Bank Secrecy Act Officer

Why NEBAT? Trusted. Genuine. Successful.

National Exchange Bank & Trust is an independent, family‑owned bank with big bank capabilities, serving southeastern Wisconsin. Founded in 1933, we are a trusted business partner, employer, and community member. We believe in bringing out the best in our talent and are committed to fostering an inclusive environment of growth and development.

The BSA Officer will be responsible for establishing and monitoring internal controls for bank‑wide compliance and works with auditors to meet requirements. This includes reviewing and researching customer transactions to identify and report suspicious activity, ensuring compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations.

• Work independently and collaboratively within a team environment.
• Maintain good internal customer relations with the ability to adapt to varying customer and transaction volume.
• Re‑establish priorities quickly, responding to the changing needs of the department.
• Strong interpersonal, written and verbal, and organization skills.
• Strong decision‑making, analytical, and investigative skills, with attention to detail.
• Interact effectively with all levels of management, law enforcement, regulators, and auditors while maintaining strict confidentiality.
• Detailed knowledge of banking laws relative to BSA/AML/OFAC and exposure to broad banking regulations.

• Bachelor’s degree in business, accounting, finance, or a related field or equivalent combination of education and experience is required.
• Minimum of 5–7 years of BSA/AML experience is required; prior people‑management experience is preferred.
• BSA & Certified Anti‑Money Laundering Specialist (CAMS) Certification is preferred.

• Health, Dental, and Vision Insurance
• Health Savings Account with Employer Contributions
• Short and Long Term Disability
• Employer Paid Life and AD&D Insurance
• Voluntary Life, Flexible Spending Accounts, Accident, Critical Illness, Hospital Indemnity, and Legal Insurance
• 401(k) with Employer Match & Profit Sharing
• Paid Time Off
• Flexible Scheduling & Telecommuting Options
• Education Assistance Program
• Product & Service Discounts & more!

Position will initially train at one of our branches... For full info follow application link. National Exchange Bank & Trust is an equal opportunity employer of minorities, women, protected veterans and individuals with disabilities.

APPLICATION INSTRUCTIONS:
Apply Online: ipc.us/t/7