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BSA/AML Officer
Job in
Sheboygan, Sheboygan County, Wisconsin, 53082, USA
Listed on 2026-02-16
Listing for:
National Exchange Bank & Trust
Part Time
position Listed on 2026-02-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A community-focused banking institution in Wisconsin is seeking a BSA Officer to oversee compliance with banking laws and regulations. The ideal candidate should have a Bachelor's degree in a relevant field and 5–7 years of experience in BSA/AML. Responsibilities include monitoring controls for compliance and reviewing transactions for suspicious activity. The position offers competitive benefits, including health insurance, a 401(k) plan with employer match, and opportunities for telecommuting.
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