BSA Analyst

Job Details

Job Location:

Bank First Manitowoc - Manitowoc, WI 54220

Why Work at Bank First

At Bank First, we’re not just a bank—we’re a community. Consistently ranked among the top-performing banks in the U.S. and Wisconsin, and recognized by American Banker as one of the “Best Banks to Work For”. We combine professional excellence with a culture that truly values people. When you join Bank First, you’re joining a team that invests in your growth, supports your well-being, and celebrates your contributions.

Imagine a workplace where:

• Your career growth is supported through training, mentoring, and advancement opportunities
• Flexibility allows you to balance work and life without compromise
• Your contributions directly impact guests and communities you care about
• You’re part of a culture built on respect, collaboration, and empowerment

At Bank First, you don’t just fill a role—you make a difference. Every interaction matters, and every team member helps shape the experience our guests love.

A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.

• Prepare and File Currency Transaction Reports (CTRs):
  Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements.
• Review Cash Activity for Aggregate CTR Filing:
  Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing.
• Manage Monetary Instrument Log Entries:
  Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements.
• Prepare Designations of BSA Exempt Persons:
  Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
• Conduct Daily Tasks Critical to BSA Compliance Department:
  Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency.
• Conduct Customer Due Diligence Reviews:
  Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks.
• Review Transaction Monitoring Alerts: perform triage review of monitoring alerts for potential identification of suspicious activity.
• Act as a Liaison Between BSA Compliance and Other Bank Departments:
  Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations.

• Bachelor’s degree in a related field or 2-5 years of experience in Banking or Other Financial Services
• Introductory to Moderate understanding of BSA/AML regulations and compliance
• A passion for all things related to Financial Crimes Compliance
• An ability and comfort in working in a fast-paced environment with limited supervision.
• Excellent communication and collaboration skills.

Headquartered in Manitowoc, Wisconsin, Bank First serves communities across Wisconsin and the Illinois Stateline region. Our growth is built on relationship-based banking—getting to know our guests personally and helping them create lasting value.

We foster curiosity, creativity, and responsiveness while embracing individual differences. Employees are empowered with tools to succeed and supported in their careers. Our vision is to remain the top-performing, independent provider of financial services, delivering personalized solutions and value to guests and communities alike.

Relationship Based | Community Focused | Innovative Solutions | Value Driven

Join Bank First and build a career where your contributions matter, your growth is supported, and your work makes a difference every single day.