BSA Analyst
Bank First
BSA Analyst
A dedicated and detail-oriented individual is needed for the role of BSA Analyst. This position, based in Wisconsin, is essential in ensuring compliance with BSA/AML regulations and supporting the broader Financial Crimes compliance efforts within the organization.
Key Responsibilities
- Prepare and File Currency Transaction Reports (CTRs): Ensure accurate and timely preparation and filing of Currency Transaction Reports (CTRs) in compliance with regulatory requirements.
- Review Cash Activity for Aggregate CTR Filing: Conduct thorough reviews of cash activity, identifying transactions requiring aggregate CTR filing.
- Manage Monetary Instrument Log Entries: Maintain meticulous records of monetary instrument transactions to meet audit and compliance requirements.
- Prepare Designations of BSA Exempt Persons: Generate and submit exemptions of individuals or entities exempt from certain BSA requirements and complete annual reviews of exempt persons.
- Conduct Daily Tasks Critical to BSA Compliance Department: Execute routine tasks vital to the smooth functioning of the BSA compliance department, ensuring operational efficiency.
- Conduct Customer Due Diligence Reviews: Perform comprehensive customer due diligence reviews, identifying and mitigating potential compliance risks.
- Review Transaction Monitoring Alerts: Perform triage review of monitoring alerts for potential identification of suspicious activity.
- Act as a Liaison Between BSA Compliance and Other Bank Departments: Foster effective communication and collaboration between the BSA Compliance department and other bank departments, facilitating coordination and adherence to laws and regulations.
Qualifications
- Bachelor's degree in a related field or 2-5 years of experience in Banking or Other Financial Services
- Introductory to Moderate understanding of BSA/AML regulations and compliance
- A passion for all things related to Financial Crimes Compliance
- An ability and comfort in working in a fast-paced environment with limited supervision.
- Excellent communication and collaboration skills.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA Analyst in Oshkosh, WI vacancy
- About Oshkosh Defense, an Oshkosh companyOshkosh Defense stands behind those who dedicate their lives to protecting others. As an industry-leading tactical vehicle manufacturer, every day we strive to meet or exceed our customers' ever-changing needs with next generation...SuggestedPermanent employmentFull timeWork at officeWorldwide
- ...position is located in Oshkosh, WI. If you are interested in hybrid work, you must live in WI, MN or IL.* POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit union to ensure the credit union's...SuggestedWork experience placementLive inWork at officeImmediate start
Verve, a Credit Union
Oshkosh, WI10 hours ago $92.6k - $154.4k
...environment, ensuring alignment with organizational goals and the delivery of high-quality services.The Digital Technology (DT) Technical Analyst Sr will be responsible for service delivery and project deliverables within the DT Vendor Management Team. This position is...SuggestedPermanent employmentFull timeContract workWork at office$82.9k - $134.3k
At Oshkosh, we build, serve and protect people and communities around the world by designing and manufacturing some of the toughest specialty trucks and access equipment. We employ over 18,000 team members all united by a common purpose. Our engineering and product innovation...SuggestedPermanent employmentFull timeContract workWork at office$92.6k - $154.4k
...safe, is critical in building and keeping communities clean and helps people do their jobs every day.The Corporate Development Senior Analyst will be responsible for supporting enterprise-wide Merger & Acquisition (M&A) activity and strategic analysis for the company. This...SuggestedPermanent employmentFull timeWork at office- The IS Configuration Lead directly manages activities for end-to-end systems configuration. This individual collaborates with the operational departments for supporting the core business functions, develops the annual lifecycle tasks with the operations and product areas...Full timeWork at officeLocal areaWork from homeHome office
- ...Quality Assurance Analyst This position works with a team that utilizes Agile/Scrum methodology to create SaaS solutions that integrate with mobile and on board technologies, designed to help businesses simplify the management and monitoring of drivers and vehicles...
Bluestone.com
Neenah, WI2 days ago - ...Sr. Quality Assurance Analyst Large national business services firm is looking to hire a Sr. Quality Assurance Analyst on a permanent basis immediately. The Quality Assurance Analyst will be responsible for quality assurance activities related to the development and...Permanent employmentImmediate startVisa sponsorship
Bluestone.com
Neenah, WI2 days ago $5,000 per month
...equipment in our insatiable drive to be the best. Our work improves our lives. Find out how a career as a Business Systems Solutions Analyst - Risk & HSE can change yours.The Business Systems Solutions Analyst is responsible for supporting business processes and system...Temporary workFlexible hours- ...Senior Information Security Analyst At Community First, we believe the security of our technology and infrastructure is mission critical. As our Senior Information Security Analyst, you will be part of the Information Security team and work on-site at our home office...Temporary workLive outWork at officeWork from homeHome office
Community First Credit Union
Neenah, WI2 days ago $600 per month
Senior Manager, Operations & Business Development @ McMahon | Driving Growth, Building Relationships As a GIS Analyst at McMahon, you will work in our Environment & Infrastructure Division and will have the opportunity to work on a variety of Civil disciplines. You will...Full timeLocal area- Job Description Job Description Mechanical Calibration Technician Fox Valley Metrology, a leader in ISO/IEC 17025 accredited calibration, serves diverse industries such as Defense, Aerospace, Medical, Semiconductor, and Fortune 500 manufacturers. At Fox Valley...Temporary workLocal areaWorldwideNight shift
Fox Valley Metrology
Oshkosh, WI1 day ago $5,000 per month
...a difference in positive, respectful, and responsible ways. Our work improves lives. Find out how a career as a Change Management Analyst can change yours.As a Change Management Analyst, your key responsibilities will be:Collect and organize project data: schedules, cost...Temporary workFor contractorsInternshipFlexible hours$103.2k - $144k
Are you ready for what’s next? Come explore opportunities within Brunswick, a global marine leader committed to challenging conventions and innovating next-generation technologies that transform experiences on the water and beyond. Brunswick believes “Next Never Rests,”...Full timeLocal areaRelocationShift work- ...Production Planning Analyst Mativ is a global leader in specialty materials headquartered in Alpharetta, Georgia. The Company offers a wide range of critical components and engineered solutions that connect, protect, and purify our world. The Production Planning Analyst...
SWM International
Neenah, WI4 days ago - Job Description Job Description Hard Gage Calibration Technician Fox Valley Metrology, a leader in ISO/IEC 17025 accredited calibration, serves diverse industries such as Defense, Aerospace, Medical, Semiconductor, and Fortune 500 manufacturers. At Fox Valley...Temporary workLocal areaWorldwideNight shift
Fox Valley Metrology
Oshkosh, WI16 days ago - Caliber Collision is hiring a Protech Calibration Technician Apprentice in Wisconsin. This paid apprenticeship provides mentorship to learn performing Advanced Driver Assistance System calibrations by following OE specs and repair standards. You’ll train with a robust virtual...Apprenticeship
$60k - $95k
Automotive Adas TechnicianGreen Bay, WisconsinWe put our team members first. You'll receive a great salary and benefits, and experience the support and opportunity you deserve. You're empowered to make decisions. You control your future.The Automotive Adas Technician's...Hourly payFull timeWork at officeMonday to FridayThe Boyd Group
Oshkosh, WI3 days ago- ...Job Description Job Description Robert Half is seeking a Senior SAP Functional Analyst specializing in SAP Finance and Controlling to support the design, configuration, integration, and optimization of enterprise financial systems. This is a technical/functional...
Robert Half
Neenah, WI13 days ago - Protech Calibration Technician ApprenticeProtech Automotive Solutions and its affiliated brands is looking for highly talented, dedicated and quality-focused teammates to provide top tier service to our customers.In this paid apprenticeship you will be provided mentorship...Weekly payApprenticeshipImmediate start
Protech Automotive Solutions
Oshkosh, WI5 days ago - ...Job Description Job Description Robert Half is seeking a mid-level IT Functional Analyst to support and enhance SAP FICO across S/4HANA and ECC environments. This role will focus primarily on Accounts Payable while also supporting core FICO processes and integrations...
Robert Half
Neenah, WI13 days ago - ...problems, tasks, and demandsExecute configuration, maintenance, and testing of software based on approved designsAdvise business analysts, business stakeholders, and cross-functional technology teams on best practices to execute business requirementsSystem Integration...Permanent employmentFull timeWorldwide
$82.9k - $134.3k
At Oshkosh, we build, serve and protect people and communities around the world by designing and manufacturing some of the toughest specialty trucks and access equipment. We employ over 18,000 team members all united by a common purpose. Our engineering and product innovation...Permanent employmentFull timeContract workWork at office$92.6k - $154.4k
At Oshkosh, we build, serve and protect people and communities around the world by designing and manufacturing some of the toughest specialty trucks and access equipment. We employ over 18,000 team members all united by a common purpose. Our engineering and product innovation...Permanent employmentFull timeCasual workImmediate startShift workWeekend work- ...Job Description Job Description Color Analyst (Packaging / Flexographic Printing) Location: Neenah, WI Schedule: Full-time, first shift (9:00am-5:00pm, Monday-Friday) Work Type: On-site At Printron, we bring packaging to life through full-service prepress...Full timeContract workMonday to FridayFlexible hoursDay shift
Printron
Neenah, WI16 days ago - Position Overview FTI seeks a Configuration Analyst to support the Product Engineering team in Menasha, WI. This individual will manage and coordinate the release, revisioning, and lifecycle of engineering data across multiple enterprise systems, ensuring data integrity...Monday to Friday
- Allient Inc. is seeking a Quality Technician to join our Oshkosh, Wisconsin team. The role involves inspecting raw materials and work-in-process, auditing finished goods, and releasing batches for packing in compliance with procedures and specifications. The incumbent ...
Allient
Oshkosh, WI2 days ago - Job Description Job Description Top Reasons to work with our client: Comprehensive Health Coverage – Medical, dental, and vision insurance! Financial Benefits – 401(k) savings plan and health savings account! Life and Disability Insurance – Added protection...Remote jobFull timeFor subcontractorFlexible hours
ExpertHiring
Oshkosh, WI7 days ago $20 - $24 per hour
Evaluation to Hire OR Direct Hire Opportunity! Hours: Monday - Thursday, 6:00am - 4:00pm Pay: $20.00 - $24.00/HR Duties: Adhere to the company Quality System and recommend improvements to enhance efficiency and compliance Serve as the customer’s advocate in all quality...Permanent employmentExpress Employment Professionals - Cincinnati East
Oshkosh, WI2 days ago- Quality TechnicianAllient Inc. is currently seeking a Quality Technician to join our team at our manufacturing facility in Oshkosh, Wisconsin! The Quality Technician will perform diversified duties to inspect raw material and work-in-process. This individual will audit...Local area
Allient
Oshkosh, WI10 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA Analyst. Be the first to apply!
