BSA Specialist
Huntington, IN · On-site
... and management at all levels. Displays professionalism Teamwork oriented Ability to conduct ... BSA Program Proficiency with PC utilization, standard office software (Microsoft Office, Word ...
BSA Specialist
Huntington, IN · On-site
... and management at all levels. Displays professionalism Teamwork oriented Ability to conduct ... BSA Program Proficiency with PC utilization, standard office software (Microsoft Office, Word ...
BSA Specialist
Huntington, IN · On-site
... and management at all levels. · Displays professionalism · Teamwork oriented · Ability to conduct extensive research and apply data to improve BSA Program · Proficiency with PC utilization ...
Quick apply
BSA Specialist
Huntington, IN · On-site
... and management at all levels. · Displays professionalism · Teamwork oriented · Ability to conduct extensive research and apply data to improve BSA Program · Proficiency with PC utilization ...
COMPLIANCE AND BSA ADMINISTRATOR - INDIANA STAR Financial Bank is an Indiana-based community bank ... Schedule and communicate the Branch Risk schedule with retail team and management. Work with ...
COMPLIANCE AND BSA ADMINISTRATOR - INDIANA STAR Financial Bank is an Indiana-based community bank ... Schedule and communicate the Branch Risk schedule with retail team and management. Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
As a Compliance and BSA Administrator, the essential responsibilities include: * Under the guidance ... Schedule and communicate the Branch Risk schedule with retail team and management. * Work with ...
Director of Delivery Process
Carmel, IN · On-site
$210K/yr
... BSA. What You'll Do: * Lead, manage, and hold Process Delivery Leads, including PM Lead(s), CA Leads, and QM Leads accountable. * Develop right structure (including roles and responsibilities) for ...
Director of Delivery Process
Carmel, IN · On-site
$210K/yr
... BSA. What You'll Do: * Lead, manage, and hold Process Delivery Leads, including PM Lead(s), CA Leads, and QM Leads accountable. * Develop right structure (including roles and responsibilities) for ...
Director of Engineering
Carmel, IN · On-site
... BSA. What You'll Do * Oversee national engineering operations, including staffing, project delivery, and financial performance. * Lead, manage, and hold Engineering Leads accountable, fostering a ...
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Director of Engineering
Carmel, IN · On-site
... BSA. What You'll Do * Oversee national engineering operations, including staffing, project delivery, and financial performance. * Lead, manage, and hold Engineering Leads accountable, fostering a ...
Strong project management and coordination capabilities. Why Join BSA? At BSA, we empower our team members to make a meaningful impact. As a 100% employee-owned firm, you'll have a direct financial ...
Quick apply
Strong project management and coordination capabilities. Why Join BSA? At BSA, we empower our team members to make a meaningful impact. As a 100% employee-owned firm, you'll have a direct financial ...
Proposal Coordinator
Carmel, IN · On-site
$70K - $85K/yr
Strong attention to detail and time management * Excellent written and verbal communication skills * Collaborative mindset with a sense of ownership Why BSA? At BSA, we empower our team members to ...
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Proposal Coordinator
Carmel, IN · On-site
$70K - $85K/yr
Strong attention to detail and time management * Excellent written and verbal communication skills * Collaborative mindset with a sense of ownership Why BSA? At BSA, we empower our team members to ...
Director of Engineering
Carmel, IN · On-site
... BSA. What You'll Do * Oversee national engineering operations, including staffing, project delivery, and financial performance. * Lead, manage, and hold Engineering Leads accountable, fostering a ...
Quick apply
Director of Engineering
Carmel, IN · On-site
... BSA. What You'll Do * Oversee national engineering operations, including staffing, project delivery, and financial performance. * Lead, manage, and hold Engineering Leads accountable, fostering a ...
Director of Delivery Process
Carmel, IN · On-site
$200K/yr
... BSA. What You'll Do: * Lead, manage, and hold Process Delivery Leads, including PM Lead(s), CA Leads, and QM Leads accountable. * Develop right structure (including roles and responsibilities) for ...
Quick apply
Director of Delivery Process
Carmel, IN · On-site
$200K/yr
... BSA. What You'll Do: * Lead, manage, and hold Process Delivery Leads, including PM Lead(s), CA Leads, and QM Leads accountable. * Develop right structure (including roles and responsibilities) for ...
Principal Architect
Carmel, IN · On-site
BSA, a 100% employee-owned firm, is looking for talented individuals like you to join our team ... Project Management Excellence * Oversee project scope, budget, and schedule across all phases.
Quick apply
Principal Architect
Carmel, IN · On-site
BSA, a 100% employee-owned firm, is looking for talented individuals like you to join our team ... Project Management Excellence * Oversee project scope, budget, and schedule across all phases.
Plumbing Engineer
Carmel, IN · On-site
$80K - $101K/yr
BSA is seeking a passionate and talented Plumbing Engineer to join our Indianapolis studio (located ... This role may include managing small teams, mentoring and training other designers, and providing ...
Quick apply
Plumbing Engineer
Carmel, IN · On-site
$80K - $101K/yr
BSA is seeking a passionate and talented Plumbing Engineer to join our Indianapolis studio (located ... This role may include managing small teams, mentoring and training other designers, and providing ...
Senior Systems Integration Designer
Carmel, IN · On-site
$96K - $103K/yr
At BSA, we design environments that support, enhance, and inspire healing, learning, and discovery ... managing expectations and facilitating meetings. * Lead project visioning, design option evaluation ...
Quick apply
Senior Systems Integration Designer
Carmel, IN · On-site
$96K - $103K/yr
At BSA, we design environments that support, enhance, and inspire healing, learning, and discovery ... managing expectations and facilitating meetings. * Lead project visioning, design option evaluation ...
Senior Systems Integration Designer
Carmel, IN · On-site
$96K - $103K/yr
At BSA, we design environments that support, enhance, and inspire healing, learning, and discovery ... managing expectations and facilitating meetings. * Lead project visioning, design option evaluation ...
Quick apply
Senior Systems Integration Designer
Carmel, IN · On-site
$96K - $103K/yr
At BSA, we design environments that support, enhance, and inspire healing, learning, and discovery ... managing expectations and facilitating meetings. * Lead project visioning, design option evaluation ...
Senior Mechanical Engineer
Carmel, IN · On-site
$99K - $130K/yr
BSA designs facilities that support, enhance and inspire healing, learning and discovery. Our ... Manage project specific scope, budget and schedule. * Leads in planning, design and documentation ...
Quick apply
Senior Mechanical Engineer
Carmel, IN · On-site
$99K - $130K/yr
BSA designs facilities that support, enhance and inspire healing, learning and discovery. Our ... Manage project specific scope, budget and schedule. * Leads in planning, design and documentation ...
Branch Manager - Auburn
Auburn, IN · On-site
Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction ... Managing Conflict: Listens well, diffuses conflict before it starts, finds solutions to problems in ...
New
Branch Manager - Auburn
Auburn, IN · On-site
Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction ... Managing Conflict: Listens well, diffuses conflict before it starts, finds solutions to problems in ...
New
Fintech organizations), broker/dealers, and asset managers. Responsibilities: * Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes * Execute ...
Fintech organizations), broker/dealers, and asset managers. Responsibilities: * Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes * Execute ...
Bsa Manager information
See Indiana salary details
$43.8K - $53K
5% of jobs
$53K - $62.3K
6% of jobs
$62.3K - $71.5K
12% of jobs
$72.9K is the 25th percentile. Wages below this are outliers.
$71.5K - $80.8K
11% of jobs
$80.8K - $90.1K
12% of jobs
The median wage is $93.4K / yr.
$90.1K - $99.3K
12% of jobs
$99.3K - $108.6K
11% of jobs
$115.2K is the 75th percentile. Wages above this are outliers.
$108.6K - $117.8K
10% of jobs
$117.8K - $127.1K
9% of jobs
$127.1K - $136.3K
10% of jobs
$136.3K - $145.6K
4% of jobs
$43.8K
$97.1K
$145.6K
How much do bsa manager jobs pay per year?
As of Sep 13, 2026, the average yearly pay for bsa manager in Indiana is $97,123.00, according to ZipRecruiter salary data. Most workers in this role earn between $73,300.00 and $118,900.00 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 Indiana?
The most popular types of Bsa jobs in Indiana are:
What are popular job titles related to Bsa Manager jobs in Indiana?
For Bsa Manager jobs in Indiana, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Indiana look for?
The top searched job categories for Bsa Manager jobs in Indiana are:
What cities in Indiana are hiring for Bsa Manager jobs?
Cities in Indiana with the most Bsa Manager job openings:
BSA Specialist
Huntington, IN • On-site
The Bippus State Bank
• Commercial Banking • 11 - 50 employees11 - 50 employees
Full-time
Re-posted 21 days ago
Job description
Description
Position Summary:
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.
Duties and Responsibilities (Essential Functions):
Daily review, work with all applicable staff to clear all alerts in BSA risk software program.
Review, audit, and certify OFAC reports and watch list alerts and/or messages.
Prepare and review CTRs for accuracy and make necessary changes to file(s).
Review cash reports and other applicable core reports for daily tracking and suspicious activity
Monitor Phase I/II accounts for documentation; review & analyze account activity
Monitor Independent Automated Teller Machine Owners/Operators for documentation; review & analyze account activity.
Assist BSA Officer with Suspicious Activity reviews and filings.
Assist departments with BSA Regulatory requirements.
Maintain advanced knowledge and awareness of financial industry status and trends.
Reinforce the application of superior customer service through his or her own example along with appropriate follow through with involved customers and employees.
May assist in the preparation for external regulatory audits and state and federal regulatory examinations.
May assist in the BSA Training for all new employees.
Seek out, develop, and maintain knowledge and skills through completion of continuing education and training pertinent to the position.
Must understand all applicable BSA laws and regulations that apply to the position and comply with the requirements.
Abide by all policies and guidelines as outlined in the Employee Manual and supports the Bank's goals and values.
Follow department policies and procedures; completes administrative tasks correctly and on time; supports the Bank's goals and values; benefits the bank through outside activities.
Operate computer terminal or personal computer to obtain and process data
May represent the Bank in various community, civic, and/or BSA functions.
Perform additional duties as assigned.
Requirements
Knowledge, Skill, and Ability Requirements:
Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.
Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
Strong attention to detail
Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.
Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
Displays professionalism
Teamwork oriented
Ability to conduct extensive research and apply data to improve BSA Program
Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Education:
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.
About Bippus State Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
11 - 50 Employees
Headquarters location
Huntington, IN, US
Year founded
1911