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Bsa Process Specialist Jobs (NOW HIRING)

ACNB BANK

BSA Risk Specialist

Gettysburg, PA · On-site

BSA Risk Specialist Location: Gettysburg, PA or York, PA (onsite) Help Protect Our Customers, Our ... Ownership processes through thoughtful review, monitoring, and risk analysis. * Serving as a ...

Myconsumers

BSA Specialist

Lake Forest, IL · On-site

$20.16 - $30.24/hr

As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of ... in the review process, deciding on further action, and determining whether the filing of a ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Develop, maintain, and enhance BSA/AML procedures, controls, workflows, monitoring processes, and ... Certified Anti-Money Laundering Specialist (CAMS)Certified AML and Fraud Professional (CAFP ...

State Employees Credit Union

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Develop, maintain, and enhance BSA/AML procedures, controls, workflows, monitoring processes, and ... Certified Anti-Money Laundering Specialist (CAMS) * Certified AML and Fraud Professional (CAFP)

Secunm

BSA Manager

Santa Fe, NM · On-site

$80K - $100K/yr

Develop, maintain, and enhance BSA/AML procedures, controls, workflows, monitoring processes, and ... Certified Anti‑Money Laundering Specialist (CAMS) * CAFP * CFCS * CF General Requirements * Must ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

$60K - $75K/yr

... process and tracking systems. · Ensure adherence to BSA/AML/OFAC and Fraud regulations and ... Sound knowledge in lending and deposit banking productsCertified Anti-Money Laundering Specialist ...

Fleetwood Bank

BSA Officer

Fleetwood, PA · On-site

... process and tracking systems. · Ensure adherence to BSA/AML/OFAC and Fraud regulations and ... Sound knowledge in lending and deposit banking products Certified Anti-Money Laundering Specialist ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

... the BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring ... Certificates, Licenses and Registrations Certified Anti-Money Laundering Specialist, CAMS ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

... BSA/AML processes within the Bank • Maintains supervisory responsibilities for mentoring ... Specialist, CAMS designation preferred. • Certified Fraud Examiner (CFE) or other Financial ...

United Bank

Deputy BSA Officer

Charlotte, NC · On-site

... BSA/AML processes within the Bank • Maintains supervisory responsibilities for mentoring ... Specialist, CAMS designation preferred. • Certified Fraud Examiner (CFE) or other Financial ...

United Bank

Deputy BSA Officer

Atlanta, GA

... the BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring ... Certificates, Licenses and Registrations Certified Anti-Money Laundering Specialist, CAMS ...

SECU

BSA Governance Manager

Linthicum, MD · On-site

$88K - $141K/yr

Develops and maintains organizational playbooks, policies, procedures, process-flows and reference ... Certified Bank Secrecy Act Professional (CBSAP), Certified Anti-Money Laundering Specialist (CAMS ...

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As of Sep 11, 2026, the average hourly pay for bsa process specialist in the United States is $41.53, according to ZipRecruiter salary data. Most workers in this role earn between $33.65 and $49.04 per hour, depending on experience, location, and employer.

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Infographic showing various Bsa Process Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 80% Full Time, 15% Part Time, and 4% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $86,380 per year, or $41.5 per hour.

BSA Risk Specialist

Gettysburg, PA • On-site

ACNB BANK
Finance and Insurance • 201 - 500 employees
Learn more about ACNB BANKexternal

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 5 days ago

Key responsibilities

  • Investigate BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting investigations and escalating reportable activity when necessary.

  • Ensure the accurate and timely completion of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings.

  • Support and strengthen the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through review, monitoring, and risk analysis.

Job description

 

BSA Risk Specialist

Location: Gettysburg, PA or York, PA (onsite)


Help Protect Our Customers, Our Communities, and Our Bank

At ACNB Bank, Risk Management isn't just about regulatory compliance—it's about protecting the trust our customers place in us every day. We're looking for an analytical, detail-oriented professional who enjoys solving complex problems, investigating unusual activity, and partnering with teams across the Bank to strengthen our BSA/AML and OFAC compliance programs.

If you're someone who enjoys connecting the dots, asking the right questions, and making sound, risk-based decisions, this is an opportunity to build a meaningful career with a financially strong, relationship-focused community bank.

What You Bring to the Table

  • Associate's or Bachelor's degree in Business, Finance, Criminal Justice, Accounting, or another related field preferred. 
  • Specialized education or experience in BSA/AML compliance, branch banking experience helpful.
  • Related certification preferred. 
  • Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations. 
  • Experience reviewing transactions, identifying unusual activity, and conducting investigations using sound judgment. 
  • Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail. 
  • Excellent written and verbal communication skills with the ability to clearly document findings and explain regulatory requirements. 
  • Working knowledge of banking operations and proficiency with MS Office applications, particularly Excel.
What You’ll Accomplish
  • Investigating BSA/AML system alerts, suspicious transactions, international wire activity, and high-risk customer relationships, documenting thorough investigations and escalating potential reportable activity when appropriate. 
  • Ensuring Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs), OFAC reviews, and other regulatory filings are completed accurately and within required timeframes. 
  • Strengthening the Bank's Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Customer Identification Program (CIP), and Beneficial Ownership processes through thoughtful review, monitoring, and risk analysis. 
  • Serving as a knowledgeable resource for business units by providing guidance on suspicious activity, OFAC, CTRs, CIP, CDD, and other BSA/AML compliance requirements. 
  • Monitoring evolving BSA, AML, and OFAC regulations while helping the Bank maintain strong compliance practices and proactively adapt to regulatory changes. 
  • Collaborating with teammates across Risk Management and other departments to ensure information flows efficiently and compliance responsibilities are completed accurately. 
  • Supporting special projects and broader enterprise risk initiatives that strengthen the Bank's overall risk management program.

 Why You’ll Love this Role

  • Make a meaningful impact by helping protect customers and the Bank from financial crime.
  • Join a collaborative Risk Management team where your expertise and judgment are valued.
  • Continue building your compliance career through ongoing professional development and certification opportunities.
  • Work for one of the region's strongest community banks, known for its stability, integrity, and commitment to its employees.
  • Comprehensive Compensation & Benefits Package: Includes health, dental, and vision coverage, 401(k) with employer match, ESPP, generous paid time off and holidays, career growth and training opportunities – all within a supportive, relationship-focused team environment.


If you’re ready to use your investigative mindset to make a real difference while growing your career in Risk Management, we’d love to meet you!


Apply now to become a key part of our Risk Management team.



Our Careers page will help you find the job you've been looking for: https://www.acnb.com/careers-employment 



Location: 100 V-Twin Dr, Gettysburg, PA 17325, or 226 Pauline Dr, York, PA 17402


ACNB Bank is an Equal Opportunity Employer.


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About ACNB BANK

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

201 - 500 Employees

Headquarters location

Gettysburg, PA, US

Year founded

1857

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