Average salary: $85,215 /yearly

More stats
Get new jobs by email
  • Overview This role is responsible for both BSA/AML compliance monitoring and fraud investigations , with a dual focus on identifying suspicious activity and mitigating financial crime risk. The position partners cross-functionally to investigate high-risk activity, ensure... 
    Suggested

    Phaxis

    Wisconsin
    21 hours ago
  • A financial services firm in Wisconsin is looking for a BSA/AML Compliance and Fraud Investigation Specialist. In this role, you will monitor compliance, investigate suspicious activity, and work cross-functionally to mitigate financial crime risks. The ideal candidate... 
    Suggested

    Phaxis

    Wisconsin
    3 days ago
  •  ...verifies cash being returned to the vault. Consistently maintains account exceptions at less than 30 days. Compliance with any and all BSA/AML/CFT and Sanctions requirements set forth by Bank Policy and Procedure, including but not limited to timely completion of assigned... 
    Suggested
    Work at office
    Local area
    Night shift

    Stellar Bank

    Wisconsin
    21 hours ago
  •  ...financial organization is seeking a CTR Coordinator responsible for overseeing Currency Transactions Reports and ensuring compliance with BSA/AML regulations. Candidates should have at least two years in retail banking or a year in BSA/AML compliance. The role requires strong... 
    Suggested
    Monday to Friday

    Texas First Bank

    Wisconsin
    2 days ago
  •  ...procedures necessary to reduce risk and uphold ethical standards related and required by one's duties. Complies with all aspects of BSA/AML and OFAC regulations as it relates to this position. Additional duties as assigned. Qualifications EDUCATION AND... 
    Suggested
    Temporary work
    Work at office
    Flexible hours

    Verve, a Credit Union

    Oshkosh, WI
    2 days ago
  •  ...compliance with all company policies, federal and state rules and regulations as applicable to the position, including, but not limited to BSA/AML, OFAC, and GLBA/privacy rules. Other responsibilities will include assisting in the overall management of the branch as well as... 
    Suggested
    Bank staff
    Work at office
    Remote work

    Commercial Bank

    Alma, WI
    1 day ago
  • $46.69k - $80.04k

     ...procedures Partner with internal teams and serve as a resource on fraud and suspicious activity inquiries Ensure compliance with BSA/AML regulations and internal policies through accurate reporting Monitor trends and support reporting, metrics, and research to... 
    Suggested

    Associated Banc-Corp

    Milwaukee, WI
    1 day ago
  •  ...About the Job Sr. BSA Analyst - Greenfield, WI - Job # 2758C Who We Are: The Symicor Group is a boutique talent acquisition...  .../or a minimum of one year of direct work experience in the BSA/AML area. Involves regular contact with all levels of bank staff where... 
    Suggested
    Work experience placement
    Bank staff
    Work at office

    The Symicor Group

    Milwaukee, WI
    2 days ago
  •  ...compliance and verifies the identity of account holders Complies with all Bank policies and procedures including, but not limited to: BSA/AML, CIP Automated Clearing House (ACH) Regulations CC and DD (Funds availability, Truth in Savings) Perform other duties as... 
    Suggested
    Work at office
    Night shift

    Fsblouise

    Wisconsin
    21 hours ago
  • $44.59k - $76.44k

     ...productivity and overall financial performance. Ensure compliance with all policies, procedures, and regulatory requirements, including BSA/AML and SAFE Act. Recruit and onboard talent while fostering an inclusive, collaborative, and high‑performing team environment.... 
    Suggested
    Local area

    Associated Bank - Corp

    Park Falls, WI
    3 days ago
  •  ...issues to Personal Bankers or leadership. Operational Excellence, Risk & Compliance Follow 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... 
    Suggested
    Night shift

    Nicolet National Bank

    Sister Bay, WI
    21 hours ago
  • $20 - $22.5 per hour

    Job Details: Job Title: AML/ Fraud/ RCA Specialist (Hybrid) #1001190 Job Duration: 6 months contract role with possible extension/conversion Location: Brookfield, WI 53045 Pay Range: $20-$22.50/hr. Team Description As a team we operate together, everyone is very helpful... 
    Suggested
    Contract work
    Work experience placement

    Dexian

    Waukesha, WI
    4 days ago
  •  ...Operational 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 audit... 
    Suggested
    Local area

    Nicolet National Bank

    Sturgeon Bay, WI
    2 days ago
  • A leading financial institution seeks a Sr. Distinguished Software Engineer focusing on Anti Money Laundering technology. Role involves leading complex projects, ensuring high-quality technical solutions, and sharing expertise within a community. Applicants should have ...
    Suggested
    Remote job

    Capital One

    Madison, WI
    4 days ago
  •  ...services, or specialists to meet financial goals; stay informed on new offerings and promotions. Adhere to all policies related to KYC, AML, and privacy standards. Protect client information and maintain compliance with banking laws and audit requirements. What You... 
    Suggested
    Live in
    Work at office
    Flexible hours

    Alerus

    Pewaukee, WI
    3 days ago
  •  ...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... 
    Full time
    Work at office
    Monday to Friday

    Citizenbank

    Waukesha, WI
    2 days ago
  •  ...Fair Credit Reporting Act (FCRA), Gramm-Leach-Bliley Act (GLBA), Electronic Fund Transfer Act (EFTA), Bank Secrecy Act (BSA) / Anti-Money Laundering (AML), Servicemembers Civil Relief Act (SCRA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), and Electronic... 
    Hourly pay
    Full time
    Work at office
    Shift work
    Night shift
    Day shift
    Afternoon shift

    LAC COURTE OREILLES FINANCIAL SERVICES

    Hayward, WI
    21 days ago
  • $43k - $82.59k

     ...services functions, specifically related to anti-money laundering (AML) processes, for multiple alternative investment clients and funds...  ...to read, examine, and organize documents. Knowledge of BSA and the US Patriot Act Knowledge of IRS Form W-9, W-8 and CRS... 
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours

    UMB Financial Corporation

    Milwaukee, WI
    17 hours ago
  • $286.2k - $326.7k

    Overview Sr. Distinguished Software Engineer - AML (Remote - Eligible) As a Sr. Distinguished Engineer at Capital One, you will be a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team... 
    Remote job
    Full time
    Part time
    Local area

    Capital One

    Madison, WI
    21 hours ago
  •  ...opportunities to improve financial efficiency and revenue integrity. Ensure financial compliance with internal policies (including KYC/AML procedures) and regulatory requirements. Monitor potential risks in customer/vendor relationships and ensure mitigation strategies... 

    Complete Farmer LTD

    Wisconsin
    1 day ago
  •  ...leadership and non-technical audiences. Ensures full compliance with all Federal Regulations as they pertain to job duties, including BSA. Position Requirements: ~ This position is Remote. ~ Bachelor's degree or commensurate experience is Required. ~8... 
    16 hours
    Temporary work
    Remote work

    Connexus Credit Union

    Wausau, WI
    21 hours ago
  •  ...enhance efficiency and quality. Support compliance with all federal regulations as they relate to reporting, data privacy, and BSA obligations. Position Requirements: ~ This position is Remote. ~ Bachelor's Degree or commensurate experience is Required... 
    16 hours
    Temporary work
    Remote work

    Connexus Credit Union

    Wausau, WI
    2 days ago
  • $75k

     ...opportunities Supervise the wire transfer function, including domestic and international transactions Ensure compliance with OFAC, BSA/AML, and fraud prevention regulations Establish and monitor procedures to ensure the accuracy, security, and timeliness of wire... 
    Full time

    Dynamics ATS

    Range, WI
    a month ago
  •  ...management for the Compliance Department by providing administrative and support duties for the Compliance and Anti-Money Laundering (AML) operations, to include but not limited to; preparing monthly data sheets, reports, and other compliance related documentation;... 
    Work at office
    Shift work
    Day shift

    Potawatomi Casino Hotel

    Milwaukee, WI
    12 days ago
  •  ...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... 
    Work at office

    Citizens Bank - WI

    Waukesha, WI
    21 days ago
  •  ...outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to the AML/CFT team. Knowledge, Skills, and Abilities: High school diploma or equivalent and a minimum of at least two years of previous banking... 
    Work at office

    Horicon Bank

    Beaver Dam, WI
    22 days ago
  •  ...knowledge of Bank operations and procedures. Must comply with applicable laws and regulations, including but not limited to, the AML/CFT Act and the requirements of the Office of Foreign Assets Control. Additionally, all employees must follow policies and procedures... 
    Work at office
    Monday to Friday

    Citizens Bank - WI

    Big Bend, WI
    16 days ago
  • $63.9k - $95.9k

    About us: At Plexus, our vision is to help create the products that build a better world. Driven by a passion for excellence, we partner with leading Aerospace/Defense, Healthcare/Life Sciences and Industrial companies to design, manufacture and service some of the world...
    Contract work
    Work experience placement
    Work at office
    Relocation
    Relocation package

    Plexus

    Neenah, WI
    2 days ago
  • $77.2k - $96.5k

    Overview Quartz is seeking a highly analytical and collaborative Provider Contracting Analyst to help shape reimbursement strategies that drive both financial performance and high-quality patient care. In this role, you will leverage data, contract analysis, and...
    Contract work

    Quartz

    Madison, WI
    3 days ago
  • Compassion. Accountability. Collaboration. Foresight. Joy. These are the Aspirus Core Values; and we are looking for the BEST around to join us as we demonstrate those values Every. Single. Day. Aspirus Health is seeking an EPIC COMPASS ROSE/HEALTHY PLANET ...
    Full time
    Part time
    Remote work

    Aspirus Health

    Wausau, WI
    21 hours ago