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Bsa Liaison Jobs (NOW HIRING)

Amerantbank

Client Services Associate II

Miramar, FL · On-site

Answers accurately and on a timely manner BSA/AML inquiries and report any unusual activity that cannot be validated to BSA liaison and to supervisor. * In coordination with the International ...

BANK OF MARIN

BSA Specialist

Novato, CA · On-site

$89K/yr

Function as the Bank's liaison with all federal agencies for matters pertaining to the BSA and maintain all bank records required by the BSA policy. * Remain current with BSA regulatory compliance ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

Function as the Bank's liaison with all federal agencies for matters pertaining to the BSA and maintain all bank records required by the BSA policy. * Remain current with BSA regulatory compliance ...

BANK OF MARIN

BSA Specialist

Rancho Cordova, CA · On-site

$89K/yr

Function as the Bank's liaison with all federal agencies for matters pertaining to the BSA and maintain all bank records required by the BSA policy. * Remain current with BSA regulatory compliance ...

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 ... Serve as a key liaison during regulatory examinations, audits, and compliance reviews. * Support ...

Amerantbank

Registered Client Associate I

Miramar, FL · On-site

Answers accurately and on a timely manner BSA/AML inquiries and report any unusual activity that cannot be validated to BSA liaison and to supervisor. Prepares and keep updated KYC/KYA's and prepares ...

Banco Sabadell Miami

Chairs the Compliance Committee meetings and Liaison with Head Office Compliance in all matters related to BSA and OFAC/sanctions compliance * Maintains open line of communication with Head Office ...

Banco Sabadell Miami

BSA & OFAC Officer

Miami, FL · On-site

Chairs the Compliance Committee meetings and Liaison with Head Office Compliance in all matters related to BSA and OFAC/sanctions compliance * Maintains open line of communication with Head Office ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Serves as liaison with federal and state examiners, auditors and law enforcement agencies ... Stays current with evolving BSA/AML, OFAC and regulatory requirements through ongoing training ...

RadiFi Credit Union

VP - BSA

Jacksonville, FL · On-site

Act as primary liaison with regulators (e.g., NCUA, state regulators) and external auditors. * Maintain, review, and enhance BSA/AML policies, procedures, and internal controls. * Fraud Prevention ...

Illumia, LLC

BSA AML Program Manager

Scottsdale, AZ · On-site

This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal ... The BSA/AML Program Manager serves as the primary point of contact for sponsor bank BSA/AML ...

Illumia, LLC

BSA AML Program Manager

Alpharetta, GA · On-site

This role serves as a key liaison between Compliance, Banking Operations, Risk, Technology, Legal ... The BSA/AML Program Manager serves as the primary point of contact for sponsor bank BSA/AML ...

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How much do bsa liaison jobs pay per year?

As of Sep 11, 2026, the average yearly pay for bsa liaison in the United States is $62,597.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,500.00 and $78,500.00 per year, depending on experience, location, and employer.

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

BSA Specialist

Tuscaloosa, AL • On-site

Alabama ONE Credit Union
Commercial Banking • 51 - 200 employees
Learn more about Alabama ONE Credit Unionexternal

Full-time

Posted 6 days ago

Job description

Description:

Summary:

The BSA Specialist performs key operational functions of the Credit Union's BSA/AML Compliance Program by reviewing account activity, investigating potentially suspicious transactions, and ensuring timely completion of regulatory reporting and require due diligence.  This role supports regulatory compliance while safeguarding the Credit Union and its' membership against financial crime.

Duties and Responsibilities:

- Maintain knowledge of the Credit Union's BSA Compliance Program to include, but not limited to, the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Asset Control (OFAC) and the USA Patriot Act.

- Review reports associated with BSA; investigate cases produced by BSA software, decide on further action if appropriate; identify suspicious activity in the review process; review documentation for certain high risk accounts.

- Act as a liaison to the CTR Team in the preparation and completion of Currency Transaction Reports (CTRs).

- Investigate all unusual or suspicious activity identified by the monitoring software of the Compliance & Risk Department or referred by other departments and builds cases to assist the SAR Committee in making a determination of whether the filing of a Suspicious Activity Report (SAR) is warranted.

- Maintain accurate records and documentation supporting investigations and regulatory reporting. 

- Analyze complex situations and provide guidance, and escalate issues to appropriate levels of management.

- Perform other job related duties as required.

Requirements:

Minimum Requirements:

- Strong analytical, investigative, and problem solving skills.

- Adherence to high ethical standards and the ability to maintain confidentiality.

- Ability to work independently while effectively managing priorities and deadlines.

- Effective written and verbal communication skills.

- Ability to interpret and apply policies, procedures, and regulatory requirements.

- Proficiency with Microsoft Office applications and the ability to learn specialized compliance software.

Preferred Qualifications:

- Bachelor’s degree in Accounting, Finance, or related discipline (or at least one year of BSA/AML, fraud, or compliance experience)

- Professional certification such as Certified Bank Secrecy Act Professional (CBSAP), Certified Anti-Money Laundering Specialist (CAMS), or equivalent certification.

- Experience working within BSA/AML software with an emphasis on NICE Actimize.

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