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Bsa Manager Jobs in Florida (NOW HIRING)

Ocean Bank

VP, Relationship Manager- PCS

Miami, FL · Hybrid

Complies with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations. Key responsibilities: * Responsible for developing Wealth Management / Private Client ...

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Bsa Manager information

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$34.4K

$76.3K

$114.3K

How much do bsa manager jobs pay per year?

As of Aug 2, 2026, the average yearly pay for bsa manager in Florida is $76,274.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $93,400.00 per year, depending on experience, location, and employer.

What are the key challenges BSA Managers face 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 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.

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 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 are the most commonly searched types of Bsa jobs in Florida? The most popular types of Bsa jobs in Florida are:
What are popular job titles related to Bsa Manager jobs in Florida? For Bsa Manager jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Florida look for? The top searched job categories for Bsa Manager jobs in Florida are:
What cities in Florida are hiring for Bsa Manager jobs? Cities in Florida with the most Bsa Manager job openings:
Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Florida as of July 2026, with employment types broken down into 1% Locum Tenens, 85% Full Time, 10% Part Time, 1% Temporary, 1% Contract, and 2% Summer. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $76,274 per year, or $36.7 per hour.

Bank Secrecy Act Analyst Senior - Temporary

Amerantbank

Hollywood, FL • On-site

Temporary

Posted yesterday

New

Job description

BSA Analyst Senior

The Senior BSA Analyst is responsible for monitoring the group’s internal policies, procedures, and controls to assure compliance with anti-money laundering regulations and rules. Will also provide some oversight of the surveillance of accounts for money laundering and financial crimes. Analyze highly complex offshore corporate structures and/or other high risk accounts for irregular transaction behavior. Render conclusion of analyses and account disposition as well as recommendations to file SARs.
Responsibilities Include:

  • Execute Special Projects and/or Investigations related to tips received from law enforcement, subpoenas, security alerts provided by other financial institutions and/or internal tips from the various business/operations lines. These could include sensitive insider abuse cases.
  • Prepare special BSA Compliance Reports addressed to the respective Business and Operations line Officers and their respective Regional Managers. Ensure adequate resolution, record keeping and other audit trails as evidence of compliance. Such documentation is crucial during internal/external audits and/or regulatory examinations.
  • Ensure that the Assist//ck monitoring tool has all supporting documentation provided during the analysis cycle that supports the conclusion rendered.
  • Provide expert support to the various business and operations lines, as well as, on-going training related to the latest BSA/ and fraud schemes and terrorist financing activities. Coordinate meetings with Regional Managers as needed to ensure Account Officer provides clear and timely replies and/or supporting documentation as required for these risky accounts.
  • Assist the BSA Manager, Assistant BSA Manager, and BSA Supervisor during regulatory exams and or special law enforcement requests.
  • To identify, evaluate, monitor and make any recommendation deemed necessary to their respective Risk Management Committee in order to assess, reduce, eliminate or control any current or prospective risks to earnings or capital arising from violations of, or nonconformance with, laws, rules regulations, prescribed practices, internal policies and procedures or ethical standards.

Functional Skills & Knowledge Requirements:
Must be a team player, have the ability to work under pressure, have a professional image and be able to resolve problems and conflicts. Must be able to prioritize work and effectively manage time. Must possess basic business communications skills such as advanced writing, listening and have basic office and mathematics skills, and customer service skills. Possession of professional skills such as report writing, basic statistics, effective presentation skills and creative skills are required. Bilingual (English/Spanish) is required.
Minimum Education and/or Certifications Requirements:
Bachelor’s degree in Banking or Finance, and specific banking institute courses. Applicable BSA/AML Certifications preferred.
Minimum Work Experience Requirements:
Minimum of five years experience in BSA department or BSA compliance auditing for a financial institution.
Technical and/or Other Essential Knowledge:
Bilingual English/Spanish required. Ability to speak, read and write English and Spanish. Previous experience with Lotus Notes, Internet and MS Office Skills, including MS Word Advanced, MS Excel Advanced and MS PowerPoint Level II required. Excellent written and verbal skills. Proficient in InfoImage, Nautilus, Paystar, AS-400, Fiserv & Datapro, SQN, and Assist CK. Good interpersonal skills. Certified anti-money laundering specialist.
Working Conditions:
Physical Demands: Sits at desk 95% operating a computer. Walks to other departments within the building 5% of the time.