EDD Analyst: -Risk Customer Due Diligence
Job in
Green Bay, Brown County, Wisconsin, 54311, USA
Listed on 2026-08-25
Listing for:
Nicolet National Bank
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Analyst
Job Description & How to Apply Below
Nicolet National Bank in Green Bay, WI seeks an Enhanced Due Diligence Analyst to ensure compliance with laws and regulations combating money laundering and financial crime. The role involves high-risk customer reviews, documentation, and collaboration with the BSA/AML team.
The ideal candidate has 2–4 years in BSA/AML work, a CAMS preference, and strong analytical and communication skills, with proficiency in Verafin and Excel. This is an on‑site position in Wisconsin.
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