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Bsa Security Jobs (NOW HIRING)

BankNewport

BSA Manager

Middletown, RI · On-site

The BSA/OFAC Manager supervises the BSA and AML analysts and supports the overall Legal, Compliance, Security & Fraud departments. Responsibilities All managers of BankNewport are expected to support ...

BankNewport

BSA Manager

Middletown, RI

The BSA/OFAC Manager supervises the BSA and AML analysts and supports the overall Legal, Compliance, Security & Fraud departments. Responsibilities All managers of BankNewport are expected to support ...

BankNewport

BSA Manager

Middletown, RI

The BSA/OFAC Manager supervises the BSA and AML analysts and supports the overall Legal, Compliance, Security & Fraud departments. All managers of BankNewport are expected to support Bank wide ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD

$79K/yr

... security. They are also inspired to give back to the communities we serve by volunteering and ... The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC ...

SECU

Senior BSA Analyst

Linthicum Heights, MD

$79K/yr

... security. They are also inspired to give back to the communities we serve by volunteering and ... The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD · On-site

$79K/yr

... security. They are also inspired to give back to the communities we serve by volunteering and ... The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC ...

Veridian Credit Union

Team Leader - BSA

Ankeny, IA · On-site

Cedar Falls, IA / Johnston, IA Full-time Exempt Summary The BSA Team Leader supports the credit ... As such, all employees are expected to ensure security measures are in place and adhered to ...

SECU Credit Union

BSA Governance Manager

Linthicum, MD

$88K - $141K/yr

... security. They are also inspired to give back to the communities we serve by volunteering and ... The BSA Governance Manager adheres to regulations and organizational policies, maintaining ...

SECU

BSA Governance Manager

Linthicum Heights, MD

... security. They are also inspired to give back to the communities we serve by volunteering and ... The BSA Governance Manager adheres to regulations and organizational policies, maintaining ...

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All JobsBsa Security Jobs

Bsa Security information

What are the key skills and qualifications needed to thrive as a BSA Security Analyst, and why are they important?

To thrive as a BSA Security Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and financial compliance, typically supported by a degree in finance, criminal justice, or a related field. Familiarity with transaction monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often required. Attention to detail, analytical thinking, and strong communication skills help you identify suspicious activity and coordinate with regulatory agencies. These skills are crucial to ensuring financial institutions comply with the Bank Secrecy Act, minimizing risk, and preventing financial crime.

What is a BSA Security officer?

A BSA Security officer, also known as a Bank Secrecy Act (BSA) Security officer, is responsible for ensuring that a financial institution complies with regulations designed to prevent money laundering, terrorism financing, and other financial crimes. They develop, implement, and monitor the organization's BSA/AML (Anti-Money Laundering) compliance program. Their duties often include conducting risk assessments, overseeing suspicious activity reporting, and providing staff training on compliance matters. The BSA Security officer plays a critical role in protecting the financial system and maintaining regulatory compliance.

What are some common challenges faced by professionals in BSA Security roles, and how can they be effectively managed?

Professionals in BSA Security roles often encounter challenges such as staying updated with evolving regulatory requirements, managing large volumes of transaction data, and detecting sophisticated financial crimes. Effective management involves ongoing training, leveraging advanced compliance software, and maintaining clear communication with other departments like IT and legal. Building strong analytical and investigative skills is also crucial for identifying suspicious activity and ensuring compliance with Bank Secrecy Act regulations.

What is the difference between Bsa Security vs Security Guard?

AspectBsa SecuritySecurity Guard
CertificationsSecurity license, BSA-specific trainingSecurity license, general security training
Work EnvironmentBanking, financial institutions, retailVarious settings including malls, events, corporate
Employer & IndustryFinancial institutions, private security firmsCommercial, residential, event venues

Both Bsa Security and Security Guards hold security licenses and work in security roles, but Bsa Security typically focuses on banking and financial environments with specialized training, while Security Guards work across diverse settings. The choice depends on the industry and specific security needs.

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What states have the most Bsa Security jobs? States with the most job openings for Bsa Security jobs include:
What job categories do people searching Bsa Security jobs look for? The top searched job categories for Bsa Security jobs are:
Bsa Security jobs near you
BSA Officer - To 105K - Des Moines, IA - Job 3691B

BSA Officer - To 105K - Des Moines, IA - Job 3691B

The Symicor Group

Des Moines, IA • On-site

$105K/yr

Full-time

Posted 13 days ago

Job description

BSA Officer - To $105K - Des Moines, IA - Job # 3691B
Who We Are
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a BSA Officer role in the Des Moines, IA area. The successful candidate will be responsible for the implementation and management of effective Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs for the bank, ensuring compliance with all applicable regulations.
The opportunity has a generous salary of up to $105K plus generous incentives and a benefits package. (This is not a remote position.)
BSA Officer responsibilities include:
  • Assisting in growing and developing the Compliance Office with direct attention to the BSA, Security, and Internal Audit procedures and policies - including but not limited to the audit of loan files, security, and cash.
  • Completing the BSA / AML Audits and addressing any related follow-up items.
  • Serving as an internal auditor. Including, but not limited to, assessing operational risk at the branch level, cash counts, second reviews for new accounts, secondary post-closing reviews, etc.
  • Providing follow-up and documentation for exception reporting.
  • Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities and developing trends.
  • Developing and delivering staff with BSA/AML/OFAC training.
  • Identifying weaknesses in practice and procedure and recommending solutions that increase the level of compliance without unnecessarily burdening the business unit.
  • Providing compliance assistance and information to all departments/functional units within the Bank.

Who Are You?
You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.
You also bring the following skills and experience:
  • Bachelor's Degree or equivalent experience.
  • Two or more years of prior experience in regulatory matters is required.
  • CAMS Preferred
  • Familiarity with the Fiserv core system and reports is desirable.
  • Working knowledge of Federal and State Anti-Money Laundering compliance statutes and regulations.
  • Ability to read and interpret statutes and regulations.
  • Ability to communicate effectively verbally and in writing.
  • Proficiency in all programs within Microsoft Office.
  • Ability to relate to individuals at all levels within the organization as well as with regulatory agencies and external contacts.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com

Apply