National Exchange Bank & Trust · 1 week ago
Bank Secrecy Act Officer
West Bend, WI, US
Full-time
Hybrid
Senior Level
5+ years expNational Exchange Bank & Trust is an independent, family-owned bank serving Southeastern Wisconsin. The BSA Officer will be responsible for establishing and monitoring internal controls for bank-wide compliance, reviewing customer transactions to identify and report suspicious activity, and ensuring compliance with relevant laws and regulations.
BankingCustomer ServiceFinancial Services
Responsibilities
Establishing and monitoring internal controls for bank-wide compliance
Working with auditors to meet requirements
Reviewing and researching customer transactions to identify and report suspicious activity to ensure compliance with the Bank Secrecy Act, the USA PATRIOT Act, and other applicable laws and regulations
Qualification
Required
Bachelor's degree in business, accounting, finance or a related field or equivalent combination of education and experience is required
A minimum of 5-7 years of BSA/AML experience is required
Must be able to work independently, as well as, collaboratively within a team environment, accurately and maintain good internal customer relations with the ability to adapt to varying customer and transactional volume
Must be able to quickly re-establish priorities, responding to the changing needs of the department
Strong interpersonal, communication (written and verbal) and organization skills
Must possess strong decision making, analytical and investigative skills, with attention to detail
Demonstrated ability to interact effectively with all levels of management, law enforcement, regulators and auditors while maintaining strict confidentiality
Detailed knowledge of banking laws relative to BSA/AML/OFAC and exposure to broad banking regulations
Preferred
Prior people management experience is preferred
BSA & Certified Anti-Money Laundering Specialist (CAMS) Certification is preferred
Benefits
Health, Dental, and Vision Insurance
Health Savings Account with Employer Contributions
Short and Long Term Disability
Employer Paid Life and AD&D Insurance
Voluntary Life, Flexible Spending Accounts, Accident, Critical Illness, Hospital Indemnity, and Legal Insurance
401(k) with Employer Match & Profit Sharing
Paid Time Off
Flexible Scheduling & Telecommuting Options
Education Assistance Program
Product & Service Discounts & more!
Company
National Exchange Bank & Trust
National Exchange Bank & Trust is a bank serving residents throughout Wisconsin.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Susan Hauke
Chief Financial Officer
Nicole Wiese
Chief Operating Officer
Recent News
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