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Bsa Manager Jobs in Georgia (NOW HIRING)

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer, and senior management to identify gaps, recommend improvements, and maintain a strong culture of ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $76K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer, and senior management to identify gaps, recommend improvements, and maintain a strong culture of ...

United Community Bank

BSA CTR Analyst

Blairsville, GA

$34K - $49K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer, and senior management to identify gaps, recommend improvements, and maintain a strong culture of ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...

MOBIS

BSA Supplier Development Specialist

Ellabell, GA · On-site

SummaryThe BSA Supplier Development Specialist supports the Supplier Development team by managing ... Responsibilities include project management, supplier oversight, quality improvement, and capacity ...

MOBIS

BSA Supplier Development Specialist

GA · On-site

Summary The BSA Supplier Development Specialist supports the Supplier Development team by managing ... Responsibilities include project management, supplier oversight, quality improvement, and capacity ...

Huntington

ServiceNow Product Owner (BSA Lead)

Atlanta, GA · On-site

$70K - $140K/yr

AL Atlanta, GA Houston, TX Position Summary We are seeking a strategic and experienced BSA Lead ... Team & Stakeholder Management Lead and mentor a scrum team of business analysts, developers, and ...

Huntington

ServiceNow Product Owner (BSA Lead)

Atlanta, GA · On-site

$70K - $140K/yr

Team & Stakeholder Management * Lead and mentor a scrum team of business analysts, developers, and testers. * Facilitate agile ceremonies (e.g., sprint planning, reviews, retrospectives). * Act as ...

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All JobsBsa JobsBsa Manager JobsBsa Manager Jobs in Georgia

Bsa Manager information

See Georgia salary details

$38.8K

$86.2K

$129.2K

How much do bsa manager jobs pay per year?

As of Aug 9, 2026, the average yearly pay for bsa manager in Georgia is $86,183.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $105,500.00 per year, depending on experience, location, and employer.

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 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 Georgia? The most popular types of Bsa jobs in Georgia are:
What are popular job titles related to Bsa Manager jobs in Georgia? For Bsa Manager jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Georgia look for? The top searched job categories for Bsa Manager jobs in Georgia are:
What cities in Georgia are hiring for Bsa Manager jobs? Cities in Georgia with the most Bsa Manager job openings:
Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Georgia as of August 2026, with employment types broken down into 88% Full Time, 11% Part Time, and 1% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution, with an average salary of $86,183 per year, or $41.4 per hour.

BSA CTR Analyst

United Community Bank

Blairsville, GA • On-site

$34K - $49K/yr

Full-time

Posted 12 days ago

Job description

Overview
The BSA CTR Analyst focuses on identifying, validating, and filing Currency Transaction Reports to ensure the bank compliance with the Bank Secrecy Act (BSA) and FinCEN regulations. The CTR Analyst primary role is to conduct research for CTRs completed/submitted by branch teammates via the teller platform and submit reports within the BSA software. The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer, and senior management to identify gaps, recommend improvements, and maintain a strong culture of compliance.
This position is available in Greenville, SC and Blairsville, GA
What You'll Do
  • Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller system.
  • Ensure all CTRs are accurate, complete and filed within regulatory timeframes
  • Review and resolve system-generated CTR alerts and exceptions
  • Research, analyze and correct CTR errors based on FinCEN CTR correspondence
  • Identify discrepancies or missing information and coordinate with operations, frontline staff, and branches to resolve them.
  • Determine customer eligibility for CTR exemption status. Complete annual exemption reviews.
  • Conduct CTR Exemption Review and maintain documentation
  • Assist BSA Management with remediation of all exams, audit, and QC findings
  • Report any deficiencies associated with AML solution/teller platforms
  • Subject matter experts of CTRs for branch teammates
  • Conduct research associated with FinCEN 314(a) screening: coordinate research with all entities subject to screening within the bank's AML oversight.
  • Acknowledge FinCEN watch list alerts in AML software.
  • Maintain regulatory requirements for Monetary Instrument Sales Log
  • Verify OFAC/SDN updates in AML software and Director
  • OFAC SDN Update testing
  • Review official check issuance and redemption activity for potential CTR implications
  • Cash reviews - Checking the cash in for foreign currency and wires report is a daily validation report to verify cash in for foreign currency sold and wire transfers.
  • Monitor foreign currency purchases, sales, exchanges, and related transactions to determine whether currency equivalents met CTR thresholds, ensuring proper conversion to US dollar equivalents for threshold determination
  • Monitor official checks purchased with currency, ensuring proper aggregation and accurate classification of cash-in transactions
  • Identify discrepancies or missing information related to official purchases or redemption involving currency, and coordinate with branch or operations teams to resolve them
  • Escalate suspicious activity relating but not limited to possible structuring, unusual cash patterns, third-party cash activity, mismatches between stated purpose and behavior.
  • Support CTR Officer with any monitoring, testing, and training as needed.
  • Assist BSA management during exams and audits as well as remediation of findings.
  • Compliance Training: Participate in all required compliance training, including Bank Secrecy Act/anti-money laundering training, as well as internal and external training programs, online training, meetings, and seminars/conferences, etc.
  • Other Duties: This job description is not designed to cover or contain a comprehensive list of activities, duties or responsibilities that are required of the employee. Other duties, responsibilities and activities may change or be assigned at any time with or without notice.

Requirements For Success
  • High school diploma or equivalent; bachelor's degree in finance, accounting, criminal justice, or economics preferred
  • 2+ years prior BSA, banking, or fraud experience.
  • Excellent verbal and written communication skills
  • Strong knowledge of BSA/AML/OFAC regulations and industry standards
  • Strong analytical, investigative, and communication skills
  • Accurate, detail-oriented, organized, and a skilled time manager
  • Must have a good working knowledge of Word, Excel, and Power Point
  • Preferred Skills:
    • Previous teller experience or bank operations
    • CAMS, CBAP, or CAFP Certification

Conditions of Employment
  • Must be able to pass a criminal background & credit check
  • This is a full-time, non-remote position that requires schedule flexibility to work evenings and weekends as needed.

FLSA Status: Non-Exempt
Ready to take your career to the next level? Apply now and become a vital part of our team!
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity and/or expression, status as a veteran, and basis of disability or any other federal, state, or local protected class.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
Pay Range
USD $34,102.00 - USD $49,382.00 /Yr.

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