Senior BSA/AML Analyst: Fraud Risk, SAR & Training
Job in
McFarland, Dane County, Wisconsin, USA
Listed on 2026-06-16
Listing for:
Unity Bank
Apprenticeship/Internship
position Listed on 2026-06-16
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Unity Bank is seeking a Senior Bank Secrecy Act (BSA) Analyst to enhance fraud controls in compliance with regulations. You will manage fraud detection efforts, investigate suspicious activities, and ensure adherence to BSA/AML policies.
The ideal candidate will possess an Associate's degree, strong communication skills, and 2-4 years of experience in a financial institution. Benefits include medical, dental, vision insurance, and a 401(k) plan.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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