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Bsa Operations Manager Jobs (NOW HIRING)

East West Bank

Customer Experience

Palo Alto, CA · On-site

Partner with AML/BSA, Operations, and Frontline teams to redesign domestic business onboarding and ... Transformation Execution & Performance Management * Own and drive high-priority transformation ...

East West Bank

Customer Experience

Palo Alto, CA · On-site

$150K/yr

Partner with AML/BSA, Operations, and Frontline teams to redesign domestic business onboarding and ... Transformation Execution & Performance Management * Own and drive high-priority transformation ...

East West Bank

Customer Experience

Palo Alto, CA · On-site

Partner with AML/BSA, Operations, and Frontline teams to redesign domestic business onboarding and ... Transformation Execution & Performance Management * Own and drive high-priority transformation ...

Unavailable

Customer Experience

Palo Alto, CA · On-site

Partner with AML/BSA, Operations, and Frontline teams to redesign domestic business onboarding and ... Transformation Execution & Performance Management * Own and drive high-priority transformation ...

SECU

BSA Governance Manager

Linthicum, MD · On-site

$88K - $141K/yr

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation and administration of SECU's BSA governance program responsibilities. This position, through ...

High Country Bank

Deposit Operations Manager

Salida, CO · On-site

$60K - $80K/yr

Deposit Operations Manager Department/Location: Frontline / Salida, CO (On-Site Only)Primary ... Ensure and understand Teller compliance requirements of Bank Secrecy Act (BSA)/Office of Foreign ...

KBR

Battlespace Awareness Operator - Senior

Chantilly, VA · On-site

$159K - $195K/yr

KBR's work is at the forefront of engineering, logistics, operations, science, program management ... The Senior BSA Operator also mentors and develops junior and intermediate operators and supports ...

SECU

BSA Governance Manager

Linthicum, MD · Hybrid

The BSA Governance Manager will support the VP/BSA & Corporate Compliance with the daily operation and administration of SECU's BSA governance program responsibilities. This position, through ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

... operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations ... Oversee and manage the administration of software tools or entities utilized for regulatory ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

... operational objectives by overseeing processes and procedures governing BSA/AML/OFAC operations ... Oversee and manage the administration of software tools or entities utilized for regulatory ...

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$89.5K

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How much do bsa operations manager jobs pay per year?

As of Sep 10, 2026, the average yearly pay for bsa operations manager in the United States is $89,520.00, according to ZipRecruiter salary data. Most workers in this role earn between $65,000.00 and $109,500.00 per year, depending on experience, location, and employer.

What is a BSA Operations Manager?

BSA Operations Managers are professionals responsible for overseeing an organization's compliance with the Bank Secrecy Act (BSA) and related anti-money laundering (AML) regulations. They manage teams and processes that monitor financial transactions, investigate suspicious activities, and ensure all reporting requirements are met. Their role is crucial in preventing financial crimes, maintaining regulatory compliance, and safeguarding the integrity of financial institutions. BSA Operations Managers also develop and implement policies, conduct training, and interact with auditors and regulators.

What are the key skills and qualifications needed to thrive as a BSA Operations Manager?

To thrive as a BSA Operations Manager, you need a deep understanding of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulations, risk assessment, and compliance procedures, typically backed by a relevant degree and experience in financial services. Familiarity with compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Strong leadership, analytical thinking, and effective communication skills help ensure regulatory adherence and effective team management. These competencies are vital for protecting financial institutions from legal risks and maintaining regulatory compliance.

What are some common challenges BSA Operations Managers face in maintaining compliance, and how can they address them?

BSA Operations Managers often encounter challenges such as keeping up with evolving regulatory requirements, ensuring consistent staff training, and managing large volumes of transaction monitoring alerts. To address these, managers should foster a culture of continuous learning, implement robust compliance programs, and leverage technology to streamline monitoring and reporting processes. Regular communication with internal teams and staying informed about industry best practices are also crucial for maintaining compliance and operational efficiency.

What cities are hiring for Bsa Operations Manager jobs?

Cities with the most Bsa Operations Manager job openings:

What states have the most Bsa Operations Manager jobs?

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Infographic showing various Bsa Operations Manager job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 94% Physical, 2% Hybrid, and 4% Remote job distribution, with an average salary of $89,520 per year, or $43 per hour.

Compliance Operations Manager - Chevy Chase, MD

Chevy Chase, MD • On-site

Veritas Partners
Business Management Consulting • 1 - 10 employees
Learn more about Veritas Partnersexternal

Full-time

Re-posted 4 days ago

Job description

Responsibilities: 
  
The Compliance Operations Manager is responsible for directing transaction monitoring, investigations, and regulatory reporting operations. This position oversees BSA/AML operational functions including alert investigations, SAR filing, enhanced due diligence, CTR reporting, OFAC compliance, and FinCEN information sharing, ensuring the effectiveness and efficiency of the Bank's financial crimes detection and reporting capabilities.
  
Qualifications:
  • Bachelor’s Degree equired
  • 8+ years' of progressive BSA/AML experience
  • 3+ years' leading multiple teams or functional areas in a supervisory or management capacity
  • Experience with AML transaction monitoring systems (preferably Verafin) and case management platforms
  • Experience managing regulatory examinations, presenting to regulators, and driving audit remediation efforts
  • Strong leadership with ability to build, develop, and retain high-performing teams across multiple functional areas
  • Strategic vision combined with operational discipline and accountability for results
  • Proficient business acumen and ability to balance regulatory compliance with operational efficiency
  • Sound judgment in risk-based decision-making, escalation, and resource prioritization