Senior BSA/AML Program Director
Job in
Beloit, Rock County, Wisconsin, 53511, USA
Listed on 2026-07-09
Listing for:
Bank First
Full Time
position Listed on 2026-07-09
Job specializations:
-
Management
Regulatory Compliance Specialist, Risk Manager/Analyst -
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Bank First in Cedarburg, WI, is seeking a BSA Officer to manage and enhance the Bank’s BSA, AML, and OFAC compliance programs. You will lead a team of approximately 10 professionals while ensuring that the bank maintains effective compliance programs.
The role involves managing audits, leading risk assessments, and providing clear reporting to management. A bachelor’s degree and 7-10 years of BSA/AML experience are required. The position offers a chance to promote a culture of compliance within the organization.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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