1mo
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BSA Officer
Dunedin, Florida, United States
HybridFull Time
10+ YOEBachelor's degree or equivalent, 5+ years as a BSA Officer and 10+ years BSA/AML investigative experience, CAMS/BSACS (or ability to obtain), strong BSA/AML/OFAC knowledge, leadership, analytics, and board presentation skills.
Verfin
1d
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BSA Specialist
Novato, California, United States
$89k-$125k/yr OnsiteFull Time
5+ YOE5+ years BSA/AML experience, knowledge of BSA/AML/OFAC, SAR/CTR filing, CDD/EDD, and regulatory liaison duties; CAMS preferred; Associate's degree or equivalent.
2w
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BSA Specialist
Lakeland, Florida, United States
OnsiteFull Time
3+ YOE3–5 years conducting complex BSA/AML investigations, advanced knowledge of BSA/OFAC/FinCEN, experience with AML monitoring systems, strong analytical and report-writing skills.
Verafin, Actimize, FIS
1d
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BSA Investigator
Seattle or Bellingham or Edmonds or Port Angeles or Washington
$26-$45/hr RemoteFull Time
4+ YOE4+ years in BSA/AML, investigations, fraud, compliance or law enforcement; experience with BSA/AML, OFAC, CDD/EDD, SAR preparation; strong analytical and writing skills; CAMS preferred; Verafin experience preferred.
Verafin
1mo
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BSA Manager
Santa Fe, New Mexico, United States
$80k-$100k/yr OnsiteFull Time
7+ YOEAdvanced BSA/AML, OFAC, and financial crimes knowledge; 7+ years progressive BSA/AML or compliance experience; supervisory experience preferred; experience with transaction monitoring systems (e.g., Verafin) and regulatory reporting; CAMS or equivalent preferred.
Verafin
2w
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BSA Manager
Philadelphia or Wilmington or Bryn Mawr
$77k-$127k/yr OnsiteFull Time
5+ YOE2+ MgmtBachelor's degree, 5+ years BSA/AML investigative experience, 2+ years managing teams, SAR filing experience, CAMS preferred, strong knowledge of BSA/Patriot Act/OFAC, Microsoft Word/Excel, CDD and transaction monitoring tools.
Microsoft Word, Microsoft Excel, Customer Due Diligence (CDD)
1mo
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BSA Analyst
Fairfield, California, United States
$18-$23/hr OnsiteFull Time
2+ YOETwo years branch banking experience; BSA/AML familiarity; proficient in Word, Excel, Access; strong analytical and investigative skills.
Microsoft Word, Microsoft Excel, Microsoft Access
1mo
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Senior BSA Analyst
Linthicum, Maryland, United States
$62k-$98k/yr OnsiteFull Time
3+ YOE3+ years financial institution experience and 2+ years BSA/AML/OFAC experience; prior AML system and BSA/AML software experience; industry BSA/AML certifications preferred; strong investigative, communication and training skills.
AML system, BSA/AML software, MS Office
2mo
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BSA Analyst
Los Angeles or Los Angeles
$40k-$58k/yr OnsiteFull Time
1+ YOEBachelor's degree or 1+ year related experience in accounting/finance; knowledge of BSA/AML/OFAC; strong research and documentation; proficient with MS Office.
MS Office, Computer Terminal, Spreadsheet
2w
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BSA Analyst
West Des Moines or Lawler or Humboldt
OnsiteFull Time
5+ YOEBachelor's degree or equivalent, 5+ years banking experience with lending/operations/compliance, knowledge of BSA/OFAC regulations, attention to detail, Microsoft Office proficiency.
Microsoft Office
2w
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BSA Analyst
Corpus Christi, Texas, United States
OnsiteFull Time
5+ YOE5+ years bank operations experience, 3+ years BSA compliance experience, attention to detail, written and oral communication, ability to meet deadlines, and use of office software.
2d
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BSA Specialist
Huntington, Indiana, United States
OnsiteFull Time
3+ YOE3+ years banking compliance or operations experience; conduct BSA/AML investigations, due diligence, alert analysis, research, and reporting; strong attention to detail and communication skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Verafin Monitoring software
1mo
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Sr BSA Analyst
Lubbock or Houston
$85k-$95k/yr HybridFull Time
5+ YOE5+ years BSA/AML experience, SAR writing and investigations, knowledge of BSA/USA PATRIOT/OFAC/FinCEN, transaction monitoring platforms, Bachelor's degree in finance/business/criminal justice or related.
Verafin, NICE Actimize, SAS, Microsoft Excel, SQL, Power BI
2mo
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BSA Officer
Chubbuck, Idaho, United States
OnsiteFull Time
0+ YOEBachelor’s degree or equivalent experience; 0–2 years in banking, compliance, or related roles; strong knowledge of BSA/AML/OFAC concepts; proficient in Excel/Power BI; detail-oriented and communicative.
Excel, Power BI
1w
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BSA Officer
Toms River or Red Bank
OnsiteFull Time
10+ YOEBachelor's in accounting/finance,10+ years BSA/AML/OFAC experience,experience leading AI/ML-enabled monitoring and transformation programs,CAMS preferred,ability to interact with board/regulators and lead teams.
Verafin, Power BI
1mo
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BSA Specialist
Riverside, California, United States
$30-$45/hr HybridFull Time
1+ YOEHigh school diploma and bachelor’s (or equivalent experience), 1–3 years relevant experience, entry-level BSA/AML/CIP/OFAC knowledge, CAMS preferred, familiarity with Symitar and investigative/reporting skills.
Symitar
3w
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Senior BSA Analyst
Los Angeles, California, United States
$85k-$95k/yr OnsiteFull Time
3+ YOE3+ years banking BSA/AML experience, Bachelor's in Business Administration, knowledge of BSA/AML/OFAC, experience with monitoring and case management platforms, strong analytical and written communication skills; CAMS or CFE preferred.
Verafin, Microsoft Office
2mo
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VP BSA Officer
St Louis Park, Minnesota, United States
$120k-$140k/yr HybridFull Time
7+ YOE1+ Mgmt7+ years BSA/AML/OFAC experience with supervisory experience; CAMS or CFE; cannabis certification preferred or obtainable; strong regulatory interpretation; excellent communication; proficient in MS Office; experience with BSA monitoring systems.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Teams, Microsoft Outlook
3w
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VP - BSA Officer
Beloit or Cedarburg or Manitowoc or Oshkosh
OnsiteFull Time
7+ YOE7–10 years progressive BSA/AML experience; bachelor’s in business/finance/accounting or equivalent; proven risk-based BSA/AML/OFAC program management and investigative skills; leadership experience managing teams.
1mo
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BSA Analyst
Livingston, New Jersey, United States
$60k-$70k/yr OnsiteFull Time
1+ YOE1+ year U.S. branch or operations experience; knowledge of BSA/USA PATRIOT Act/AML/OFAC/KYC/CDD; CAMS required (may be obtained post-hire); familiarity with Fiserv-Cleartouch and FCRM preferred.
Fiserv-Cleartouch, FCRM
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