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Bsa Manager Jobs in Washington (NOW HIRING)

US-MD-Bethesda

Bethesda, MD · Hybrid

$114K - $192K/yr

The BSA/AML Operations Manager is responsible for directing EagleBank's transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational ...

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

... BSA/AML transaction data. The role requires a strong understanding of statistical modeling and ... Communicate project progress, support needs, and analytical output to senior management, clearly ...

... BSA/AML transaction data. The role requires a strong understanding of statistical modeling and ... Communicate project progress, support needs, and analytical output to senior management, clearly ...

Data Scientist

Washington, DC · On-site

$90K - $130K/yr

... BSA/AML transaction data. The role requires a strong understanding of statistical modeling and ... Communicate project progress, support needs, and analytical output to senior management, clearly ...

Fraud Analyst

Manassas, VA · On-site

$70K - $79K/yr

Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with escalations to legal, regulatory, or law enforcement agencies. Coordinate with management to ...

Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter ... Monitor and manage change: Track regulatory developments across applicable jurisdictions, brief ...

Showing results 21-40

Bsa Manager information

See Washington salary details

$52.1K

$115.6K

$173.3K

How much do bsa manager jobs pay per year?

As of Aug 14, 2026, the average yearly pay for bsa manager in Washington is $115,601.00, according to ZipRecruiter salary data. Most workers in this role earn between $87,200.00 and $141,600.00 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 Washington?

The most popular types of Bsa jobs in Washington are:

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

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

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

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

What cities in Washington are hiring for Bsa Manager jobs?

Cities in Washington with the most Bsa Manager job openings:

Infographic showing various Bsa Manager job openings in Washington as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $115,601 per year, or $55.6 per hour.

Full-time

Re-posted 12 days ago


Job description

Signal Financial is a progressive and growing Credit Union with over 18,000 members and more than $377+ million in assets. We are committed to building a new way of banking for our current and future members in the Washington Metro area. Our goal is to be a progressive multi-billion-dollar financial institution by re-inventing the way we operate, particularly when it comes to enhancing the membership experience. We aim to do this by being innovative, creative, and nimble in offering distinctive products and services.

The position is located at Kensington, MD headquarters. The role is hybrid, in office Tuesdays, Wednesdays, and Thursdays.

Position Description

The Accounting Manager will plan and direct the accounting activities of the department. The position reports to the VP Controller.

Supervisory Responsibilities

  • Supervise, coach, and develop accounting staff while fostering a culture of accountability and continuous improvement.
  • Oversee and participate in the month-end, quarter-end, and year-end close processes, including the preparation, review, and approval of journal entries, accruals, and general ledger reconciliations
  • Recruit and hire accounting staff and conduct performance evaluations
  • Partner with the VP Controller in the preparation of annual budgets, forecasts, strategic initiatives, and financial analyses.
  • Assist in the implementation of new products, services, accounting processes, and system enhancements, including establishing and maintaining related general ledger structures.

Position Responsibilities

  • Effectively and efficiently manage the accounting department daily flow
  • Prepare required financial reports in accordance with generally accepted accounting principles and NCUA regulatory guidance
  • Assist in the preparation of activity reports, annual budget, and forecasts
  • Implement and improve financial and internal controls to ensure accurate accounting of credit union assets
  • Manage and reconcile fixed assets, prepaid expenses, borrowings, participation loans, corporate accounts, settlement accounts, and other balance sheet accounts.
  • Assist in implementing new projects and strategies to meet overall objectives of department and credit union
  • Assist auditors and examiners, providing information and documents needed for inquiries
  • Participate and collaborate with other departments on credit union initiatives
  • Ensure department follows policies and procedures and attends all required training such as the Bank Secrecy Act (BSA)
  • Coordinate and prepare the quarterly NCUA Call Report, ensuring accuracy, completeness, and compliance with regulatory reporting requirements.

Position Requirements

  • Ability to communicate to serve the unique needs of different audiences across departments
  • Actively seek ways to grow and be challenged using both formal or informal development channels; Accept assignments to broaden capabilities and learn from experience
  • Proven ability to manipulate and analyze financial data using various techniques and tools
  • Proficiency in Microsoft Office Suite or similar software
  • Ensure compliance with all applicable accounting standards, regulations, internal policies, and required training programs, including BSA compliance.
  • Ensure strict confidentiality of sensitive financial, employee, and member information.
  • Excellent organizational and time management skills
  • Bachelor's degree in Accounting or Finance
  • Five to seven years of experience and at least two years managing and developing staff
  • Proven ability to manipulate and analyze financial data
  • Certified Public Accountant designation preferred, but not required
  • Experience in prologue and DNA preferred, but not required

Physical Requirements

  • Prolonged periods sitting at a desk and working on a computer.
  • Must be able to lift to 15 pounds at times.

The list of duties and responsibilities is not intended to be all-inclusive and may be expanded to include other duties or responsibilities that management may deem as necessary.

We are proud to be an Equal Employment Opportunity (EEO). Signal Financial Federal Credit Union does not discriminate against any applicant or employee based on race, color, religion, gender, gender identity or expression, sexual orientation, national origin, age, disability, genetic information, veteran status, or any other characteristic protected by federal, state, or local laws.