Average salary: $85,120 /yearly
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$46.69k - $80.04k
...assist with reporting, testing, and process improvement initiatives. Maintain expertise in financial crimes, anti-money laundering (AML), and regulatory requirements through ongoing learning and development. Education & Experience Required Associate degree in Risk Management...SuggestedFull timeShift workDay shiftAfternoon shift- ...mitigate risk to the Bank. The Sr. Fraud Investigator is also responsible for filing Suspicious Activity Reports (SAR) as required by BSA/AML regulatory requirements. Responsibilities Research, investigate, and document cases involving internal and external fraud Prepare...SuggestedLocal areaImmediate startFlexible hoursDay shift
Texas Capital Bank
Wausau, WI4 days ago $150k - $250k
...regulatory examinations, inquiries, and audits by the CFTC, NFA and SEC; manage responses and remediation. Administer the firm’s AML/KYC program and sanctions (OFAC) screening in coordination with investor relations and fund administrators. Review marketing materials...SuggestedWork at officeCrabel Capital Management
Milwaukee, WI4 days ago- ...outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to the AML/CFT team. Measures of Performance: ~ Maintains business loan portfolio of $35M-$70M and/or 301-600 or more relationships...SuggestedWork at officeLocal areaAfternoon shift
Horicon Bank
West Bend, WI4 days ago - ...including but not limited to TRID, RESPA, TILA, ECOA, HMDA, Fair Housing Act, SAFE Act, Flood Insurance regulations, Anti-Money Laundering (AML), Bank Secrecy Act (BSA), OFAC, and the Bank's policies and procedures. # Maintains educational and professional expertise through...SuggestedBase plus commissionFull timeWork experience placementBank staffWork at officeLocal area
Fox Valley Savings Bank
Oshkosh, WI1 day ago - ..., and cross-functional collaboration to scale the Sponsor Finance group. You will work with clients to understand financial needs and tailor financing solutions for M&A opportunities, while ensuring compliance with BSA/AML and regulatory requirements. #J-18808-Ljbffr...Suggested
RXinsider
Wausau, WI4 days ago - Role Responsibilities Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews of new, and existing Agents of Western Union, and its affiliates. Providing support and training to Western Union Agents to implement an effective AML/CTF and anti-fraud...SuggestedTemporary workWork at officeShift work
- ...organizational structure, documentation, and the relationship onboarding process.* Assess and review the risk tolerance (i.e. CDD, EDD, BSA, AML) for all customers and collaborate with BSA as needed.* Coordinate branch monthly, quarterly and annual audits; ensuring operational...SuggestedWork experience placement
First United Bank
Wausau, WI4 days ago - ...operational policies, procedures, and security protocols. Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete required annual compliance training and apply standards consistently. Qualifications...SuggestedTemporary workWork at officeFlexible hoursNight shift
Verve, a Credit Union
Oshkosh, WI2 days ago - ...statutory and case law for various specialized area such as insurance regulation, economic sanctions laws (OFAC, Export Controls, FinCen, AML), financial institutions, investments and securities, privacy, environmental laws, employment, advertising and marketing, hospitality...SuggestedContract workWork experience placementWork at officeImmediate startWork from homeHome officeMonday to Friday
ACC San Diego - Association of Corporate Counsel
Stevens Point, WI4 days ago - ...statutory and case law for various specialized areas, such as insurance regulatory, economic sanctions laws (OFAC, Export Controls, FinCen, AML), financial institutions, investments and securities, privacy, environmental laws, employment, advertising and marketing, hospitality...SuggestedContract workWork experience placementWork at officeImmediate startWork from homeHome officeMonday to Friday
Sentry
Stevens Point, WI1 day ago - ...and cost-effective financial solutions for individuals and businesses around the world. About the Role We are looking for a Mid/Senior AML Analyst to support the AML Compliance Officer (AMLCO) in transaction monitoring, regulatory compliance, and strengthening anti-money...Suggested
Belmoney
Cedar Grove, WI23 hours ago - INNOVAYTE LLC is looking for a Senior Compliance Officer based in Dallas, TX, to ensure adherence to regulatory requirements and internal compliance policies. The role involves managing compliance obligations and providing guidance to staff on compliance-related issues....Suggested
- ...comply with applicable laws and regulations, including but not limited to, Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT Act) and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and...SuggestedWork at officeMonday to Friday
Citizens Bank of Mukwon
Waukesha, WI2 days ago - ...Compliance Manager, this position plays an active role across two equally important areas of Yendo’s compliance program. On the BSA/AML side, you’ll support CIP/KYC, customer due diligence, and transaction monitoring operations. On the CMS side, you’ll conduct compliance...SuggestedWork at office
Yendo
Wausau, WI3 days ago - ...tests of operational practices to ensure compliance with applicable federal and state regulations, including but not limited to BSA/AML, TILA, GLBA, FDCPA, EFTA, UDAAP, and ECOA. Collaborate with third-party compliance vendors to manage monthly updates, assessments of...Full timeWork at officeMonday to FridayAfternoon shift
Lac du Flambeau Business Development Corporation
Madison, WI1 day ago - ...platforms, and customer and entity types across global markets. Job Responsibilities Leverage strong knowledge of banking systems and AML/financial crime typologies across fiat and virtual currencies; be a self‑starter who can operate amid ambiguity and use blockchain...
Crypto Pro Network
Wausau, WI4 days ago - ...training and other various bank training programs as required. Complies with all Federal and State Laws and Regulations including BSA, AML and all bank policies and procedures. Other duties as assigned. Actively participate in the sales and service culture, support the...For contractorsWork at office
- ...coach Member Experience Advisors to expand their skills. Ensure compliance with all applicable laws and regulations, including BSA/AML, OFAC, and USA PATRIOT Act requirements. Complete required annual compliance training and apply standards consistently. Qualifications...Temporary workWork at officeFlexible hoursNight shift
- ...coordination, vendor management, and policies and procedures management. Support the management of the firm’s Anti‑Money Laundering (AML) program, including periodic account reviews, transaction monitoring, and adherence to regulatory obligations. Contribute to the development...Work at office
$55 per hour
...Prepare SAR narratives and maintain compliance documentation Escalate high‑risk or complex compliance issues Ensure compliance with AML, BSA, and OFAC regulations Support training, process improvements, and continuity efforts What’s Needed? BA/BS degree or...Contract workTemporary workFor contractorsWork experience placement- Be among the first 25 applicants. Pay is based on your skills and experience. Job Title Mutual Funds Specialist Employment Details Contract: 6 months Base pay range: $23.00/yr - $29.00/yr Location: Milwaukee, WI Seniority level: Entry level Job function: General Business...Contract workWork experience placement
Russell Tobin
Milwaukee, WI1 day ago - ...or other relevant areas. Ability to review and interpret financial statements and supporting documentation. Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. Strong analytical, organizational, and problem-solving skills. Excellent verbal...InternshipWork at officeLocal areaRemote work
HedgeServ
Wausau, WI4 days ago - ...Excellence, Risk & Compliance: Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain...Part timeWork at officeLocal area
Nicolet National Bank
Edgar, WI3 days ago $145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti–money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Madison, WI5 days ago$175k
...Pennsylvania: Remote - Oregon: Remote - New Yorktime type: Full timeposted on: Posted Todayjob requisition id: R-102974**Job Description:**AML RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime...Local areaRemote workAML RightSource
Oregon, WI4 days ago$17 - $22 per hour
...matters to Personal Bankers or leadership. Adhere to operational standards, security practices, and regulatory requirements including BSA/AML, KYC, OFAC, Reg CC, and Reg E. Protect customer data, ensure confidentiality, and follow documentation procedures. Maintain audit‑...Work at officeLocal area$17 - $25.85 per hour
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...Hourly payAssociated Banc-Corp
Appleton, WI1 day ago$17 - $28.96 per hour
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank...Hourly payAssociated Banc-Corp
Twin Lakes, WI2 days ago- ...positively influence team morale. Demonstrated ownership of designated tasks. Training & Development Receive induction training, compulsory AML/KYC training, and optional training. Additional client‑specific training will be provided by the Director and Managing Director....Remote work
