposal, or client relationship expansion experience

Candidates joining our firm should possess an entrepreneurial drive, intellectual curiosity, creativity, and critical thinking in addition to the qualifications below:

  • Strong oral and written communication skills, including the ability to support or lead business proposal development and sales presentations
  • Strong relationship management skills, particularly the ability to build constructive and product working relationships with clients and among Deloitte practitioners
  • Strong project / program management skills, particularly possessing a strong work ethic, a commitment to excellence in work product delivery, and the ability to independently manage multiple priorities
    and deadlines
  • Advanced aptitude with Microsoft Office products, particularly Microsoft PowerPoint, Excel, and Visio
  • Experience leveraging generative AI platforms for AML/KYC/BSA regulatory intelligence, risk monitoring, policy analysis, or automating due diligence and transaction monitoring processes within financial crime compliance programs.

Our Deloitte Blockchain & Digital Asset team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $141,200 to $278,300.

Qualifications:

Manager - AML/KYC/BSA Knowledge - Digital Assets

Forensic, Discovery, & Financial Crime

Are you ready to lead at the frontier of financial crime prevention, regulation, and innovation? Do you have deep experience driving anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA) initiatives in the dynamic digital asset sector? Deloitte's Digital Assets team equips clients to build secure, compliant, and resilient digital finance operations that keep pace with today's opportunities and risks.

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Work you'll do

As a Manager, you will oversee multifaceted projects and teams, shaping client programs for compliance, risk management, and investigation in digital assets. You'll serve as the primary client contact, translating complex regulatory requirements into pragmatic strategies, while leading the development of next-generation controls and investigative programs. You'll be empowered to drive innovation, mentor teams, and deliver high-value client impact in a rapidly evolving landscape.

As a Manager, you will have opportunities to:

  • Lead client projects or large workstreams focused on AML, KYC, and BSA compliance for digital asset activities, including engagement planning, resourcing, quality management, and risk mitigation.
  • Partner with clients as the day-to-day relationship manager, providing deep subject matter expertise on current and emerging regulatory requirements (e.g., BSA/AML, FinCEN guidance, FATF Travel Rule, OFAC sanctions) and their application to crypto and blockchain businesses.
  • Assess, design, and implement advanced AML/KYC controls, including the deployment of blockchain analytics platforms (e.g., Chainalysis, Elliptic, TRM, Solidus Labs) for transaction tracing and investigative needs.
  • Identify, assess, and develop response strategies for evolving AML risk typologies unique to digital assets (mixers, privacy coins, decentralized services, etc.).
  • Oversee and empower teams to produce clear, actionable deliverables, including policies, risk assessments, compliance reports, training materials, and regulatory submissions.
  • Monitor regulatory developments, industry leading practices, and emerging technologies, advising clients on risk implications and compliance obligations.
  • Provide mentorship, formal feedback, and career guidance to team members, supporting professional growth and a strong team culture.
  • Manage engagement financials, timelines, QA, and resourcing to deliver outstanding outcomes for multiple concurrent client projects.
  • Collaborate on business development, identifying client needs, contributing to proposals, and cultivating new opportunities for Deloitte's Digital Asset AML/KYC/BSA practice.
  • Organize and deliver training, workshops, and technical briefings for client and internal audiences.

The successful candidate would possess these skills

  • Ability to work independently and collaborate as part of a team
  • Effective written and verbal communication skills
  • Meticulous attention to detail and quality of work product
  • Ability to build and sustain professional relationships
  • Ability to lead projects or workstreams
  • Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
  • Strong interpersonal skills and professional demeanor
  • Ability to meet deadlines
  • Ability to mentor and provide clear guidance to others

The Team

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations. We help protect brands from financial crime and other corporate misconduct, and empower government organizations with advanced tradecraft and technology to combat emerging and evolving threats.

Qualifications

Candidates will have advanced compliance and digital asset knowledge who demonstrate tenacity, strategic vision, and a passion for leading teams and client transformation. Deloitte managers drive results and cultivate trust through expertise, analytical rigor, and effective communication. Success in this role demands adaptability, the ability to balance strategic priorities and operational details, and a constant commitment to mentoring talent while staying ahead of market and regulatory change.

Required Qualifications:

  • Bachelor's degree or higher in a relevant field (e.g., Finance, Business, Law, Criminal Justice, or a related discipline).
  • Minimum 7 years of experience in financial services, consulting, or compliance, with a substantial focus on AML, KYC, BSA, Financial Crime, and risk management-including direct exposure to digital assets, virt...

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