
BSA/AML Compliance Analyst | CTRs, Alerts & Risk Reviews
Nicolet National Bank, Green Bay, WI, United States
A community-focused bank in Green Bay, Wisconsin, seeks a BSA/AML Compliance Analyst to ensure adherence to banking regulations. The role involves preparing BSA reports, managing alerts from the AML system, reviewing high-risk customers, and ensuring compliance with the Bank Secrecy Act. Ideal candidates will have a high school diploma and 1-3 years of banking experience. Benefits include medical, dental, vision insurance, and a 401(k) with company match.
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