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Bsa Investigator Jobs (NOW HIRING)

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 ... Investigations & Financial Crimes Oversight * Oversee complex AML investigations involving ...

Jobless

BSA Specialist

Bellingham, WA · On-site

$47 - $81/hr

The BSA Specialist is responsible for reviewing alerts, referrals, customer due diligence ... Open cases and escalate activity requiring formal investigation based on monitoring results, due ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Manage and oversee the investigation and review of activity for all high-risk customers, documenting findings and making recommendations for account status changes * Directly manage the team of BSA ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

Manage and oversee the investigation and review of activity for all high-risk customers, documenting findings and making recommendations for account status changes * Directly manage the team of BSA ...

TexasBank

$65 - $90/hr

The BSA Analyst will work with operations to investigate transactions that are suspicious in nature while monitoring and tracking high-risk customers and accounts. Working well with staff across ...

TexasBank

BSA Analyst

Stephenville, TX · On-site

The BSA Analyst will work with operations to investigate transactions that are suspicious in nature while monitoring and tracking high-risk customers and accounts. Working well with staff across ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89.37 - $125.12/hr

The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...

TexasBank

BSA Analyst

Stephenville, TX · On-site

The BSA Analyst will work with operations to investigate transactions that are suspicious in nature while monitoring and tracking high-risk customers and accounts. Working well with staff across ...

Secunm

BSA Manager

Santa Fe, NM · On-site

$80.29 - $100.34/hr

Position Title BSA Manager Reports To Chief Risk Officer Supvises To be determined Job Status ... This role oversees operational monitoring activities, investigations, regulatory reporting, quality ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

BSA ManagerREPORTS TO: Chief Risk OfficerSUPERVISES: To be determinedJOB STATUS: ExemptJOB GRADE ... This role oversees operational monitoring activities, investigations, regulatory reporting, quality ...

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Bsa Investigator information

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$32K

$75.3K

$131K

How much do bsa investigator jobs pay per year?

As of Sep 5, 2026, the average yearly pay for bsa investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a BSA investigator?

A BSA Investigator is responsible for detecting and preventing financial crimes, such as money laundering and fraud, by analyzing transactions and identifying suspicious activities. They ensure compliance with the Bank Secrecy Act (BSA) and related regulations by conducting investigations, preparing reports, and collaborating with law enforcement when necessary. This role is essential in safeguarding financial institutions from illicit activities and maintaining regulatory compliance.

What does a BSA investigator do?

As a BSA Investigator, your day typically involves reviewing alerts triggered by transaction monitoring systems, conducting detailed investigations of suspicious activity, and preparing written reports for compliance or regulatory review. You’ll work closely with colleagues in compliance, legal, and sometimes law enforcement to gather and share relevant information. The role also requires you to stay updated with regulatory changes, participate in ongoing training, and manage case files efficiently. While the workload can be fast-paced, especially around regulatory deadlines, it offers variety and the satisfaction of playing a pivotal role in safeguarding your organization. Most teams collaborate regularly to share insights, ensure consistency, and provide mutual support on complex investigations.

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

To thrive as a BSA Investigator, you need a strong understanding of anti-money laundering (AML) laws, financial crime detection, and regulatory compliance, typically bolstered by relevant experience or certifications such as CAMS (Certified Anti-Money Laundering Specialist). Familiarity with case management systems, transaction monitoring software, and data analysis tools is essential for effectively conducting investigations. Strong analytical thinking, attention to detail, and written communication skills help distinguish top performers in this role. These skills ensure thorough and accurate investigations, regulatory compliance, and protection of financial institutions from risks associated with money laundering and other illicit activities.

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Bsa Investigator jobs near you
Infographic showing various Bsa Investigator job openings in the United States as of August 2026, with employment types broken down into 91% Full Time, and 9% Part Time. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

AML/BSA Officer

Artius Solutions

Chicago, IL • On-site

$150K - $260K/yr

Full-time

Re-posted 10 days ago

Job description

AML/BSA Officer
Location: Chicago, IL (Hybrid)
Employment Type: Full-Time

Overview
A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of defense and serve as a key leader responsible for AML governance, investigations oversight, transaction monitoring, SAR reporting, regulatory engagement, and financial crime risk management activities.

The position will partner closely with compliance, legal, operations, and executive leadership teams to support regulatory compliance, risk mitigation, and ongoing program enhancement initiatives.

The ideal candidate will bring strong AML/BSA governance experience, regulatory examination exposure, and a proven background overseeing investigations, SAR activity, and financial crime compliance programs in regulated financial services environments.

Key Responsibilities

  • AML/BSA Program Oversight
  • Lead execution and enhancement of the AML/BSA compliance program across the organization.
  • Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities.
  • Support AML/BSA governance initiatives, program remediation efforts, and ongoing compliance enhancements.
  • Investigations & Financial Crimes Oversight
  • Oversee complex AML investigations involving suspicious activity, sanctions concerns, fraud, and high-risk customer activity.
  • Review investigative findings, escalation decisions, and SAR documentation to ensure regulatory compliance and quality standards.
  • Partner with internal stakeholders on financial crime risk identification and mitigation efforts.
  • Regulatory & Audit Support
  • Serve as a key liaison during regulatory examinations, audits, and compliance reviews.
  • Support responses to regulatory inquiries, remediation tracking, and documentation requests.
  • Monitor regulatory developments and recommend program or policy updates as needed.
  • Risk Assessment & Reporting
  • Conduct AML/BSA risk assessments and support ongoing monitoring of financial crime risks.
  • Prepare reporting and presentations related to AML/BSA trends, investigations, and program effectiveness for senior leadership and board stakeholders.
  • Policies, Procedures & Governance
  • Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation.
  • Support AML-related training initiatives and compliance awareness efforts across the organization.
  • Team Leadership & Cross-Functional Collaboration
  • Provide leadership, mentorship, and guidance to AML investigations and compliance teams.
  • Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related matters.

Qualifications

Education
Bachelor’s degree required

Certifications
CAMS certification required

Experience

  • 10+ years of AML/BSA, sanctions, financial crimes, or compliance experience
  • Experience supporting or overseeing AML/BSA programs within regulated financial institutions
  • Prior experience with transaction monitoring, investigations, SAR filings, and regulatory examinations
  • Experience interacting with auditors, regulators, and executive stakeholders
  • Technical & Compliance Knowledge
  • Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and transaction monitoring programs
  • Experience with AML investigations, QA/QC processes, and risk-based compliance frameworks
  • Knowledge of financial crime typologies and regulatory reporting requirements
  • Leadership & Communication
  • Strong leadership, analytical, and problem-solving capabilities
  • Excellent written and verbal communication skills
  • Ability to present complex compliance and risk matters to senior stakeholders
  • Ability to operate independently within a highly regulated environment

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