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Junior Remote Bsa Aml Jobs (NOW HIRING)

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 ...

Uinta Bank

BSA/Compliance Officer

Jackson, WY · Remote

$90K - $105K/yr

Remote (must reside locally within commuting distance of Mountain View or Jackson, Wyoming) or ... Key ResponsibilitiesBSA/AML Compliance * Serve as the Bank's designated BSA Officer. * Administer ...

Horizon Credit Union

BSA & Fraud Specialist II

$23.17 - $32.44/hr

... fully remote and open to candidates currently residing in Washington, Idaho, Montana, & Oregon. YOUR PURPOSE The BSA & Fraud Specialist II conducts Anti-Money Laundering (AML) and fraud ...

Column

AML Analyst

$30 - $35/hr

This role is a fixed-term contract, remote position with an initial contract duration of six months ... with BSA/AML and OFAC laws and regulations * CAMS certification preferred, but not required

Flex

Head of Financial Crimes

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and ...

Flex

Head of Financial Crimes

Concord, NC · Remote

$210K - $260K/yr

San Francisco, Miami, New York, and fully remote. Flex Fuels Ambition. About the Role As Flex ... Own the Global BSA/AML program end to end, including policy, risk assessment, governance, and ...

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Junior Remote Bsa Aml information

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$16

$31

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

As of Aug 9, 2026, the average hourly pay for junior remote bsa aml in the United States is $31.04, according to ZipRecruiter salary data. Most workers in this role earn between $25.48 and $34.13 per hour, depending on experience, location, and employer.

What is the difference between Junior Remote Bsa Aml vs Compliance Analyst?

AspectJunior Remote Bsa AmlCompliance Analyst
CertificationsBank Secrecy Act (BSA), Anti-Money Laundering (AML) certifications often preferredCertifications like CFE, CAMS, or CRC are common
Work EnvironmentRemote, financial institutions, banking, or fintech companiesOffice or remote, various industries including finance, healthcare, and corporate sectors
Job FocusMonitoring transactions, identifying suspicious activity, ensuring AML complianceAssessing compliance risks, policy implementation, regulatory reporting

The Junior Remote Bsa Aml role primarily focuses on AML monitoring and transaction review within financial institutions, often requiring specific AML certifications. In contrast, a Compliance Analyst may handle broader compliance tasks across industries, with a wider range of certifications. Both roles can be remote but differ in scope and industry focus.

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What cities are hiring for Junior Remote Bsa Aml jobs? Cities with the most Junior 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:
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Junior Remote Bsa Aml jobs near you
Infographic showing various Junior Remote Bsa Aml job openings in the United States as of August 2026, with employment types broken down into 87% Full Time, 9% Part Time, 1% Temporary, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $64,573 per year, or $31 per hour.

BSA/AML Case Analyst

Bethpage Federal Credit Union

Bethpage, NY • Remote

$31.93 - $38.32/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 2 days ago

New

Job description

It Starts With Our Employees

FourLeaf's ultimate goal is to provide the best-in-class member and employee experience, and it all begins with two things: hiring incredible people and giving them a great place to work.

What You’ll Do

The BSA/AML Case Analyst is responsible for conducting and dispositioning mid-risk and continuation case investigations using a risk-based approach within Verafin, performing detailed research and documentation to determine whether activity can be mitigated or requires a SAR filing. This role includes writing SARs, escalating high-risk cases to leadership, and ensuring thorough record retention for audits and regulatory reviews.

This opportunity is open to flexible work options including a hybrid or remote set up.

Core Contributions

  • Investigate Tier 1 Cases and manual referrals using Verafin’s BSA/AML monitoring system, incorporating internet research, database queries, negative media screening, and internal system reviews.
  • Determine whether identified activity is suspicious, and if so, assess the level of BSA/AML risk. Provide recommendations to management on whether activity should be escalated for law enforcement referral or reviewed for potential account closure.
  • Coordinate with various business lines including Retail Banking, Business Banking, Fraud, Legal, and Regulatory Compliance, to gather supporting information and properly disposition cases.
  • Issue Requests for Information (RFIs) to internal business partners in Retail Banking, to validate or substantiate member activity.
  • Write and submit Suspicious Activity Reports (SARs) and Continuing Activity SARs within Verafin, ensuring accuracy and compliance with FinCEN requirements and internal deadlines.
  • Escalate any high-risk cases (e.g., terrorism, human trafficking, negative media, employee account concerns) immediately to the BSA/AML Compliance Officer or Assistant Manager BSA/AML High Risk Operations.
  • Assist in processing 314(a) and 314(b) information-sharing requests in accordance with FinCEN guidelines, including validating request legitimacy and documenting all shared information.
  • Provide subject matter expertise and training support to junior analysts, specialists, or contractors.
  • Stay current on regulatory developments and participate in ongoing BSA/AML training. Support the BSA/AML Compliance Officer in ensuring FourLeaf’s compliance and reducing risk exposure.
  • Perform additional duties or special projects as assigned by management in support of the BSA/AML program and broader compliance functions.

Assets You Will Bring

  • Bachelor’s Degree preferred or equivalent experience.

  • 3+ Years of experience working in a relevant field (i.e. BSA/AML, law enforcement, fraud, forensic accounting, or financial crime compliance) required.

  • At least 1 year of previous SAR writing experience required.
  • CAMS or qualified to apply and obtain CAMS certification within 6 months.
  • Verafin and Fiserv DNA experience (a plus, not required).

The estimated salary for this role is $31.93 to $38.32 per hour. (FourLeaf Federal Credit Union offers a comprehensive benefits package, including medical, dental, and vision coverage; life and disability insurance; voluntary benefit programs; a 401(k) plan with employer match; reimbursement and wellness programs; and an annual performance-based bonus.) In addition to the salary or hourly rate listed above there may be other compensation & benefits available.

#LI-Remote

What Sets Us Apart?

In addition to our comprehensive benefits, we invest in employee connection and well-being through:

  • Competitive 401(k)
  • Tuition and fitness reimbursement programs
  • Flexible work options
  • Volunteer opportunities
  • Executive “Water Cooler Chats”
  • Clubs, sports, and social events
  • Food truck days

….and more!

Who is FourLeaf?

FourLeaf Federal Credit Union (FourLeaf) has been committed to the financial well-being of our members for over 80 years. Through our full range of competitive savings and loan products, you can trust us in every step of your financial journey. From applying for a credit card to closing on your mortgage to opening your child’s first savings account, FourLeaf is here to help you reach your financial goals.

We are proud to be an award-winning place to work! Some of our recent recognitions include Certified Great Place to Work 2024-2025, America’s Greatest Midsize Workplaces 2025, and Fortune’s Best Workplaces in Financial Services & Insurance 2024. 

As a credit union, our vision is to enrich the lives of our members, employees, and communities. Since 2002, we have been an integral community partner through our charitable giving and community development programs in New York and beyond.

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