Average salary: $94,526 /yearly
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- ...Job Description Job Description A local community bank is looking for a Bank Secrecy Act (BSA) Officer. This position is responsible for ensuring the bank is compliant with all federal laws and regulations regarding anti-money laundering (AML) and Bank Secrecy Act....SuggestedWork at officeLocal area
Spencer County Bank
Santa Claus, IN4 days ago - .BSA Specialist page is loaded## BSA Specialistremote type: Hybridlocations: Riverside, CAtime type: Full timeposted on: Posted 27 Days Agojob requisition id: JR105313We’re always looking for diverse, talented, service-oriented people to join our exceptional team.BSA SpecialistThe...Suggested
- BSA Opportunity In Plano, TX Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ months contract opportunity with long-term potential. Pyramid ConsultingSuggestedContract workImmediate start
$50 - $57 per hour
Overview Our client’s Data Warehouse is based on Snowflake. This role requires strong SQL and data mapping skills. Candidates must be eligible to work on W2. Responsibilities Serves as a liaison and knowledge source with stakeholders, product owner and team members. ...SuggestedContract work- ...BSA/AML Analyst At Pinnacle, our goal is to create an atmosphere where people can become fully engaged, enjoy what they're doing and be successful. We work to ensure that every associate embraces what makes Pinnacle different and excellent. For us, it starts with hiring...SuggestedWork at office
- Job Summary: - A BSA with 5-10 years experience and deep domain expertise in Banking & Financial Services - Collaborate with cross-functional team and partner with the Product owner/Product management teams to create the project roadmap and backlog of user stories - Independently...Suggested
$90k - $155k
...spirit at all levels of the company. We are recognized as a Top Workplace by multiple industry and regional outlets. About The Role The BSA/AML Officer is responsible for enterprise-wide oversight of the BSA, AML, and OFAC compliance programs across all business lines and...SuggestedFull timeWork experience placementWork at officeFlexible hours$32 - $40 per hour
...BSA Specialist This position will assist in the implementation and administration of all aspects of the Bank Secrecy Act (BSA) compliance program. Assists with various assignments supporting the Compliance Program of the Bank under the guidance of the BSA Officer and...SuggestedHourly payPart timeWork experience placementWork at officeWeekend work$50 - $57 per hour
...Snowflake. This person must be great with SQL and Data Mapping. Summary: Our client is looking for a Lead Business Systems Analyst (BSA) in their Enterprise Data Warehouse (EDW). In this role you will be part of a team working to develop solutions enabling the business...SuggestedContract workTemporary work- ...Job Description Job Description SuccessFactors Admin & BSA Contract/possibility for conversions: Maybe Onsite/Hybrid/Remote: onsite in Sunnyvale, CA (1 to 2 days onsite & rest remote) Only Locals/Nonlocals: Locals We need a hands-on SuccessFactors LMS...SuggestedContract workLocal areaRemote work
MetaOption, LLC
Sunnyvale, CA4 days ago $85k - $100k
...BSA Manager Be part of Lafayette Federal Credit Union, recognized by USA Today as a Top Workplace for three consecutive years (20242026). We are expanding and looking for exceptional talent to support our members and contribute to our reputation as an employer of choice...SuggestedTemporary workApprenticeship- ...communities is at the heart of everything we do. We’re looking for a hands on, integrity driven professional to join our team as a Fraud/BSA Specialist. This role supports the VP of Deposit Operations and plays a key part in the day to day investigative work that keeps our...SuggestedFull timeLocal areaMonday to Friday
- ...BSA Specialist Banesco USA is seeking a BSA Specialist for our BSA Regulatory Unit. Primary Job Duties: Responsible for performing reviews of KYC profile of new accounts as well as reviewing KYC updates. Responsible for performing reviews of documentation of...SuggestedTemporary workWork at officeRemote workWorldwide
- ...country. Do you have a strong analytical mindset and the attention to detail needed to identify suspicious or high-risk activity? As a BSA Compliance Specialist , you will monitor and investigate unusual or potentially fraudulent activity, supporting the credit union’s...SuggestedTemporary workWork experience placementFlexible hours
- ...largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. We are looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task...SuggestedFull timeFreelanceWork at officeImmediate start
- ...Contract Project/Duration Project Duration: 12 Months Interview Mode: Zoom Number of Rounds: 3 HRSD Mandatory Overview ServiceNow HRSD BSA (HR Service Delivery) role focused on configuring and delivering HRSD solutions, including Case & Knowledge Management, Configurable...Contract work
$52k - $65k
...activity reported by the various divisions and advise the AML Committee accordingly. Assist in the development and administration of BSA/AML training and awareness programs for staff. Perform and document the review of the Bank’s Exempt Customer List in compliance with...Summer holidayFlexible hours- ABOUT THE ROLE The BSA/AML Analyst II is responsible for conducting moderate-to-complex investigations into potentially suspicious financial activity to ensure compliance with the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, and related anti-money laundering...Work at office
- The BSA Officer & Fraud Manager plays a critical leadership role in safeguarding the Credit Union and its members by detecting, preventing, and investigating fraud and other illegal or inappropriate activities. This role is responsible for overseeing fraud risk management...Work at officeLocal areaRemote work
$10k
Overview Department: Compliance Reports To: BSA/AML Officer Supervises: None Last Updated: 10.2025 Summary: Responsible for functions involved with the monitoring of activities related to the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets...Work at office- # BSA AML ManagerDecatur Operations Center - Decatur, TX 76234## PRIMARY FUNCTION / ESSENTIAL DUTIESPRIMARY FUNCTION: Assisting the BSA/AML Officer in maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance Program which will be designed to...Bank staffWork at office
- Job Description Montgomery Park, 2701 NW Vaughn St, Portland, Oregon, United States of America Job Summary Assists BSA team by leading the Credit Union’s efforts as they relate to compliance with laws and regulations involving the Bank Secrecy Act, USA Patriot Act, Office...Hourly payWork at office
$33.92k - $65.38k
As the BSA/ AML Analyst, you will be responsible for identifying and investigating customer transactions that represent an increased risk for money laundering or terrorist financing, primarily utilizing an automated surveillance system. This position requires preparation...Work at officeLocal areaFlexible hours- ...building secure, intentional, and future-ready banking infrastructure, we invite you to explore opportunities with Monet Bank. The BSA/AML Officer is responsible for coordinating and monitoring day-to-day Bank Secrecy Act/Anti-Money Laundering compliance. Duties are...Daily paidWork experience placementLocal areaRelocation
Monet Bank
Plano, TX13 days ago - ...BSA Officer Dakota is building regulated infrastructure for the next generation of digital money. We power fintechs, payment service providers, marketplaces, and enterprises through a stablecoin platform that enables compliant money movement, custody, and cross-border...Work at officeRemote work
- ...BSA Analyst Avantis Resources is seeking a BSA Analyst to join our client's Alerts & Exceptions Team at a leading international bank. This role is ideal for detail-oriented professionals with experience in banking compliance, who are passionate about anti-money laundering...Temporary workWork at officeRemote work
- ...BSA Investigator Miami, FL | Hybrid | Full-Time Avantis Resources is hiring a BSA Investigator on behalf of a leading financial institution with international reach. We're looking for an experienced compliance professional to conduct in-depth investigations and ensure...Full timeTemporary workWork at office
- ...driven to uncover what others might miss, with a passion for protecting members? If so, we would love to have you on our team! Full-Time BSA/Fraud Analyst Acadia Federal Credit Union is seeking a full-time BSA/Fraud Analyst to support our ongoing commitment to compliance,...Full time
- ...controls to mitigate risks. 2. Assists in all aspects of accounts and activities under different departments of the bank relating to BSA, AML, and OFAC compliance as described in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual. 3. Coordinates and...
First National Bank
Knoxville, TN16 days ago $140k - $165k
BSA Analytics Manager page is loaded## BSA Analytics Managerlocations: Rosemont, ILtime type: Full timeposted on: Posted Todayjob requisition id: 26105Wintrust provides community and commercial banking, specialty finance and wealth management services through its 16 bank...Temporary workRemote workFlexible hours
