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Senior BSA/AML Analyst - Fraud & Risk Leader
Job in
McFarland, Dane County, Wisconsin, USA
Listed on 2026-08-12
Listing for:
One Community Bank
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
One Community Bank is seeking an experienced Senior BSA Analyst to strengthen fraud-focused controls within the BSA/AML/CFT program. You will partner with compliance and risk leaders to identify, evaluate, and reduce risk while ensuring monitoring, reporting, and training stay aligned with regulatory expectations.
In this role, you will drive fraud risk management, develop detection tools, support policies, perform monitoring, and assist with SAR investigations using Verafin.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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