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Regulatory Compliance Specialist Financial Crime Financial Compliance Banking Operations

BSA​/AML Compliance Lead: Investigations & Reporting

Job in Madison, Dane County, Wisconsin, 53774, USA
Listing for: State Bank of Cross Plains
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A community bank in Madison, Wisconsin is seeking a BSA Officer to lead compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations. This role is vital in monitoring suspicious activities, ensuring the integrity of financial operations, and maintaining regulatory compliance. The ideal candidate will have a strong background in financial compliance and regulatory practices. This is an excellent opportunity to contribute to a safe banking environment and promote responsible financial practices.
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