Senior BSA Analyst

One Community Bank•McFarland, WI

2d•Onsite

About The Position

One Community Bank is seeking a Senior Bank Secrecy Act (BSA) Analyst to join their team. This role is crucial in safeguarding the bank by strengthening fraud-focused controls within the BSA/AML/CFT program. The analyst will collaborate with compliance and risk leaders to identify, evaluate, and mitigate risks, ensuring that monitoring, reporting, and training align with regulatory expectations. The bank emphasizes its core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. They aim to be the Best Billion Dollar Bank in the World and have been recognized as a Top Work Place for eight consecutive years.

Requirements

Associate’s degree or related field, or equivalent professional experience
2–4 years’ experience in a financial institution; BSA/AML compliance experience preferred
Knowledge of BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR requirements and regulations
Proficient with Microsoft suite applications
Excellent written and oral communication skills

Responsibilities

Drive fraud risk management efforts and coordinate mitigation across departments
Create and refine fraud detection tools, controls, and awareness resources for colleagues and clients
Support BSA/AML and fraud-related policies, procedures, and risk assessments
Perform monitoring reviews and organize documentation for audits and examinations
Assist with SAR investigations by identifying and escalating suspicious activity
Use Verafin to research activity, clear alerts, and complete required government filings
Help manage and track completion of required BSA training; serve as a resource on BSA/AML processes