Average salary: $94,982 /yearly
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- ...shared services organization that supports banking affiliates, Newburyport Bank, Pentucket Bank and Rollstone Bank & Trust. The Sr. BSA Fraud Analyst supports AML/CFT and fraud prevention efforts by investigating suspicious activity, analyzing transaction data,...SuggestedWork at officeWork from home2 days per week3 days per week
River Run Services LLC
Haverhill, MA5 days ago - ...Job Description Job Description JOB OBJECTIVE ( brief statement of the core job responsibilities to be accomplished): The BSA Risk Analyst will work to protect the safety and soundness of the credit union, from a BSA/AML/Compliance perspective. The analyst assists...SuggestedWork at office
California Coast Credit
San Diego, CA7 days ago - ...Job Description Job Description CLASSIFICATION: Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and OFAC sanctions by conducting real-time...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Camp Hill, PA24 days ago - ...BSA Opportunity Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ Months Contract opportunity with long-term potential and is located in Plano, TX. Please review the job description below. Key Requirements and Technology...SuggestedContract workImmediate startFlexible hoursAfternoon shift
- ...BSA Opportunity In McLean, VA Immediate need for a talented BSA with experience in the Banking & Financial Industry. This is a 6+ Months Contract opportunity with long-term potential and is located in McLean, VA. Please review the job description below. Key Responsibilities...SuggestedContract workImmediate start
- ...Previous banking experience with working knowledge of bank operations and general business financial principles preferred. Knowledge of BSA, AML, etc. strongly preferred. Strong organizational skills and attention to detail along with the ability to present ideas and...SuggestedBank staffWork at officeMonday to Friday
$160k - $200k
...job Rutherford has been retained on a senior financial crime search for a global digital assets firm. This role will lead the firm's BSA/AML function in the US, covering BSA/AML/FCC for all US states. Responsibilities Provide AML and Financial Crime training to the wider...Suggested- Job Description An Accounting BSA (Business Systems Analyst) plays a crucial role in bridging the gap between accounting teams and IT or system development teams. Their primary responsibility is to ensure that financial systems and processes are aligned with business needs...Suggested
- Mechanicsville, United States | Posted on 12/03/2025 This is a BSA role, NOT a BA role , and calls for a seasoned Senior Business Analyst with Systems Analyst experience. Suitable candidates must be comfortable working in a highly dynamic collaborative work environment...SuggestedShift work
- TITLE: BSA - Master LOCATION: Washington, DC/ Hybrid Employment type: Contract w2/1099/C2C MINIMUM EDUCATION: Bachelor’s degree in IT, related field, or equivalent experience. REQUIRED EXPERIENCE: 16 years INTERVIEWS: Either Webcam or In Person Job Description: The client...SuggestedContract workWork from homeFlexible hours
- Ironclad BSA Location: Anywhere (Remote) | Type: Contract | Category: Business Analysis | Industry: Technology Description Remote Our client is executing Phase 2 of an enterprise CLM implementation and requires an Ironclad BSA to lead configuration, workflow design, and...SuggestedContract workLocal areaRemote work
- Position Summary The BSA Assistant supports the Bank Secrecy Act (BSA) Officer in ensuring the bank complies with federal regulations related to the Bank Secrecy Act (BSA), Anti‑Money Laundering (AML), and Office of Foreign Assets Control (OFAC). This role assists in the...SuggestedWork at office
$55k - $62k
...Range: $55,000.00 To $62,000.00 Annually Job Description The Bank Secrecy Act Analyst works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and...SuggestedWork experience placement- ...Job Description Job Description CLASSIFICATION: Non-Exempt REPORTS TO: BSA/AML Compliance Manager DATE: July 25, 2025 JOB DESCRIPTION Summary/Objective Responsible for supporting the Bank’s compliance with BSA/AML regulations and by identifying...SuggestedWork at officeLocal areaRemote work
Burke & Herbert Bank & Trust
Alexandria, VA5 days ago $85k - $105k
...necessary data, and retiring outdated processes. This may require analysis and coding in SAS, SQL, R, and/or Python. Additionally, the BSA will contribute to modernization efforts using AWS, assist in user acceptance testing, identify and remediate bugs, and implement...Suggested- ...are posted here as they become available. Subscribe to our RSS feeds to receive instant updates as new positions become available. The BSA/AML Analyst I is responsible for reviewing and approving new account documentation to ensure compliance with regulatory requirements,...Work at office
- Overview The BSA Officer is responsible for coordinating, monitoring, and completing day-to-day BSA/AML compliance and should be fully knowledgeable of the BSA and all related laws and regulations. The BSA Officer should also understand the Bank’s products, services, customers...Bank staffWork at office
- Overview The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning, coordination, and implementation of the BSA, AML and OFAC Programs across...Bank staffWork at officeLocal area
- 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...
- ...filings. Business account opening review process, and other AML related processes. The position will work closely with the Senior BSA Analyst and BSA Manager to ensure critical functions are fulfilled timely and accurately. Stays current on BSA system enhancements and...Work from home
$33.92k - $65.38k
...controls to detect and report this activity. This team oversees the bank's compliance with requirements set forth in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). As the BSA/ AML Analyst,...Work at officeLocal areaFlexible hours$26.33 - $35.55 per hour
...is dedicated to maintaining a healthy work‑life balance and providing opportunities for personal and professional growth. We seek a BSA Specialist I to support the credit union’s Bank Secrecy Act (BSA) compliance program through daily monitoring, investigation, and regulatory...Hourly payFull timeApprenticeship- ...supporting the Bank's Bank Secrecy Act/Anti-Money Laundering and Compliance Management functions, with approximately 60% of time dedicated to BSA-related responsibilities and 40% dedicated to compliance support. Under general supervision, assists with alert reviews in BAM+,...Work at office
- ...part of a team that values excellence, innovation, and professional growth.State Department Federal Credit Union is seeking a Director, BSA & Fraud to lead the Credit Union’s Loss Prevention, Fraud Prevention, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office...Work at officeWork from home
$55.6k - $83.4k
...currently reside in one of the following approved locations: Tampa, FL; Blue Ash or Cincinnati, OH; or LosAngeles, CA. Job Summary As the BSA/AML Analyst, you will use transactional monitoring and data‑analysis skills to ensure Green Dot’s BSA/AML/OFAC program meets federal...$151.03k - $265.53k
...balance and flexibility, employees are provided an allocation of remote days to use as needed throughout the year. What you’ll do The AML/BSA Officer will serve as the Bank’s designated AML/BSA Officer and is primarily responsible for administration, execution, and...For contractorsBank staffWork at officeRemote work- ...7 Position Type: Full Time Education Level: High School / GED Travel Percentage: Negligible Job Shift: Day Job Category: Banking The BSA Investigations Analyst I is responsible for the research and investigation of customer and transactional data, as well as reporting to...Full timeShift 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- Atlantic FCU is hiring a BSA/Compliance Specialist in South Portland. Description You notice what others miss. And you know the details are what keep an organization safe. Atlantic FCU is seeking a BSA / Compliance Specialist who is comfortable in the grey areas. Someone...
- We’re looking for an experienced and hands‑on BSA/AML/OFAC Officer to be a strategic advisor to our business and develop strong policies, governance and testing for a unique customer base. This role will report to our Chief Compliance Officer to help build a world‑class...Work at office
