BSA Analyst

Job Description

Job Description

Join One Community Bank as a Full-Time BSA Analyst and immerse yourself in a vibrant work environment in McFarland, WI. This onsite role offers the chance to collaborate closely with a dedicated team, investing in relationships that foster trust and creativity. You'll play a crucial part in enhancing our compliance processes, encouraging new ideas that drive the organization forward.

As a forward-thinking institution, we value your insights and innovations, allowing you to think big and make a real impact on our banking community. This position not only provides professional growth but also the opportunity to enhance customer focus through tangible contributions. You can enjoy great benefits such as Medical, Dental, Vision, 401(k), Life Insurance, Flexible Spending Account, Competitive Salary, and Paid Time Off. If you’re ready to seize this unique opportunity, we invite you to apply and help us shape the future of banking.

Why join One Community Bank? Our actions demonstrate our tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas and Think Big! We serve clients, support colleagues and invest in our communities because we aspire to be the Best Billion Dollar Bank in the World! The one bank that’s different from other banks. We began as a single location serving the Oregon, Wisconsin, community back in 1976. Since then, One Community Bank has grown to serve 19 locations. Come grow with One Community Bank! We have been voted a Top Work Place eight years in a row!

The BSA Analyst at One Community Bank is a vital member of our compliance team, working closely with the BSA/AML/OFAC Sanctions Officer to uphold the Bank’s adherence to the Bank Secrecy Act and related regulations. This dynamic role encompasses a range of responsibilities, including risk identification and control assessment, internal monitoring reviews, and training initiatives. You will leverage Verafin for day-to-day operations, managing alerts, conducting research, and filing necessary government documents. Additionally, you will assist in the development of policies and procedures, while actively participating in BSA activities including suspicious activity investigations and audit preparations. As a trusted resource, you will support your colleagues in understanding and navigating BSA/AML processes, ensuring that everyone at One Community Bank is equipped to meet compliance requirements effectively.

Flexibility in tasks allows you to adapt to the evolving needs of the bank, making each day engaging and impactful.

To thrive as a BSA Analyst at One Community Bank, candidates must possess a solid foundation in compliance, evidenced by an Associate's Degree or equivalent professional experience. A background of 1-3 years in a financial institution, specifically within BSA/AML compliance, is highly preferred. Familiarity with key regulations and requirements such as BSA, AML, OFAC, CIP, CDD/EDD, and SAR/CTR is essential for success in this role.

Proficiency in Microsoft Suite applications is necessary to streamline daily tasks and maintain accurate documentation. Strong written and oral communication skills are also critical, enabling effective collaboration with colleagues and clear reporting of findings. The ability to analyze complex information and present it succinctly will support compliance efforts and enhance the bank's overall risk management strategy.

With these skills, you will be well-equipped to contribute meaningfully to One Community Bank’s mission of ensuring regulatory adherence and fostering a compliant banking environment.

So, what do you think? If you can meet these requirements and perform this job as described above, we would be happy to have you as part of our team!