BSA Specialist
Spencer, IN · On-site
The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures ...
Spencer, IN · On-site
The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures ...
Spencer, IN · On-site
The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures ...
Spencer, IN · On-site
Description The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and ...
Spencer, IN · On-site
Description The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and ...
The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training requirements, internal ...
The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training requirements, internal ...
Evansville, IN · On-site
$121K/yr
Responsibilities The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training ...
Evansville, IN · On-site
$121K/yr
Responsibilities The BSA/AML Investigations Manager assists in the development of policy, programs and a governance process that establishes and maintains operational procedures, training ...
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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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 ...
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
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. * Proficiency in relevant software, including Revit, BlueBeam and Microsoft Office Suite. Why Join BSA? At BSA, we empower our team members to ...
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Strong project management and coordination capabilities. * Proficiency in relevant software, including Revit, BlueBeam and Microsoft Office Suite. Why Join BSA? At BSA, we empower our team members to ...
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.
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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.
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 ...
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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 ...
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 ...
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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 ...
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
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 ...
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
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 ...
Two (2) or more years of experience in BSA/AML/OFAC compliance management preferred. * Strong understand the requirements of the Bank Secrecy Act (BSA) and OFAC regulations. * Verafin case management ...
Two (2) or more years of experience in BSA/AML/OFAC compliance management preferred. * Strong understand the requirements of the Bank Secrecy Act (BSA) and OFAC regulations. * Verafin case management ...
Two (2) or more years of experience in BSA/AML/OFAC compliance management preferred. * Strong understand the requirements of the Bank Secrecy Act (BSA) and OFAC regulations. * Verafin case management ...
Two (2) or more years of experience in BSA/AML/OFAC compliance management preferred. * Strong understand the requirements of the Bank Secrecy Act (BSA) and OFAC regulations. * Verafin case management ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
As a Senior Manager within Circle's Financial Intelligence Unit (FIU), you will safeguard Circle ... You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA ...
$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
| 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.

The BSA Specialist works closely with the BSA Officer managing and maintaining the bank's BSA/AML Compliance Program, including conducting periodic risk assessments, updating policies and procedures, and ensuring alignment with evolving regulatory requirements. This position oversees the execution of all BSA/AML and OFAC compliance activities, collaborates with operational staff to ensure adherence across the organization, and manages the accurate and timely filing of required regulatory reports such as CTRs and SARs. The role also serves as the primary liaison for independent audits and regulatory examinations related to BSA/AML compliance.
Sourced by ZipRecruiter
Commercial banking
51 - 200 Employees
Spencer, IN, US
1933