Senior Bank Secrecy Act Specialist

🔥 4 minutes ago

🧀 Wisconsin – Remote

🧀 Wisconsin – Remote

💵 $70k - $85k / year

⏰ Full Time

🟠 Senior

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

First American Bank

WebsiteLinkedInAll Job Openings

501 - 1000 employees

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

First American Bank is a financial institution that provides a range of banking services, including personal and business banking solutions. They focus on offering customized financial products to meet the needs of their customers, ensuring efficient and secure banking experiences.

📋 Description

• Oversee and direct the day-to-day activities of departmental staff • Conduct money laundering investigations and perform supervisory reviews of investigative activity • Contribute to the development and implementation of the Bank’s risk‑based BSA compliance program • Develop, implement, analyze, and update procedures for the department • May prepare, complete, and file Suspicious Activity Reports (SARs) and other required regulatory reports • Develop and deliver key metrics to assess process effectiveness and risk exposure • Compile and prepare documentation for audits and regulatory examinations

🎯 Requirements

• High school diploma or equivalent required • Bachelor’s Degree preferred • Verafin Admin experience is required • Certified Anti‑Money Laundering Specialist (CAMS) or similar industry certification preferred • Minimum three years in a first-or second-line Anti-Money Laundering (AML), Fraud, OFAC or risk or compliance role in a regulated financial institution required or equivalent background in law/regulatory or law enforcement agencies • Minimum two years of demonstrated people management or supervisory experience required • Advanced knowledge of OFAC sanctions compliance highly preferred • Knowledge of emerging risks, new or amended laws, regulations, and agency guidance related to BSA is preferred • Ability to work independently • Must be professional, comfortable speaking with external and internal contacts with a demonstrated ability to tailor the message appropriately to the audience and situation effectively • Bilingual in English and Spanish is preferred. • Proficiency with Microsoft 365 products and applications, including Power BI and Power Automate, and the ability to effectively prepare or review documents, procedures, and reports • Experience with artificial intelligence and agentic AI is desired. • Experience in SQL to create queries, manipulate data, and database management is preferred. • Punctuality is required to maintain First American Bank’s customer service standards.

🏖️ Benefits

• Excellent advancement opportunities • Full range of benefits • Community involvement and support