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Senior BSA & AML Compliance Leader
Job in
Racine, Racine County, Wisconsin, 53401, USA
Listed on 2026-07-10
Listing for:
First American Bank
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
First American Bank is seeking a Senior Bank Secrecy Act Specialist to lead BSA/AML staff, oversee investigations, and ensure regulatory compliance across SAR reporting and audits. The role emphasizes training, metrics, and cross‑functional collaboration within a community bank that values stability and growth.
The ideal candidate will have CAMS or equivalent, Verafin admin experience, and at least three years in AML roles within regulated banking.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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