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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

BSA​/AML Compliance Lead – Investigations & Risk

Job in Monona, Dane County, Wisconsin, USA
Listing for: State Bank of Cross Plains
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
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 Monona seeks a BSA Officer to ensure regulatory compliance regarding financial crime prevention. The successful candidate will manage BSA/AML and OFAC programs, oversee suspicious activity investigations, and provide training on compliance regulations. Ideal applicants have experience in banking compliance, strong analytical skills, and the ability to adapt to changing environments.

This role offers an opportunity to play a key role in maintaining the integrity of the bank's operations.
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