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 ...
New
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 ...
New
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 ...
New
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 ...
New
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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 ...
New
Evansville, IN · On-site
$121K/yr
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
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. 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 ...
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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 ...
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 ...
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 ...
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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 ...
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
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 ...
... Act (BSA) regulations. The role requires analyzing account activities, training employees on ... This role offers an opportunity to uphold financial integrity and manage compliance training and ...
... Act (BSA) regulations. The role requires analyzing account activities, training employees on ... This role offers an opportunity to uphold financial integrity and manage compliance training and ...
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 ...
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 ...
$12.75 - $16/hr
Effectively manage assigned cash drawer, including proper cash levels, secured funds * Balance cash ... Comply with all applicable regulations and internal policies, including BSA and OFAC * Participate ...
$12.75 - $16/hr
Effectively manage assigned cash drawer, including proper cash levels, secured funds * Balance cash ... Comply with all applicable regulations and internal policies, including BSA and OFAC * Participate ...
Syracuse, IN · On-site
$12.75 - $16/hr
Effectively manage assigned cash drawer, including proper cash levels, secured funds * Balance cash ... Comply with all applicable regulations and internal policies, including BSA and OFAC * Participate ...
Syracuse, IN · On-site
$12.75 - $16/hr
Effectively manage assigned cash drawer, including proper cash levels, secured funds * Balance cash ... Comply with all applicable regulations and internal policies, including BSA and OFAC * Participate ...
Wabash, IN · On-site
$14.75 - $20.25/hr
Managed underwriting documentation, maintained records, and built client relationships while ... BSA/OFAC
Wabash, IN · On-site
$14.75 - $20.25/hr
Managed underwriting documentation, maintained records, and built client relationships while ... BSA/OFAC
Additionally, the BSA II will collaborate with the entire project delivery team including: construction management, facilities management, engineers, and trade partners to fulfill the essential ...
Additionally, the BSA II will collaborate with the entire project delivery team including: construction management, facilities management, engineers, and trade partners to fulfill the essential ...
$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.

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.
(See complete job description details in BSA Specialist Job Description attachment)
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.
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Commercial banking
11 - 50 Employees
Huntington, IN, US
1911