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Bsa Manager Jobs in Indiana (NOW HIRING)

F&M Bank

Teller - Float

Geneva, IN · On-site

$14.25 - $17.75/hr

Utilize a coin wrapper and coin sorter to manage coin inventory and coin transactions. * Keep safe ... Compliance with Bank Secrecy Act (BSA), including accurate completion of Currency Transaction ...

Farmers and Merchants State Bank

Teller - Float

Geneva, IN · On-site

$14.25 - $17.75/hr

Utilize a coin wrapper and coin sorter to manage coin inventory and coin transactions. * Keep safe ... Secrecy Act (BSA), including accurate completion of Currency Transaction Reports (CTR) when ...

First American

What We Do The Manager, Business Analysis plays a key role in providing research and analysis ... BA /BSA * Must have experience working in an Agile development environment, collaborating with ...

Crowe LLP

AML Analyst

Fort Wayne, IN · On-site

$18.75 - $35.75/hr

... management, retail banking, commercial banking, and/or global diversified financial services organizations. * Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act ...

Crowe LLP

AML Analyst

South Bend, IN · On-site

$18.75 - $35.75/hr

... management, retail banking, commercial banking, and/or global diversified financial services organizations. * Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act ...

Crowe LLP

AML Analyst

Indianapolis, IN · On-site

$18.75 - $35.75/hr

... management, retail banking, commercial banking, and/or global diversified financial services organizations. * Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act ...

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 ...

Longview-Bank

Mortgage Loan Officer

Covington, IN · On-site

$55K - $84K/yr

Manage and service your loan portfolio, including delinquency follow-up. * Develop and maintain ... Complete all required training, including BSA/AML. * Ensure compliance with all bank policies ...

New

Longview-Bank

Ag/Commercial Loan Officer

Covington, IN · On-site

$55K - $84K/yr

Manage and service your loan portfolio, including delinquency follow-up. * Develop and maintain ... Complete all required training, including BSA/AML. * Ensure compliance with all bank policies ...

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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 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?

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 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.

Senior Commercial Relationship Manager

South Bend, IN • On-site

Everwise Credit Union
See more jobs at Everwise Credit Unionexternal

Full-time

Re-posted 26 days ago

Job description

Job Description:
Position Summary:
The Senior Commercial Relationship Manager will develop and oversee a Commercial Loan Portfolio, focusing on the growth and development of commercial and industrial relationships with middle market business, typically comprising businesses with annual revenues exceeding $20 million. The Senior Commercial Relationship Manager is accountable for leading internal and external partners in obtaining credit approval, facilitating connections to other lines of business, and fostering relationships with new prospects, centers of influence, and existing clients. Responsibilities include proactive portfolio management, ensuring loan compliance, mitigating risk, and maintaining profitability by acquiring and analyzing necessary financial data, including ongoing relationship reviews with direct management.
This role will be responsible for covering the South Bend and Northwest markets.
Primary Responsibilities and Duties:
  • Actively engage in middle market business development efforts to attract new, profitable, and multi-product lending activities supporting specialty and large relationships.
  • Lead the screening and interviewing of commercial applicants to assess their financial needs, including treasury management and debt products on the business.
  • Gather required information to compile a comprehensive loan package to submit for decisioning.
  • Lead joint calls with MicroLenders, Business Bankers, Relationship Managers, Treasury Management, and other internal stakeholders and departments.
  • Complete comprehensive financial analysis of commercial applicants.
  • Lead all loan closing by adhering to proper documentation procedures, obtaining required signatures, and disbursing funds per approval.
  • Manage loan portfolio, deposit accounts, collections, and documentation.
  • Active participation in professional community relationships to enhance Everwise's visibility and secure new business opportunities.
  • Participate in community service and promotional events, to foster personal development and enhance Everwise's positive reputation in the community.
  • Introduce additional financial services to enhance member relationships. Such as - Cash Management, Mortgage, and Retail Services.
  • Mentor Commercial Relationship Managers and Business Bankers, including reviews within their portfolios.
  • Assume additional responsibilities for the growth, advancement of Everwise.

Knowledge/Skills:
  • Extensive Corporate and Commercial middle market loan experience across diverse industries, and commercial real estate asset classes.
  • Superior in negotiation, with excellent verbal and written communication skills.
  • Deliver exceptional service to our business members, regardless of circumstances.
  • Utilize interpersonal skills in interviewing, negotiating, selling, and managing difficult conversations with members.
  • Uphold impeccable integrity by safeguarding the best interest of Everwise and its members through prudent lending practices and risk mitigation.
  • Robust knowledge of business and contract laws.
  • Comprehensive knowledge of deposit services, structuring commercial loans, implementing treasury management solutions, and promoting Everwise products, services, including derivative products.
  • Strong understanding of commercial credit, loan services, and credit risk policies and procedures.
  • Highly skilled in structuring treasury management solutions for a diverse clientele, including large and small corporate and commercial entities, both prospective and existing clients.
  • Ability to work autonomously and collaboratively in a team environment.
  • Understand and adhere to government laws, regulations, and Everwise's policies and procedures concerning Anti-Money Laundering Regulations including but not limited to the Bank Secrecy Act (BSA), US PATRIOT ACT and OFAC.

Minimum Requirements:
  • High School Diploma, GED or equivalent certification.
  • Bachelor's degree in business, Accounting, Finance, related field, or equivalent relevant work experience.
  • 7+ years' experience in business banking, corporate, or commercial lending, maintaining a portfolio of banking clients within the financial services industry.
  • Outstanding skills in financial software and Microsoft Office suite.
  • CPA, relevant certifications, or advanced degree, preferred.
  • SBA experience, preferred.

Everwise is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.

Apply