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Regulatory Compliance Specialist

Lead Deposit Ops & BSA​/AML Compliance

Job in Milwaukee, Milwaukee County, Wisconsin, 53244, USA
Listing for: Firstfederalwisconsin
Full Time position
Listed on 2026-01-31
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A community-focused bank in Milwaukee is seeking a Deposit Operations Manager to lead the Deposit Operations team and ensure compliance with BSA/AML regulations. This position requires strong leadership, organizational, and communication skills. The ideal candidate will have over 5 years of experience in deposit operations and a profound knowledge of banking compliance. Responsibilities include risk management, staff training, and collaboration across departments to foster a culture of compliance.

The role offers competitive compensation and opportunities for professional development.
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