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Bsa Manager Jobs in Kentucky (NOW HIRING)

USF CU

$85 - $120/hr

BSA Officer Full Time Management Temple Terrace, FL, US 7 days ago Requisition ID: 1112 Position Summary: The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing ...

New

Majority USA, Llc.

$120 - $190/hr

... manage and grow their money, wherever they're from and wherever they're going. We're looking for an experienced and hands-on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop ...

New

Navigant Credit Union

BSA/AML Analyst I

Douglas, KY · On-site

The BSA Analyst I is a foundational, entry-level role responsible for accurate and timely ... Escalates potentially suspicious activity to Tier 2 or management for further review. * Maintains ...

New

First Bank

$90 - $130/hr

BRANCH MANAGER JOB SUMMARY Plans, directs and manages the marketing, sales and business development ... Accountable for adhering to the Bank's BSA, AML and Office of Foreign Asset Control (OFCA ...

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All JobsBsa JobsBsa Manager JobsBsa Manager Jobs in Kentucky

Bsa Manager information

See Kentucky salary details

$40K

$88.6K

$132.9K

How much do bsa manager jobs pay per year?

As of Aug 20, 2026, the average yearly pay for bsa manager in Kentucky is $88,648.00, according to ZipRecruiter salary data. Most workers in this role earn between $66,900.00 and $108,600.00 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 Kentucky?

The most popular types of Bsa jobs in Kentucky are:

What are popular job titles related to Bsa Manager jobs in Kentucky?

For Bsa Manager jobs in Kentucky, the most frequently searched job titles are:

What job categories do people searching Bsa Manager jobs in Kentucky look for?

The top searched job categories for Bsa Manager jobs in Kentucky are:

Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Kentucky as of August 2026, with employment types broken down into 84% Full Time, 14% Part Time, and 2% Contract. Highlights an 83% Physical, 2% Hybrid, and 15% Remote job distribution, with an average salary of $88,648 per year, or $42.6 per hour.

BSA Officer

USF CU

On-site

$85 - $120/hr

Other

Posted 2 days ago

New

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

BSA Officer

Full Time Management Temple Terrace, FL, US

7 days ago Requisition ID: 1112

Position Summary:

The BSA/AML/OFAC Officer (hereafter “the Officer”) is responsible for developing, implementing, and administering all aspects of the Credit Union’s Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Asset Control (OFAC) compliance programs and related strategies. The Officer ensures the Credit Union maintains safety and soundness and meets regulatory requirements and operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations, investigations, and reporting. This role requires a seasoned professional with a deep understanding of regulatory compliance, risk management, and financial crime detection and prevention. The Officer leads

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