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BSA/AML compliance officers

Good fit if you …enjoy working with people and solving problems.

Typical pay
$85,000/yr
Education
High school diploma (entry roles) | Associate or Bachelor's in Finance/Business/Account…
Outlook
Strong

Why this matters in Business & Money

Finance keeps every business alive.

What you’d actually do

Manage the bank's BSA/AML compliance program, oversee transaction monitoring and suspicious activity reporting, develop AML policies and procedures, train staff on BSA requirements, manage regulatory examinations, coordinate with law enforcement agencies, and report to senior management and the board on compliance status.

You might like this career if…

  • solving problems. …are reliable
  • growing.

What can I do right now?

  • Take relevant classes. 2) Join an activity/club. 3) Build 2–3 small projects or experiences. 4) Get feedback from a pro. 5) Add one credential or micro-course. 6) Apply for a summer experience.

How this career can grow

Many careers advance from entry-level roles → specialist → lead/supervisor → manager/director. Leadership, credentials, and strong results accelerate growth.

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Is this career right for you?

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