Senior BSA Analyst

One Community Bank • McFarland, WI

18d

About The Position

As a Senior Bank Secrecy Act (BSA) Analyst, you’ll help safeguard the Bank by strengthening fraud-focused controls within the broader BSA/AML/CFT program. You’ll partner with key compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations. You’ll start by checking Verafin queues, prioritizing items that need timely review, and documenting your research clearly. Throughout the day, you’ll connect with teammates across the bank to talk through emerging fraud trends, answer process questions, and share practical guidance colleagues can use with clients. You’ll also spend focused time pulling information for an upcoming exam or internal review, then shift to drafting or refining training materials so required learning stays on track. As new activity comes in, you’ll balance steady investigative work with quick collaboration—keeping communication crisp, notes organized, and next steps clear.

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

Benefits

• Medical, Dental, and Vision insurance
• 401(k)
• Life Insurance
• Flexible Spending Account (FSA)
• Competitive Salary
• Paid Time Off (PTO)
• Bank-paid short-term and long-term disability insurance

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: Associate degree