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Bsa Manager Jobs in Indiana (NOW HIRING)

SB Financial Group Inc.

Universal Banker Float

Angola, IN · On-site

$17 - $21.25/hr

Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc ... management and overall safety and soundness and the bank's compliance with all regulatory ...

SB Financial Group Inc.

Universal Banker

Angola, IN · On-site

$17 - $21.25/hr

Prepares reports relating to the function, e.g., currency transaction, BSA reports, etc ... management and overall safety and soundness and the bank's compliance with all regulatory ...

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All JobsBsa JobsBsa Manager JobsBsa Manager Jobs in Indiana

Bsa Manager information

See Indiana salary details

$43.8K

$97.1K

$145.6K

How much do bsa manager jobs pay per year?

As of Aug 14, 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 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 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 Manager jobs near you
Infographic showing various Bsa Manager job openings in Indiana as of June 2026, with employment types broken down into 49% Full Time, and 51% Contract. Highlights an 100% In-person job distribution, with an average salary of $97,123 per year, or $46.7 per hour.

OPERATIONS SPECIALIST

Springs Valley Bank & Trust Company

Jasper, IN • On-site

$18 - $20/hr

Full-time

Re-posted 12 days ago

Job description

JOB DESCRIPTION: OPERATIONS SPECIALIST
DEPARTMENT: Operations
CLASSIFICATION: Non - Exempt
REPORTS TO: Operations Manager
SUPERVISES: No supervisory responsibility
JOB SUMMARY: Responsible for a variety of operational duties, while providing Springs Valley's superior customer service to business and consumer customers and internal team members.
MAJOR DUTIES & RESPONSIBILITIES:
  • Researches and processes non-posts, stop pays, NSF's, and processes ACH returns and corrections.
  • Receives, verifies, and processes wire transfers.
  • Debit and credit cards- assists with questions, card maintenance, disputes and balancing reports.
  • Monitors, verifies, and balances Cash Management files.
  • Provides business and consumer customers with digital banking support.
  • Assists with year-end tax reporting and monthly input of tax information.
  • Balancing and reconciles various accounts and general ledgers.
  • Responsible for account and customer record maintenance.
  • Assists with the Overdraft Program and reports charge off information.
  • Answers phones/chats professionally, research issues, responds to inquiries, handles & resolves complaints, routes call to the appropriate department.
  • Responsible for the efficient, effective, and accurate performance of ITM functions which includes accepting deposits and loan payments, disbursing cash or check withdrawals, balancing daily transactions, posting transactions to customer accounts, maintaining customer records, and transferring funds from accounts as directed.
  • Scans and indexes documents, performs account verifications, and logs returned mail.
  • Reviews mobile deposits, merchant deposits and X-9 files.
  • Responsible for complying with BSA/Red Flag and all other Bank policies and procedures. Reviews activity and reports for potential fraud.
  • Performs other duties as assigned.

EDUCATION & EXPERIENCE:
  • Business degree or three to five years of banking experience.
  • Knowledge of NACHA rules and regulations preferred.
  • Certifications a plus or desire to obtain certifications.
  • Strong verbal and written communication skills.
  • Ability to work in a fast-paced environment with the need to adapt to technology changes regularly.
  • Fluency in computer applications, including Microsoft Office Programs.

EOE, including disability/vets

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