# Hire the best remote BSA Requirements employees

Discover 17 remote BSA Requirements workers who are looking for their next full-time, part-time or freelance opportunity on Himalayas.

Source: https://himalayas.app/talent/bsa-requirements

## 17 remote workers

| Person | Role | Location | Salary expectations | Intro |
| --- | --- | --- | --- | --- |
| [Alexander User](https://himalayas.app/@alexanderuser1) | Business Analyst | Zimbabwe |  | Experienced BSA Analyst with a strong background in investigations. |
| [Hannah Blecker](https://himalayas.app/@hannahblecker) | Compliance Specialist | United States |  | Energetic BSA compliance professional focused on risk assessments. |
| [Morgan McMorris](https://himalayas.app/@morganmcmorris) | AML Compliance Specialist | United States | 85k+ USD | BSA Officer in banking, overseeing AML/OFAC compliance and investigating suspicious activity for SAR filings. |
| [Cameron Lepin](https://himalayas.app/@cameronlepin) | Bank Secrecy Act Officer | United States |  | Experienced BSA Officer with a strong background in compliance. |
| [Vanessa Conde](https://himalayas.app/@vanessaconde) | BSA | United States | 60k+ USD | BSA Specialist at Farmers and merchants bank reviewing transactions for CTR requirements and potential suspicious activity. |
| [Christopher Salaman](https://himalayas.app/@christophersalaman) | Business Analyst | United States |  | Experienced BSA Analyst with a decade in financial investigations. |
| [Crystal Fox](https://himalayas.app/@crystalfox) | BSA Analyst | United States | 60k+ USD | BSA Analyst II at Shore United Bank investigating suspicious activity and preparing Suspicious Activity Reports. |
| [Ellyn Phaneuf](https://himalayas.app/@ellynphaneuf) | AML Compliance Officer | United States |  | Experienced BSA/AML compliance professional with strong leadership skills. |
| [Erika Berube](https://himalayas.app/@erikaberube) | BSA Analyst | United States |  | Mission-driven BSA Analyst with expertise in compliance and project coordination. |
| [Leah Diaz](https://himalayas.app/@leahdiaz) | Compliance Assistant | United States |  | Compliance-focused banking professional skilled in BSA/AML review and controls. |
| [Rick Peterson](https://himalayas.app/@rickpeterson) | AML Investigator | United States |  | Seasoned AML/BSA investigator and compliance analyst with strong regulatory expertise. |
| [Sharanya Krishnan](https://himalayas.app/@sharanyakrishnan) | KYC AML Analyst | United States | 60k+ USD | AML/KYC compliance analyst at Royal Bank of Scotland who investigated suspicious transactions and reviewed high-risk clients. |
| [Elbony Ratliff](https://himalayas.app/@elbonyratliff) | BSA Analyst | United States | 60k+ USD | Business Analyst with Cadence Bank experience reviewing CTR exemptions and OFAC alerts. |
| [Helen Mambo](https://himalayas.app/@helenmambo) | Anti Money Laundering Analyst | United States |  | Experienced AML/BSA Analyst with a focus on financial compliance. |
| [DONALD DOWNES](https://himalayas.app/@donalddownes) | Compliance Program Manager | United States |  | I’m an AML compliance professional specializing in quality operations, running QC for SAR/UAR and sanctions alert workflows across partners. |
| [Bonnie Wells](https://himalayas.app/@bonniewells) | Compliance Executive | United States |  | Consumer lending compliance executive with 15+ years leading enterprise compliance programs. |
| [Lori Kieffer](https://himalayas.app/@lorikieffer) | Compliance Manager | United States |  | Compliance supervisor specializing in BSA, AML, regulatory risk mitigation, and training delivery. |

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To contact someone, message them from their profile with a Himalayas employer account: [Hire on Himalayas](https://himalayas.app/hire).