Senior BSA & Fraud Prevention Analyst
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
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
One Community Bank is seeking a Senior BSA Analyst to strengthen fraud-focused controls within the BSA/AML/CFT program. You will partner with compliance and risk leads to identify, evaluate and reduce risk while ensuring monitoring, reporting and training stay aligned with regulatory expectations.
You will drive fraud risk management, create detection tools, support policies, and assist with SAR investigations, leveraging Verafin to research activity and maintain training programs.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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