BSA/AML MANAGER GREEN BAY, WI, US 30+ days agoFULL-TIME
Nicolet National Bank•Green Bay, WI
479d
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About The Position
The BSA/AML Manager at Nicolet National Bank is responsible for overseeing the day-to-day operations of the BSA Team, ensuring compliance with the Bank Secrecy Act, Anti-Money Laundering regulations, and other related laws. This role involves supervising BSA Analysts, enhancing compliance processes, conducting quality control reviews, and providing training to staff. The manager plays a critical role in maintaining the integrity of the bank's BSA/AML software and ensuring that all compliance tasks are completed efficiently and effectively.
