BSA/AML Compliance Analyst: Investigations & Reporting
Job in
Whitewater, Walworth County, Wisconsin, 53190, USA
Listed on 2026-08-10
Listing for:
Kids for the Future
Full Time
position Listed on 2026-08-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Kids for the Future is seeking an Assistant AML/CFT Officer to support the bank's BSA, AML, OFAC, CIP, and CDD compliance programs. This role assists with regulatory compliance, transaction monitoring, investigations, reporting, risk management, training, and examinations.
The position emphasizes collaboration with compliance teams, conducting reviews, maintaining records, preparing SARs/CTRs, and staying current with regulatory changes to help safeguard financial operations.
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