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BSA​/AML Compliance Officer – Hybrid

Job in West Bend, Washington County, Wisconsin, 53096, USA
Listing for: National Exchange Bank & Trust
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A community-focused bank in Wisconsin seeks a BSA Officer responsible for ensuring compliance with banking regulations. This role involves establishing internal controls and reviewing transactions for suspicious activities. Ideal candidates will have a bachelor's degree, 5-7 years of BSA/AML experience, and strong analytical and interpersonal skills. Benefits include health insurance, a 401(k) with employer match, and flexible scheduling. Initial training will occur at a branch office with potential for hybrid work.
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