More jobs:
BSA/AML Compliance Officer – Hybrid
Job in
Howards Grove, Sheboygan County, Wisconsin, USA
Listed on 2026-01-14
Listing for:
National Exchange Bank & Trust
Full Time
position Listed on 2026-01-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A family-owned bank in Wisconsin seeks a BSA Officer to establish and monitor compliance protocols. Candidates should have a bachelor's degree, strong analytical and decision-making skills, and 5-7 years' experience in BSA/AML. The role involves reviewing customer transactions for suspicious activity and ensuring compliance with financial regulations. Benefits include health insurance, 401(k) matching, flexible scheduling, and education assistance. This position may offer hybrid work options after initial training.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×