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Bsa Manager Jobs in Utah (NOW HIRING)

Bank of Utah

Fraud Investigator

Ogden, UT · On-site

Alerts management and institutional AML, Fraud, or Compliance committees of transactions and ... Interpret and apply BSA/AML, fraud, and regulatory requirements to business processes, system ...

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$41.9K

$92.9K

$139.3K

How much do bsa manager jobs pay per year?

As of Aug 10, 2026, the average yearly pay for bsa manager in Utah is $92,919.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,100.00 and $113,800.00 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 Utah? The most popular types of Bsa jobs in Utah are:
What are popular job titles related to Bsa Manager jobs in Utah? For Bsa Manager jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Utah look for? The top searched job categories for Bsa Manager jobs in Utah are:
What cities in Utah are hiring for Bsa Manager jobs? Cities in Utah with the most Bsa Manager job openings:
Bsa Manager jobs near you
Infographic showing various Bsa Manager job openings in Utah as of August 2026, with employment types broken down into 70% Full Time, 19% Part Time, and 11% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution, with an average salary of $92,919 per year, or $44.7 per hour.

BSA Compliance Manager

Mountain America Credit Union

Sandy, UT • On-site

Full-time

Posted 7 days ago

Mountain America Credit Union rating

8.0

Company rating: 8.0 out of 10

Based on 49 frontline employees who took The Breakroom Quiz

73rd of 150 rated financial services

Job description

Please reference the schedule and minimum qualifications listed below before applying.
If you need assistance with filling out our application form or during any phase of the application, interview, or employment process, please notify our Human Resources Team at 801-366-6947 option 1 or email macurecruiting@macu.com and every reasonable effort will be made to accommodate your needs in a timely manner.
Job Summary
The BSA Compliance Manager is responsible for leading BSA Compliance Operations for the credit union, including direct management of BSA Assistant Managers and oversight of Investigators and Specialists to ensure quality, consistency, and regulatory compliance.
This role leads BSA operations within a growing and evolving program environment, with embedded quality control and validation responsibilities and strong partnership across Compliance Risk and other internal teams. The manager is accountable for the effective performance of investigative activities, regulatory reporting, and control processes, including SAR filings, CTR filings, MIL recordkeeping, and CIP quality reviews and support.
The BSA Compliance Manager partners closely with the BSA leadership team to support administration of the enterprise-wide BSA/AML/OFAC compliance program. Additionally, this role serves as a key resource to business units by providing guidance on BSA-related matters and supporting the identification and mitigation of financial crime risks, including money laundering, terrorist financing, and other illicit activity.
Success in this role includes improving consistency in investigative outcomes, strengthening quality control effectiveness, and supporting the continued maturation and scalability of the BSA program.
Job Description
LOCATION
Mountain America Center - Hybrid
9800 S Monroe St
Sandy, UT 84070
SCHEDULE
Full Time; this is a hybrid schedule with some weekly in office expectation, based on business need.
To be effective, an individual must be able to perform each job duty successfully.
  • Ensure timely, accurate, and complete filing of all required regulatory reports, including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), FinCEN 314(a) and 314(b) activity, and applicable OFAC reporting.
  • Oversee the alert-to-case and alert-to-SAR lifecycle, ensuring appropriate documentation, analytical rigor, and defensible decision-making.
  • Establish and maintain investigation standards, escalation criteria, and disposition frameworks to promote consistency and quality across investigative staff.
  • Maintain and enhance a quality assurance (QA) program to assess adherence to procedures, accuracy of filings, and consistency of investigative conclusions; analyze results and drive corrective actions.
  • Ensure execution of embedded quality control and validation processes, including CIP quality reviews and support, MIL recordkeeping, and error resolution.
  • Lead BSA Compliance team operations, including direct management of Assistant Managers who supervise staff performing alert reviews, investigations, SAR filings, CTR filings, CIP quality reviews, MIL recordkeeping, and related regulatory reporting activities.
  • Analyze operational metrics, trends, and risk indicators to identify emerging issues, control weaknesses, and resource constraints; escalate concerns and remediation plans to BSA leadership.
  • Coordinate support for regulatory examinations, audits, and internal reviews, including preparation of documentation, metrics, walkthroughs, and management responses.
  • Partner closely with the BSA Program Manager to provide operational feedback on alert patterns, investigative outcomes, and emerging risks that inform monitoring effectiveness and tuning decisions.
  • Develop, maintain, and enhance internal procedures, playbooks, and job aids related to investigations, regulatory reporting, and operational BSA controls.
  • Maintain current knowledge of BSA/AML, OFAC, and financial crimes regulatory requirements, guidance, and emerging typologies.
  • Perform other duties as required.

KNOWLEDGE, SKILLS, and ABILITIES
The requirements listed are representative of the knowledge, skills, and/or abilities required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential job functions.
Education and Experience
  • 7+ years direct experience in a financial compliance, fraud, or BSA/AML role.
  • 2+ years as a team lead, or similar role, within compliance/fraud/BSA.
  • Extensive financial and compliance knowledge in working AML-related issues, the ability to exercise sound judgment, and to observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities.

Licenses, Certifications, Registrations
  • Certified Anti-Money Laundering Specialist (CAMS) preferred.

Knowledge & Skills
  • Extensive knowledge and application of BSA/AML/CFT laws and regulations to enhance decision making and aptitude of job duties.
  • Familiarity with FFIEC BSA/AML Manual, FinCEN guidance, and OFAC requirements.
  • Advanced knowledge of risk assessment methodologies, financial crime detection, and ML/TF risk indicators.
  • Problem solving skills.
  • Verbal/written communication skills.

Leadership and Organization Development
  • Personally trains and develops direct reports and demonstrates ownership in the development of each team member, with emphasis on leveraging diversity.
  • Works effectively and regularly across functions.
  • Responsible for effectiveness of team and performance results.
  • Promotes a culture of compliance, accountability, and continuous improvement.

Scope and Strategic Impact
  • Manages daily activities of the BSA Compliance team.
  • Responsible for overall direction, coordination and evaluation of team.
  • Operates with some autonomy on role specific operational matters.
  • Proactively identifies and resolves issues that impact the business.
  • Sets objectives for self and team members.
  • Delivers results that have a tangible impact for function or business process.
  • May provide some input to strategic planning.
  • Implements strategic plans with consideration of available resources and operational challenges.
  • Strategic planning horizon generally 6 months or less.

Analytical Thinking & Problem Solving
  • Applies significant knowledge of principles, advanced techniques and theories to create unprecedented solutions.
  • Uses extensive intuition and experience to complement data.
  • Gathers and analyzes information at an advanced level.
  • Implementation of solutions requires a short to medium term view.

Other Skills and Abilities
  • Strong organizational and analytical skills.
  • High attention to detail and commitment to data quality.

PHYSICAL ABILITIES / WORKING CONDITIONS
Physical Demands
  • Ability to sit, talk, and hear consistently.

Vision Requirements
  • Close vision (clear at 20 inches or less)
  • Distance vision (clear at 20 feet or more)
  • Ability to distinguish colors

Weight Lifted or Force Exerted
  • Ability to lift up to 10 pounds frequently and up to 25 pounds occasionally.

Environmental
  • Typical office environment with no unusual conditions.

Noise Environment
  • Moderate office noise (computers, printers, typical foot traffic).

***This Job is not eligible to be performed in Colorado or Connecticut, either remotely or in-person.***
Mountain America Credit Union is an EEO/AA/ADA/Veterans employer.

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