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BSA/AML Compliance Analyst — Detect & Prevent Fraud

Nicoletnationalbank, Green Bay, WI, United States


Nicolet National Bank is seeking a BSA/AML Compliance Analyst in Green Bay, Wisconsin. This critical role involves completing BSA reports, managing alerts from the anti-money laundering system, and reviewing high-risk customer accounts. Candidates should possess a High School Diploma and 1-3 years of experience in a banking environment, as well as strong organizational and analytical skills. The bank offers a supportive work environment and opportunities for growth, maintaining a commitment to community values and employee development. #J-18808-Ljbffr