What is a BSA Project Manager?

BSA Project Managers are professionals who oversee projects related to the Bank Secrecy Act (BSA) compliance within financial institutions. They coordinate teams and resources to ensure that projects meet regulatory requirements, such as anti-money laundering (AML) initiatives, risk assessments, and policy updates. Their role involves planning, executing, and closing projects while managing timelines, budgets, and stakeholder communication. BSA Project Managers must stay current on regulatory changes and ensure that their organization’s practices align with evolving standards.