ZipRecruiter

Log In

1

Bsa Officer Jobs in Virginia (NOW HIRING)

Argentcu

BSA Compliance Officer

Chester, VA · On-site

$90 - $130/hr

BSA Compliance Officer Chester, VA, US 5 days ago Requisition ID: 1163 ROLE PURPOSE The purpose of thisrole is tosupport compliance and risk functions institution-wide to ensure the credit union ...

BayPort Credit Union

BSA Supervisor

Newport News, VA

$71K - $106K/yr

This role supports the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program by supervising BSA staff, managing workflow and alert investigations ...

BayPort Credit Union

BSA Supervisor

Newport News, VA · On-site

$34.26 - $51.39/hr

This role supports the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program by supervising BSA staff, managing workflow and alert investigations ...

BayPort Credit Union

BSA Supervisor

Newport News, VA · On-site

$65 - $90/hr

This role supports the Fraud Manager/BSA Officer in maintaining a comprehensive and effective BSA/AML and OFAC compliance program by supervising BSA staff, managing workflow and alert investigations ...

next page

Showing results 1-20

All JobsBsa Officer JobsBsa Officer Jobs in Virginia

Bsa Officer information

See Virginia salary details

$29.2K

$89.8K

$151.7K

How much do bsa officer jobs pay per year?

As of Sep 6, 2026, the average yearly pay for bsa officer in Virginia is $89,790.00, according to ZipRecruiter salary data. Most workers in this role earn between $61,500.00 and $109,100.00 per year, depending on experience, location, and employer.

What is a BSA Officer?

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 primary daily responsibilities of a BSA Officer?

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.

What are the key skills and qualifications needed to thrive in the BSA Officer position?

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 popular job titles related to Bsa Officer jobs in Virginia?

For Bsa Officer jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Bsa Officer jobs in Virginia look for?

The top searched job categories for Bsa Officer jobs in Virginia are:

What cities in Virginia are hiring for Bsa Officer jobs?

Cities in Virginia with the most Bsa Officer job openings:

What are popular job titles related to Bsa Officer jobs in VA?

For Bsa Officer jobs in VA, the most frequently searched job titles are:

Bsa Officer jobs near you
Infographic showing various Bsa Officer job openings in Virginia as of August 2026, with employment types broken down into 100% Full Time. Highlights an 97% In-person, and 3% Remote job distribution, with an average salary of $89,790 per year, or $43.2 per hour.

BSA Compliance Officer

Argentcu

Chester, VA • On-site

$90 - $130/hr

Other

Posted 19 days ago

Key responsibilities

  • Ensures compliance with the Bank Secrecy Act (BSA), AML laws, and other regulations by writing policies, performing risk assessments, and serving as the BSA and OFAC Compliance Officer.

  • Investigates suspicious member or staff activity, including fraud, forgery, and identity theft, and collaborates with external law enforcement agencies.

  • Prepares reports on security incidents, conducts periodic reviews of compliance standards, and provides training on loss prevention, security, and compliance topics.

Job description

If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process.

BSA Compliance Officer

Chester, VA, US

5 days ago Requisition ID: 1163

ROLE PURPOSE

The purpose of thisrole is tosupport compliance and risk functions institution-wide to ensure the credit union’s risks are mitigated and regulations are being followed. Ensures appropriate compliance risk oversight is in place for assigned business units and/or functions. Assists with the implementation and execution of legal and regulatory requirements that impact multiple systems, processes, and members.

ESSENTIAL DUTIES & RESPONSIBILITIES
  • Ensures the requirements of the Bank Secrecy Act (BSA) and other anti-money laundering (AML) laws and regulations are met. Writes policies and procedures and performs risk assessments. Serves as the BSA Officer and the OFAC Compliance Officer.
  • Serves as a compliance resource for Federal and State laws, regulations, and rulings.
  • Ensures adequacy and effectiveness of physical security and life safety systems of all credit union locations. Serves as the Security Officer and authors and maintains the Security Manual.
  • Manages position-related vendor relationships. Serves as the primary contact for regular and emergency security-related and facility emergency calls. Serves as an administrator for programs and websites.
  • Manages facilities access, and access card system for all credit union locations.
  • Investigates suspicious member or staff activity such as fraud, forgery, and member identity theft. Acts as liaison with external law enforcement agencies.
  • Collaborate with the Fraud Specialists Role and all other departments of the credit union to ensure fraud is investigated to the fullest extent possible. Analyzing trends in SARs, CTRs, etc. in concrete with the Fraud Specialist and to be a team player in staying abreast of trending fraud schemes.
  • Conducts periodic reviews to ensure policy, procedure and compliance standards are being followed in areas including the member identification program, and member due diligence.
  • Prepares reports for management, Board and/or Supervisory Committee that address losses, recoveries, types of criminal activity experienced and other security incidents and risk exposures.
  • Conducts and recommends periodic training for volunteers and staff in areas including loss prevention, robbery, OFAC, Bank Secrecy Act, member identification procedures, and security. Makes presentations to staff, management, and volunteers.
  • Ensures that all information and transactions regarding Argent Credit Union business is kept confidential.
  • Actively participates in all staff meetings in order to maintain awareness of organizational issues, promotional campaigns, stays current on policies, procedures, compliance and makes suggestions for improvement.
  • Works to increase knowledge, technical skills and professional development through available internal and external sources.
  • Works as a member of the Argent Credit Union team to ensure achievement of the credit union’s mission and goals.
  • Maintains a professional work environment and businesslike appearance.
  • Performs additional duties and responsibilities as deemed appropriate.
#J-18808-Ljbffr

Apply