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Bsa Manager Jobs in Michigan (NOW HIRING)

Community Choice Credit Union

BSA Specialist

Jackson, MI · On-site

$57K/yr

Escalate concerns and emerging risks to Risk Management leadership. What We're Looking ForRequired Qualifications * High School Diploma or equivalent. * 2-5 years of experience in BSA, AML ...

Apply Early

Community Choice Credit Union

BSA Specialist

Warren, MI · On-site

$57K/yr

Escalate concerns and emerging risks to Risk Management leadership. What We're Looking ForRequired Qualifications * High School Diploma or equivalent. * 2-5 years of experience in BSA, AML ...

Apply Early

Genesis10

BSA Lead / Product Owner

Detroit, MI · On-site

$70 - $80/hr

BSA Lead / Product Owner Genesis10 is currently seeking a BSA Lead / Product Owner for a contract ... This role requires a deep understanding of ServiceNow capabilities, agile product management, and ...

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All JobsBsa Manager JobsBsa Manager Jobs in Michigan

Bsa Manager information

See Michigan salary details

$40.1K

$89K

$133.4K

How much do bsa manager jobs pay per year?

As of Jul 6, 2026, the average yearly pay for bsa manager in Michigan is $88,961.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,100.00 and $108,900.00 per year, depending on experience, location, and employer.

What are the key challenges BSA Managers face 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 Michigan? The most popular types of Bsa jobs in Michigan are:
What are popular job titles related to Bsa Manager jobs in Michigan? For Bsa Manager jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Michigan look for? The top searched job categories for Bsa Manager jobs in Michigan are:
Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Michigan as of June 2026, with employment types broken down into 40% Full Time, and 60% Contract. Highlights an 100% In-person job distribution, with an average salary of $88,961 per year, or $42.8 per hour.
BSA Specialist

BSA Specialist

Community Choice Credit Union

Farmington, MI • On-site

$57K/yr

Full-time

Posted 26 days ago

Be an early applicant

Job description

BSA Specialist

Compensation starting at $57,000 annually!

Sponsorship: This position is not eligible for immigration sponsorship.


Protect Our Members. Strengthen Compliance. Make an Impact.

Community Choice Credit Union is seeking a detail-oriented and analytical BSA Specialist to support our Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and Cannabis Related Banking programs. In this role, you will help safeguard the Credit Union by identifying financial crime risks, conducting investigations, and ensuring compliance with federal regulations.

If you enjoy investigative work, analyzing complex transactions, and contributing to a strong compliance culture, we encourage you to apply.

What You'll DoBSA / AML Compliance

  • Monitor transactions and account activity to identify unusual or suspicious activity.

  • Investigate alerts and member activity, documenting findings and recommendations.

  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).

  • Conduct enhanced due diligence reviews for high-risk member accounts.

  • Maintain accurate records and documentation to support audits and examinations.

  • Assist with regulatory examinations and internal or external audits.

  • Stay current on BSA, AML, OFAC, FinCEN, and USA PATRIOT Act requirements.

Cannabis Related Banking

  • Support the onboarding of cannabis-related business accounts, including documentation review and account setup.

  • Perform ongoing due diligence reviews and transaction monitoring.

  • Complete quarterly account reviews and prepare cannabis-related SAR filings.

  • Monitor member licensing and regulatory standing.

  • Maintain accurate records, procedures, and supporting documentation.

  • Provide recommendations regarding account onboarding, continuation, or exit decisions.

  • Escalate concerns and emerging risks to Risk Management leadership.

What We're Looking ForRequired Qualifications

  • High School Diploma or equivalent.

  • 2–5 years of experience in BSA, AML, Compliance, Risk Management, Fraud, Investigations, or a related financial services role.

Preferred Qualifications

  • Associate's Degree.

  • Experience with BSA monitoring systems and regulatory reporting.

  • Experience supporting Cannabis Related Banking programs.

Skills for Success

  • Strong analytical and investigative abilities.

  • Knowledge of financial industry regulations and compliance requirements.

  • Excellent organization and attention to detail.

  • Effective communication and interpersonal skills.

  • Ability to prioritize work and manage multiple deadlines.

  • Sound judgment and problem-solving skills.

Why Join Community Choice?

At Community Choice, you'll be part of a collaborative team dedicated to protecting our members and strengthening our organization. Your work will directly contribute to regulatory compliance, risk mitigation, and the overall success of the Credit Union.

Ready to make an impact? Apply today and help us protect what matters most.