BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
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BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer ...
BSA Analyst
Manitowoc, WI · On-site
Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements. * Prepare Designations of BSA Exempt Persons:
BSA Analyst
Manitowoc, WI · On-site
Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements. * Prepare Designations of BSA Exempt Persons:
BSA Analyst
Manitowoc, WI · On-site
Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements. * Prepare Designations of BSA Exempt Persons:
BSA Analyst
Manitowoc, WI · On-site
Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements. * Prepare Designations of BSA Exempt Persons:
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
VP - BSA Officer
Beloit, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Oshkosh, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Manitowoc, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Beloit, WI · Hybrid
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...
VP - BSA Officer
Beloit, WI · Hybrid
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
VP - BSA Officer
Cedarburg, WI · On-site
$80 - $100/hr
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
New
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
Senior BSA Analyst
Manitowoc, WI · On-site
The Senior BSA Analyst serves as a subject matter expert within the BSA function and contributes to ... Experience with transaction monitoring and case management systems. * Strong analytical writing and ...
VP - BSA Officer
Beloit, WI · On-site
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
VP - BSA Officer
Beloit, WI · On-site
Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * Oversee accurate and timely Currency ...
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
AML/BSA Analyst
Racine, WI · On-site
Overview Under the direction of the AML BSA Program Manager, the AML/BSA Analyst III (Officer) is responsible for the independent evaluation of complex customer relationships, transactional activity ...
Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent ... Requires organizational and time management skills and the ability to work well independently and ...
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Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent ... Requires organizational and time management skills and the ability to work well independently and ...
BSA Specialist
Oshkosh, WI · Hybrid
POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit union to ensure the credit union's risks are mitigated and all regulations ...
BSA Specialist
Oshkosh, WI · Hybrid
POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit union to ensure the credit union's risks are mitigated and all regulations ...
Assistant AML/CFT Officer
Whitewater, WI · On-site
... Bank's BSA, AML, OFAC, CIP, and CDD compliance programs by assisting with regulatory compliance, transaction monitoring, investigations, reporting, risk management, training, and examination ...
Assistant AML/CFT Officer
Whitewater, WI · On-site
... Bank's BSA, AML, OFAC, CIP, and CDD compliance programs by assisting with regulatory compliance, transaction monitoring, investigations, reporting, risk management, training, and examination ...
This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment. Key Accountabilities
This role offers the opportunity to build expertise in fraud prevention, financial crime investigations, and risk management within a collaborative team environment. Key Accountabilities
Initiate and manage customer outreach to obtain relevant information and documentation to ... Maintain organized and accurate recordkeeping of EDD reviews and conclusions. * Assist the BSA ...
Initiate and manage customer outreach to obtain relevant information and documentation to ... Maintain organized and accurate recordkeeping of EDD reviews and conclusions. * Assist the BSA ...
Initiate and manage customer outreach to obtain relevant information and documentation to ... Maintain organized and accurate recordkeeping of EDD reviews and conclusions. * Assist the BSA ...
Initiate and manage customer outreach to obtain relevant information and documentation to ... Maintain organized and accurate recordkeeping of EDD reviews and conclusions. * Assist the BSA ...
Bsa Manager information
See Wisconsin salary details
$46.4K - $56.2K
5% of jobs
$56.2K - $66.1K
6% of jobs
$66.1K - $75.9K
12% of jobs
$77.4K is the 25th percentile. Wages below this are outliers.
$75.9K - $85.7K
11% of jobs
$85.7K - $95.5K
12% of jobs
The median wage is $99.1K / yr.
$95.5K - $105.3K
12% of jobs
$105.3K - $115.2K
11% of jobs
$122.2K is the 75th percentile. Wages above this are outliers.
$115.2K - $125K
10% of jobs
$125K - $134.8K
9% of jobs
$134.8K - $144.6K
10% of jobs
$144.6K - $154.4K
4% of jobs
$46.4K
$103K
$154.4K
How much do bsa manager jobs pay per year?
As of Aug 19, 2026, the average yearly pay for bsa manager in Wisconsin is $103,022.00, according to ZipRecruiter salary data. Most workers in this role earn between $77,700.00 and $126,200.00 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?
| Aspect | Bsa Manager | Bsa Analyst |
|---|---|---|
| Certifications | Certifications like CBAP or CCBA are common | Certifications like CBAP or CCBA are often preferred |
| Work Environment | Leads teams, manages projects, oversees compliance | Performs analysis, documents requirements, supports projects |
| Employer & Industry Usage | Used in banking, finance, and tech sectors | Common in banking, finance, and tech industries |
| Search & Comparison Intent | Often searched for career progression or leadership roles | Often 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 Wisconsin?
The most popular types of Bsa jobs in Wisconsin are:
What are popular job titles related to Bsa Manager jobs in Wisconsin?
For Bsa Manager jobs in Wisconsin, the most frequently searched job titles are:
What job categories do people searching Bsa Manager jobs in Wisconsin look for?
The top searched job categories for Bsa Manager jobs in Wisconsin are:
What cities in Wisconsin are hiring for Bsa Manager jobs?
Cities in Wisconsin with the most Bsa Manager job openings:
Full-time
Medical, Dental, Vision
Posted 6 days ago
Job description
Join One Community Bank as a Full-Time BSA AnalystOne Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance.As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.Key ResponsibilitiesAssist in development of applicable programs, policies, procedures, and related risk assessments.Perform internal monitoring reviews.Prepare document requests during independent audits and exams.Assist in BSA activities including: monitoring, reporting, and training.Assist is AML activities.Works with SAR investigations and understands suspicious activities.Assist the bank in managing and ensuring required training is completed across the bank.Maintain a working understanding of the Verafin system.Be a resource for OCB colleagues on BSA/AML procedures and regulations.QualificationsMinimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.Strong understanding of BSA, AML, and OFAC regulations.Excellent analytical, problem-solving, and organizational skills.High level of integrity and discretion in handling confidential information.Familiarity with compliance software (e.g., Verafin) is preferred.Why One Community Bank?At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.Compensation and BenefitsWe offer a competitive salary and a comprehensive benefits package, including:Medical, Dental, and Vision Insurance401(k) with employer matchLife and Disability Insurance (short- and long-term)Flexible Spending AccountsGenerous Paid Time OffPet InsuranceTake the Next StepIf you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.