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Senior BSA & AML Analyst — Fraud Risk Lead
Job in
McFarland, Dane County, Wisconsin, USA
Listed on 2026-08-08
Listing for:
Unity Bank
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Unity Bank seeks a Senior Bank Secrecy Act (BSA) Analyst in McFarland, Wisconsin. The successful candidate will enhance fraud controls within the BSA/AML program, collaborating with compliance and risk leaders. Responsibilities include managing fraud risk, creating monitoring tools, and ensuring compliance with regulations.
Required:
Associate’s degree or equivalent experience, 2–4 years in finance, expertise in BSA/AML compliance, and proficiency in Microsoft applications. Enjoy benefits like medical insurance, a 401(k), and competitive salary.
Position Requirements
10+ Years
work experience
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