Baird · 13 hours ago
Compliance Analyst - Anti-Money Laundering & Financial Crimes
WI-Milwaukee
Full-time
Hybrid
New Grad, Entry LevelBaird is a financial services firm seeking a Compliance Analyst – Anti‑Money Laundering & Financial Crimes. In this early-career position, you will support the firm’s AML/FC Program by investigating potential financial crimes and collaborating with associates across various business lines.
Financial Services
Responsibilities
Investigate and resolve issues related to funds movement, fraud, and other suspicious activity through transaction monitoring surveillance and other suspicious activity reporting
Draft Suspicious Activity Reports to be filed with FinCEN (Financial Crimes Enforcement Network)
Conduct enhanced due diligence reviews to assess CIP and KYC risk
Assist with document collection to satisfy regulator inquiries or audit requests
Provide support with AML/FC Program strategic initiatives
Contribute to the design and review of AML/FC transaction monitoring surveillance
Maintain up to date procedures for areas of responsibility
Actively collaborate and build relationships with team and other associates
Qualification
Required
Professional experience in AML/FC within financial services, broker‑dealer, or investment advisor settings required
Bachelor's degree or equivalent of education and work experience
Strong analytical, organizational, critical thinking and problem-solving skills
Strong organizational and work-flow management skills
High degree of curiosity and attention to detail
Demonstrated ability to handle difficult situations with candor and professionalism
Proficient with technology including Microsoft Office products (especially Word and Excel)
Strong verbal and written communication skills
Ability to work independently and manage multiple priorities simultaneously
Preferred
SIE qualification exam recommended within two years
CAMS or equivalent certification preferred
Benefits
Comprehensive benefits
Company
Baird
Since 1919, Baird has guided families, businesses, communities and institutions toward their financial goals.
Founded in 1919
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Ross W. Williams
Chief Operating Officer, Global Investment Banking
Adam W. Czaia
Managing Director
Recent News
2025-11-13
2025-11-11
2025-11-08
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