Average salary: $83,862 /yearly

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  • AML Analyst

     ...recordkeeping within a collaborative team environment. The position requires a bachelor’s degree or 2–5 years in banking, with a demonstrated interest in BSA/AML regulatory frameworks and strong communication skills to coordinate with multiple bank departments. #J-18808-Ljbffr... 
    Suggested

    Bank First

    Cedarburg, WI
    2 days ago

  • RCA Professional - AML

    $92.82k - $109.2k

    Job Opportunity At U.S. Bank At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring...
    Suggested
    Temporary work
    Work experience placement
    Work at office
    Local area
    3 days per week

    U.S. Bank

    Milwaukee, WI
    2 days ago

  • Anti-Money Laundering Officer

     ...bribery, and corruption. You will serve as the central point of contact — both internally and externally — for all matters related to AML/CFT compliance. This role is established in accordance with the Austrian Financial Market Anti-Money Laundering Act (FM-GwG), MiCAR... 
    Suggested

    Bybit

    Wisconsin
    3 days ago

  • Mortgage Loan Originator

     ...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... 
    Suggested
    Base plus commission
    Full time
    Work experience placement
    Bank staff
    Work at office
    Local area

    Fox Valley Savings Bank

    Oshkosh, WI
    3 days ago

  • Chief Compliance Officer

    $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... 
    Suggested
    Work at office
    1 day per week

    Crabel Capital Management

    Milwaukee, WI
    5 days ago

  • Universal Banker

    $19 per hour

     ...bonds. Count drawer daily and ensure that cash is in balance. When not in balance, must make effort to identify error. Comply with BSA/AML/OFAC regulations and guidelines while identifying and reporting any type of suspicious activity or clients to management and/or the... 
    Suggested
    Hourly pay
    Night shift
    Weekend work
    Afternoon shift

    Centier Bank

    Portage, WI
    2 days ago

  • Chief Compliance Officer

    $150k - $250k

     ...compliance Serve as liaison for SEC, CFTC, and NFA examinations, audits, regulatory inquiries, and remediation efforts Manage AML/KYC and OFAC screening in coordination with investor relations and fund administrators Review marketing materials, investor communications... 
    Suggested

    BCI - Brokerage Consultants Inc

    Milwaukee, WI
    4 days ago

  • Compliance Analyst

     ...combating money laundering and financial crime. The role involves high-risk customer reviews, documentation, and collaboration with the BSA/AML team. The ideal candidate has 2–4 years in BSA/AML work, a CAMS preference, and strong analytical and communication skills, with... 
    Suggested

    Nicolet National Bank

    Green Bay, WI
    4 days ago

  • Commercial Loan Processing Specialist I

     ...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... 
    Suggested
    Work at office
    Monday to Friday

    Citizens Bank - WI

    Waukesha, WI
    5 days ago

  • Universal Banker

    $20.55 - $34.25 per hour

     ...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and elevate... 
    Suggested
    Hourly pay

    M&T Bank

    Hortonville, WI
    2 days ago

  • Compliance Manager

     ...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... 
    Suggested
    Full time
    Work at office
    Monday to Friday
    Afternoon shift

    LDF Holdings LLC

    Lac Du Flambeau, WI
    5 days ago

  • Mortgage Documentation Specialist

     ...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... 
    Suggested
    Work at office
    Monday to Friday

    Citizens Bank - WI

    Waukesha, WI
    4 days ago

  • Compliance Analyst

     ...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... 
    Suggested

    Crypto Pro Network

    Wausau, WI
    1 day ago

  • Mortgage Loan Officer

     ...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... 
    Suggested
    For contractors
    Work at office

    First Financial Bank

    Wisconsin
    5 days ago

  • Universal Banker

     ...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... 
    Suggested
    Temporary work
    Work at office
    Flexible hours
    Night shift

    Verve, a Credit Union

    Onalaska, WI
    5 days ago

  • Universal Banker

     ...Operational Excellence, Risk & ComplianceAdhere 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?ready... 
    Work at office
    Local area

    Nicolet National Bank

    Lancaster, WI
    1 day ago

  • Compliance Analyst

    $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 work
    Temporary work
    For contractors
    Work experience placement

    ManpowerGroup Global, Inc.

    Wind Lake, WI
    3 days ago

  • Universal Banker II

     ...issues to Personal Bankers or leadership.Operational Excellence, Risk & ComplianceFollow Nicolet policy and applicable regulations (BSA/AML, KYC, OFAC, Reg CC, Reg E, privacy, and security).Maintain accurate records, documentation, and audit-ready practices.Adhere to... 
    Work at office
    Local area
    Night shift

    Nicolet National Bank

    Appleton, WI
    4 days ago

  • Part Time Universal Banker I (Teller)

     ...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-ready... 
    Part time
    Work at office
    Local area
    Monday to Friday

    Nicolet National Bank

    Stevens Point, WI
    4 days ago

  • Compliance Associate

     ...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... 
    Internship
    Work at office
    Local area
    Remote work

    HedgeServ

    Wausau, WI
    2 days ago

  • Legal Compliance Manager (Corporate)

    $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 work
    Flexible hours

    FUJIFILM Corporation

    Madison, WI
    1 day ago

  • Commercial Loan Servicing Specialist

     ...National Floor Plans, and Participations. Understand and adhere to Bank policies, applicable laws and regulations, and the Bank's BSA/AML Program to maintain compliance, reduce regulatory risk, and protect the Bank from legal or financial exposure. Maintain a high level... 
    Hourly pay
    Full time
    Bank staff
    Monday to Friday

    IncredibleBank

    Wausau, WI
    2 days ago

  • Compliance Analyst II

    Compliance Testing RoleThis role conducts assessments and periodic reviews of FIS products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure....
    Work experience placement
    Work at office

    Fisglobal

    Milwaukee, WI
    3 days ago

  • Fund Accountant

    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 ...
    Contract work
    Work experience placement

    Russell Tobin

    Milwaukee, WI
    4 days ago

  • Fund Accounting Manager

     ...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

    HedgeServ Corporation

    Wisconsin
    2 days ago

  • Residential Loan Officer

    $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 pay

    Associated Banc-Corp

    Appleton, WI
    3 days ago

  • Senior, Compliance Manager

     ...Support other elements of DPC’s ethics & compliance program including: Anti-bribery & anti-corruption (ABAC) Anti-money laundering (AML) Business ethics Customs and Border Protection (CBP) regulations Harmonized System (HS) and Harmonized Tariff Schedule (HTS)... 
    Temporary work
    Work experience placement
    Work at office
    Flexible hours

    Dover Corporation

    Waukesha, WI
    19 days ago

  • Relationship Banker

    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...

    Associated Banc-Corp

    Twin Lakes, WI
    4 days ago

  • Relationship Banker

    $17 - $28.96 per hour

    BankerAt 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...
    Hourly pay
    Immediate start

    Associated Banc-Corp

    Madison, WI
    4 days ago

  • Relationship Banker

    $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 pay
    Immediate start

    Associated Banc-Corp

    New Berlin, WI
    5 days ago