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BSA​/AML Compliance Officer – Hybrid

Job in Fond du Lac, Fond du Lac County, Wisconsin, 54035, USA
Listing for: National Exchange Bank & Trust
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Compliance, Financial Crime, Banking & Finance
  • Government
    Financial Compliance, Banking & Finance
Job Description & How to Apply Below
A family-owned bank in Wisconsin is seeking a BSA Officer to ensure compliance with the Bank Secrecy Act and other regulations. The candidate will establish internal controls, review transactions for suspicious activity, and collaborate with auditors. Ideal applicants will have a Bachelor's degree, 5-7 years of BSA/AML experience, and strong analytical and communication skills. The position initially requires training at a branch office with potential hybrid work options.
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