ZipRecruiter

Log In

2

Contractual Remote Bsa Aml Jobs (NOW HIRING)

Healthcare Finance Direct LLC

BSA/AML Officer

$110K - $160K/yr

Remote, USA Are you EPIC? Do you have the ability to demonstrate, understand and apply HFD's core ... The EPIC BSA/AML Officer we are looking for: Reporting to the Chief Compliance Officer. The BSA ...

New

Herring Bank

VP BSA AML Officer

Amarillo, TX · Remote

Remote Schedule: Full-Time | Monday-Friday (Some Saturdays as Needed) Lead Financial Crime Compliance at Herring Bank Herring Bank is seeking an experienced Vice President, BSA/AML Officer to lead ...

Georgia's Own Credit Union

Compliance Analyst BSA I

... benefits of remote work. We provide the necessary tools and technology to ensure seamless ... Maintain a working knowledge of BSA, AML and OFAC laws, rules and regulations as well as the Credit ...

TradeStation Group, Inc.

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

TradeStation

Sr. AML Investigator

$100K - $110K/yr

#WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey ... Proficiency in all Microsoft Office Suite and BSA E-Filing Portal * Good problem-solving skills ...

Crypto.com

Compliance Manager

Charleston, WV · Remote

$80K - $100K/yr

Bank Secrecy Act/Anti-Money Laundering (BSA/AML), policy development, procedure maintenance, and ... Flexi-work hour and hybrid or remote set-up Aspire career alternatives through us - our internal ...

next page

Showing results 1-20

All JobsContractual Bsa Aml JobsContractual Remote Bsa Aml Jobs

Contractual Remote Bsa Aml information

See salary details

$19

$49

$76

How much do contractual remote bsa aml jobs pay per hour?

As of Jul 20, 2026, the average hourly pay for contractual remote bsa aml in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What is the difference between Contractual Remote Bsa Aml vs Contractual Remote Bsa?

AspectContractual Remote Bsa AmlContractual Remote Bsa
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML)Bank Secrecy Act (BSA), Anti-Money Laundering (AML)
Work EnvironmentRemote, compliance-focusedRemote, compliance-focused
Industry UsageFinancial institutions, banksFinancial institutions, banks

Both Contractual Remote Bsa Aml and Contractual Remote Bsa roles require similar certifications and work environments, focusing on compliance within financial institutions. The main difference lies in the scope: Bsa Aml emphasizes anti-money laundering efforts, while Bsa covers broader regulatory compliance. Candidates should consider their specific expertise and career goals when choosing between these roles.

More about Contractual Remote Bsa Aml jobs
What cities are hiring for Contractual Remote Bsa Aml jobs? Cities with the most Contractual Remote Bsa Aml job openings:
What are the most commonly searched types of Remote Bsa Aml jobs? The most popular types of Remote Bsa Aml jobs are:
What states have the most Contractual Remote Bsa Aml jobs? States with the most job openings for Contractual Remote Bsa Aml jobs include:
What job categories do people searching Contractual Remote Bsa Aml jobs look for? The top searched job categories for Contractual Remote Bsa Aml jobs are:
Contractual Remote Bsa Aml jobs near you
Infographic showing various Contractual Remote Bsa Aml job openings in the United States as of July 2026, with employment types broken down into 86% Full Time, 8% Part Time, 2% Temporary, and 4% Contract. Highlights an 100% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA/AML Officer

BSA/AML Officer

Healthcare Finance Direct LLC

Remote

$110K - $160K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 2 days ago

New

Job description

Job Type
Full-time
Description
Job Location:
Remote, USA
Are you EPIC?
Do you have the ability to demonstrate, understand and apply HFD's core purpose and
values in all that you do? At HFD, our mission is to make healthcare more affordable by giving everyone a better way to pay. In order to accomplish this mission, we must ensure that our team is aligned with our E.P.I.C. values:
  • Excellence: Always exceeding expectations!
  • Passionate: Executing with boldness!
  • Innovative: Pioneering a better way!
  • Collaborative: Together we win!

The EPIC BSA/AML Officer we are looking for:
Reporting to the Chief Compliance Officer. The BSA Officer is the primary individual responsible for overseeing and ensuring HFD's compliance with all applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML), US PATRIOT Act, and OFAC (Office of Foreign Assets Control) laws and regulations. This role involves managing the entire BSA compliance program, including policy development, risk assessment, transaction monitoring, reporting, and staff training to prevent the HFD from being used for financial crimes. Serves as liaison for law enforcement agencies.
As a BSA/AML Officer, your responsibilities will include:
  • Policy and Program Management:?Develop, implement, and maintain HFD's written BSA/AML compliance program, policies, procedures, and internal controls. Conduct periodic reviews and updates to align with current regulatory requirements.
  • Monitoring and Reporting:?Oversee the monitoring of customer transactions for unusual or suspicious activities. Ensure the timely and accurate completion and reporting of all Questionable Activity Reports (QARs) including oversight of the QAR Committee, reporting to our sponsor bank, and reporting to HFD's Compliance Committee.
  • Fraud Team Collaboration: Ongoing participation in the efforts to prevent and detect fraudulent activities that may have BSA/AML implications. Consideration for the enhancement of controls as well as possible reporting requirements based on observations.
  • Risk Assessment:?Conduct periodic, comprehensive risk assessments to identify potential money laundering and terrorist financing risks across all products, services, and customer types. Develop and implement risk mitigation strategies and enhanced due diligence (EDD) procedures for high-risk accounts.
  • Customer Due Diligence (CDD):?Manage the Customer Identification Program (CIP) and CDD processes, including verifying customer identities and assessing risk profiles at account opening and throughout the relationship.
  • Training and Education:?Develop and deliver ongoing BSA/AML/OFAC training to all employees, relevant management, and the Board of Directors to ensure awareness and compliance with regulatory obligations.
  • Audits and Examinations:?Act as the primary liaison for internal auditors, independent state and federal auditors, and regulatory examiners on BSA/AML matters. Coordinate responses to audits and examinations and ensure identified deficiencies are addressed.
  • Legal Compliance:?Serve as the main point of contact for legal requests, such as subpoenas and garnishments, coordinating with internal and external stakeholders for timely and legally compliant responses.
  • Other duties as assigned.

Requirements
  • Bachelor's Degree, or a minimum of 5 years' financial institution experience required in a lead BSA role
  • Sensitivity to confidential matters and ability to exercise discretion
  • CAMS certification
  • Knowledge of payments systems - ACH, wires, etc.
  • Ability to work independently
  • Strong research skills
  • Must be a team player and possess a high energy "can do" attitude
  • Ability to multitask and excel in a fast-paced environment
  • Skills required: excellent analytical abilities, strong communication (written and oral) and interpersonal skills, attention to detail, and the ability to work independently.

Benefits:
  • Medical, Dental, Vision Insurance
  • 401k with 4% company match.
  • Unlimited Vacation, 6 days of paid sick time, plus 6 paid holidays.
  • EPIC company culture

Salary Description
$110,000 - $160,000, dependent on experience

Apply