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BSA Analyst - Drive Compliance & Risk in Banking
Job in
Beloit, Rock County, Wisconsin, 53511, USA
Listed on 2026-08-03
Listing for:
Bank First
Full Time
position Listed on 2026-08-03
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Bank First is seeking a detail‑oriented BSA Analyst to ensure regulatory compliance and effective financial crime monitoring in Wisconsin. The role emphasizes accuracy in CTR filings, diligent cash activity reviews, and robust recordkeeping within a collaborative team environment.
The position requires a bachelor’s degree or 2–5 years in banking, with a demonstrated interest in BSA/AML regulatory frameworks and strong communication skills to coordinate with multiple bank departments.
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