BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank ...
BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank ...
BSA Officer
Sevierville, TN · On-site
BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank ...
BSA Officer
Sevierville, TN · On-site
BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank ...
BSA Coordinator
Tullahoma, TN · On-site
WHAT YOU WILL DO EVERYDAY BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti ...
BSA Coordinator
Tullahoma, TN · On-site
WHAT YOU WILL DO EVERYDAY BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti ...
WHAT YOU WILL DO EVERYDAY BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti ...
WHAT YOU WILL DO EVERYDAY BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti ...
BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti-money laundering (AML ...
BSA Coordinators are responsible for overseeing the credit union's compliance with the Bank Secrecy Act and related regulations as well as ensuring operations adhere to anti-money laundering (AML ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Possesses holistic knowledge of BSA/AML systems, covering data ingestion through output artifacts (alerts, cases, reporting, dashboards). * Research, analyze, and develop recommendations for ...
Responsibilities Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting Oversee risk assessment ...
Responsibilities Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting Oversee risk assessment ...
Responsibilities Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting Oversee risk assessment ...
Responsibilities Lead regulatory compliance, BSA/AML, and fair lending audit engagements for financial institution clients, including planning, execution, and reporting Oversee risk assessment ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is responsible for communicating ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is responsible for communicating ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is also responsible for ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is also responsible for ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is also responsible for ...
The BSA is responsible for setting the vision for the product, and for prioritizing and accepting the work generated by the team to ensure the vision is met. The BSA is also responsible for ...
Account Review Specialist
Frankewing, TN · On-site
Support BSA/AML monitoring efforts by identifying unusual account activity and escalating concerns appropriately. * Maintain awareness of regulatory requirements affecting deposit accounts. Account ...
Account Review Specialist
Frankewing, TN · On-site
Support BSA/AML monitoring efforts by identifying unusual account activity and escalating concerns appropriately. * Maintain awareness of regulatory requirements affecting deposit accounts. Account ...
HVAC Controls - Building Systems Analyst II
Nashville, TN · On-site
$76K - $102K/yr
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
HVAC Controls - Building Systems Analyst II
Nashville, TN · On-site
$76K - $102K/yr
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
HVAC Controls - Building Systems Analyst II
$76K - $102K/yr
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
HVAC Controls - Building Systems Analyst II
$76K - $102K/yr
The BSA II should possess the ability to work independently to perform most assignments, with technical guidance for complex or difficult problems and minimal direction. The primary expectation for ...
Compliance Officer
Oak Ridge, TN · On-site
Manages, mentors, guides, and assists to the BSA Officer in coordinating and overseeing an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program in line with current industry best ...
Compliance Officer
Oak Ridge, TN · On-site
Manages, mentors, guides, and assists to the BSA Officer in coordinating and overseeing an effective Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program in line with current industry best ...
Senior Deposit Operations Manager
Knoxville, TN · On-site
$50K - $90K/yr
The ideal candidate brings a strong working knowledge of applicable regulatory frameworks, including NACHA Operating Rules, Regulation E, Regulation CC, and BSA/AML requirements, and can apply that ...
Quick apply
Senior Deposit Operations Manager
Knoxville, TN · On-site
$50K - $90K/yr
The ideal candidate brings a strong working knowledge of applicable regulatory frameworks, including NACHA Operating Rules, Regulation E, Regulation CC, and BSA/AML requirements, and can apply that ...
Bsa information
See Tennessee salary details
$17.89 - $22.59
3% of jobs
$22.59 - $27.29
5% of jobs
$27.29 - $31.99
8% of jobs
$35.03 is the 25th percentile. Wages below this are outliers.
$31.99 - $36.69
13% of jobs
$36.69 - $41.39
14% of jobs
The median wage is $43.58 / hr.
$41.39 - $46.09
15% of jobs
$46.09 - $50.80
13% of jobs
$52.33 is the 75th percentile. Wages above this are outliers.
$50.80 - $55.50
14% of jobs
$55.50 - $60.20
7% of jobs
$60.20 - $64.90
5% of jobs
$64.90 - $69.60
3% of jobs
$17
$44
$69
How much do bsa jobs pay per hour?
How does a BSA (Bank Secrecy Act Analyst) typically collaborate with other departments to ensure compliance?
What is the difference between Bsa vs Business Analyst?
| Aspect | Bsa | Business Analyst |
|---|---|---|
| Certifications | Certified Business Analysis Professional (CBAP), ECBA | CBAP, ECBA, PMI-PBA |
| Work Environment | IT projects, software development, corporate systems | Business processes, project management, software solutions |
| Employer & Industry | Tech companies, finance, healthcare | Consulting firms, finance, tech, healthcare |
Both Bsa and Business Analyst roles focus on analyzing business needs and improving processes. While Bsa often emphasizes technical requirements and software solutions, Business Analysts may have a broader scope including stakeholder communication and process optimization. Certifications like CBAP are common for both, and they frequently work in similar industries such as tech and finance. Understanding these differences helps in choosing the right career path or job search focus.
What is a business systems analyst?
What are the key skills and qualifications needed to thrive as a business systems analyst?

Job description
BSA Officer Reports to: Compliance Officer, CFO Supervises: BSA Assistant Position Summary: This position is responsible for developing, implementing, and administering all aspects of the Bank Secrecy Act compliance program. Major Duties and Responsibilities: Adheres to and embraces the SmartBank Way by Acting Smart, Looking Smart and Being Smart. Actively participates in department SmartMinute meetings.
2. Advises the Bank's Compliance Officer, Senior Management, and Bank personnel of emerging compliance issues and consults and guides the Bank in the establishment of controls to mitigate risks. 3.
Assists in all aspects of accounts and activities under different departments of the bank relating to BSA, AML, and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual. 4. Coordinates and improves BSA/AML program.
5. Oversees monitoring program, including SAR filing and 314(a) reporting; directly responds to all 314(a) and 314(b) inquiries, escalates potential watch list hits and prepares required regulatory reports. 6.
Maintains a current knowledge of the Bank Secrecy Act and all related anti-money laundering and OFAC regulations; monitors legislative and regulatory developments regarding the Bank Secrecy Act and reports important compliance developments to the Board of Directors, management, and other bank personnel. 7. Performs annual BSA/AML/OFAC risk assessment.
8. Oversees and develops BSA/AML training for Board of Directors, management, and bank associates. 9.
Reviews policy annually and makes appropriate changes to mitigate risk to the Bank. Reports changes to the Board of Directors for final approval. 10.
Complies with all audit requests from internal auditors and is responsible for responses to findings, as well as completion of policy changes due to audit findings. 11. Reviews all high-risk activity compiled on a monthly basis before presentation to the Board of Directors.
12. Carries out such other duties as may be assigned or requested. Position Requirements and Qualifications: Education: 1.
Associate's Degree and 2 years qualified experience in BSA/AML. Training Requirements (licenses, programs, or certificates): 1. Must attend BSA training at least twice annually 2.
Certified BSA / AML Professional designation is recommended. Knowledge, Skills, and Abilities: 1. Ability to apply knowledge and sound judgment in decision-making using established guidelines.
2. Ability to communicate effectively with the Board of Directors and regulatory authorities. 3.
Proficient level of computer competency including Microsoft Windows (Word, Excel, Outlook. 4. Strong math skills.
5. Strong written and oral communication skills. 6.
Detail oriented and ability to function in a team environment. 7. Demonstrates ability to maintain a positive attitude.
8. High level of integrity. 9.
Able to maintain regular and predictable attendance. 10. Willing to accept new ideas and methods and be agreeable to change.
Work Conditions: 1. Frequently and regularly required movements using wrists, hands, and/or fingers. 2.
Average, ordinary, visual acuity necessary to prepare inspect documents or products and operate machinery. 3. Ability to hear average or normal conversations and receive ordinary information.
4. May be required to travel to various branch locations. 5.
May be required to travel to training sessions or meetings.
About SmartBank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Knoxville, TN, US
Year founded
2007