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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

Boise, ID · Remote

$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 ...

New

Horizon Credit Union

BSA & Fraud Specialist II

Boise, ID · Remote

$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 ...

New

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 ...

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 ...

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How much do remote bsa aml jobs pay per hour?

As of Aug 12, 2026, the average hourly pay for 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 are the key skills and qualifications needed to thrive in the Remote BSA AML position?

To thrive as a Remote BSA AML professional, you need a solid understanding of banking regulations, financial crime compliance, and investigative procedures, often supported by a degree in finance, business, or criminal justice. Familiarity with AML monitoring software, case management systems, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly beneficial. Strong analytical thinking, attention to detail, and effective written communication skills are crucial soft skills in this role. These competencies enable accurate risk assessments, timely reporting, and successful collaboration in preventing financial crimes while working remotely.

What are the typical daily responsibilities of a Remote BSA AML?

A Remote BSA AML professional typically reviews transaction alerts for suspicious activity, conducts thorough investigations, and compiles detailed reports to ensure compliance with regulatory standards. They analyze customer profiles and financial behaviors, maintain accurate documentation, and escalate potential issues to senior compliance personnel as needed. Collaboration often occurs virtually with team members and stakeholders, utilizing secure communication tools and compliance databases. This role demands ongoing learning to stay current on evolving regulations and industry best practices, making it both dynamic and impactful within the financial sector.

What is a Remote BSA AML?

A Remote BSA AML job involves monitoring financial transactions to detect and prevent money laundering, fraud, and other financial crimes while working from a remote location. Professionals in this role analyze customer activity, review suspicious transactions, and ensure compliance with regulations like the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. They may also prepare reports for regulatory agencies and support internal audits. Effective communication, analytical skills, and familiarity with compliance software are essential for success in this role.

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What cities are hiring for Remote Bsa Aml jobs? Cities with the most Remote Bsa Aml job openings:
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Remote Bsa Aml jobs near you
Infographic showing various Remote Bsa Aml job openings in the United States as of August 2026, with employment types broken down into 95% Full Time, and 5% Contract. Highlights an 100% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

BSA AML CFT Analyst

Cornerstone Capital Bank

Lubbock, TX • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 27 days ago

Job description

Who we are:
Cornerstone Capital Bancorp, Inc., headquartered in Houston, is a Texas-based financial services company dedicated to helping families, businesses, and communities thrive. Through its primary subsidiary, Cornerstone Capital Bank, the organization operates a community and business banking franchise alongside a premier national home lending, servicing, and home insurance platform-based financial services company dedicated to helping families, businesses, and communities thrive.
Guided by a core Mission, Vision and Convictions statement, Cornerstone operates 17 full-service banking locations across major Texas markets and more than 150 mortgage offices nationwide. The company has served nearly 700,000 customers through its family of brands, including Cornerstone Home Lending, Roscoe Bank, Peoples Bank, Cornerstone Servicing, and Cornerstone Insurance. Supported by 1,600 team members, Cornerstone is consistently recognized as a Fortune-certified Great Place to Work® and a Top Workplace.
Formed through the combination of Cornerstone Home Lending and The Roscoe State Bank, Cornerstone brings more than a century of experience and is the highest-capitalized new bank in Texas history.
Who we are looking for:
This position is primarily responsible for assisting the Bank Secrecy Act (BSA) Officer in developing, implementing, and administering all aspects of the bank's BSA compliance program. This includes ensuring compliance with the BSA, anti-money laundering (AML) regulations, Office of Foreign Assets Control (OFAC) requirements, currency transaction reporting (CTR) and countering the financing of terrorism programs (CFT). The BSA/AML analyst will assist the bank's efforts to detect and prevent money laundering, terrorist financing, and other illicit activities.
The BSA/AML/CFT Analyst will ensure ongoing compliance with regulatory requirements regarding currency transaction reporting (CTR), CTR exemptions, monetary instrument recordkeeping, Office of Foreign Asset Control, Foreign Bank account Reporting, and specific USA Patriot Act Requirements including Section 311 regarding special measures to be taken against specific jurisdictions, financial institutions, transactions and types of accounts as designated by the Secretary of State and Section 314 regarding information sharing between banks, the government, and other financial institutions. This position also must evaluate new products/services to determine their applicability to cash reporting and OFAC requirements; evaluate new and changing regulations for the same; evaluate system parameters; and manage resources to ensure that risks in this area are adequately identified and addressed.
What you'll do:
  • Assist in the development, implementation, and maintaining the bank's BSA/AML/OFAC/CFT compliance program.
    Conduct OFAC and 314(a) scrubs
  • Advise on revisions needed to maintain BSA/AML/OFAC/CFT policies and procedures as needed.
  • Identify and analyze suspicious transactions timely for potential money laundering and other suspicious activities.
  • File SARs timely with the Financial Crimes Enforcement Network (FinCEN) as required.
  • Ensure ongoing compliance and reporting with regulatory requirements regarding currency transaction reporting (CTR).
  • Regularly report the status of ongoing compliance to the BSA officer so that they can make informed decisions about existing risk exposure and the overall effectiveness of the bank's compliance program.
  • Assist with annual BSA/AML/OFAC/CFT risk assessments.
  • Provide assistance with BSA/AML/OFAC/CFT training programs for all bank employees.
  • Ensure that all bank employees understand their roles and responsibilities related to BSA compliance.
  • Stay abreast of updates on regulatory changes and emerging trends/risks related to BSA/AML/OFAC/CFT.
  • Coordinate and prepare for BSA/AML/OFAC/CFT audits and regulatory examinations.
  • Respond to audit and examination findings, implement and monitor corrective actions, as necessary.
  • Work closely with other departments within the bank to ensure comprehensive BSA compliance.
  • Ensure proper record-keeping of all BSA/AML/OFAC/CFT activities and reports.
  • Maintain documentation of policies, procedures, and training materials.
  • Keep detailed records of all suspicious activity investigations and outcomes.

What you'll need to be successful:
Success in this job relies on your time management skills, organization, and positive attitude. In addition, you'll need the following qualifications:
  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or a related field. A Master's degree or relevant certification (e.g., CAMS, CFE) is preferred.
  • Minimum of 3 years of banking experience in BSA/AML.
  • Strong understanding of BSA/AML laws and regulations, financial crimes, and compliance frameworks.
  • Excellent analytical, problem-solving, and decision-making skills. Strong verbal and written communication skills, with the ability to present complex information clearly.
  • Proficient in compliance software and tools, as well as Microsoft Office Suite.
  • Ability to interpret regulations and compare requirements to existing processes.
  • Knowledge of federally recognized examination procedures to evaluate compliance with applicable federal and state laws and regulations.
  • Broad knowledge and understanding of all facets of banking.
  • Ability to influence others, and move toward a common vision within a large organization to promote a risk management culture
  • Ability to create and implement the processes to meet and exceed regulatory expectations

What we offer:
Because we recognize and reward hard work, we offer a competitive salary, Medical, Dental, Vision, Accidental Death, Long-Term Disability, Short-Term Disability, FSA, HSA, 401K, Basic Life, Voluntary Life, and Paid Parental Leave benefits, as well as the opportunity for a performance based bonus based on position and department.
What to do next:
If Cornerstone sounds like the place for you (and if you have the qualifications, drive, and passion to match), we invite you to become a member of our winning team! And remember, once you're part of our Cornerstone family, we'll continue to invest in you as a valuable asset in our company. As many of our team members can tell you, there's something special about working at Cornerstone.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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