The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
Quick apply
BSA Specialist
Huntington, IN · On-site
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ...
BSA Specialist
Bellingham, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Position Purpose The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC ...
BSA Specialist
Bellingham, WA · On-site
Medical
Dental
Vision
Life
Retirement
PTO
Position Purpose The BSA Specialist supports the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Office of Foreign Assets Control (OFAC ...
BSA Specialist
Medical
Dental
Vision
Retirement
PTO
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA Specialist
Medical
Dental
Vision
Retirement
PTO
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA Specialist
Lakeland, FL · On-site
Medical
Dental
Vision
Retirement
PTO
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA Specialist
Lakeland, FL · On-site
Medical
Dental
Vision
Retirement
PTO
The Senior BSA Specialist will also serve as a mentor and resource for junior analysts in FCU and collaborate with cross-functional teams to ensure compliance with applicable laws and internal ...
BSA Specialist
Rancho Cordova, CA · On-site
$89K/yr
Medical
Retirement
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
Quick apply
BSA Specialist
Rancho Cordova, CA · On-site
$89K/yr
Medical
Retirement
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
BSA Specialist
Novato, CA · On-site
$89K/yr
Medical
Retirement
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
Quick apply
BSA Specialist
Novato, CA · On-site
$89K/yr
Medical
Retirement
The BSA Specialist is responsible for investigating suspicious activity, filing Suspicious Activity Reports, performing Currency Transaction Report (CTR) quality assurance reviews and filing CTR ...
BSA Specialist
Lake Forest, IL · Hybrid
$20.16 - $30.24/hr
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
Quick apply
BSA Specialist
Lake Forest, IL · Hybrid
$20.16 - $30.24/hr
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Lake Forest, IL · On-site
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Lake Forest, IL · On-site
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Lake Forest, IL · On-site
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Lake Forest, IL · On-site
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Riverside, CA · On-site
BSA Specialist The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for ...
BSA Specialist
Riverside, CA · On-site
BSA Specialist The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for ...
BSA Specialist
Lake Forest, IL · Hybrid
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
BSA Specialist
Lake Forest, IL · Hybrid
$20.16 - $30.24/hr
Medical
Dental
Vision
Life
Retirement
As a BSA Specialist , you'll be responsible for implementing and administrating daily operations of the Bank Secrecy Act Compliance Program. Using internal systems, online resources, and critical ...
JOB SUMMARY The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source and be responsible for assisting the BSA Officer with compliance monitoring reviews and other ...
JOB SUMMARY The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source and be responsible for assisting the BSA Officer with compliance monitoring reviews and other ...
BSA SPECIALIST ON-SITE
Bluffton, SC · On-site
JOB SUMMARY The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source and be responsible for assisting the BSA Officer with compliance monitoring reviews and other ...
BSA SPECIALIST ON-SITE
Bluffton, SC · On-site
JOB SUMMARY The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source and be responsible for assisting the BSA Officer with compliance monitoring reviews and other ...
BSA Specialist
Oshkosh, WI · On-site
POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit union to ensure the credit union's risks are mitigated and all regulations ...
BSA Specialist
Oshkosh, WI · On-site
POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit union to ensure the credit union's risks are mitigated and all regulations ...
BSA Specialist I - Alerts Team
$24.04 - $31.25/hr
Medical
Dental
Vision
Life
Retirement
Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise-wide review of the automated and ad-hoc alert monitoring. The position ...
BSA Specialist I - Alerts Team
$24.04 - $31.25/hr
Medical
Dental
Vision
Life
Retirement
Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise-wide review of the automated and ad-hoc alert monitoring. The position ...
BSA Specialist I - Alerts Team
Rosemont, IL · On-site
$24.04 - $31.25/hr
Medical
Dental
Vision
Life
Retirement
Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise-wide review of the automated and ad-hoc alert monitoring. The position ...
BSA Specialist I - Alerts Team
Rosemont, IL · On-site
$24.04 - $31.25/hr
Medical
Dental
Vision
Life
Retirement
Position Summary The BSA Specialist for the Suspicious Activity Monitoring ("SAM") Alerts team is responsible for the enterprise-wide review of the automated and ad-hoc alert monitoring. The position ...
BSA Specialist - Temporary
Riverside, CA · On-site
BSA Specialist - Temporary The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as ...
BSA Specialist - Temporary
Riverside, CA · On-site
BSA Specialist - Temporary The pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as ...
Peoples Bank BSA Specialist
Bellingham, WA · Hybrid
$24.37 - $36.56/hr
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Specialist, you will be responsible for the coordination and documentation for the BSA and anti-money laundering (AML) programs within the Fraud Investigations Department. You will research ...
New
Peoples Bank BSA Specialist
Bellingham, WA · Hybrid
$24.37 - $36.56/hr
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Specialist, you will be responsible for the coordination and documentation for the BSA and anti-money laundering (AML) programs within the Fraud Investigations Department. You will research ...
New
Peoples Bank BSA Specialist
Bellingham, WA · On-site
$24.37 - $36.56/hr
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Specialist, you will be responsible for the coordination and documentation for the BSA and anti-money laundering (AML) programs within the Fraud Investigations Department. You will research ...
Peoples Bank BSA Specialist
Bellingham, WA · On-site
$24.37 - $36.56/hr
Medical
Dental
Vision
Life
Retirement
PTO
As a BSA Specialist, you will be responsible for the coordination and documentation for the BSA and anti-money laundering (AML) programs within the Fraud Investigations Department. You will research ...
Bsa Specialist information
See salary details
$36K - $43.3K
23% of jobs
$44.3K is the 25th percentile. Wages below this are outliers.
$43.3K - $50.5K
15% of jobs
$50.5K - $57.8K
6% of jobs
The median wage is $64.1K / yr.
$57.8K - $65.1K
7% of jobs
$65.1K - $72.4K
11% of jobs
$72.4K - $79.6K
7% of jobs
$82.9K is the 75th percentile. Wages above this are outliers.
$79.6K - $86.9K
11% of jobs
$86.9K - $94.2K
5% of jobs
$94.2K - $101.5K
8% of jobs
$101.5K - $108.7K
3% of jobs
$108.7K - $116K
2% of jobs
$36K
$68.4K
$116K
How much do bsa specialist jobs pay per year?
As of Aug 17, 2026, the average yearly pay for bsa specialist in the United States is $68,438.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,500.00 and $85,000.00 per year, depending on experience, location, and employer.
What is a BSA specialist?
BSA Specialists, or Bank Secrecy Act Specialists, are professionals responsible for ensuring that financial institutions comply with the Bank Secrecy Act and related anti-money laundering (AML) regulations. They monitor transactions for suspicious activity, conduct investigations, and prepare reports required by regulatory agencies. BSA Specialists play a crucial role in preventing financial crimes such as money laundering and terrorist financing by maintaining and enforcing compliance programs. Their work helps protect the integrity of the financial system and ensures institutions adhere to legal requirements.
What are the key skills and qualifications needed to thrive as a BSA specialist?
To thrive as a BSA Specialist, you need a solid understanding of banking regulations, anti-money laundering (AML) laws, and risk assessment, typically supported by a bachelor’s degree in finance or a related field. Familiarity with AML software, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Analytical thinking, attention to detail, and strong communication skills help you excel in detecting suspicious activity and collaborating with compliance teams. These skills are crucial for ensuring regulatory compliance, protecting the organization from financial crimes, and maintaining the institution’s integrity.
How does a BSA specialist typically collaborate with other departments to ensure compliance and prevent financial crimes?
As a BSA Specialist, you will regularly work with departments such as account operations, risk management, and compliance to monitor transactions and investigate potential suspicious activities. Collaboration often involves sharing findings, coordinating on customer due diligence, and supporting internal audits or regulatory examinations. Effective communication and teamwork are essential, as you'll need to relay critical information to ensure the institution meets all Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. This cross-functional teamwork helps strengthen the organization’s overall compliance framework and mitigates risk.
What jobs can I get with a BSA Specialist degree?
A BSA (Bank Secrecy Act) Specialist typically works in compliance roles within financial institutions, focusing on anti-money laundering (AML) and fraud detection. With this background, you can pursue jobs such as compliance analyst, AML analyst, fraud investigator, or risk management specialist, often requiring knowledge of regulatory requirements and monitoring tools. Certifications like CAMS can enhance job prospects in this field.
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What states have the most Bsa Specialist jobs?
States with the most job openings for Bsa Specialist jobs include:
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The top searched job categories for Bsa Specialist jobs are:
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Job description
Description
Position Summary:
The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.
(See complete job description details in BSA Specialist Job Description attachment)
Requirements
Knowledge, Skill, and Ability Requirements:
Three (3) years or more of banking compliance, banking operations, or bank processing experience required - may be a cumulative combination.
Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.
Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.
Strong attention to detail
Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.
Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.
Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.
Displays professionalism
Teamwork oriented
Ability to conduct extensive research and apply data to improve BSA Program
Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)
Education:
Associate degree in English, Legal, Data Analytics, or similar required. Bachelor's Degree preferred.
About Bippus State Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
11 - 50 Employees
Headquarters location
Huntington, IN, US
Year founded
1911