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Bsa Officer Jobs in Indiana (NOW HIRING)

Spencer County Bank

BSA Officer

Santa Claus, IN · On-site

$15 - $18/hr

This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding ...

United Fidelity Bank

Teller, Taskforce

Evansville, IN · On-site

$15.25 - $19/hr

Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty ...

United Fidelity Bank

Teller, Taskforce

Evansville, IN · On-site

$15.25 - $19/hr

Perform all duties in relation to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty ...

United Fidelity Bank

Accountant, Senior

Evansville, IN · On-site

$70.60K - $88.70K/yr

Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In ...

United Fidelity Bank

Accountant, Senior

Evansville, IN · On-site

$70.60K - $88.70K/yr

Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In ...

United Fidelity Bank

Universal Banker I

Evansville, IN · On-site

$17.25 - $21.50/hr

Perform duties related to the Bank Secrecy Act under the guidance of the BSA Officer. To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. In ...

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124.30K - $166.70K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Previous experience as BSA/AML Officer * Willingness to complete job specific compliance training ...

Citizens Bank

VP, Compliance Officer

Mooresville, IN · On-site

$124.30K - $166.70K/yr

Monitors day-to-day operations of the BSA AML/CFT function, which includes the filing of currency ... Previous experience as BSA/AML Officer * Willingness to complete job specific compliance training ...

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See Indiana salary details

$28.1K

$86.2K

$145.6K

How much do bsa officer jobs pay per year?

As of May 28, 2026, the average yearly pay for bsa officer in Indiana is $86,180.00, according to ZipRecruiter salary data. Most workers in this role earn between $59,000.00 and $104,700.00 per year, depending on experience, location, and employer.

What is a BSA Officer job?

A BSA (Bank Secrecy Act) Officer is responsible for ensuring a financial institution complies with BSA, AML (Anti-Money Laundering), and OFAC (Office of Foreign Assets Control) regulations. Their duties include overseeing transaction monitoring, filing suspicious activity reports (SARs), conducting risk assessments, and implementing compliance programs. They work closely with regulators and internal teams to prevent financial crimes such as money laundering and terrorist financing. A BSA Officer also provides training to staff on compliance-related matters to ensure adherence to laws and regulations.

What are the key skills and qualifications needed to thrive in the Bsa Officer position, and why are they important?

To thrive as a BSA Officer, you need in-depth knowledge of anti-money laundering (AML) laws and regulations, risk assessment, and investigative experience, typically supported by a degree in finance, accounting, or a related field. Experience with AML software (such as Actimize or Verafin), familiarity with SAR filing systems, and certifications like CAMS are highly valued. Strong analytical thinking, attention to detail, and effective communication skills set excellent BSA Officers apart. These skills are essential to accurately identify suspicious activities, ensure compliance, and protect the organization from financial crime.

What are the primary daily responsibilities of a BSA Officer within a financial institution?

As a BSA Officer, your daily responsibilities typically include monitoring transactions for suspicious activity, reviewing and investigating potential AML violations, and ensuring required reports, such as Suspicious Activity Reports (SARs), are filed promptly. You’ll collaborate closely with compliance staff, auditors, and management to maintain and update the institution’s BSA/AML program. Ongoing duties also often involve training employees on compliance procedures and staying current with regulatory changes. This role requires a balance of independent analysis and teamwork to effectively reduce risk and support organizational integrity.
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Bsa Officer jobs near you
Infographic showing various Bsa Officer job openings in Indiana as of May 2026, with employment types broken down into 100% Full Time. Highlights an 98% Physical, and 2% Remote job distribution, with an average salary of $86,180 per year, or $41.4 per hour.

BSA Officer

Spencer County Bank

Santa Claus, IN • On-site

$15 - $18/hr

Full-time

Posted 4 days ago

Job description

A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This BSA/AML Officer position is NOT A REMOTE position. This is an inhouse position. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding anti-money laundering (AML) and Bank Secrecy Act. This position is the primary contact for all BSA/AML matters as well as for internal and external audits.

Duties and responsibilities include, but not limited to:

· Monitoring and identifying suspicious activities and transactions in accordance with BSA/AML regulations

· To help maintain BSA/AML policies and procedures; Provide training to staff on all BSA/AML related topics

· Prepare and submit Suspicious Activity Reports

· Ensure compliance with all federal laws and regulations

· Stay informed of changes in regulations and guidelines

· Monitor and review customer onboarding processes for compliance

· Help maintain a risk-based AML program

· Prepare appropriate reports for management

· Perform periodic customer due diligence reviews

· And any other task related to BSA/AML asked by management.

A candidate for the BSA Officer should have:

· Prior experience in banking with an emphasis on BSA compliance

· Knowledge of Microsoft office-based programs

· Communication skills, written and verbal, with customers, co-workers and vendors

· Able to handle multi-line phone

· Organizational and time-management abilities

· The ability to handle multiple duties at the same time

This position is an on-site position. Wages commensurate with experience. Good hours & benefits. Send resume to Personnel, P.O. Box 159, Santa Claus, IN 47579

Company Description

Locally Owned and Operated, Community based bank that has been around for more then 107 years.