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Executive Bsa Investigator Jobs (NOW HIRING)

Artius Solutions

AML/BSA Officer

Chicago, IL · On-site

$150K - $260K/yr

Provide leadership, mentorship, and guidance to AML investigations and compliance teams. * Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related ...

Tier4 Group

AML/BSA Officer

Chicago, IL · On-site

This is a highly visible role with direct interaction with executive leadership, regulators ... fraud investigations, mortgage-related SAR filings, underwriting reviews, and mortgage risk ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments ... Prepare reports for executive leadership and the Board of Directors. * Coordinate regulatory ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · On-site

$90 - $105/hr

Oversee suspicious activity investigations, SAR filings, CTR reporting, and BSA risk assessments ... Prepare reports for executive leadership and the Board of Directors. * Coordinate regulatory ...

bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$3.0K - $10K/wk

Works with the BSA Manager to ensure that the BSA/AML Program is consistent with executive ... the investigation and filing process. * Review monthly wire report from WITS for potential ...

Bellco

BSA/AML Analyst

Greenwood Village, CO · On-site

$32 - $36/hr

Works with the BSA Manager to ensure that the BSA/AML Program is consistent with executive ... the investigation and filing process. * Review monthly wire report from WITS for potential ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... investigating of fraudulent/illegal activities perpetrated by customers or employees and for ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

... investigating of fraudulent/illegal activities perpetrated by customers or employees and for ... executive leadership. * Experience with AML monitoring systems such as Verafin,and BSA E-file.

Banco Sabadell Miami

$90 - $140/hr

Oversee the investigation of alerts and approve the timely filing of Suspicious Activity Reports ... Strong executive presence to be able to present analysis and recommendations in a clear and ...

Banco Sabadell Miami

BSA & OFAC Officer

Miami, FL · On-site

$90 - $140/hr

Oversee the investigation of alerts and approve the timely filing of Suspicious Activity Reports ... Strong executive presence to be able to present analysis and recommendations in a clear and ...

RadiFi Credit Union

VP - BSA

Jacksonville, FL

Serve as a trusted advisor to executive leadership on financial crime risks and mitigation ... Lead enterprise-wide fraud prevention, detection, and investigation efforts across all delivery ...

Bethpage

BSA/AML Case Analyst

Bethpage, NY · On-site

$31.93 - $38.32/hr

Investigate Tier 1 Cases and manual referrals using Verafin's BSA/AML monitoring system ... Executive "Water Cooler Chats" * Clubs, sports, and social events * Food truck days ....and more!

Illumia, LLC

BSA AML Program Manager

Alpharetta, GA

... Executive Leadership Team through Banking Operations reporting and program governance. Key ... Builds the operational model for alert triage, investigations, SAR/CTR filing, and recordkeeping ...

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How much do executive bsa investigator jobs pay per year?

As of Sep 5, 2026, the average yearly pay for executive bsa investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

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Executive Bsa Investigator jobs near you

AML/BSA Officer

Artius Solutions

Chicago, IL • On-site

$150K - $260K/yr

Full-time

Re-posted 10 days ago

Job description

AML/BSA Officer
Location: Chicago, IL (Hybrid)
Employment Type: Full-Time

Overview
A highly regulated financial institution is seeking an AML/BSA Officer to lead execution and oversight of its AML/BSA compliance program. This role will operate within the second line of defense and serve as a key leader responsible for AML governance, investigations oversight, transaction monitoring, SAR reporting, regulatory engagement, and financial crime risk management activities.

The position will partner closely with compliance, legal, operations, and executive leadership teams to support regulatory compliance, risk mitigation, and ongoing program enhancement initiatives.

The ideal candidate will bring strong AML/BSA governance experience, regulatory examination exposure, and a proven background overseeing investigations, SAR activity, and financial crime compliance programs in regulated financial services environments.

Key Responsibilities

  • AML/BSA Program Oversight
  • Lead execution and enhancement of the AML/BSA compliance program across the organization.
  • Provide oversight of transaction monitoring, investigations, SAR escalation, and financial crime reporting activities.
  • Support AML/BSA governance initiatives, program remediation efforts, and ongoing compliance enhancements.
  • Investigations & Financial Crimes Oversight
  • Oversee complex AML investigations involving suspicious activity, sanctions concerns, fraud, and high-risk customer activity.
  • Review investigative findings, escalation decisions, and SAR documentation to ensure regulatory compliance and quality standards.
  • Partner with internal stakeholders on financial crime risk identification and mitigation efforts.
  • Regulatory & Audit Support
  • Serve as a key liaison during regulatory examinations, audits, and compliance reviews.
  • Support responses to regulatory inquiries, remediation tracking, and documentation requests.
  • Monitor regulatory developments and recommend program or policy updates as needed.
  • Risk Assessment & Reporting
  • Conduct AML/BSA risk assessments and support ongoing monitoring of financial crime risks.
  • Prepare reporting and presentations related to AML/BSA trends, investigations, and program effectiveness for senior leadership and board stakeholders.
  • Policies, Procedures & Governance
  • Assist with development and maintenance of AML policies, procedures, SOPs, and governance documentation.
  • Support AML-related training initiatives and compliance awareness efforts across the organization.
  • Team Leadership & Cross-Functional Collaboration
  • Provide leadership, mentorship, and guidance to AML investigations and compliance teams.
  • Partner closely with legal, operations, risk, audit, and executive leadership teams on AML/BSA-related matters.

Qualifications

Education
Bachelor’s degree required

Certifications
CAMS certification required

Experience

  • 10+ years of AML/BSA, sanctions, financial crimes, or compliance experience
  • Experience supporting or overseeing AML/BSA programs within regulated financial institutions
  • Prior experience with transaction monitoring, investigations, SAR filings, and regulatory examinations
  • Experience interacting with auditors, regulators, and executive stakeholders
  • Technical & Compliance Knowledge
  • Strong understanding of AML/BSA regulations, KYC/CDD/EDD requirements, sanctions compliance, and transaction monitoring programs
  • Experience with AML investigations, QA/QC processes, and risk-based compliance frameworks
  • Knowledge of financial crime typologies and regulatory reporting requirements
  • Leadership & Communication
  • Strong leadership, analytical, and problem-solving capabilities
  • Excellent written and verbal communication skills
  • Ability to present complex compliance and risk matters to senior stakeholders
  • Ability to operate independently within a highly regulated environment

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