VP, Relationship Manager- PCS
Miami, FL · On-site
Complies with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations. Responsibilities Key responsibilities: * Responsible for developing Wealth Management ...
VP, Relationship Manager- PCS
Miami, FL · On-site
Complies with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations. Responsibilities Key responsibilities: * Responsible for developing Wealth Management ...
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Branch Manager - Homestead
Homestead, FL · On-site
The Branch Manager serves as the senior leadership representative of the assigned location while ... Full compliance with BSA rules and regulations. * Reviews OFAC matches within designated risk score ...
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Branch Manager - Homestead
Homestead, FL · On-site
The Branch Manager serves as the senior leadership representative of the assigned location while ... Full compliance with BSA rules and regulations. * Reviews OFAC matches within designated risk score ...
New
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Branch Manager - 27th Ave
Miami, FL · On-site
The Branch Manager serves as the senior leadership representative of the assigned location while ... Full compliance with BSA rules and regulations. * Reviews OFAC matches within designated risk score ...
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Branch Manager - 27th Ave
Miami, FL · On-site
The Branch Manager serves as the senior leadership representative of the assigned location while ... Full compliance with BSA rules and regulations. * Reviews OFAC matches within designated risk score ...
Evaluate and take action to adequately manage and control customer overdraft and uncollected funds ... with, BSA, laws, rules regulations, prescribed practices, internal policies and procedures or ...
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Evaluate and take action to adequately manage and control customer overdraft and uncollected funds ... with, BSA, laws, rules regulations, prescribed practices, internal policies and procedures or ...
Evaluate and take action to adequately manage and control customer overdraft and uncollected funds ... with, BSA, laws, rules regulations, prescribed practices, internal policies and procedures or ...
Evaluate and take action to adequately manage and control customer overdraft and uncollected funds ... with, BSA, laws, rules regulations, prescribed practices, internal policies and procedures or ...
Investment Sales Manager
Miami, FL · On-site
Overview Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the ... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ...
Investment Sales Manager
Miami, FL · On-site
Overview Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the ... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ...
Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales ... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ...
New
Ocean Bank is seeking an experienced Investment Sales Manager to lead and grow the investment sales ... FINRA, SEC, BSA/AML, consumer compliance, bank referral requirements, and other regulatory ...
New
Portfolio Manager
Miami, FL · On-site
How You'll Make an Impact The Portfolio Manager plays a critical role in managing and monitoring a ... High regard to the importance of confidentially, and BSA knowledge * Ability to very effectively ...
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Portfolio Manager
Miami, FL · On-site
How You'll Make an Impact The Portfolio Manager plays a critical role in managing and monitoring a ... High regard to the importance of confidentially, and BSA knowledge * Ability to very effectively ...
New
Banesco USA is seeking a International Relationship Manager for our International Department ... Responsible for completing thoroughly all requests from BSA, answering KYC, ECS and RFI's on a ...
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Banesco USA is seeking a International Relationship Manager for our International Department ... Responsible for completing thoroughly all requests from BSA, answering KYC, ECS and RFI's on a ...
... Manage staff, including coaching and development. 5. Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy (OFAC)
... Manage staff, including coaching and development. 5. Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy (OFAC)
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
... Manage staff, including coaching and development. 5. Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy (OFAC)
... Manage staff, including coaching and development. 5. Understand and describe the purpose of the Bank Secrecy Act (BSA), Anti Money Laundering, and Office of Foreign Asset Control policy (OFAC)
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
Quick apply
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... Manage an assigned portfolio of relationships, including loans and deposit accounts, and provide ...
The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... Manage an assigned portfolio of relationships, including loans and deposit accounts, and provide ...
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
This role partners closely with Relationship Managers, Operations, BSA/AML, Compliance, Legal, Treasury Management, and other business units to facilitate efficient and compliant account onboarding.
VP; Relationship Manager - WM
Miami, FL · On-site
The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... Manage an assigned portfolio of relationships, including loans and deposit accounts, and provide ...
VP; Relationship Manager - WM
Miami, FL · On-site
The position ensures compliance with CIP, BSA/AML, and KYC requirements and follows all Bank ... Manage an assigned portfolio of relationships, including loans and deposit accounts, and provide ...
Member Service Advisor/Teller
West Palm Beach, FL · On-site
$15.75 - $19.75/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
Member Service Advisor/Teller
West Palm Beach, FL · On-site
$15.75 - $19.75/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
Member Service Advisor/Teller
Palm Beach Gardens, FL · On-site
$15.25 - $19.50/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
Member Service Advisor/Teller
Palm Beach Gardens, FL · On-site
$15.25 - $19.50/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
Member Service Advisor/Teller
$15.25 - $19.50/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
Member Service Advisor/Teller
$15.25 - $19.50/hr
Branch Manager Effective Date: 01/12/2021 Primary Function: Welcome members to the Credit Union ... Complete annual BSA training. Know where to find the BSA policies, procedures, and forms.
VP; Branch Manager
Boca Raton, FL · On-site
The VP; Branch Manager in the Boca Branch is responsible for managing the operations of the branch ... KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ...
VP; Branch Manager
Boca Raton, FL · On-site
The VP; Branch Manager in the Boca Branch is responsible for managing the operations of the branch ... KYC / BSA/AML. Complete KYC forms in XPert AML applications and comply with all CIP and BSA/AML ...
Bsa Manager information
See Florida salary details
$34.4K - $41.6K
5% of jobs
$41.6K - $48.9K
6% of jobs
$48.9K - $56.2K
12% of jobs
$57.3K is the 25th percentile. Wages below this are outliers.
$56.2K - $63.5K
11% of jobs
$63.5K - $70.7K
12% of jobs
The median wage is $73.4K / yr.
$70.7K - $78K
12% of jobs
$78K - $85.3K
11% of jobs
$90.5K is the 75th percentile. Wages above this are outliers.
$85.3K - $92.5K
10% of jobs
$92.5K - $99.8K
9% of jobs
$99.8K - $107.1K
10% of jobs
$107.1K - $114.3K
4% of jobs
$34.4K
$76.3K
$114.3K
How much do bsa manager jobs pay per year?
As of Aug 22, 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 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?
| Aspect | Bsa Manager | Bsa Analyst |
|---|---|---|
| Certifications | Certifications like CBAP or CCBA are common | Certifications like CBAP or CCBA are often preferred |
| Work Environment | Leads teams, manages projects, oversees compliance | Performs analysis, documents requirements, supports projects |
| Employer & Industry Usage | Used in banking, finance, and tech sectors | Common in banking, finance, and tech industries |
| Search & Comparison Intent | Often searched for career progression or leadership roles | Often 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 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:
Job description
Overview
The VP; Relationship Manager in the Private Client Services Department under the Wealth Management Division is responsible for originating, structuring, and managing portfolios comprised of deposits, with a stronger emphasis on commercial lending relationships. The role pursues opportunities to expand existing relationships through business development calls and networking events, delivering credit solutions and cross-selling complementary products and services in support of overall business development goals. Complies with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations.
Responsibilities
Key responsibilities:
Qualifications
Education/Experience:
Requirements
Soft Skills
Preferred Experience
Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States
The VP; Relationship Manager in the Private Client Services Department under the Wealth Management Division is responsible for originating, structuring, and managing portfolios comprised of deposits, with a stronger emphasis on commercial lending relationships. The role pursues opportunities to expand existing relationships through business development calls and networking events, delivering credit solutions and cross-selling complementary products and services in support of overall business development goals. Complies with all related CIP and BSA/AML requirements; adheres to Bank policies, procedures and regulations.
Responsibilities
Key responsibilities:
- Responsible for developing Wealth Management / Private Client Services clientele through commercial lending business development efforts, including calling programs and networking events to generate new commercial loan opportunities.
- Drive business growth by leading commercial loan production and relationship management efforts for the assigned market, including ongoing portfolio management and expansion of the relationships.
- Prospect and meet regularly with potential customers outside of the office to originate commercial loan opportunities and sell credit solutions and related banking services.
- Uncover potential sales opportunities such as relationship expansion, account additions, and other products and services within an established portfolio to help achieve business development goals.
- For deposit relationships, responsible for monitoring account activity as well as managing accounts in uncollected or overdraft status.
- Ensure that the customer profile information and documentation remain current; this may include, but is not limited to, W-9 and W-8BEN, CIP documentation (drivers licenses, passports), core and supporting bank documents, updated financial statements and information, client profile information, and other support documentation.
- Monitor overdrawn and uncollected accounts. Manage past due loan payments.
- Perform due diligence on the BSA/KYC (Know Your Customer) write-ups and profile; conduct customer interviews to profile them as well as to comply with BSA, KYC and other bank policies and procedures. Respond to BSA requests.
- Ensure efficiency with customers' accounts in all their bank products.
- Continually identify and analyze new products and/or initiatives that would enhance the service provided to the customer.
Qualifications
Education/Experience:
Requirements
- Bachelor's Degree in Business Administration, Accounting or Finance.
- Five (5) years of banking-related experience in product sales and comercial lending.
- Knowledgeable in bank operations, new accounts, relationship management, payment processing, wire transfers, debits/credits, overdraft/uncollected management, past due loan management, and related activities.
- Ability to visit prospective clients within a designated market area to achieve sales objectives is required.
- Combination of education and experience will be considered.
Soft Skills
- Advanced understanding and experience with commercial banking or private banking relationships and experience interacting with high-net worth clients.
- An in-depth knowledge of the Bank Secrecy Act/AML and related regulations is required.
- Experience working in a sales team with high quality service advocacy.
- Knowledge of how to complete and maintain a comprehensive KYC client profile is required.
- An in-depth understanding of banking laws and applicable compliance regulations is required.
- An established contact or client portfolio is required.
- Must possess excellent organizational, interpersonal, time management, written and verbal communication (English and Spanish) skills.
- Computer proficiency in MS Software (e.g. Excel, Word, and Outlook).
Preferred Experience
- Associate's degree with a minimum of seven (7) years banking-related experience in product sales and sales servicing to customers in commercial or international/private banking.
Job Posting Locations
In this role you can work hybrid from Miami, Florida, United States
About Ocean Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Miami, FL, US
Year founded
1982