BSA Analyst

One Community Bank•McFarland, WI

1d•Remote

About The Position

One Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance. As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.

Requirements

Minimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.
Strong understanding of BSA, AML, and OFAC regulations.
Excellent analytical, problem-solving, and organizational skills.
High level of integrity and discretion in handling confidential information.

Nice To Haves

Familiarity with compliance software (e.g., Verafin) is preferred.

Responsibilities

Assist in development of applicable programs, policies, procedures, and related risk assessments.
Perform internal monitoring reviews.
Prepare document requests during independent audits and exams.
Assist in BSA activities including: monitoring, reporting, and training.
Assist is AML activities.
Works with SAR investigations and understands suspicious activities.
Assist the bank in managing and ensuring required training is completed across the bank.
Maintain a working understanding of the Verafin system.
Be a resource for OCB colleagues on BSA/AML procedures and regulations.