Bank Secrecy Act Officer

Why NEBAT?

Trusted. Genuine. Successful.

National Exchange Bank & Trust is an independent, family‑owned bank with big‑bank abilities, serving southeastern Wisconsin. Founded in 1933, we are a trusted business partner, employer, and community member. At National Exchange Bank & Trust, you will enjoy a flexible, friendly, family environment, a rewarding career, and opportunities to make a difference in the communities we serve. 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 to ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations.

• Must be able to workeger
  
  Mark independently, as well as collaboratively within a team environment, accurately maintain good internal customer relations, and adapt to varying customer and transactional volume. Must be able to quickly re‑establish priorities in response to changing departmental needs.
• Strong interpersonal, communication (written and verbal), and organization skills.
• Must possess strong decision‑making, analytical, and investigative skills, with attention to detail.
• Demonstrated ability to interact effectively with all levels of management, law enforcement,  and auditors while maintaining strict confidentiality.
• Detailed knowledge of banking laws relative to BSA/AML/OFAC and exposure to broad banking regulations.

Ideal candidates will have the following qualifications:

• Bachelor's degree in business, accounting,lige finance or a related field, or an equivalent combination of education and experience is required.
• A 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 Finance
• 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 branch offices and may eventually have the ability to work in a hybrid capacity.