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Bsa Manager Jobs (NOW HIRING)

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

You will directly manage and mentor a team of BSA/AML analysts responsible for a range of activities including customer onboarding, transaction monitoring, investigations, and SAR filings. You will ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

The BSA/AML Manager is responsible for the day-to-day administration, execution, and continuous enhancement of State ECU's BSA/AML, OFAC, and financial crimes compliance programs. This role oversees ...

Grasshopper Bank

BSA Manager

New York, NY · On-site +1

BSA Manager Department: Risk Management Employment Type: Full Time Location: Remote Description Grasshopper Bank is a client-first , digital bank built for the business and innovation economy, with ...

WSFS Bank

BSA Manager

Wilmington, DE · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

BSA Manager REPORTS TO: Chief Risk Officer SUPERVISES: To be determined JOB STATUS: Exempt JOB GRADE : 14: $80,288.00 - $100,339.20 Target Annual Pay JOB SUMMARY : The BSA/AML Manager is responsible ...

Wsfsbank

BSA Manager

Bryn Mawr, PA · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

Wsfsbank

BSA Manager

Philadelphia, PA · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

Wsfsbank

BSA Manager

Wilmington, DE · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

WSFS Bank

BSA Manager

Philadelphia, PA · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

WSFS Bank

BSA Manager

Bryn Mawr, PA · On-site

$77K - $127K/yr

The Bank Secrecy Act (BSA) Manager will provide management support and assistance to a team of investigators and analysts specializing in BSA/AML/OFAC compliance issues to ensure regulatory ...

bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$3.0K - $10K/wk

Reports to: Sr. Manager - BSA/AML Compliance Supervisory or Managerial Responsibility: None Contacts: All Bellco employees and officers, internal and external auditors and vendors Minimum ...

Robert Half

AML/BSA Manager (contract)

Charlotte, NC · On-site

$60/hr

We are looking for an experienced AML/BSA Manager to guide teams handling financial crimes compliance work. This Long-term Contract position calls for a hands-on leader who can direct investigative ...

New

Bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$32 - $36/hr

Reports to: Sr. Manager - BSA/AML Compliance Supervisory or Managerial Responsibility: None Contacts: All Bellco employees and officers, internal and external auditors and vendors Minimum ...

Georgias's Own

This position will work closely with the BSA Manager regarding the administration of Georgia's Own enterprise-wide compliance programs and is responsible for assisting management with ensuring ...

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Bsa Manager information

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$46K

$102.1K

$153K

How much do bsa manager jobs pay per year?

As of Aug 31, 2026, the average yearly pay for bsa manager in the United States is $102,067.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,000.00 and $125,000.00 per year, depending on experience, location, and employer.

What is a BSA manager?

A BSA Manager is responsible for overseeing a financial institution’s compliance with the Bank Secrecy Act (BSA), which aims to prevent money laundering and other financial crimes. This role typically involves developing and implementing policies, conducting risk assessments, managing audits, and ensuring staff are properly trained on anti-money laundering (AML) procedures. The BSA Manager also investigates suspicious activities and files necessary reports to regulatory agencies. They play a critical role in safeguarding the organization against regulatory penalties and criminal activity.

What are the key challenges a BSA manager faces in ensuring compliance with evolving regulations?

BSA Managers often encounter the challenge of staying current with rapidly changing anti-money laundering (AML) laws and Bank Secrecy Act (BSA) regulations. They must continuously update compliance programs, provide ongoing training to staff, and adapt internal controls to address new threats and regulatory guidance. Additionally, balancing day-to-day transaction monitoring with strategic risk assessments and audits requires strong organizational and communication skills. Collaboration with other departments, such as IT and legal, is essential to maintain effective compliance across the organization.

What are the key skills and qualifications needed to thrive as a BSA manager, and why are they important?

To thrive as a BSA (Bank Secrecy Act) Manager, you need thorough knowledge of regulatory compliance, anti-money laundering (AML) laws, and risk assessment, typically supported by a bachelor’s degree in finance or criminal justice and relevant experience. Familiarity with AML software systems, transaction monitoring tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Strong analytical skills, attention to detail, and effective leadership are essential soft skills for managing teams and ensuring regulatory adherence. These skills are crucial for protecting financial institutions from legal penalties and reputational risks associated with non-compliance.

What is the difference between Bsa Manager vs Bsa Analyst?

AspectBsa ManagerBsa Analyst
CertificationsCertifications like CBAP or CCBA are commonCertifications like CBAP or CCBA are often preferred
Work EnvironmentLeads teams, manages projects, oversees compliancePerforms analysis, documents requirements, supports projects
Employer & Industry UsageUsed in banking, finance, and tech sectorsCommon in banking, finance, and tech industries
Search & Comparison IntentOften searched for career progression or leadership rolesOften searched for entry to mid-level analysis roles

The Bsa Manager typically oversees teams, manages projects, and ensures compliance, requiring leadership skills and certifications. The Bsa Analyst focuses on analyzing business needs, documenting requirements, and supporting project execution. While both roles are vital in banking and finance sectors, the manager role involves more oversight and strategic planning, whereas the analyst role emphasizes detailed analysis and documentation.

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What are the most commonly searched types of Bsa jobs?

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Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in the United States as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $102,067 per year, or $49.1 per hour.

BSA Manager

New York, NY • On-site, Remote

Grasshopper Bank
Commercial Banking • 51 - 200 employees
Learn more about Grasshopper Bankexternal

Full-time

Posted 19 days ago

Job description

Grasshopper Bank is a client-first, digital bank built for the business and innovation economy, with an obsession for providing leading-edge technology, solutions-driven products and superior service through a combination of passionate people and digital resources.

We are a highly experienced team who pride ourselves on diversity of thought and perspective.  Nationally chartered, our portfolio of products and services range from VC, PE & Portfolio Companies to SBA Lending, as well as direct SMB and Embedded Banking.

Our entrepreneurial drive allows us to support the growth and success of a wide range of clients at every stage of their business through inclusive partnership.  We seek out team members who will enable both our organization and our people to grow and thrive through collaboration and acting with integrity and respect.

Our focus on cross-functional teamwork provides a culture where ideas are valued, accountability is encouraged, and successes are celebrated. We welcome all those searching for the opportunity to contribute to banking innovation that influences and supports the emerging digital world of Financial Services.

Our digital first approach enables our teams the flexibility to work remotely. We have offices in NYC and Boston.
You will directly manage and mentor a team of BSA/AML analysts responsible for a range of activities including customer onboarding, transaction monitoring, investigations, and SAR filings. You will help foster a culture of compliance and continuous improvement within the Bank, while playing a key role in developing and maintaining processes and controls that align with the Bank's risk tolerance, while partnering with BaaS customers to ensure their BSA/AML Programs align with the Bank's standards.    
  • Directly manage the team responsible for manually reviewing customer onboarding applications that are not automatically approved
  • Oversee the manual review process to ensure all necessary customer due diligence (CDD) is performed accurately and thoroughly
  • Make final decisions on these manually reviewed applications, determining whether to approve or deny the customer relationship based on the bank's risk policies
  • Maintain and regularly review the bank's high-risk customer list
  • Ensure that Enhanced Due Diligence (EDD) is conducted on all high-risk customers at least annually
  • 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/AML analysts responsible for monitoring transactions and reviewing system-generated alerts
  • Oversee the entire alert lifecycle, from initial review to investigation and escalation
  • Make the initial determination on whether to file a Suspicious Activity Report (SAR) and ensure all filings are timely and accurate
  • Manage and oversee the OFAC screening process, including the investigation and resolution of potential matches
  • Oversee the intake, investigation, and reporting of Unusual Activity Referrals (UARs) received from FinTech partners
  • Collaborate with BaaS partners to ensure their internal controls and BSA/AML programs align with the bank's risk policies
  • Serve as the primary point of contact for all law enforcement requests, including subpoenas and search warrants
  • Manage the process for responding to these requests, ensuring all responses are complete, accurate, and provided within required timeframes
  • Maintain detailed records of all requests and responses
  • Assist the BSA Officer in the development and maintenance of BSA/AML compliance policies and procedures
  • Manage and coordinate the bank's response to all BSA/AML/OFAC examinations and audits, both internal and external
  • Ensure timely remediation of any compliance deficiencies identified during examinations or audits
  • 7-10+ years of progressive experience in BSA/AML compliance within a financial institution and/or financial technology (fintech) company
  • Proven experience managing or leading a team of compliance professionals
  • Expert knowledge of BSA, AML, and OFAC regulations
  • Hands-on experience with BSA/AML monitoring systems and case management
  • Excellent analytical, communication, and decision-making skills
  • CAMS certification is strongly preferred

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