ZipRecruiter

Log In

1

Fintech Bsa Aml Jobs (NOW HIRING)

Green Dot Corporation

BSA/AML Analyst

Los Angeles, CA · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

Green Dot Corporation

BSA/AML Analyst

Birmingham, AL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experience a plus. * SQL experience

Green Dot Corporation

BSA/AML Analyst

Cincinnati, OH

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

As a BSA/AML Analyst, you will enhance and improve overall process and team efficiency and ... Money transfer or fintech experience a plus. * Regulatory experiencea plus. * SQL experience

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...

Transact Campus Inc

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

Required Qualifications * 7+ years of recent BSA/AML and KYC experience in a bank, fintech, payments, or money services business, with direct accountability for program design and execution beyond ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ...

Current

Director, AML/BSA Compliance

New York, NY · On-site

Director, AML/BSA Compliance About Current Current is a leading consumer fintech platform transforming financial access for everyday Americans with over six million members. We provide access to ...

Freelancer.com

BSA / AML Manager

San Francisco, CA · On-site

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ...

Freelancer.com

BSA / AML Manager

San Francisco, CA

We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in ... Demonstrated experience in AML / CFT compliance, within, fintech, crypto, payments, escrow, or ...

xAI

Senior BSA/AML Investigator

New York, NY

$125K - $150K/yr

... ideally in fintech or banking. * Familiarity with financial crime risks specific to digital ... In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

... ideally in fintech or banking. * Familiarity with financial crime risks specific to digital ... In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA ...

xAI

Senior BSA/AML Investigator

New York, NY · On-site

$125K - $150K/yr

... ideally in fintech or banking. * Familiarity with financial crime risks specific to digital ... In-depth knowledge of BSA/AML laws and regulations, including the Bank Secrecy Act (BSA), USA ...

next page

Showing results 1-20

All JobsFintech Bsa Aml Jobs

Fintech Bsa Aml information

See salary details

$19

$49

$76

How much do fintech bsa aml jobs pay per hour?

As of Jun 17, 2026, the average hourly pay for fintech 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 Fintech Bsa Aml vs Fintech Compliance Analyst?

AspectFintech Bsa AmlFintech Compliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML)Compliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, fintech companies, regulatory compliance teamsFinancial services, fintech firms, regulatory departments
Job FocusMonitoring transactions, reporting suspicious activity, ensuring AML complianceDeveloping compliance programs, policy review, risk assessment

Fintech Bsa Aml specialists primarily focus on AML regulations, transaction monitoring, and suspicious activity reporting, often requiring specific certifications like AML. Fintech Compliance Analysts also work in regulatory environments but have a broader scope, including policy development and compliance program management. Both roles are essential in fintech, but Bsa Aml roles are more specialized in AML and BSA regulations.

What are some common challenges faced by a Fintech BSA/AML professional, and how are they addressed within a fast-paced financial technology environment?

Fintech BSA/AML professionals often encounter challenges such as rapidly evolving regulatory requirements, staying current with emerging financial technologies, and managing large volumes of transaction data for suspicious activity monitoring. To address these, teams typically leverage advanced compliance software, participate in ongoing training, and collaborate closely with product, engineering, and legal departments to ensure new offerings are compliant from the start. Open communication and cross-functional teamwork are essential to adapting quickly and maintaining strong anti-money laundering controls in a dynamic fintech landscape.

What is a Fintech BSA AML professional?

A Fintech BSA AML professional is responsible for ensuring that financial technology companies comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. They develop and implement compliance programs, monitor transactions for suspicious activity, and report any findings to regulatory authorities. Their work helps prevent financial crimes such as money laundering and terrorist financing within fintech platforms. These professionals often collaborate with law enforcement and regulatory agencies to maintain the integrity of the financial system.

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

To thrive as a Fintech BSA/AML Analyst, you need strong analytical skills, knowledge of banking regulations, and experience with anti-money laundering (AML) compliance, usually supported by a degree in finance or a related field. Familiarity with AML software systems, transaction monitoring tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, problem-solving ability, and effective communication are essential soft skills for identifying suspicious activities and working with cross-functional teams. These skills and qualifications are crucial for ensuring regulatory compliance and protecting the organization from financial crimes.
Infographic showing various Fintech Bsa Aml job openings in the United States as of June 2026, with employment types broken down into 96% Full Time, 1% Part Time, and 3% Contract. Highlights an 91% Physical, 5% Hybrid, and 4% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.
BSA Fintech Analyst III

BSA Fintech Analyst III

Dickinson Financial Corporation

Kansas City, MO

$70K - $90K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

Job description

Summary

The BSA Fintech Analyst reports to the Director of BSA and assists with the oversight and management of the Dickinson Financial Corporation ("DFC") Fintech BSA/AML Program specific to the Banking-as-a-Service (BaaS) segment. The BSA Fintech Analyst is responsible for specific aspects of the BaaS BSA/AML Program listed below in collaboration with the Director of BSA on a regular basis. The BSA Fintech Analyst is responsible for a variety of functions in support of our mission to provide BaaS in a safe, sound, and compliant manner while also working to identify, monitor, investigate & report suspicious activity relating to fraud, money laundering, or other suspected violations of law. This position is responsible for ensuring that all related actions are tracked to completion with accurate and timely reporting to the appropriate parties.

Responsibilities

  • Assist with developing and maintaining BaaS policy and procedures consistent with current regulations, including those pertaining to the BSA, AML, CIP, and OFAC.
  • Assist the Director of BSA with the evaluation of prospective Fintech's, including interviews, policy, and procedure review, evaluating risks.
  • Monitor BaaS partners' daily execution of processes/procedures pertaining to BSA/AML/CFT and OFAC. Monitor to ensure timely investigations pertaining to suspicious activity and/or potential fraudulent transactions.
  • Assist in gathering data for reporting as needed for various levels of management up to and including the Board of Directors.
  • Assist in gathering documentation for BaaS BSA/AML exams, audits, model validations, law enforcement requests, subpoenas, etc.
  • Assist in BaaS search requests and documentation for Section 314(a) of the Patriot Act and serve as a 314(b) contact for the Bank.
  • Ensure preparation of regulatory reports is accurate, timely, appropriately documented, and
  • Investigate and prepare all BaaS suspicious activity report (SAR) recommendations to ensure strong and accurate reporting is being presented for filing.
  • Maintain reasonable Quality Control results on all BaaS report filings.
  • Assist with other business line collaborations for process streamlining/improvement.
  • Actively participate in career development, 1:1's, department meetings and complete other specified duties related to BSA compliance as may be assigned.
  • Attend BSA/AML compliance training sessions to maintain current knowledge of industry best practices, laws, regulations, policies, and procedures applicable to BSA/AML/CFT.
  • Conduct all duties in compliance with applicable laws, regulations, and Bank policies and
  • Contact branch associates and other business units for clarification of client activity, as needed, while maintaining client information in complete confidence.
  • Make sound, risk-based conclusions and recommendations to clear activity or conduct additional monitoring.
  • Understand, embody, communicate, and instill corporate initiatives and vision, including the Six Pillars of Success.
  • Regular attendance required, working at the assigned worksite, or assigned remote location during regular business hours and/or assigned hours.

Compensation & Benefits

The BSA Fintech Analyst III position pays a range of $70,000 - $90,000 based on experience. This position is eligible for additional incentive compensation monthly, based on achievement of established incentive goals.

Fulltime associates are eligible for our benefits package:

  • Medical
  • Dental
  • Vision
  • 401(k) plan
  • Company paid life insurance.
  • Short and Long-term disability insurance
  • Company paid vacation, paid leave and holidays.

This position will remain open until a qualified applicant is hired.

Apply